Documenti che collegano concetti normalmente separati nello spazio vettoriale.
MIDPOINT = trovato con strategia vettore medio •
INTERSEZIONE = presente nei top-200 di entrambi i concetti.
Intersezione: 0 documenti
Strategia midpoint: 10 documenti
"QAT Consulting" — $400K+ a 50+ prostitute via shell company
MIDPOINT
simReclutamento=0.3326 • simTransazioni=0.4819 • min=0.3326
Cecil Suwal, a/k/a "Katie," the defendant, wrote checks and sent wire transfers totaling more than $400,000
from bank accounts in the name of "QAT Consulting Group, Inc." and "QAT International, Inc.,"
to more than 50 prostitutes working with the Emperors Club in the United States and Europe.
Shell company usata come copertura finanziaria per pagare la rete di sfruttamento. Collega direttamente entità finanziarie fittizie al trafficking.
Southern Trust Company + "Epstein Enterprise"
MIDPOINT
simReclutamento=0.3548 • simTransazioni=0.4603 • min=0.3548
Documents that misrepresented that Southern Trust Company was engaged in providing consulting services
in financial and biomedical informatics. Defendants knowingly benefited financially from participation in the
Epstein Enterprise, which has engaged in human trafficking, forced labor, sexual servitude,
and commercial sexual activity of underage girls.
Querela delle Isole Vergini: entità finanziaria fittizia direttamente collegata all'impresa di trafficking.
Registro pagamenti in finta bibbia
MIDPOINT
simReclutamento=0.4035 • simTransazioni=0.3957 • min=0.3957
During deposition the girls admitted that they had been call girl, strippers, since the age of 15.
They had worked at various massage parlors, strip clubs, and escort services.
One admitted to keeping the record of the payment of her Johns fees in a lined book masquerading as a bible.
Testimonianza di deposizione che collega direttamente le vittime minorenni con un sistema di tracciamento finanziario dei pagamenti.
Intersezione: 1 documento
Strategia midpoint: 10 documenti
Bill Clinton menzionato durante i massaggi-abuso
MIDPOINT
simAbusi=0.4122 • simPotenti=0.3684 • min=0.3684
EPSTEIN would chat during the massages and talk about helping future career and all the people he knew
to include politicians and models, specifically Bill Clinton, however over time,
the talking became less and less. [La vittima] stated that EPSTEIN would ask that she would be topless
with her underwear on if she was giving massages.
Testimonianza FBI: la vittima descrive Epstein che nomina Clinton durante le sessioni di massaggio che degeneravano in abuso.
Clinton, Summers, Trump nella stessa pagina degli abusi
MIDPOINT
simAbusi=0.4120 • simPotenti=0.3474 • min=0.3474
Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions,
Epstein had sex with the girls. He reportedly hobnobs with the likes of former President Clinton,
former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in
Manhattan, New Mexico and the Virgin Islands.
Articolo giornalistico: i dettagli degli abusi (dichiarazioni delle vittime alla polizia) nello stesso documento delle connessioni con potenti.
Grand Jury Filing — UNICO documento nell'intersezione
INTERSEZIONE
simAbusi=0.6686 • simPotenti=0.5232 • min=0.5232
UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA — IN RE GRAND JURY SUBPOENAS DUCES TECUM —
FILED UNDER SEAL — Reply of William Riley and Riley Kiraly to the Government's Response to the Motion to Intervene
and to Quash Grand Jury Subpoenas and Cross Motion to Compel.
L'unico documento tra i top-200 di ENTRAMBI i concetti: un filing del Grand Jury sotto sigillo che interseca sia il mondo degli abusi sia le connessioni con i potenti.
Intersezione: 0 documenti
Strategia midpoint: 10 documenti
"Flights on HOLD for the Girls"
MIDPOINT
simPattern=0.3730 • simVoli=0.5174 • min=0.3730
Subject: Flights on HOLD for the Girls (JTSFGJ)
Email con oggetto esplicito che collega direttamente i voli privati al trasporto delle vittime. L'acronimo JTSFGJ non è stato decodificato.
Vittima: sesso sugli aerei + pattern di massaggi
MIDPOINT
simPattern=0.3182 • simVoli=0.4498 • min=0.3182
Routinely, these massages involved sexual activity. Is that accurate?
V: That is accurate. Let's talk about the travel that you were involved in when you were on
Jeffrey's private plane. Generally speaking, who were the passengers on the plane when you traveled.
V: Well, Larry was the pilot.
Deposizione vittima: la conversazione passa direttamente dai massaggi sessuali routinari ai dettagli dei voli privati.
"Find young, pretty, white females" + Boeing e Gulfstream
MIDPOINT
simPattern=0.2351 • simVoli=0.5266 • min=0.2351
Told to find young, pretty, white females to bring to [redacted].
Recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream.
Advised that sex acts occurred while traveling on the aircraft.
Intervista FBI: reclutamento mirato e dettagli degli aerei nello stesso documento. Conferma atti sessuali durante i voli.
Intersezione: 8 documenti (più alta)
Strategia midpoint: 10 documenti
Dershowitz: sesso a Zorro Ranch, Little Saint James, e altrove
MIDPOINT
simAbusi=0.5989 • simProprietà=0.3083 • min=0.3083
I also had sex with Dershowitz at Epstein's Zorro Ranch in New Mexico in the massage room off of the
indoor pool area. We also had sex at Little Saint James Island. I was asked to
give Dershowitz a massage on the beach. Dershowitz then asked me to take him somewhere more private,
where we proceeded to have intercourse.
Dichiarazione giurata che collega abusi sessuali specifici a proprietà specifiche di Epstein, con nome del presunto abusatore.
Email Epstein: "build a small spa massage place" sopra la nursery
MIDPOINT
simAbusi=0.4781 • simProprietà=0.3787 • min=0.3787
From: Jeffrey Epstein — To: Gary Kerney —
please take photos of the top of the nursery, lets assume i wanted to
build a small spa massage place, so that one would walk up the stairs,
and enter a place for spa treatments. etx.
Email diretta di Epstein: progettava una "sala massaggi" sopra lo spazio della nursery. Il contesto è inquietante data la funzione reale dei "massaggi".
Intersezione: 1 documento
Strategia midpoint: 10 documenti
Prince Andrew: accusato direttamente nel court filing
MIDPOINT
simPotenti=0.4770 • simVittime=0.3847 • min=0.3847
One such powerful individual Epstein forced Jane Doe #3 to have sexual relations with was
a member of the British royal family, Prince Andrew (aka Duke of York).
The Duke has been dogged by accusations of a lack of judgment about his links with Epstein since 2011.
Filing giudiziario che nomina direttamente Prince Andrew come persona con cui una vittima fu costretta ad avere rapporti sessuali.
"Politically-connected billionaire" sfuggito alla giustizia
MIDPOINT
simPotenti=0.3665 • simVittime=0.4852 • min=0.3665
Allowing a politically-connected billionaire who had sexually abused
more than 30 identified minor girls to escape from federal prosecution with only a county court jail sentence.
Dershowitz's need to keep his abuse of Jane Doe #3 secret provided strong motivation to reach a
secret deal.
Mozione giudiziaria: il potere politico di Epstein direttamente collegato all'evasione della giustizia per 30+ vittime minorenni.
Bill Gates, reti di abuso, fonti governative
MIDPOINT
simPotenti=0.2771 • simVittime=0.5840 • min=0.2771
Bill Gates involvement in Sexual Abuse Rings
involving Government sources, Police Sources, Prominent people and connected to Epstein and Maxwell.
Riferimento diretto a Gates in un contesto di reti di abuso con fonti governative e di polizia.
Intersezione: 1 documento
Strategia midpoint: 10 documenti
FBI restituisce computer sequestrato a investigatore privato di Epstein
MIDPOINT
simCopertura=0.4851 • simProprietà=0.3377 • min=0.3377
After taking the deposition of Police Chief Michael Reiter, it came to our attention that apparently
a computer which was initially seized during the search warrant conducted on Mr. Epstein's home
was returned by the FBI to a private investigator employed by Mr. Epstein.
We would like to determine who this computer was returned to.
Lettera di avvocati delle vittime: un computer sequestrato dalla casa di Epstein fu restituito dall'FBI a un investigatore privato di Epstein. Possibile distruzione di prove.
Intersezione: 0 documenti
Strategia midpoint: 10 documenti
Tavolo da massaggio sul Boeing 727
MIDPOINT
simAbusi=0.3466 • simVoli=0.4973 • min=0.3466
Was there a massage table on the airplane? Which aircraft?
On any of them? The Boeing used to have a table on there, but it stayed
in the same spot and appeared to be never used. So to the best of your knowledge, you have
no knowledge of that massage table on the airplane ever being used? Correct.
Deposizione del pilota Larry Visoski: conferma l'esistenza di un tavolo da massaggio sul Boeing 727, pur negandone l'uso.
Violenza sul Gulfstream: "grabbed by the neck and shook her hard"
MIDPOINT
simAbusi=0.4628 • simVoli=0.3688 • min=0.3688
Short flight on his Gulfstream. The bed was made. When there was nudity and a sexual encounter,
EPSTEIN wanted to have sex. Sexual encounters were predominantly associated with massages.
There was a very strange situation on the plane when EPSTEIN grabbed [her] by the neck and shook her hard.
Intervista FBI: abusi fisici e sessuali sul jet privato. Violenza esplicita durante i voli.
Intersezione: 10 documenti (la più alta)
Strategia midpoint: 10 documenti
Vittime da Turchia, Repubblica Ceca, Asia — "solo le afroamericane escluse"
MIDPOINT
simTraffico=0.6291 • simCopertura=0.3867 • min=0.3867
Defendant transported minor girls from Turkey, the Czech Republic, Asia, and numerous other countries,
many of whom spoke no English. To Plaintiff's knowledge, the only females specifically
excluded from Defendant's sexual escapades were African-Americans.
Plaintiff was also required to be sexually exploited by Defendant's adult male peers.
Reclamo che dettaglia il traffico internazionale di minorenni: ragazze da più continenti, molte senza conoscere l'inglese.
Email negoziazione plea deal — "satisfied in principle"
INTERSEZIONE
simTraffico=0.6133 • simCopertura=0.6688 • min=0.6133
Jay — it was nice seeing you again. [Redacted] and I talked with Alex and [redacted].
We are all satisfied in principle with the agreement, but the Office is
uncomfortable with the recommended federal charge.
Email tra avvocati durante le negoziazioni del non-prosecution agreement. Mostra il processo di insabbiamento dall'interno.