20,638 results for "Epstein"
Page 140 of 826
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...As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek, who confirmed that the change of...
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...Edwards learned that Jane Doe felt so strongly that the plea bargain was
inappropriate that she made her own determination to appear on a television program and
exercise her First Amendment rights to criticize the unduly lenient plea bargain Epstein received
in a criminal case.
: 40. The CVRA action that...
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...Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision, however, shall not
obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus,
if after consideration of potential settlements, an attorney...
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...Detective Recarey entered Epstein’s home in
2002 to install security cameras to catch a thief and did not observe any “child pornography”
within the home, including on Epstein’s desk in his office. Ex.GG at 289-90.
a. Reply: Plaintiff offered no evidence that a nude photograph of...
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...Alexander Acosta, United States Attorney for
the Souther 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-00023092.tif
the period of imprisonment, because the USAO failed to hold firm to its proposal of “at least two
years in prison.” The USAO did, however, consistently reject defense proposals to change other
terms, particularly the requirement that Epstein register as a sexual offender.
A. July 31, 2007: The USAO Presents...
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...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
Darren...
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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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Case 1:15-cv-07433-LAP Document 1327-28 Filed 01/05/24 Page 37 of 38
DMIDMNAHBWNHRFPOWODIA UY AWNHE
Page 334
G Maxwell - Confidential
addresses affiliated with Jeffrey Epstein
from your computer?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Jalready said, I didn't have a
computer...
Giuffre_Maxwell_Batch8_p00848.png
Case 1:15-cv-07433-LAP Document 1335-4
DMIDMNAHBWNHRFPOWODIA UY AWNHE
Page 334
G Maxwell - Confidential
addresses affiliated with Jeffrey Epstein
from your computer?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Jalready said, I didn't have a
computer there, so I don't know where this...
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...The broad language of the co-conspirator
provision reflects Epstein’s desire, which his attorneys communicated to the USAO-SDFL, that
he would be “the only one who takes the blame for what happened” (Ex. A, OPR Report at 167
(internal quotations omitted)). Furthermore, it is consistent with Epstein’s...
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015 A/SS AF 006 F O6FEB 4 CDGJFK LK2 1410 1625/LK 1A/E /1S/US/C/I/CAB P//0///// /Y
4430/B9.859///EY 4420/PARNYC//F
013/015 C/SK SK SKYP AF HK2/AF 006 F O6FEB CDGJFK/EPSTEIN/JEFFREY EDWARD
014/015 C/OP...
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...Giuffre confided in her treating
psychologist that Maxwell recruited her for sex with Epstein.
6. Message Pads
Detective Recarey, the lead investigator of the criminal investigation into Epstein and his
associates’ sex crimes, recovered carbon copies of hand-written messages taken by various staff,
including Defendant, at Epstein’s Palm...
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...Employee-1 was
aware of two sets of contact books maintained in Epstein’s residences, both of which were printed
and bound in a distinct format. Employee-1 will testify that multiple copies of each book were
kept in various locations, including at Epstein’s Palm Beach residence. The first...
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...Dershowitz filed his
Motion for Limited Intervention. (DE 282.)
More specifically, Jane Doe #3 argues that when the civil lawsuit was brought by “one of
the underage females” against Epstein in 2009 (Doe v. Epstein, No. 9:08-80893-KAM (S.D.
Fla.), “Dershowitz understood that counsel for many of...
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James PaTTERSON
Epstein prefers diminutive women, but Nadia is tall. She's
rail-thin and blond like the sun, with glowing skin, a wide smile,
and sky-high cheekbones.
On a good day, she could pass for a Bond girl—a woman
caught up in a web of crime and...
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...seeing Virginia at Mr. Epstein's Palm Beach home?
A. After the first time very often she came to the house while
Mr. Epstein and Ms. Maxwell were at the Palm Beach house.
Q. What was your understanding of why Virginia was at Mr.
Epstein's house?
MR. PAGLIUCA: Objection...
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...seeing Virginia at Mr. Epstein's Palm Beach home?
A. After the first time very often she came to the house while
Mr. Epstein and Ms. Maxwell were at the Palm Beach house.
Q. What was your understanding of why Virginia was at Mr.
Epstein's house?
MR. PAGLIUCA: Objection...
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...On August 9, 2019, Epstein’s cellmate was
transferred out of the MCC in a routine, pre-arranged transfer at
approximately 8 a.m. Despite the MCC’s psychological staff's
direction that Epstein have a ceilmate, no new cellmate was
assigned to Epstein’s cell.
15. TOVA NOEL, the...
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...39, Edwards learned that Jane Doe felt so strongly that the plea bargain was
inappropriate that she made her own determination to appear on a television program and
exercise her First Amendment rights to criticize the unduly lenient plea bargain Epstein received
in a criminal case.
40. The CVRA action...
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...Maybe Epstein could help. And perhaps Epstein
/ would also be grateful for the introduction. Hard as it is to believe,
there's evidence to suggest that Epstein really had spent the last of
Tislast Bear Stearns bonus—along with his share of the money he’d
Tecovered for Ana Obreg6n...
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...htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will assess him each day on the weekend*. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York...
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...Did you ever observe a Russian girl
that was 16 years old come to Jeffrey
Epstein's home?
A. I am not aware of any 16 year old
Russian girl that I can recall in Jeffrey
Epstein's home.
Q. Do you know whether Jeffrey Epstein
had sex with a...
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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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...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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