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📁 jeffrey@j Dossier

4,202 documents connected to this entity

Page 7 of 211 (4,202 items)
#121
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HOUSE_OVERSIGHT_010865

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From: Bates: HOUSE_OVERSIGHT_010865
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#122
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HOUSE_OVERSIGHT_010866

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From: Bates: HOUSE_OVERSIGHT_010866
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#123
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HOUSE_OVERSIGHT_010867

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From: Bates: HOUSE_OVERSIGHT_010867
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#124
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HOUSE_OVERSIGHT_010868

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From: Bates: HOUSE_OVERSIGHT_010868
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#125
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HOUSE_OVERSIGHT_010869

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From: Bates: HOUSE_OVERSIGHT_010869
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#126
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HOUSE_OVERSIGHT_010870

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From: Bates: HOUSE_OVERSIGHT_010870
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#127
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HOUSE_OVERSIGHT_010871

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From: Bates: HOUSE_OVERSIGHT_010871
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#128
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HOUSE_OVERSIGHT_010874

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From: Bates: HOUSE_OVERSIGHT_010874
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#129 Strength: 8.0/10
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HOUSE_OVERSIGHT_010876

This document reveals the awareness of significant individuals, including American politicians and foreign leaders, potentially involved in Epstein's criminal activities. It highlights the existence of video evidence that Epstein allegedly possessed, which could implicate these individuals in misconduct, thereby raising serious concerns about the extent of his network and the potential for corruption at high levels.

🔑 Key Evidence:
  • interests to specify American politicians, powerful business executives, foreign presidents, a well-known prime minister and other world leaders
  • there had been allegations that Epstein was part of the -- the sex trafficking organization, had video cameras mounted throughout many of his -- his mansions
  • this case is one of the most egregious examples of a violation of Crime Victims' Rights in the history of this country
👥 Connected Entities:
American politicians powerful business executives foreign presidents
From: Bates: HOUSE_OVERSIGHT_010876
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#130
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HOUSE_OVERSIGHT_010887

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From: Bates: HOUSE_OVERSIGHT_010887
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#131
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HOUSE_OVERSIGHT_010892

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From: Bates: HOUSE_OVERSIGHT_010892
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#132
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HOUSE_OVERSIGHT_010894

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From: Bates: HOUSE_OVERSIGHT_010894
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#133
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HOUSE_OVERSIGHT_010895

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From: Bates: HOUSE_OVERSIGHT_010895
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#134
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HOUSE_OVERSIGHT_010902

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From: Bates: HOUSE_OVERSIGHT_010902
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#135
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HOUSE_OVERSIGHT_010907

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From: Bates: HOUSE_OVERSIGHT_010907
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#136
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HOUSE_OVERSIGHT_011225

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From: Bates: HOUSE_OVERSIGHT_011225
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#137
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RE: Financials: buy XLF call spreads

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From: Ens, Amanda Bates: HOUSE_OVERSIGHT_011277
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#138 Strength: 4.0/10
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RE: Financials: buy XLF call spreads

This document primarily discusses financial trading strategies and market sentiment regarding financial stocks, which does not directly implicate Jeffrey Epstein in criminal activity. However, it highlights his involvement in significant financial dealings and connections with individuals in the finance sector, which could be relevant to understanding his broader network and potential financial misconduct.

🔑 Key Evidence:
  • The email discusses a notional amount of $14,285,000, indicating substantial financial transactions.
  • Jeffrey E. suggests a premium of $250,000 for call spreads, showing active participation in high-stakes financial trading.
  • The correspondence includes insights from Erika Najarian, a BAML financials research analyst, indicating Epstein's connections to influential financial analysts and market sentiment.
👥 Connected Entities:
Amanda Ens Richard Kahn Erika Najarian
From: Ens, Amanda Bates: HOUSE_OVERSIGHT_011280
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#139
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Financials: buy XLF call spreads

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From: Ens, Amanda Bates: HOUSE_OVERSIGHT_011281
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#140
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HOUSE_OVERSIGHT_011284

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From: Bates: HOUSE_OVERSIGHT_011284
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