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📁 virginia roberts Dossier

315 documents connected to this entity

Page 6 of 16 (315 items)
#101
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HOUSE_OVERSIGHT_012126

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

From: Bates: HOUSE_OVERSIGHT_012126
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#102
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HOUSE_OVERSIGHT_012127

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

From: Bates: HOUSE_OVERSIGHT_012127
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#103
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HOUSE_OVERSIGHT_012128

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

From: Bates: HOUSE_OVERSIGHT_012128
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#104
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HOUSE_OVERSIGHT_012129

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

From: Bates: HOUSE_OVERSIGHT_012129
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#105
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HOUSE_OVERSIGHT_013305

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

From: Bates: HOUSE_OVERSIGHT_013305
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#106
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HOUSE_OVERSIGHT_013307

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From: Bates: HOUSE_OVERSIGHT_013307
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#107 Strength: 5.0/10
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HOUSE_OVERSIGHT_013308

This document provides insight into the legal maneuvers surrounding Jeffrey Epstein's settlements with victims, particularly highlighting the confidentiality of the settlements and the context of a Ponzi scheme involving Rothstein. While it does not directly implicate Epstein in new criminal activity, it underscores the complexities of his legal battles and the potential for misconduct in how he managed his settlements and interactions with victims.

🔑 Key Evidence:
  • Epstein ultimately paid to settle all three of the cases Edwards had filed against him.
  • At Epstein’s request, the terms of the settlement were kept confidential.
  • Epstein chose to make this payment as a result of a Federal Court ordered mediation process which he himself sought.
👥 Connected Entities:
Jeffrey Epstein Edwards Rothstein
From: Bates: HOUSE_OVERSIGHT_013308
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#108 Strength: 6.0/10
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HOUSE_OVERSIGHT_013309

This document is significant as it highlights the legal battle between Brad Edwards and Jeffrey Epstein, particularly regarding the discovery of information from high-profile individuals. It underscores Epstein's refusal to testify and the implications of his Fifth Amendment privilege, which raises questions about his accountability and the potential concealment of evidence related to serious allegations.

🔑 Key Evidence:
  • Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information.
  • Epstein’s assertion of impropriety in the pursuit of this discovery clearly evidences his bad faith attempts to attribute wrongdoing to Edwards.
  • Epstein's depositions were replete with refusals to testify based upon his Fifth Amendment privilege, indicating a potential avoidance of accountability.
👥 Connected Entities:
Donald Trump Allen Dershowitz Bill Clinton
From: Bates: HOUSE_OVERSIGHT_013309
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#109
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HOUSE_OVERSIGHT_013435

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

From: Bates: HOUSE_OVERSIGHT_013435
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#110 Strength: 6.0/10
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HOUSE_OVERSIGHT_013440

This document highlights the legal battles surrounding Jeffrey Epstein, particularly his attempts to silence attorney Brad Edwards, who represented multiple victims. The dismissal of Epstein's lawsuit against Edwards reveals the challenges Epstein faced in countering allegations of sexual abuse and the legal strategies employed to intimidate those seeking justice for victims.

🔑 Key Evidence:
  • Circuit Judge David Crow denied the motion for a gag order.
  • Crow called the lawsuit 'vague' and noted 'serious problems' with the complaint.
  • Epstein alleged Edwards abused the court system by threatening to depose Epstein’s powerful friends, which included Donald Trump and President Bill Clinton.
👥 Connected Entities:
Jeffrey Epstein Brad Edwards Scott Rothstein
From: Bates: HOUSE_OVERSIGHT_013440
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#111
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HOUSE_OVERSIGHT_014660

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

From: Bates: HOUSE_OVERSIGHT_014660
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#112
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HOUSE_OVERSIGHT_014661

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

From: Bates: HOUSE_OVERSIGHT_014661
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#113
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HOUSE_OVERSIGHT_014662

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

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#114
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HOUSE_OVERSIGHT_014669

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#115 2 January 2015 at 20:38
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Ghislaine Maxwell

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

From: <ross@acuityreputation.com> Bates: HOUSE_OVERSIGHT_014688
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#116
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HOUSE_OVERSIGHT_014691

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

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#117
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HOUSE_OVERSIGHT_014799

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#118 2 January 2015 at 20:38
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Ghislaine Maxwell

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

From: <ross@acuityreputation.com> Bates: HOUSE_OVERSIGHT_014803
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#119
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HOUSE_OVERSIGHT_014806

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

From: Bates: HOUSE_OVERSIGHT_014806
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#120
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HOUSE_OVERSIGHT_014817

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

From: Bates: HOUSE_OVERSIGHT_014817
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