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📁 starr Dossier

245 documents connected to this entity

Page 2 of 13 (245 items)
#21 Pages w/eover: Fax #: Direct it:
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HOUSE_OVERSIGHT_010734

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

From: Date: Pages w/eover: Fax #: Direct it: Bates: HOUSE_OVERSIGHT_010734
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#22
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HOUSE_OVERSIGHT_011165

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

From: Bates: HOUSE_OVERSIGHT_011165
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#23
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HOUSE_OVERSIGHT_011187

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

From: Bates: HOUSE_OVERSIGHT_011187
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#24
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HOUSE_OVERSIGHT_011214

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

From: Bates: HOUSE_OVERSIGHT_011214
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#25
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HOUSE_OVERSIGHT_011984

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

From: Bates: HOUSE_OVERSIGHT_011984
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#26 Strength: 7.0/10
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HOUSE_OVERSIGHT_012034

This document sheds light on the legal maneuvers surrounding Jeffrey Epstein's non-prosecution agreement and the implications for potential co-conspirators. It highlights the involvement of high-profile individuals and raises questions about the adequacy of the federal investigation into Epstein's network, particularly regarding the protection of associates from prosecution.

🔑 Key Evidence:
  • The new court filing says this result is in part due to the fact that Epstein’s legal team... negotiated a deal that precluded the feds charging anyone as a co-conspirator.
  • Lawyers for Jane Doe #3 argue in the new motion that Dershowitz put this language in the agreement to protect himself.
  • Dershowitz added that the last draft of the agreement mentioned four people by name who wouldn't be prosecuted and he was not among them.
👥 Connected Entities:
Jeffrey Epstein Alan Dershowitz Ken Starr
From: Bates: HOUSE_OVERSIGHT_012034
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#27
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HOUSE_OVERSIGHT_012130

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

From: Bates: HOUSE_OVERSIGHT_012130
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#28
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HOUSE_OVERSIGHT_012134

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

From: Bates: HOUSE_OVERSIGHT_012134
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#29
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HOUSE_OVERSIGHT_012136

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

From: Bates: HOUSE_OVERSIGHT_012136
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#30 Strength: 9.0/10
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HOUSE_OVERSIGHT_012168

This document reveals significant misconduct by the U.S. Attorney's Office (USAO) in their handling of the Epstein case, including the encouragement of civil lawsuits against Epstein while undermining the victims' rights. It also highlights potential leaks of confidential information to the media, which raises serious ethical concerns regarding the prosecution's integrity.

🔑 Key Evidence:
  • Mr. Sloman sent an email to Mr. Epstein’s attorneys stating that 'I intend to notify the victims by letter after COB Thursday.'
  • Epstein’s attorneys requested a meeting to discuss the impropriety of the USAO’s encouraging civil lawsuits against Mr. Epstein under the guise of the Non Prosecution Agreement.
  • The proposed victim-notification letter incorrectly referred to Mr. Epstein as a 'sexual predator' and suggested that victims make statements in state court that they were not entitled to make.
👥 Connected Entities:
Jeffrey Epstein U.S. Attorney's Office (USAO) Alice Fisher
From: Bates: HOUSE_OVERSIGHT_012168
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#31
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HOUSE_OVERSIGHT_012198

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

From: Bates: HOUSE_OVERSIGHT_012198
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#32
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HOUSE_OVERSIGHT_012201

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

From: Bates: HOUSE_OVERSIGHT_012201
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#33
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HOUSE_OVERSIGHT_012202

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

From: Bates: HOUSE_OVERSIGHT_012202
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#34
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HOUSE_OVERSIGHT_012656

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

From: Bates: HOUSE_OVERSIGHT_012656
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#35 Strength: 8.0/10
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HOUSE_OVERSIGHT_012658

This document reveals significant concerns regarding the conduct of the U.S. Attorney's Office (USAO) in relation to the settlement agreement involving Jeffrey Epstein. It highlights potential misconduct in the insistence on appointing a specific type of attorney representative, which raises questions about the integrity of the settlement process and the protection of victims' rights.

🔑 Key Evidence:
  • The USAO has improperly insisted that the chosen attorney representative should be able to litigate the claims of individuals, which violates the terms of the Agreement.
  • Initially, for the sake of expediting a settlement, we suggested that Mr. Epstein establish a restitution fund specifically for the settlement of the identified individuals’ civil claims.
  • The prosecutors announced that the criteria for choosing an appropriate attorney representative now included that the individual be 'a plaintiff's lawyer capable of handling multiple lawsuits against high profile attorneys.'
👥 Connected Entities:
Jeffrey Epstein U.S. Attorney's Office Kenneth W. Starr
From: Bates: HOUSE_OVERSIGHT_012658
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#36 — , Pages vicover:
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HOUSE_OVERSIGHT_012659

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

From: ~ Date: — , Pages vicover: Bates: HOUSE_OVERSIGHT_012659
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#37
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Epstein

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

From: Jeffrey Sloman Bates: HOUSE_OVERSIGHT_012666
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#38
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HOUSE_OVERSIGHT_012677

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

From: Bates: HOUSE_OVERSIGHT_012677
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#39
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HOUSE_OVERSIGHT_012687

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

From: Bates: HOUSE_OVERSIGHT_012687
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#40
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HOUSE_OVERSIGHT_012694

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

From: Bates: HOUSE_OVERSIGHT_012694
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