20,638 results for "Epstein"
Page 110 of 826
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 18 of 26
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
86. Emmy Taylor
Address unknown at this time
Telephone number unknown at this time
Has...
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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 21 of 43
In light of these controlling authorities, Epstein cannot rely on a Fifth Amendment self-
incrimination argument to withhold the documents.
G Epstein Cannot Assert an Act of Production Privilege to Refuse to Produce...
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...The files relating to Epstein include a large volume of images of Epstein, images and videos
of victims who are either minors or appear to be minors, and over ten thousand downloaded videos
and images of illegal child sex abuse material and other pornography. Teams of agents, analysts,
attorneys, and...
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...Epstein’s Case at the Earliest Stage
4, In early November of 2006, Epstein’s lawyers had their initial contact with the newly
assigned line federal prosecutor, A. Marie Villafana. Although it is extremely unusual
for a First Assistant United States Attorney to participate in such a communication,
FAUSA Jeffrey...
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...Upon the end of the massage,
Epstein removed himself from the massage table and paid her $300.00
for the massage.
tated she had only been at the house approximately five or
Six times. GQ§9MMMMM said each time she went to the house she was
notified by Sarah, Epstein...
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...Villafafia recalled that when Belohlavek confirmed that
Epstein would be required to register as a sexual offender if he pled to any one of the three charges,
Lourie, speaking for the USAO, agreed to allow Epstein to enter his plea to just one state charge
in addition to the pending...
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...Villafafia recalled that when Belohlavek confirmed that
Epstein would be required to register as a sexual offender if he pled to any one of the three charges,
Lourie, speaking for the USAO, agreed to allow Epstein to enter his plea to just one state charge
in addition to the pending...
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...Name DOB Gender Document (Conveyance Departure Date Arrival Date PNR HitTypes Attributes Status Event IDs
EPSTEIN, Jeffrey Edward oi/20/1953 ~M IGANgogJE(IST*XXX) 09/11/20100630 09/11/2010 27 09 Passenger
R EPSTEIN, Jeffrey Edward oi/20/1953 M *#GA NgogJE(XEX+TEB) o8/o2/20101955 08...
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...Upon the end of the massage,
Epstein removed himself from the massage table and paid her $300.00
for the massage.
Se stated she had only been at the house approximately five or
six times. __ i said each time she went to the house she was
notified by Sarah, Epstein...
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prosecute him (with the possibility of a 10-year sentence) and various
friends, associates, and lovers, or offers what seems to be unprecedented
deal in which Epstein’s lawyers (not federal prosecutors, but Epstein’s
lawyers, in some ultimate act of self incrimination) have to go to the Palm
Beach...
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ao
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these conditions allows the United States to elect to terminate the agreement
and to investigate and prosecute...
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...Whenever 1 can I will =
repay the money and will have nothing ever to do with Jeffrey
Epstein ever again.”
That week, as part of the ongoing civil laws
Epstein, Sarah Kellen and Nadia Marcinkova are
about Prince Andrew’s relations with Epstein.
uits against
both asked
238
Fy
“Would...
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...Many questions remain unanswered, and the
public’s interest remains.”); (Epstein Dkt. 61 at 1; Maxwell Dkt. 785 at 1). Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the...
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...Photographs Depicted Nude Females
Epstein also lacks any self-incrimination claim for failing to produce photographs of nude
or partially nude females. See Subpoena, § 5.° A photograph obviously does not involve
testimony. And the authenticity of photographs can be established in different ways not
involving Epstein. For example, if a...
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...Plaintiff suggested the government was part of Epstein’s
“conspiracy” when it “secretly” negotiated a non-prosecution agreement with Eptstein
precluding federal prosecution of Epstein and his “co-conspirators.” The government’s secrecy,
plaintiff alleged, was motivated by its fear that plaintiff would raise “powerful objections” to the
agreement that...
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...L I work for Jeffrey Epstein, I as well drive him from place to place.
2. At approximately 1:04 p.m., Mr. Epstein and 1 went down in the elevator from the
14® floor to the ground level, I was to drive Mr. Epstein. to his home. His lawyers...
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...Jeffrey Epstein 19 cr 490
From James Petrucci
To Ray Ormond
Date 2019/08/21 12:16
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
Ok
Sent from my Verizon, Samsung Galaxy smartphone
From: Ray Ormond |°°)&\"
Date: 8/21/19 12:04 (GMT-05...
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...Have you ever observed females
under the age of 18 in the presence of
Jeffrey Epstein at his home?
MR. PAGLIUCA: Object to the form
and foundation.
A. Again, I have friends that have
children --
MAGNA®
LEGAL SERVICES
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...Have you ever observed females
under the age of 18 in the presence of
Jeffrey Epstein at his home?
MR. PAGLIUCA: Object to the form
and foundation.
A. Again, I have friends that have
children --
MAGNA®
LEGAL SERVICES
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Jeffrey Epstein
To Lee Plourde
Date 2019/08/10 09:48
Subject: Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Hello Lee,
| am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of
suicide at your facility. If this is true can you say...
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...She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. [_|statea she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak...
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...1 asked
to meet to provide information regarding Epstein. AUSA Villafafia did not advise me
that a plea agreement had already been negotiated with Epstein’s attomeys that would
block federal prosecution. AUSA Villafatia did indicate that federal investigators had
concrete evidence and information that Epstein had sexually molested at...
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rhs
arrive ne alain eee ani segurecemnasbi TAT A raecee ee
Jeflrey Epstein
he is winning. Whether in conversations or
negotiations, he always stands back and lets
the other person determine the style and
manner of the conversation or negotiation.
And then he responds in their style. Jeffrey
sees it...
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...If Carolyn could not accurately remember how old she was when she first met
Epstein, the Court should not credit her recollection of how old she was when she last saw him.
Carolyn’s memory of when she stopped seeing Epstein was not only unreliable, but also
contradicted by the...
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Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page3of6
This evening the Government showed Government Exhibit 52 to a different employee of
Epstein and the defendant’s, Juan Alessi. Alessi worked for Epstein at his Palm Beach house from
approximately 1990 until approximately 2002. Alessi has...
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