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📁 mar-a-lago Dossier

87 documents connected to this entity

Page 4 of 5 (87 items)
#61
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HOUSE_OVERSIGHT_022098

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022098
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#62
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HOUSE_OVERSIGHT_022099

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022099
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#63
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HOUSE_OVERSIGHT_022100

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022100
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#64
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HOUSE_OVERSIGHT_022139

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022139
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#65
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HOUSE_OVERSIGHT_022181

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022181
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#66
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HOUSE_OVERSIGHT_022182

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022182
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#67
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HOUSE_OVERSIGHT_022812

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022812
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#68
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HOUSE_OVERSIGHT_022980

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022980
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#69
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HOUSE_OVERSIGHT_022981

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022981
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#70
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HOUSE_OVERSIGHT_022989

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022989
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#71
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HOUSE_OVERSIGHT_022990

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022990
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#72
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HOUSE_OVERSIGHT_022992

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_022992
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#73 Strength: 7.0/10
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HOUSE_OVERSIGHT_023011

This document provides critical insights into the timeline of Jeffrey Epstein's legal troubles and the systemic failures in notifying victims about his plea deal. It highlights the connections between Epstein and prominent individuals, as well as the ongoing struggles of his victims to seek justice, which underscores the broader implications of power dynamics and corruption in the handling of sexual abuse cases.

🔑 Key Evidence:
  • Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics, celebrities, heads of state and world leaders flying on Epstein’s jets in the early 2000s.
  • Virginia Roberts was working at Mar-a-Lago when she was recruited to be a masseuse to Palm Beach hedge fund manager Jeffrey Epstein. She was lured into a life of depravity and sexual abuse.
  • U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non-prosecution agreement with Epstein.
👥 Connected Entities:
Bill Clinton Sandy Berger Andrés Pastrana
From: Bates: HOUSE_OVERSIGHT_023011
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#74
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HOUSE_OVERSIGHT_026313

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_026313
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#75
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HOUSE_OVERSIGHT_029518

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_029518
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#76
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HOUSE_OVERSIGHT_029523

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From: Bates: HOUSE_OVERSIGHT_029523
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#77
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HOUSE_OVERSIGHT_030094

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030094
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#78
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FYI

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Michael Wolff Bates: HOUSE_OVERSIGHT_030880
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#79 Strength: 8.0/10
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Re: FYI

This document reveals significant connections between Jeffrey Epstein and Donald Trump, highlighting potential financial misconduct and the use of real estate for money laundering. It also suggests that Epstein was involved in illicit activities, including the recruitment of underage girls, which ties into the broader allegations against him.

🔑 Key Evidence:
  • Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade.
  • Epstein often counseling Trump on his chaotic financial affairs.
  • Trump was willing to serve as a front man to disguise the actual ownership in a real estate transaction.
👥 Connected Entities:
Donald Trump Dmitry Rybolovlev Deutsche Bank
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_030972
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#80
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HOUSE_OVERSIGHT_030975

📝 This document is connected to mar-a-lago but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_030975
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