20,638 results for "Epstein"
Page 128 of 826
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...Attorney who had been
inside the Southern District of Florida office at
a time when the Epstein case was the subject of
regular discussion in that office.
And then he had gone to work for some kind of
a law firm or private operation that was located
adjacent to Mr...
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TK years for $TK, having sex with him and his friends,
and reporting on the details to Epstein so he would have
blackmailable details about them. In the laundry list of
big names, she also claims that Epstein introduced her to
Bill Clinton and Al and Tipper Gore (though there...
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Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 2 of 11
Party Jane Doe 43 filed her own action against Jeffrey Epstein and others for violations of 18
U.S.C. § 1595 for engaging in commercial sex trafficking. Despite the fact that it is...
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...This pattern of overzealous prosecutorial activity strongly suggests
improper motives in targeting Jeffrey Epstein, not because of his actions (which are more
appropriately the subject of state prosecution), but, rather, because of who he is and who he
knows. We also bring this pervasive pattern of misconduct to your attention...
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...13 In an opinion in docket entry 46, Judge Chin issued an
14 opinion, and he made a finding of fact that Epstein and his
15 family continued to reside at the premises, East 69th, until
16 January of 1996, at which time Epstein abandoned. So that is
17 an...
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...She then manipulated that trust to normalize
sexual abuse by Epstein and herself, often through the pretext of giving Epstein “massages.”
Maxwell personally participated in acts of sexual abuse, including, for example, instructing
then—14-year-old Jane how to touch Epstein’s penis during a “massage,” and touching Jane...
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...13 In an opinion in docket entry 46, Judge Chin issued an
14 opinion, and he made a finding of fact that Epstein and his
15 family continued to reside at the premises, East 69th, until
16 January of 1996, at which time Epstein abandoned. So that is
17 an...
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James PATTERSON
fit the category we have to ensure the general population is not
going to take their anger out on.”
Although he understands that Epstein is a sex offender
and has a sense of the scope of his alleged crimes, Bradshaw's
also aware that the actual conviction was...
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...BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dear Warden N’Diaye,
Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr.
Epstein’s death is a tragedy to...
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...from the Psychology Services Branch, Central
Office that Mr. Epstein be housed with another inmate who had also been accused of
committing a sex offense. There is no evidence this information was considered beyond
this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted
of...
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...No, they did not? They did not travel
Epstein, right?
MS. SCHULTZ: Object to form.
THE WITNESS: I don't believe so, no.
BY MR. PAGLIUCA:
Q. None of them reported that to you?
Not reported, correct.
Q. None of them reported to you that they
ever spent the night...
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Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former
Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein’s current...
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Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former
Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein’s current...
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Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there
was no evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former
Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein’s current...
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Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 4 of 14
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...
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civil suits that were pending against Epstein.*® Villafafia also emailed one of the pro bono
attorneys she had engaged to help victims avoid defense harassment, informing him that the federal
investigation had been resolved through a state plea and that Epstein had an “agreement” with the
USAO “requir[ing] him...
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...were individuals who, with friends, visited Mr.
Epstein’s house—a home full of friends and staff. The civil complaints filed against Mr. Epstein
reiterate the fact that the individuals who visited Mr. Epstein would visit with their friends. And
Mr. Epstein never spoke to or had any contact with...
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...Many guests at the
Epstein mansion received massages from professional masseuses—and all of whom were, as Mr.
Alessi testified, “overage” to “maybe mid-forties.” Jd. at ] 8. Indeed, despite working for
Jeffrey Epstein for many years, Mr. Alessi was “unaware of any masseuses being under the age
of 18...
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Page 923
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/23 13:07
Subject: Inmate Epstein #763 18-054 (Suicide Watch)
Attachments: TEXT. htm
Page 1955
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Page 1018
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/23 13:07
Subject: Inmate Epstein #763 18-054 (Suicide Watch)
Attachments: TEXT. htm
Page 2311
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Page 1753
Re: Epstein Response
From Charisma Edge
_ James Petruccij: 7c
Date 2019/11/13 08:55
Subject: Re: Epstein Response
Attachments: TEXT. htm, Charisma Edge.vef
Page 9089
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Page838 of 883
868, Document 283, 08/09/2019, 2628241, Pag
Case 18-2868,
State y,
Jeffrey Epstein
Public R
©cord No:16-208
- Audio & Redacte
- Walkthrough Video
d Control Calls
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...Byung
Pak may not actually be on Epstein’s legal team,
but he has placed the Department of Justice on
Epstein’s side.
To review, Epstein is a billionaire money
manager whose friends include President
Trump, former President Bill Clinton and
Prince Andrew. Between 1998 and 2006, Ep-
stein recruited...
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...Her presence on flights
with Epstein, verified by Epstein’s pilot on flight logs, and an
abundance of witness testimony corroborate her story that she
was flying domestic and internationally with Epstein at least 32
34
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...In this view, Epstein is a sort of Dreyfus of the rich.
And then there is the glue of wealth. Once, at lunch in the Epstein
dinning room with Bill Richardson, the former Governor of New Mexico,
and past Presidential aspirant, when Epstein left the room for a few minutes...
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