486 results for ""Daily Beast""

Page 13 of 20
DOJ-OGR-00023210.tif
OCR Confidence: 94%  •  76.7 KB
...20, 2011), published online in The Daily Beast. 248 Villafafia estimated that the applicable sentencing guidelines range was 168 to 210 months’ imprisonment. 172 DOJ-OGR-00023210
DOJ-OGR-00021313.jpg
OCR Confidence: 95%  •  956.7 KB
...20, 2011), published online in The Daily Beast. The FBI Special Agent in Charge told OPR that he had no recollection of such a call, but acknowledged that it could have occurred. 178 Sloman provided a draft of this letter to Acosta for his approval before the letter was sent...
DOJ-OGR-00023076.tif
OCR Confidence: 94%  •  74.6 KB
...20, 2011), published online in The Daily Beast. 61 Acosta was referring to the Petite policy provision allowing the presumption that a prior state prosecution has vindicated the relevant federal interest to be “overcome . . . if the prior [state] sentence was manifestly inadequate in light of the federal interest involved and...
EFTA00099212.pdf
OCR Confidence: 85%  •  180.9 KB
...Epstein at his townhouse, according to people briefed on the dinner and its aftermath. (The incident was reported earlier by The Daily Beast.) For years, Mr. Gates continued to go to dinners and meetings at Mr. Epstein's home, where Mr. Epstein usually EFTA00099213 surrounded himself with young and attractive...
HOUSE_OVERSIGHT_031237.jpg
OCR Confidence: 85%  •  0.0 KB
...He has provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently pledging $100,000 in 2014. ° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I...
HOUSE_OVERSIGHT_011931.jpg
OCR Confidence: 85%  •  0.0 KB
...Hundreds of girls were not only harassed but molested.” Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel’s offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a...
HOUSE_OVERSIGHT_014047.jpg
OCR Confidence: 85%  •  0.0 KB
...20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s Sweetheart Deal, DAILY BEAST (Mar. 25, 2011, 3:17 AM), http://goo.gl/kyveiF. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail...
DOJ-OGR-00003374.jpg
OCR Confidence: 94%  •  1142.3 KB
...20, 2011), published online in The Daily Beast. 248 Villafafia estimated that the applicable sentencing guidelines range was 168 to 210 months’ imprisonment. 172 DOJ-OGR- 00003374
DOJ-OGR-00004496.jpg
OCR Confidence: 94%  •  1143.0 KB
...20, 2011), published online in The Daily Beast. 248 Villafafia estimated that the applicable sentencing guidelines range was 168 to 210 months’ imprisonment. 172 DOJ-OGR-00004496
HOUSE_OVERSIGHT_020441.jpg
OCR Confidence: 85%  •  0.0 KB
...Launching, he told the Daily Beast himself, a new non-profit foundation called The Movement, (Il Movimento), right in the heart of Europe and its institutions. Through which he hopes to coordinate the populist right in view of the European elections which will be held in spring 2019. Objective: to...
DOJ-OGR-00003240.jpg
OCR Confidence: 94%  •  1106.7 KB
...20, 2011), published online in The Daily Beast. 61 Acosta was referring to the Petite policy provision allowing the presumption that a prior state prosecution has vindicated the relevant federal interest to be “overcome . . . if the prior [state] sentence was manifestly inadequate in light of the federal interest involved and...
DOJ-OGR-00004362.jpg
OCR Confidence: 94%  •  1106.6 KB
...20, 2011), published online in The Daily Beast. 61 Acosta was referring to the Petite policy provision allowing the presumption that a prior state prosecution has vindicated the relevant federal interest to be “overcome . . . if the prior [state] sentence was manifestly inadequate in light of the federal interest involved and...
DOJ-OGR-00021372.jpg
OCR Confidence: 94%  •  1016.0 KB
...20, 2011), published online in The Daily Beast. 248 Villafafia estimated that the applicable sentencing guidelines range was 168 to 210 months’ imprisonment. 172 DOJ-OGR-00021372
DOJ-OGR-00021238.jpg
OCR Confidence: 94%  •  987.2 KB
...20, 2011), published online in The Daily Beast. 61 Acosta was referring to the Petite policy provision allowing the presumption that a prior state prosecution has vindicated the relevant federal interest to be “overcome .. . if the prior [state] sentence was manifestly inadequate in light of the federal interest involved and...
DOJ-OGR-00023185.tif
OCR Confidence: 95%  •  83.6 KB
...Later, the victim obtained new counsel and joined the CVRA litigation as “Jane Doe #2.” 219 In his March 20, 2011 letter, addressed “To whom it may concern,” and published online in The Daily Beast, Acosta described “a year-long assault on the prosecution and the prosecutors” by “an army...
EFTA00654494.pdf
OCR Confidence: 85%  •  141.6 KB
...I am curious what you think about Vanity fair piece? EFTA00654494 How the daily beast knows about that dinner with woody alien and the crew? Who would know that? Some of your employees? B From: Jeffrey Epstein [mailto:jeevacation@gmail com Sent: Saturday, April 02, 2011 6:09 PM To...
DOJ-OGR-00003349.jpg
OCR Confidence: 95%  •  1227.3 KB
...Later, the victim obtained new counsel and joined the CVRA litigation as “Jane Doe #2.” 219 In his March 20, 2011 letter, addressed “To whom it may concern,” and published online in The Daily Beast, Acosta described “a year-long assault on the prosecution and the prosecutors” by “an army...
DOJ-OGR-00004471.jpg
OCR Confidence: 95%  •  1225.8 KB
...Later, the victim obtained new counsel and joined the CVRA litigation as “Jane Doe #2.” 219 In his March 20, 2011 letter, addressed “To whom it may concern,” and published online in The Daily Beast, Acosta described “a year-long assault on the prosecution and the prosecutors” by “an army...
Giuffre_Maxwell_Batch8_p00494.png
OCR Confidence: 95%  •  561.8 KB
...If you turn to page 5 of 7 of the exhibit that is Vicky Ward's Daily Beast article. And if you look at the third paragraph where Ms. Ward writes: What I had "on the girls" were some remarkably brave first-person accounts. Three on-the-record stories from...
DOJ-OGR-00021347.jpg
OCR Confidence: 95%  •  1077.8 KB
...Later, the victim obtained new counsel and joined the CVRA litigation as “Jane Doe #2.” 219 In his March 20, 2011 letter, addressed “To whom it may concern,” and published online in The Daily Beast, Acosta described “a year-long assault on the prosecution and the prosecutors” by “an army...
EFTA00161102.pdf
OCR Confidence: 85%  •  183.6 KB
...secretly met with Ghislaine Maxwell, his friend and Epstein's companion who's been accused of bringing underage girls to him, in June." The Daily Beast (11/24, 1.39M) also reports. Ban• Acknowledges Being Initially Skeptical That Epstein Killed Himself. The AP (11/22) reports Attorney General Barr "said...
EFTA00072935.pdf
OCR Confidence: 85%  •  132.2 KB
...Inside Woody Allen's Close Friendshiplw Daily Beast (3.14.21) 56. Bill Gates Hoped Epstein Would Help him win a Nobel_NYPost (5.18.21) 57. Jeffrey had a Way of Making these People Materialize_VanityFair (10.01.19) 58. We FouncM other little Black Book Insider (7.6...
EFTA02519923.pdf
OCR Confidence: 85%  •  205.2 KB
...Will be at Su=set Tower...and writing for the Daily Beast...audience of one million. I a= terrified. tell. Can we talk between 9:30am -10:30am when I am in the car to airport? Have m=ch to Miss you...xoxo Peggy Sent from my BlackBerry 10 smartphone...
EFTA00040385.pdf
OCR Confidence: 85%  •  126.9 KB
...Mark has said his brother does not own a share of the building, but for years Jeffrey allegedly housed friends, employees, and associates in apartments in the building, including models connected to IVIC2, the modeling agency in which he invested. (The Daily Beast recently reported that Mark also began dabbling...
EFTA00752512.pdf
OCR Confidence: 85%  •  182.4 KB
...nymag.com/nymetro/news/people/n_7912/ - Cached - Similar Jeffrey Epstein Billionaire Pedophile Goes Free - The Daily Beast EFTA00752512 Jul 20, 2010 ... Hedge fund mogul Jeffrey Epstein becomes a free man today, five years after he was first accused of sexually abusing underage girls. vvww.thedailybeastcomi... effrey-epstein-billionaire-pedophile...

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