20,638 results for "Epstein"
Page 135 of 826
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...Jeffrey Epstein, 76318-054
From
To
Date 2019/07/26 11:46
Subject: Re: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Good morning eae
With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your
associates be able to bring it in next...
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...Epstein from five distinct potential
federal charges that “may have been committed by Epstein . .. from in or around 2001 through
in or around September 2007.” Exhibit 1, NPA, at 1-2. One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The...
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...Epstein and MAXWELL each also encouraged Minor Victim-4 to
recruit other young females to provide sexualized massages to
Epstein. In response, Minor Victim-4 brought multiple females,
including girls under the age of 18,
massages for Epstein at the Palm Beach Residence.
occasions, both Minor Victim-4 and the...
DOJ-OGR-00025473.jpg
...conditions at MCC NY post-Epstein
From Lee Plourde
To James Petrucci, Marti Licon- Vitale
Date 2019/12/06 15:09
FW: Media inquiry - due today - NY Daily News - re: conditions at
MCC NY post-Epstein
Attachments: TEXT.htm
Subject:
Sent from my Verizon, Samsung Galaxy smartphone
weeeeeee Original message...
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...Jeffrey Epstein
To: eg |
try opening in firefox
On Sun, Apr 3, 2011 at 1:50 PM, wrote:
Ok. So if you would like ij orto call me and possibly they could read off to me.
Sent via BlackBerry by AT&T
From: Darren Indyke
Date...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 262 of 348
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...
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...During a sworn taped statement, HE s = atec she met Jeffrey
Epstein over he was sixteen years of age and was
approached vy iio informed her that she could make monies
providing a massage to Epstein for $200.00. i med her
that she would have to provide this: massage...
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...She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, QMM® stated she had met Epstein
approximately two years ago. She was first introduced to Epstein by
Haley...
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...He was asked if he remembered any names of the girls that massaged
Epstein. He tried to remember and was unable to provide any exact
names of any girls. Alessi was asked about any contact with anyone
from the Epstein organization. Alessi said he did speak with Mr.
Epstein shortly...
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...Sloman noted that the USAO
had “bent over backwards to exhaustively consider and re-consider” Epstein’s objections, but
“these objections have finally been exhausted.” Sloman advised that the USAO would terminate
the NPA unless Epstein complied with all of its terms by the close of business on
June 2...
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...ee PhD/Chief
Focus of Session
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
iv jective Presentation
Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his
meals, sleeping...
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...INVESTIGATION OF
JEFFREY EPSTEIN
4
ADDENDUM TO THE NON-PROSECUTION AGREEMENT.
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter “paragraph 7”), that agreement is modified as
follows:
TA.
7B.
Ke,
The United States has the right to...
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...On July 22, 2025, the Court directed the Government to file a memorandum of law
“addressing with specificity these and any other factors that the Government views as germane to
its application.” (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at 3). The Court also directed the
Government to state...
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...2010) (internal citation omitted), In
fac, this Court is very familiar with this cause of action, as Edwards has correctly stated this
eattae in his counterclaim against Epstein. Edwards is entitled to summary judgment because
Epstein cannot prove these elements.
The first element of an abuse of process claim is...
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...the nominally rebuttable remand
presumption (connected with 18 USC § 1591 charges)! plus Epstein’s
1 To be clear, Epstein contends that § 1591 and the concomitant remand presumption
do not contemplate or cover the core conduct at issue here: performing sexual
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...Jeffrey Epstein, No. 19-cr-490
Dear Judge Berman:
Page 1 of 2
Steptoe
STEPTOE & JOHNSON LLP
Pursuant to the Court’s request and in further support of Mr. Epstein’s bail submissions,
attached are documents relating to Mr. Epstein’s New Mexico registration status referenced in
Mr. Epstein’s...
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...Epstein's house, I'm talking about the
Palm Beach house where you said there was a
computer on the desk, that employees had
access to -- people who worked for Jeffrey
Epstein may have had access to?
A. I think anybody could have had
access to that.
Q. Was that...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 263 of 349
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...
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...29, 2007
PAGE 2
Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of
imprisonment at the Palm Beach County Jail.
Third, Mr. Epstein has agreed that h if you elect...
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Re: Epstein, Jeffrey 76318-054
From Charisma Edge
To HE OACY | James Petrucci
Date 2019/11/06 07:01
Subject: Re: Epstein, Jeffrey 76318-054
Attachments: TEXT htm, Charisma Edge.vef
Page 1850
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Fwd: Client Jeffrey Epstein
From
Cy Charisma Edge,
To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff,
Date 2019/08/06 15:25
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Page 2329
DOJ-OGR- 00023708
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Page 454
Re: Epstein, Jeffrey 76318-054
From Charisma Edge
To ames Petrucci
Date 2019/11/06 07:01
Subject: Re: Epstein, Jeffrey 76318-054
Attachments: TEXT htm, Charisma Edge.vef
Page 1253
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Page 1281
Fwd: IMMEDIATE Turnaround: Questions regarding Epstein
From Bradley T Gross
To Hugh Hurwitz, |”
Date 2019/08/13 14:16
Subject: Fwd: IMMEDIATE Turnaround: Questions regarding
Epstein
Attachments: TEXT.htm
Page 3868
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Page 1731
Re: Epstein Response
From Charisma Edge
ames Petrucci,|})> <.
#9 Shirley V. Skipper-Scott
Date 2019/11/13 08:55
Subject: Re: Epstein Response
Attachments: TEXT. htm, Charisma Edge.vef
Page 8917
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Page 1854
Re: Epstein Response
From Charisma Edge
To : James Petrucci
Shirley V. Skipper-Scott
Date 2019/11/13 08:55
Subject: Re: Epstein Response
Attachments: TEXT. htm, Charisma Edge.vef
Page 9982
DOJ-OGR-00025853
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