20,638 results for "Epstein"
Page 113 of 826
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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
aanama Original message --------
From: Ray Ormond @@BI@bop.gov>
Date: 8...
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...Epstein and his counsel
agree that the computers that are currently under [legal process] will
be safeguarded in their current condition by Epstein’s counsel or
their agents until the terms and conditions of the Agreement are
fulfilled.
Later that day, Villafafia sent Lefkowitz a lengthy email to convey two...
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...YL spoke about a third and last time she went to Epstein’s house. Robson
drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that
YL had made money massaging Epstein and wanted to make money herself. Robson...
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...Attorney’s Office entered into contentious plea negotiations with
Epstein over how the case should be resolved. The prosecutors initially
sought a resolution that would have required Epstein to plead guilty to at
least a felony sex offense. After pressure from Epstein, for reasons that
have never been clearly explained...
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...The court
below clearly erred, however, in just trusting the Government without any
actual evidence and without a real hearing, notwithstanding Jeffrey
Epstein. As much as the Government would like this case to be the
Jeffrey Epstein show, Ghislaine Maxwell is not Jeffrey Epstein.
Ms. Maxwell understands that she and...
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...The court
below clearly erred, however, in just trusting the Government without any
actual evidence and without a real hearing, notwithstanding Jeffrey
Epstein. As much as the Government would like this case to be the
Jeffrey Epstein show, Ghislaine Maxwell is not Jeffrey Epstein.
Ms. Maxwell understands that she and...
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ibe} (bur MC}
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Lamine N'Diaye
Date 2019/07/23 13:30
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836{D08,
Black Berry...
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...Jeffrey Epstein
Dear Mr. Indyke:
As you are aware, our firm represents TowersInvestors.com, Inc and Mr. Steven
Hoftenberg.
Mr Hoffenberg, through his long term contacts, as set forth below, believes he can assist
Mr. Epstein in resolving his existing disputes with the Federal government without any jail time
and...
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Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page13 of 45
Further, in both counts, the witnesses testified that they received financial gifts and
payments as a means by which the Defendant and Epstein acquired their victims’ trust and
extended the period of sexual abuse. F.g...
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...e Villafafia revised the prosecution memorandum to focus “on victims who are unknown to
Epstein’s counsel.”
e The USAO informed the Department’s Civil Rights Division “pursuant to USAM
[§] 8-3.120,” of the USAO’s “ongoing investigation of a child exploitation matter”
involving Epstein and others.
e Villafafia...
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...Later that day, the West Palm Beach FBI squad supervisor told Sloman that he understood
Epstein had rejected the USAO’s proposal, and he asked when Epstein would be charged.
Villafafia told OPR that the squad supervisor “yelled at” Sloman about the USAO’s decision not
to prosecute Epstein federally...
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...that
police found from searching Mr. Epstein's trash and 7,234-square-foot waterfront home,
provide evidence that he knew the girls were teenagers.
One girl couldn't show up when Mr. Epstein wanted because she had soccer. Another
time, Mr. Epstein had to wait for his "massage" session...
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...YL spoke about a third and last time she went to Epstein’s house. Robson
drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that
YL had made money massaging Epstein and wanted to make money herself. Robson...
DOJ-OGR-00030681.jpg
...YL spoke about a third and last time she went to Epstein’s house. Robson
drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that
YL had made money massaging Epstein and wanted to make money herself. Robson...
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...Robson also stated Epstein has a vibrator
which is large and white in color. Robson told Epstein, I’ll massage you but I don’t want to be touched.
Robson stated she performed the massage naked.
At the conclusion of the massage, Epstein paid Robson $200.00 for the massage...
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...of
Mr. Epstein bringing their kids with them
when they came over?
A. Yes.
Q. Those kids, as you described, did
not give Mr. Epstein massages, correct?
A. Idon't believe so.
Q. Limiting the people that we're
talking about just to people who gave
Mr. Epstein massages or...
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...For years, Epstein had
had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died
mysteriously off his yacht in 1991. The British tabloids say that Epstein reminded...
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...YL spoke about a third and last time she went to Epstein’s house. Robson
drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that
YL had made money massaging Epstein and wanted to make money herself. Robson...
DOJ-OGR-00030714.jpg
...YL spoke about a third and last time she went to Epstein’s house. Robson
drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that
YL had made money massaging Epstein and wanted to make money herself. Robson...
DOJ-OGR-00023104.tif
...Although Epstein’s attorneys expressed interest in Epstein serving his time in a county
facility (rather than state prison), one of Epstein’s attorneys alternatively expressed interest in
Epstein serving his time in a federal facility, and along with discussions about the possible state
resolution, the USAO and Epstein’s...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
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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. M@@MMMMB stated 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...
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...While the two cases are unrelated, it shows that both Acosta and Villafana had been
warned about the importance of victim disclosure in sex crimes cases before the
Epstein agreement. They nevertheless forged ahead with a pact with Epstein that
violated the law.
U.S. District Court Judge Kenneth A...
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...While the two cases are unrelated, it shows that both Acosta and Villafana had been
warned about the importance of victim disclosure in sex crimes cases before the
Epstein agreement. They nevertheless forged ahead with a pact with Epstein that
violated the law.
U.S. District Court Judge Kenneth A...
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