20,638 results for "Epstein"
Page 137 of 826
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...In a notice to change the case caption filed Friday in Manhattan federal court, Ransome’s attorneys
said she “no longer intends to proceed by way of pseudonym” in the case, which claims Epstein forced
her to have sex for money.
Defense lawyers for Epstein had argued that Ransome must...
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...Maxwell started to
teach Annie how to give Epstein a foot massage.
Now, did Maxwell know that Epstein liked foot
massages? Of course she did. You saw that photo of Maxwell
massaging Epstein's feet with her breasts.
Ladies and gentlemen, your common sense tells you, it
is not normal...
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...Maxwell started to
teach Annie how to give Epstein a foot massage.
Now, did Maxwell know that Epstein liked foot
massages? Of course she did. You saw that photo of Maxwell
massaging Epstein's feet with her breasts.
Ladies and gentlemen, your common sense tells you, it
is not normal...
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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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...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein...
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In any event, none of the allegations of “improper” process can survive summary
judgment scrutiny, because every action Edwards took was entirely proper and reasonably
calculated to lead to the successful prosecution of the pending claims against Epstein as detailed
in Edwards’ Affidavit.
, Epstein also fails to meet the second...
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prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was...
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“As additional details about Epstein’s crimes have emerged, it is clear to me that we
should have pushed for much harsher terms,” Sloman wrote. “That said, some have
mistakenly suggested that our office kowtowed to Epstein’s high-priced defense
lawyers or, worse, that his lawyers corrupted or intimidated...
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...As part of Epstein’s state plea agreement, the U.S. Attorney's Office agreed not to prosecute Epstein on federal
charges as long as he fulfills all requirements of his sentence and probation. The federal non-prosecution agreement has
been under seal in state court.
Epstein's attorney Jack...
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...JFKCDG/EPSTEIN/JEFFREY E
049/053 C/SK SK SKYP AF HK1/AF 006 P O9OCT CDGJFK/EPSTEIN/JEFFREY E
053 A/SK SK SKYP AF HK1/AF 007 P O10CT JFKCDG/EPSTEIN/JEFFREY E
053 A/SK SK SKYP AF HK1/AF 006 P O9OCT CDGJFK/EPSTEIN/JEFFREY E...
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...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein...
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Virginia Roberts was working at Mar-a-Lago when she was recruited to be a masseuse to Palm Beach hedge fund
manager Jeffrey Epstein. She was lured into a life of depravity and sexual abuse.
BY EMILY MICHOT &% | JULIE K. BROWN
It was Epstein’s contacts with powerful and famous...
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...When was asked about JEFFREY
EPSTEIN, she told the int Lew lieve he_ knew
an EPSTEIN that had been
stated that she could not recall traveling
friend to EPSTEIN's Palm Beach residence.
stated that she could not recall providing EPSTEIN with a
Massage. She asked the interviewing agent if...
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...Epstein,
because I believed, at that time, that Epstein worked
MAGNA®©
LEGAL SERVICES
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...Urgent request -- Potential leak in hospital regarding Epstein's death
From NYM/Exec Assistant~
To Lamine N'Diaye
Date 2019/08/10 18:10
Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments: TEXT. htm
>> POT O RII @buzzfeed.com> 8/10/2019 6:03 PM...
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Page 834
Re: Fwd: Epstein Reconstruction 76318-054 draft7
From Kenneth Hyle
To Hugh Hurwitz
Date 2019/09/10 16:59
. Re: Fwd: Epstein Reconstruction 763 18-054
Subject:
draft7
Attachments: TEXT .htm
Of course - have a good night
>>> Hugh Hurwitz {°°
Ok if we call you in am?
®@bop.gov...
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...Jeffrey Epstein 19 cr 490
From Ray Ormond
To James Petrucci
Date 2019/08/21 12:04
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
Let's discuss first. We can talk later tonight. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original...
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...Returned mail for inmate Epstein
ro
To
Date 2019/09/25 09:31
Subject: Re: Returned mail for inmate Epstein
Attachments: TEXT. htm
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: 646-836 Ga
f: 646-836-7665
> ae 2s 207...
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...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
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...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
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...361 The letter began with the statement, “On June 30, 2008, Jeffrey Epstein . . . entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that...
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...361 The letter began with the statement, “On June 30, 2008, Jeffrey Epstein . . . entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that...
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Page 1648
Re: Epstein Response
From Charisma Edge
To oe James Petrucci
Shirley V. Skipper-Scott
Date 2019/11/13 08:55
Subject: Re: Epstein Response
Attachments: TEXT. htm, Charisma Edge.vef
Page 8287
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...Epstein,” but was willing to allow Epstein to enter a guilty plea under Federal
Rule of Criminal Procedure 11(c)(1)(C) to a federal felony charge with a binding recommendation
for a two-year term of incarceration. Villafafia specified that Epstein would also be required to
concede liability under...
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source in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm
Beach, Florida, whose information.
The Daily Beast’s second article provided details about Epstein’s systematic abuse of underage girls at his Palm Beach mansion, where
members of his...
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