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📁 spacey Dossier

43 documents connected to this entity

Page 2 of 3 (43 items)
#21
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HOUSE_OVERSIGHT_018001

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

From: Bates: HOUSE_OVERSIGHT_018001
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#22
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HOUSE_OVERSIGHT_018467

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

From: Bates: HOUSE_OVERSIGHT_018467
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#23 Strength: 5.0/10
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HOUSE_OVERSIGHT_018916

This document highlights Jeffrey Epstein's early legal troubles, specifically his arrest for soliciting a prostitute, which is significant as it illustrates a pattern of questionable behavior that foreshadows his later, more serious criminal activities. The mention of his connections to high-profile individuals like Donald Trump and Bill Clinton raises concerns about the potential for political and social influence in his dealings.

🔑 Key Evidence:
  • Epstein was charged with soliciting a prostitute and was indicted by a state grand jury, indicating serious legal scrutiny.
  • The document notes that Epstein was charged with a third-degree felony, which is unusual for solicitation charges, suggesting a more complex legal history.
  • Epstein's previous conviction for conspiracy to steal U.S. Treasury checks and his probation status indicate a history of criminal behavior.
👥 Connected Entities:
Donald Trump Bill Clinton Kevin Spacey
From: Bates: HOUSE_OVERSIGHT_018916
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#24
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HOUSE_OVERSIGHT_018932

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

From: Bates: HOUSE_OVERSIGHT_018932
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#25
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HOUSE_OVERSIGHT_019122

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

From: Bates: HOUSE_OVERSIGHT_019122
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#26
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HOUSE_OVERSIGHT_019123

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

From: Bates: HOUSE_OVERSIGHT_019123
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#27
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HOUSE_OVERSIGHT_019363

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

From: Bates: HOUSE_OVERSIGHT_019363
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#28
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HOUSE_OVERSIGHT_019378

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

From: Bates: HOUSE_OVERSIGHT_019378
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#29
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HOUSE_OVERSIGHT_019469

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

From: Bates: HOUSE_OVERSIGHT_019469
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#30
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HOUSE_OVERSIGHT_021092

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

From: Bates: HOUSE_OVERSIGHT_021092
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#31
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HOUSE_OVERSIGHT_022210

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

From: Bates: HOUSE_OVERSIGHT_022210
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#32
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HOUSE_OVERSIGHT_022680

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

From: Bates: HOUSE_OVERSIGHT_022680
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#33
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HOUSE_OVERSIGHT_022691

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

From: Bates: HOUSE_OVERSIGHT_022691
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#34
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HOUSE_OVERSIGHT_022702

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

From: Bates: HOUSE_OVERSIGHT_022702
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#35
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Oscar diary

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

From: Peggy Siegal Bates: HOUSE_OVERSIGHT_029777
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#36
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HOUSE_OVERSIGHT_030337

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

From: Bates: HOUSE_OVERSIGHT_030337
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#37
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HOUSE_OVERSIGHT_030341

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

From: Bates: HOUSE_OVERSIGHT_030341
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#38
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HOUSE_OVERSIGHT_030345

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

From: Bates: HOUSE_OVERSIGHT_030345
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#39
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HOUSE_OVERSIGHT_030379

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

From: Bates: HOUSE_OVERSIGHT_030379
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#40
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HOUSE_OVERSIGHT_030594

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

From: Bates: HOUSE_OVERSIGHT_030594
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