20,638 results for "Epstein"
Page 122 of 826
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...I 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 Villafafia did indicate that federal investigators had
concrete evidence and information that Epstein had sexually molested at...
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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...
DOJ-OGR-00020996.jpg
...Count Five, by contrast, focused on Epstein’s residence
in Florida, where Carolyn and Virginia Roberts were paid to give Epstein sexualized massages.
Nevertheless, some geographic overlap between the two counts remained. All four witnesses
testified about sexual conduct by the Defendant or Epstein in locations other than New York...
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...Mr, Epstein’s tax retums for 2004 and 2005.
12. From January 1, 2004, to the present, flight manifests and passenger lists for travel
via Gulfstream Aircraft N9O9JE, Model G1159B and Boeing Aircraft N9OSJE,
Model 727-31 (to the extent not already provided).
13. Documentation regarding any other interstate or...
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...Testimony of Employee-1
Employee-1 worked as a personal assistant for Epstein for approximately (tid
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...
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...Jane did take some flights on
Fore
But after Epstein died,
Epstein's home in Palm
They talked about music and the arts.
Epstein's dime, and
ther places as well. You will
Epstein's arrest in 2019, Jane
involved in any criminal case regarding
she changed her mind. When...
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...Inmate Epstein will likely be receiving bad news in court today and has
multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
"This writer consulted with = entral Office, regarding inmate Epstein. Inmate Epstein has
various risk factors for suicidality including a high profile case with...
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...Did there come a time when you saw Epstein again in London?
A». YSS>,
Q. About how long after the massage you just testified about
did you see Epstein again?
A. A few days later.
Q. Where did you see Epstein again?
A. In Ghislaine Maxwell's house.
SOUTHERN DISTRICT...
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...Did there come a time when you saw Epstein again in London?
A». YSS>,
Q. About how long after the massage you just testified about
did you see Epstein again?
A. A few days later.
Q. Where did you see Epstein again?
A. In Ghislaine Maxwell's house.
SOUTHERN DISTRICT...
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...Other
Management, curtailed their
| 2015, Brunel filed his own
, denying that he had any role
ig that Epstein had obstructed
ng his deposition taken inthe | CHABTER a2
had built against Epstein, and &
runel’s links to Epstein’s activ-
and cost him a great deal of
i industr el
7...
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James PATTERSON
detachment from day-to-day concerns such as morality, ethics,
and appearances?
As for Jeffrey Epstein, one question that might be worth ask-
ing is, if he’s in fact a narcissist and megalomaniac, could he
actually believe that he’s innocent? Then again, that might be the...
DOJ-OGR-00023002.tif
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him to register as a sexual offender—specifically, procurement of minors to engage in prostitution,
in violation of...
DOJ-OGR-00023016.tif
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him to register as a sexual offender—specifically, procurement of minors to engage in prostitution,
in violation of...
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According to a few of the attorneys who represented Epstein's victims in the civil cases, the financier
never agreed to a psychological evaluation prior to or during his sentence, a requirement of all sexual
predators.
While Epstein's self-incriminating statements are published (this week he told the Post...
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Fwd: Client Jeffrey Epstein
From
To M/Executive Staff, Pemmey
Date 2019/08/06 15:25
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Page 1818
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Page 968
Re: Epstein
a oe
To
Date 2019/07/25 15:17
Subject: Re: Epstein
Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf
Page 2152
DOJ-OGR-00025213
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Re: Jeffrey EPSTEIN
From
To Shirley V. Skipper-Scott
Date 2019/07/25 08:56
Subject: Re: Jeffrey EPSTEIN
Attachments: TEXT. htm, Mime.822
Page 112
DOJ-OGR-00027181
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Fwd: Re: Epstein
From
amine N'DiayeShirley V. Skipper-
To
Scott
Date 2019/07/25 14:14
Subject: Fwd: Re: Epstein
Attachments: TEXT. htm
Page 603
DOJ-OGR-00027275
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Fwd: Re: Epstein
From
amine N'DiayeShirley V. Skipper-
To
Scott
Date 2019/07/25 14:14
Subject: Fwd: Re: Epstein
Attachments: TEXT. htm
Page 981
DOJ-OGR-00027299
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE:
Importance: — High
What is this??? When this will stop. This is crazy.
And you are NOT 57 ;)
And certainly you are NOT socially awkward.
Who is that idiot.
Boris
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, March 08, 2011 3:28...
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...The Evidence Does Not Establish That the Subjects’ Meetings with
Defense Counsel Were Improper Benefits to Epstein .............eseeeeeeeneeeneeeeeeees 133
1. The Evidence Shows That the Subjects’ Decisions to Meet with
Epstein’s Legal Team Were Warranted by Strategic Considerations......155
2. The Evidence Does Not Establish That Acosta Negotiated a...
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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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...18/19 Page 12 of 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search of Mr. Epstein’s East 71st Street mansion. See Dkt...
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...Annie testified that after she met Epstein in
New York, she was invited to travel with the Defendant and Epstein to New Mexico when she
was sixteen. /d. at 2068-69, 2075-77. She testified that on this trip, the Defendant and Epstein
took her shopping and to the movies...
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AGIAN Case 1:19-cv-O887 7-H ERRFER MEER: “Fae GO HFEG/I9S Neo agis met 3
Jeffrey Epstein’s
Attorneys: A Fair
Plea Deal
The attorneys for a man accused of sexual abuse of young women defend the
prosecutors’ decision to drop federal charges against him.
March 4...
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