20,638 results for "Epstein"

Page 108 of 826
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Jollrey Epstein tions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. ‘ And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There’s no relationship with Bear Stearns. Q: Pardon? A: Other...
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OCR Confidence: 92%  •  469.1 KB
...So you don't know in your own mind that Jeffrey Epstein had a sexual preference for underage minors? MR. PAGLIUCA: Objection to the form and foundation. QO. You can answer. cannot tell you what Jeffrey's I'm not able to. Did Jeffrey Epstein have a scheme to recruit...
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OCR Confidence: 85%  •  0.0 KB
...She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. oo stated Epstein caught her looking at the clock_on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for...
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OCR Confidence: 93%  •  521.0 KB
...Testimony of Employee-1 Employee-1 worked as a personal assistant for Epstein for approximately a. (October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1). During that time, Employee-1 reported directly to another employee (“Employee-2”), who worked for Epstein during the timeframe of the charged conspiracy...
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OCR Confidence: 95%  •  523.4 KB
...Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the...
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OCR Confidence: 85%  •  0.0 KB
...There is absolutely no basis in the record to indicate that Epstein will act other than properly and with the proper decorum at the depositions of the Plaintiffs and abide in all respects with the No-Contact Order. Wherefore, Epstein respectfully requests that this Court enter an order denying Plaintiffs...
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...The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of Investigation "began investigating allegations that Jeffrey Epstem had sexually abused several minor girls." In September 2007, federal prosecutors struck the non-prosecution deal with Epstein, but didn't tell the victims...
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OCR Confidence: 94%  •  356.5 KB
...The “declaration” of Epstein’s counsel similarly falls short. See Indyke Dec. at 4 (“I consider Mr. Epstein and his lawyers and Ms. Maxwell and her lawyers to have a common interest.””) Therefore, if the Court finds that these declarations do not satisfy Defendant’s burden under Egiazaryan, it should...
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OCR Confidence: 93%  •  357.8 KB
...Need you to PEROUSerUGE 292 data for Inmate Epstein, 76318-054 From To Sonya Thompson Date 2019/08/12 08:25 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Atachmene TEXT.htm, Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054...
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OCR Confidence: 92%  •  287.5 KB
...htm, Charisma Edge.vef, Epstein Psych Observation 7-24-30- 2019.pdf Subject: Attachments: Psych Observation 7/24-30/19 (I/M companion utilized) Page 13252 DOJ-OGR- 00026028
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OCR Confidence: 92%  •  287.0 KB
...htm, Charisma Edge.vef, Epstein Psych Observation 7-24-30- 2019.pdf Subject: Attachments: Psych Observation 7/24-30/19 (I/M companion utilized) Page 15281 DOJ-OGR-00026187
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OCR Confidence: 92%  •  287.4 KB
...htm, Charisma Edge.vef, Epstein Psych Observation 7-24-30- 2019.pdf Subject: Attachments: Psych Observation 7/24-30/19 (I/M companion utilized) Page 15456 DOJ-OGR-00026189
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OCR Confidence: 92%  •  287.0 KB
...htm, Charisma Edge.vef, Epstein Psych Observation 7-24-30- 2019.pdf Subject: Attachments: Psych Observation 7/24-30/19 (I/M companion utilized) Page 15592 DOJ-OGR-00026191
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...08-CV-80232 Plaintiff EY EPSTEIN Defendant. E DOI - Case No: 08-CV-80380 Plaintiff EY EPSTEIN Defendant DOE NO. 5, Case No: 08-CV-80381 Plaintiff EY EPSTEIN Defendant. Kress Court Reporting, Inc. 305-866-7688 7115 Rue Notre Dame, Miami Beach, FL 33141 GIUFFRE000251
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...All email from your server containing the term “Epstein.” 2. All documents containing the term “Epstein.” 3. All records of donations made by Jeffrey Epstein or related entities. 4. All email from your server containing the term “Giuffre.” 5. All documents containing the term “Giuffre.” 6. All email from your...
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OCR Confidence: 94%  •  326.4 KB
...All Communications You have had in whatever form with any other female who you ever witnessed at or in a property, home, business, plane or automobile other vehicle owned or controlled by Jeffrey Epstein. 5. All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Sarah...
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OCR Confidence: 95%  •  850.1 KB
...Carolyn testified that the Defendant knew that she was under the age of eighteen and continued to call her to schedule appointments with Epstein after learning that fact. Id. at 1535. Carolyn further testified that she received money in exchange for performing sexualized massages on Epstein. E.g., id. 1523...
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OCR Confidence: 94%  •  859.7 KB
...I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white paper black paper black paper David MSN Hotmai page with email address Rie) The following items were documented...
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OCR Confidence: 94%  •  284.7 KB
...e British socialite to face Epstein accuser's defamation lawsuit e Alleged Epstein madam denies calling teen ‘sex slave’ a liar ° Sex-Trafficking Denials Aren't Libel, Brit Says ° U.S. woman who claimed she was forced to have sex with Prince Andrew sues British socialite for denying that she...
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OCR Confidence: 95%  •  233.7 KB
...Is that when you started flying for Jeffrey Epstein? A. No. Q. When did you start flying for Jeffrey Epstein? A. July of 1991. Q. Okay. Do you have available today the entries going back as far as July 1991? A. I don't know. I have to look and...
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OCR Confidence: 95%  •  220.6 KB
...Jeffrey Epstein, Ghislaine Maxwell, Adam Perry Lang, Alexia Wallert and Banu Cukuglu, whatever her name is. Q. Did you know what relationship she had, if at all, with Jeffrey Epstein? MAGNA®©
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OCR Confidence: 93%  •  1395.0 KB
Tr E s Jourey Epstein tions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. : And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There’s no relationship with Bear Stearns. Q...
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OCR Confidence: 95%  •  680.4 KB
...The defendant’s presence as an adult woman normalized Epstein’s abusive behavior, and she even took part in at least some acts of sexual abuse. Together, the defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences in different states, which the defendant...
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OCR Confidence: 94%  •  255.6 KB
...the record. B. Summary of My Knowledge of Massages at Mr. Epstein’s Palm Beach Home 6. AsIstated in my deposition, a massage was like a treat for all the guests at Mr. Epstein’s home. Mr. Epstein usually received his massages in his private suite, but guests would also...
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OCR Confidence: 92%  •  1090.4 KB
...Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. . ‘°° said each time she went to the house she was notified by Sarah, Epstein's assistant...

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