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📁 jeffrey Dossier

4,257 documents connected to this entity

Page 206 of 213 (4,257 items)
#4101
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Re: B727 deal

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Sent: 11/12/2013 9:07:32 PM Bates: HOUSE_OVERSIGHT_033370
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#4102
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HOUSE_OVERSIGHT_033371

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Richard Kahn Bates: HOUSE_OVERSIGHT_033371
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#4103
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Re:

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Richard Kahn Bates: HOUSE_OVERSIGHT_033372
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#4104
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Re: Sultan Bin Sulayem

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Jide Zeitlin Bates: HOUSE_OVERSIGHT_033374
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#4105
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Re: Sultan Bin Sulayem

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Jide Zeitlin PF Bates: HOUSE_OVERSIGHT_033375
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#4106
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Re: Sultan Bin Sulayem

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Jide Zeit |i EZ Bates: HOUSE_OVERSIGHT_033377
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#4107 Strength: 4.0/10
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Re:

This document provides insight into Jeffrey Epstein's financial dealings and potential property transactions, hinting at connections with high-profile individuals and organizations. While it does not directly indicate criminal activity, it raises questions about Epstein's financial maneuvers and relationships with influential figures.

🔑 Key Evidence:
  • B of A has note on house and the land across the street now subdivided into lots (a few acres each) called Vineyard Estates.
  • Farm Credit Bank has note on winery and equipment.
  • Trump has tried to make a deal with the lenders but didn't. He may bid.
👥 Connected Entities:
Bank of America Farm Credit Bank Donald Trump
From: ee Bates: HOUSE_OVERSIGHT_033383
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#4108 Strength: 4.0/10
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Re:

This document reveals communication between Jeffrey Epstein and individuals associated with Donald Trump, specifically mentioning Paul Rampell as Trump's attorney. While it does not provide direct evidence of criminal activity, it highlights Epstein's connections to influential figures, which may suggest potential avenues for further investigation into Epstein's network and activities.

🔑 Key Evidence:
  • Paul Rampell does act as Donald Trump's attorney for some personal, real estate and Town of PB matters.
  • James Green of WPB also does work for Trump (like the American flag matter) usually through Rampell.
  • Looking for his name. haven’t located yet.
👥 Connected Entities:
Donald Trump Paul Rampell James Green
From: Sent: 3/25/2011 3:00:02 PM Bates: HOUSE_OVERSIGHT_033384
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#4109
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Gulfstream V - offmarket, sleeper aircraft

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Eric Roth Bates: HOUSE_OVERSIGHT_033386
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#4110
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HOUSE_OVERSIGHT_033387

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033387
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#4111 Strength: 5.0/10
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This document reveals communication between Jeffrey Epstein and Thorbjon Jagland, indicating Epstein's awareness of ongoing investigations and his potential involvement in activities that could attract legal scrutiny. The mention of 'many investigations will begin' suggests a foreknowledge of legal challenges, which is concerning given Epstein's history.

🔑 Key Evidence:
  • Many investigations will begin
  • I feel terrible having to cut your stay short
  • Hope you recover quickly
👥 Connected Entities:
Thorbjon Jagland Donald Trump Recep Tayyip Erdoğan
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033388
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#4112
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Re: Friday POTUS

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033389
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#4113
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Re: Maybe you can answer this question...

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033390
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#4114
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Re: G550

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033399
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#4115
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Essays

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Edward Rod Larsen Bates: HOUSE_OVERSIGHT_033414
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#4116
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Re: Essays

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Edward Rod Larsen [i Bates: HOUSE_OVERSIGHT_033416
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#4117
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NY

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From: Larry Visoski Bates: HOUSE_OVERSIGHT_033422
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#4118
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Re: NY

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Larry Visoski PF Bates: HOUSE_OVERSIGHT_033423
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#4119
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G550

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Larry Visoski Bates: HOUSE_OVERSIGHT_033424
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#4120
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HOUSE_OVERSIGHT_033425

📝 This document is connected to jeffrey but awaits AI analysis to determine its significance.

From: Robert Trivers [nn Bates: HOUSE_OVERSIGHT_033425
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