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📁 trump Dossier

3,269 documents connected to this entity

Page 16 of 164 (3,269 items)
#301
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HOUSE_OVERSIGHT_015557

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

From: Bates: HOUSE_OVERSIGHT_015557
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#302
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HOUSE_OVERSIGHT_015645

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

From: Bates: HOUSE_OVERSIGHT_015645
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#303
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HOUSE_OVERSIGHT_016030

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

From: Bates: HOUSE_OVERSIGHT_016030
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#304
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HOUSE_OVERSIGHT_016210

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

From: Bates: HOUSE_OVERSIGHT_016210
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#305
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AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration

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

From: Richard Kahn [| Bates: HOUSE_OVERSIGHT_016218
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#306
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HOUSE_OVERSIGHT_016219

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

From: Bates: HOUSE_OVERSIGHT_016219
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#307
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HOUSE_OVERSIGHT_016332

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

From: Bates: HOUSE_OVERSIGHT_016332
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#308
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HOUSE_OVERSIGHT_016416

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

From: Bates: HOUSE_OVERSIGHT_016416
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#309 Strength: 8.0/10
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HOUSE_OVERSIGHT_016434

This document highlights the involvement of U.S. Attorney Alexander Acosta in the negotiations surrounding Jeffrey Epstein's plea deal, raising serious questions about potential misconduct and corruption within the justice system. Acosta's later position as Secretary of Labor, overseeing child labor laws and human trafficking, adds a layer of irony and concern regarding his past actions in the Epstein case.

🔑 Key Evidence:
  • The U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations, records, letters and emails show.
  • Acosta is now a member of President Donald Trump’s Cabinet.
  • It was reported on Thursday, a day after this story posted online, that he was no longer in the running [for Attorney General].
👥 Connected Entities:
Alexander Acosta President Donald Trump Miami Herald
From: Bates: HOUSE_OVERSIGHT_016434
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#310
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HOUSE_OVERSIGHT_016436

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

From: Bates: HOUSE_OVERSIGHT_016436
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#311
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HOUSE_OVERSIGHT_016442

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

From: Bates: HOUSE_OVERSIGHT_016442
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#312
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HOUSE_OVERSIGHT_016457

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

From: Bates: HOUSE_OVERSIGHT_016457
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#313 Strength: 9.0/10
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HOUSE_OVERSIGHT_016463

This document reveals significant lapses in the investigation of Jeffrey Epstein by the Manhattan District Attorney's office, particularly under DA Cyrus Vance. It highlights potential misconduct and corruption, suggesting that Vance's office may have been aware of Epstein's extensive criminal activities yet failed to act appropriately, raising questions about political influence and accountability.

🔑 Key Evidence:
  • Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report last week revealed a secret 'non-prosecution agreement' in Florida that buried evidence Epstein had allegedly pimped out 80 girls and young women to his rich and powerful pals.
  • A DA insider said the office was unaware of Epstein’s secret plea deal in Florida, and never investigated his sexcapades in NYC.
  • Some law enforcement sources don’t believe Vance had no clue that his office had a sex-offender case involving a Manhattan mogul with close ties to Democrats.
👥 Connected Entities:
Cyrus Vance Jr. Danny Frost Alexander Acosta
From: Bates: HOUSE_OVERSIGHT_016463
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#314
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HOUSE_OVERSIGHT_016487

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

From: Bates: HOUSE_OVERSIGHT_016487
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#315 Strength: 7.0/10
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HOUSE_OVERSIGHT_016488

This document is significant as it highlights the efforts of NYP Holdings, Inc. to unseal court documents related to Jeffrey Epstein's case, particularly focusing on the perceived preferential treatment he received due to his wealth and connections. It underscores the ongoing scrutiny of the legal proceedings against Epstein and raises questions about potential corruption within the judicial system.

🔑 Key Evidence:
  • The Post seeks to unseal court documents that will shed light on why the Manhattan District Attorney’s Office initially sought lenient treatment of billionaire financier and convicted pedophile Jeffrey Epstein.
  • There has been suspicion since that time — voiced by members of the judiciary and the press alike — that prosecutors gave Epstein preferential treatment because of his wealth and his political connections to powerful men like Donald Trump, Bill Clinton, and Prince Andrew.
  • The handling of criminal proceedings against Epstein by federal prosecutors in Florida and thereafter by the Manhattan District Attorney’s office has come under renewed scrutiny after the Miami Herald published a series of investigative articles.
👥 Connected Entities:
NYP Holdings, Inc. New York Post Manhattan District Attorney’s Office
From: Bates: HOUSE_OVERSIGHT_016488
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#316
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HOUSE_OVERSIGHT_016493

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

From: Bates: HOUSE_OVERSIGHT_016493
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#317
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HOUSE_OVERSIGHT_016494

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

From: Bates: HOUSE_OVERSIGHT_016494
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#318
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HOUSE_OVERSIGHT_016501

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

From: Bates: HOUSE_OVERSIGHT_016501
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#319
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HOUSE_OVERSIGHT_016506

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

From: Bates: HOUSE_OVERSIGHT_016506
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#320
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HOUSE_OVERSIGHT_016529

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

From: Bates: HOUSE_OVERSIGHT_016529
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