20,638 results for "Epstein"
Page 121 of 826
DOJ-OGR-00002586.jpg
...Nowhere in the
recitals is reference made specifically to the SDFL or to the USAO-SDFL, nor is there any
suggestion that the parties in any way intended to limit the “global[]” resolution of Epstein’s
liability.
The NPA then provides that “prosecution [of Epstein] in this District for these...
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...Instead, the
credible evidence in the trial record established, at most, that Epstein was receiving sexualized
massages in his Palm Beach residence through the summer of 2004, before the 2004 Guidelines
took effect.
Carolyn’s recollection that she was 18 when she stopped seeing Epstein cannot be
credited. (Tr. 1525...
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...That same wealth dazzled the girls from
struggling families who became the defendant and Epstein’s victims. That same wealth enabled
the defendant and Epstein to hire a parade of staff to transport victims and maintain the fabulous
properties where those victims were abused. That same wealth motivated the defendant...
DOJ-OGR-00029068.tif
iad
‘y Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights ) Page | of 4
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8 The Virgin Islands Daily News
Justice Department
opens Epstein probe
The Associated Press
FORT LAUDERDALE, Fla. —
The Justice Department has opened
an investigation into federal prosecu-
tors’ handling ofa plea deal in whicha
wealthy, politically connected Virgin
Islands financier avoided potentially
severe penalties for sexually abusing
teenage girls in...
DOJ-OGR-00026335.jpg
...I/M Epstein #76318-054
7
Date 2019/07/24 07:36
Subject: Re: I/M Epstein #763 18-054
Attachments: TEXT. htm
yes
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: (646) 836)" """""
Fax...
HOUSE_OVERSIGHT_010479.jpg
...ee
(Lto R) Jeffrey Epstein, Ghislaine
Maxwell, and Tony Randall, who
presided over a November 1991
YIVO Institute event at the Plaza
Hotel to honor the late Robert
Maxwell (Marina Garnier)
BE Jeftrey Epstein,
Ghislaine Maxwell, and
ttenda
reception at Mar-a-Lago,
1995. (Davidoff Studios)
Jeffrey Epstein, Donald a...
HOUSE_OVERSIGHT_031822.jpg
...From Fox News - DOJ to investigate plea bargain awarded to Clinton-linked sex offender Jeffrey Epstein, but
watchdogs say probe is tainted
Importance: — High
DOJ to investigate plea bargain awarded to Clinton-linked sex offender Jeffrey Epstein, but watchdogs say
probe is tainted
https://www.foxnews.com/politics/doj-opens...
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JAMES PaTTERSON
Jeffrey Epstein. Finally, desperately, he tried to sell the informa-
tion he'd stolen.
The papers named underage girls and the places where
Epstein had taken them. The list included locations in Califor-
nia, Paris, New Mexico, New York, and Michigan. The papers
also included the names, addresses...
DOJ-OGR-00032577.jpg
...The routine became familiar to | |
Epstein’s assistant Sara would telephone her every time Epstein was in the Town of Palm Beach and would place
appointments for her to visit and work for Epstein. jfstated Epstein would photograph them naked and having
sex and proudly display the photographs within the...
DocumentCloud_Epstein_Docs_p00583.png
...But technically it is
Juliet echo; it is not Jeffrey Epstein. As far as
radio phraseology, we don't answer Jeffrey Epstein;
we answer Juliet.
Q. Okay. But the JE doesn't signify some
jurisdictional code?
A. No.
Q. It i -- it is chosen by the owner of the
aircraft...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 248 of 349
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’2225
Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that
there was...
DOJ-OGR-00023057.tif
Epstein massages that were sexual in nature, and that Epstein had used “various types of pressure”
to avoid prosecution by the state, including hiring attorneys who had personal connections to the
State Attorney. Villafafia said that part of her goal in speaking to Acosta and Sloman at the outset
of...
Giuffre_Maxwell_Batch4_p00295.png
...Object to the form? 10 Q Was that typical of Jeffrey Epstein and
A Fifth. 11 Ghislaine Maxwell to sexually abuse minors on
Q Who is ay? 12 Jeffrey Epstein's airplane?
A Fifth. 13 MR. YAREMA: Object to the form.
MR. YAREMA: Object to the form. 14 A. Fifth...
DOJ-OGR-00000268.jpg
...In or about 2005, Employee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-3 in Florida in order to
schedule an appointment for Minor Victim-3 to engage in paid sex
acts with EPSTEIN.
Et In or...
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...Jeffrey Epstein.
5 Q. What was your job title?
6 A. Iwas captain during the initial part and then I also
7 handled the aircraft maintenance scheduling.
8 Q. In other words, were you a pilot?
9 A. Iwas a pilot, yes.
10 Q. And what kind of planes did...
DOJ-OGR-00029034.tif
...At a plea conference on
the state charges, a judge,
a defense lawyer and a pros--
ecutor huddled at the bench *
and decided that a deal Epstein
Epstein had-struck with federal prosecu-
tors to avoid charges should be sealed,
according to a transcript of the hearing.
And so it...
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...5 at 1).”?
At the meeting, Edwards provided AUSA-1 with details about, among other things, the
USAO-SDFL’s prior investigation of Epstein, as well as Giuffre’s personal history and experience
with Epstein. (See Ex. 5). The focus of the meeting was on Epstein, and AUSA-1 understood...
DOJ-OGR-00000285.jpg
...does not have national security
implications, Mr. Epstein is a United States citizen (and does not possess any dual citizenship),
the only foreign country in which Mr. Epstein maintains a residence (France) has an extradition
treaty with the United States, Mr. Epstein’s assets are almost all located in the...
DOJ-OGR-00032854.jpg
...Robson
claimed to have heard _that ~ ~--'~ father had found out about
Jeffrey. [Jf ~- —_[BBBB told Robson that they (her parents) did not
know anything about Epstein. Robson told ~ ° that Epstein needed
someone to work tomorrow and asked if she was available. Robson
stated she would call Epstein and then call...
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14 The Virgin Islands Daily News
PERVERSION OF JUSTICE
Monday, March 4, 2019
Alan Dershowitz suggests curbing press access
to hearing on Jeffrey Epstein sex abuse
By JULIE K. BROWN
Miami Herald
MIAMI —A court hearing on whether to
unseal sensitive documents involving the alleged
sex trafficking of underage girls...
DOJ-OGR-00003423.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 247 of 348
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’2225
Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that
there was...
Jeffrey_Epstein_Part_01_of_08_p0019.png
...Mr Epstein, a 53-year-old Man-
hattan money manager who has
hired Harvard law professor Alan
Dershowitz and defense attor-
ney Jack Goldberger, has denied
knowing how old the girls were.
Elisa
Cramer
Jury should have decided
if Epstein is a pedophile.
But police interviews with five
alleged victims...
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...if
continuous observation of Mr. Epstein. When" "©" ]opened the e-mail the following Monday morning, Mr.
Epstein was evaluated by?!" Jat approximately 9:30 a.m.
Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and
likely challenged his ability and...
Giuffre_Maxwell_Batch8_p00506.png
...Epstein about those
0 Epstein's residences, is that correct? 0 — sexual activities?
1 A. I would have no knowledge of that. 1 MR. PAGLIUCA: Objection to form
2 Q. Did you ever see Mr. Brunel engage 2 and foundation.
3 in sexual activities with anyone? 3 A. Inever had...
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