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📁 mar-a-lago Dossier

87 documents connected to this entity

Page 5 of 5 (87 items)
#81 Strength: 5.0/10
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HOUSE_OVERSIGHT_022237

This document provides insight into the close relationships between Jeffrey Epstein, Alan Dershowitz, and Leslie Wexner, highlighting potential financial improprieties and the nature of Epstein's social network. While it does not provide direct evidence of criminal activity, it raises questions about Epstein's financial dealings and the influence he wielded over prominent individuals.

🔑 Key Evidence:
  • Mr. Epstein has said that he refused to accept clients with less than a billion dollars in assets. The only client that he has ever named publicly is Mr. Wexner.
  • Mr. Wexner is reported to have sold the mansion to Mr. Epstein for one dollar.
  • Mr. Epstein told Mr. Kramer that one of the two of them would have to reimburse Mr. Dershowitz. Mr. Epstein said that if he were to have to reimburse Mr. Dershowitz, Mr. Kramer would regret it.
👥 Connected Entities:
Jeffrey Epstein Alan Dershowitz Leslie Wexner
From: Bates: HOUSE_OVERSIGHT_022237
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#82 Strength: 4.0/10
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Re: Trump

This document reveals Jeffrey Epstein's involvement in discussions surrounding Donald Trump and potential vulnerabilities related to Trump's financial dealings and political connections. While it does not provide direct evidence of criminal activity, it highlights Epstein's network and his interest in leveraging information about influential figures.

🔑 Key Evidence:
  • maybe you can ask why bernie nussbaum got vince fosters letter quickly, that is a hillary problem.
  • do you want to be provacative .? trump shuttle. hawaiin tropic contests.. mortgage on mara lago.
  • people dont want to conribute money as he said he is worth over 10b , why should they?
👥 Connected Entities:
Donald Trump Michael Wolff Bernie Nussbaum
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_029272
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#83
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FYI

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

From: Michael Wo! Bates: HOUSE_OVERSIGHT_030987
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#84
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Re: Trump

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

From: Thomas Jr., Landon Bates: HOUSE_OVERSIGHT_031454
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#85 Strength: 5.0/10
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Re: Trump

This document reveals a correspondence between Jeffrey Epstein and Landon Thomas Jr. discussing Donald Trump, which highlights the social connections between Epstein and prominent figures. While it does not provide direct evidence of criminal activity, it raises concerns about the nature of Epstein's relationships and the potential for complicity or knowledge of misconduct within elite circles.

🔑 Key Evidence:
  • Epstein mentions giving a girlfriend to Donald Trump, suggesting a personal connection that raises questions about their relationship dynamics.
  • Landon Thomas Jr. expresses a desire to expose information regarding Trump and Epstein, indicating that there are perceptions of wrongdoing or hidden truths.
  • The document references Trump's legal counsel's threats against BuzzFeed for associating Trump with Epstein, which underscores the sensitivity and potential implications of their connections.
👥 Connected Entities:
Donald Trump Landon Thomas Jr. BuzzFeed News
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031601
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#86 Strength: 5.0/10
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Re: Chat? #?

This document highlights allegations of sexual misconduct against Donald Trump, which, while serious, are not directly linked to Jeffrey Epstein or his criminal activities. However, it underscores the broader context of sexual abuse and exploitation that permeates the networks of powerful individuals, including Epstein.

🔑 Key Evidence:
  • Harth claimed that Trump made repeated unwanted sexual advances.
  • On January 24, 1993, at Mar-a-Lago, Trump offered her a tour of the estate, then pulled her into his daughter Ivanka’s empty bedroom.
  • Harth accused Trump of 'attempted rape' in her sexual-harassment suit.
👥 Connected Entities:
Donald Trump George Houraney Virginia Harth
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031799
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#87
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Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque

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

From: Nicholas Ribis [i Bates: HOUSE_OVERSIGHT_033210
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