20,638 results for "Epstein"
Page 127 of 826
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Case 22-1426, Document 59, 02/28/2023, 3475902, Paged2 of 113
Moreover, the USAO-SDFL’s involvement of the USAO for this District in
its investigation of Epstein, as well its contact with witnesses in New York, reflect
a coordinated effort that transcended the USAO-SDFL (Dkt 142, Exh...
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...Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
> > {JETS morgan edu> 7/30/2019 4101 PM >>>
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan...
DOJ-OGR-00025468.jpg
...Morale was already bad because
Has any money been allocated for improving MCC as a facility since Epstein’s death?
Has there been a hiring surge since Epstein’s suicide?
Any changes in BOP policies following Epstein’s suicide?
Is it correct that Noel and Thomas were responsible for roughly...
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...media inquiry - FoxNews.com
Hi Alan
| was reading through the files related to the Jeffrey Epstein case, including the original criminal case where
you defended Mr. Epstein, and saw a letter both you and Gerald Lefcourt co-authored on his behalf dated July
6, 2007.
The letter said "Mr. Epstein...
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...By signing this agreement, Epstein asserts and certifies that he is aware of the fact that
the Sixth Amendment to the Constitution of the United States provides that in all criminal
prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further
is aware that Rule...
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...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
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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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...at Wr. Epstein's by herself,
kitchen and took her upstairs for the massage that
was to be performed for Mr. Epstein.
a) Now you mentioned the sexual activity
| sa Mrz EBpecesna. Was there ever any
other females involved in the sexual activity?
‘i Yes. Mr. Epstein introduced an
unidentitied...
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...TODD BLANCHE: -- associated with
Epstein, have you ever been given or ever been
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022473
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...In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein
76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein
Assistant United States Attorney
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Page...
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...When was the first time that you
went to Jeffrey Epstein's house? Was it after you spoke
to Alex?
A. Yes.
Q. Okay. And the first time that you went to
Mr. Epstein’s house, that was in response im
talking to you in person. In other words, she...
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...JAMES PATTERSON NEW BOOK TELLING FEDS COVER
UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEV
EN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
C EO STEVEN HOFFENBERG / TRUMP SUPER PAC/ GET OUR JOBS BACK INC
TO ROGER STONE
CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL...
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the events that she had with these men so that he could potentially blackmail them,” the court
filing said.
“One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual
relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s
and...
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...The NPA in
Epstein’s case was signed by Epstein, his counsel, and—
under U.S. Attorney Acosta’s name—the aforemen-
tioned Assistant U.S. Attorney. Pet. App. 36a-38a.
In accordance with the NPA, Epstein pleaded guilty
to two offenses in Florida state court in 2008. Pet. App...
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...Maxwell has been a
potential target of a group of personal injury lawyers who made millions of dollars suing Jeffrey
Epstein or extorting those associated with him. The playbook was relatively simple: File
incendiary pleadings in court to avoid defamation claims; provide the pleadings and background
information to various media...
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...In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct, as well as the backgrounds of the five subjects and their roles in the events in question.
OPR provides a brief profile of Epstein and identifies the defense attorneys...
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Expand
Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged
girls, was assisted by a prominent modeling agent and scout. Here's what we know about Jean
Luc Brunel.
Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying Bill Clinton on his...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 45 of 348
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...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 46 of 349
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...
DOJ-OGR-00003506.jpg
...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
DOJ-OGR-00000299.jpg
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000299
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...Jeffrey Epstein, 76318-054
From
To
Date 2019/07/23 07:35
Subject: Fwd: Jeffrey Epstein, 763 18-054
TEXT.htm,
Attachments: MCC_Paralegal PRSOOS pat
Please process. Thanks!
Supervisory
DOJ-OGR-00024362.jpg
...Jeffrey Epstein
From
@att.net,
#9 @steptoe.com
Date 2019/08/10 13:57
Subject: United States v. Jeffrey Epstein
Attachments: TEXT. htm, mltC634.pdf
Good afternoon,
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further...
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...Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the
Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been
flown across the world to be introduced te the Prince.
BSlE...
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...COUNT I - EQUITABLE RELIEF FOR LOSS OF BUSINESS AND REVENUE - AS TO
DEFENDANT JEFFREY EPSTEIN
54. The allegations contained in paragraphs | through 44 above are re-alleged and
incorporated herein by reference.
60. _—— Plaintiffs have lost a significant amount of business revenue because of the actions of
Defendant Epstein set...
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