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📁 trump organization Dossier

3,266 documents connected to this entity

Page 163 of 164 (3,266 items)
#3241 Strength: 9.0/10
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HOUSE_OVERSIGHT_013489

This affidavit reveals critical details about Jeffrey Epstein's non-prosecution agreement (NPA) with the federal government, which effectively shielded him from criminal charges for sex crimes against minors, including Jane Doe. It highlights the systemic failures in the justice system that allowed Epstein to evade accountability for his actions, while also illustrating the challenges faced by victims seeking justice.

🔑 Key Evidence:
  • Epstein has entered into a 'non-prosecution agreement' (NPA) with the federal government for sex crimes against minors.
  • Under the NPA, Epstein has agreed not to contest civil liability of any of his approximately thirty victims - provided that the victim agrees to limit themselves to the damages provided by 18 U.S.C. § 2255.
  • Epstein has invoked his Fifth Amendment right to silence with respect to the allegations that he molested her as a child.
👥 Connected Entities:
Jane Doe Farmer Jaffe Weissing Edwards Fistos and Lehrman (law firm) Federal Government
From: Bates: HOUSE_OVERSIGHT_013489
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#3242
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HOUSE_OVERSIGHT_016507

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

From: Bates: HOUSE_OVERSIGHT_016507
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#3243
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HOUSE_OVERSIGHT_016508

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

From: Bates: HOUSE_OVERSIGHT_016508
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#3244
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HOUSE_OVERSIGHT_016552

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

From: Bates: HOUSE_OVERSIGHT_016552
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#3245
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HOUSE_OVERSIGHT_016599

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

From: Bates: HOUSE_OVERSIGHT_016599
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#3246
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HOUSE_OVERSIGHT_016600

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

From: Bates: HOUSE_OVERSIGHT_016600
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#3247
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HOUSE_OVERSIGHT_016601

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

From: Bates: HOUSE_OVERSIGHT_016601
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#3248
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HOUSE_OVERSIGHT_016694

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

From: Bates: HOUSE_OVERSIGHT_016694
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#3249
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HOUSE_OVERSIGHT_016695

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

From: Bates: HOUSE_OVERSIGHT_016695
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#3250
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HOUSE_OVERSIGHT_016696

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

From: Bates: HOUSE_OVERSIGHT_016696
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#3251
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HOUSE_OVERSIGHT_016697

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

From: Bates: HOUSE_OVERSIGHT_016697
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#3252
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HOUSE_OVERSIGHT_016698

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

From: Bates: HOUSE_OVERSIGHT_016698
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#3253 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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#3254 Strength: 5.0/10
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HOUSE_OVERSIGHT_022727

This document provides insight into Jeffrey Epstein's interactions with the wealthy elite and his discussions on 'hyper wealth,' reflecting his influence and connections within powerful circles. While it does not directly evidence criminal activity, it highlights the concerning normalization of wealth and power dynamics that may have facilitated Epstein's illicit activities.

🔑 Key Evidence:
  • Epstein sits at the head of the table, advising a startling collection of the rich and powerful, slotted in on an hourly basis.
  • His subject for the morning is 'hyper wealth.' His subject is always wealth—how capital should react to the given global political, economic, and cultural moment.
  • He recounts a dinner he had two nights before... the six men at this dinner, all technology entrepreneurs, represented, together, several hundred billion dollars.
👥 Connected Entities:
Wealthy individuals in finance and technology Finance ministers and foremost economists Historical figures like Rockefeller and Carnegie
From: Bates: HOUSE_OVERSIGHT_022727
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#3255 Strength: 5.0/10
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HOUSE_OVERSIGHT_022746

This document provides insight into Jeffrey Epstein's interactions with powerful individuals and his discussions on wealth and influence, which may hint at the broader implications of his financial dealings and connections. While it does not directly evidence criminal activity, it highlights Epstein's role as a facilitator of elite networks that could potentially obscure or enable misconduct.

🔑 Key Evidence:
  • Epstein advises a 'startling collection of the rich and powerful, slotted in on an hourly basis.'
  • He conducts 'perhaps the world’s most rarified economics class, often to many of the world’s finance ministers and foremost economists.'
  • Epstein recounts a dinner with 'six men at this dinner, all technology entrepreneurs, represented, together, several hundred billion dollars.'
👥 Connected Entities:
Finance ministers Economists Technology entrepreneurs
From: Bates: HOUSE_OVERSIGHT_022746
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#3256
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Help!

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

From: Sent: Tuesday, January 19, 2016 11:39 PM Bates: HOUSE_OVERSIGHT_022770
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#3257 Strength: 5.0/10
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HOUSE_OVERSIGHT_022844

This document provides insight into Jeffrey Epstein's interactions with wealthy individuals and his role as a facilitator of discussions on wealth and power dynamics. While it does not directly evidence criminal activity, it highlights Epstein's connections to influential figures and his influence in elite circles, which is significant in understanding the broader context of his operations and potential misconduct.

🔑 Key Evidence:
  • Epstein advises or instructs a startling collection of the rich and powerful, slotted in on an hourly basis.
  • His subject for the morning is 'hyper wealth,' discussing how capital will react to global political, economic, and cultural moments.
  • He recounts a dinner with six technology entrepreneurs who together represented over a hundred billion dollars, indicating his access to and influence over significant financial power.
👥 Connected Entities:
Wealthy individuals in finance and technology sectors Finance ministers and foremost economists Potential connections to political figures through discussions on wealth and power
From: Bates: HOUSE_OVERSIGHT_022844
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#3258 Strength: 5.0/10
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HOUSE_OVERSIGHT_022863

This document provides insight into Jeffrey Epstein's interactions with wealthy individuals and his views on wealth and power dynamics, but it does not present direct evidence of criminal activity. It highlights Epstein's influence and the nature of his relationships with powerful figures, which are critical to understanding the broader implications of his network.

🔑 Key Evidence:
  • Epstein advises or instructs a startling collection of the rich and powerful, who are slotted in on an hourly basis.
  • He recounts a dinner he had two nights before with six technology entrepreneurs, representing several hundred billion dollars, deciding how to use it to alter the world to their liking.
  • Epstein discusses the shift in philanthropy, stating that the wealthy now want to change the world rather than merely help make it a better place.
👥 Connected Entities:
Wealthy technology entrepreneurs Finance ministers Economists
From: Bates: HOUSE_OVERSIGHT_022863
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#3259
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Re: Gulfstream V - offmarket, sleeper aircraft

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

From: Jeffrey Epstein [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033596
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#3260
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Gulfstream V - offmarket, sleeper aircraft

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

From: Eric Roth} Bates: HOUSE_OVERSIGHT_033599
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