20,638 results for "Epstein"
Page 147 of 826
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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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...3 alleges that she
was recruited by a former col-
lege student, Haley Robson,
to give Epstein a massage for
money at his waterfront home
late in 2004 or early in 2005.
The lawsuit alleges that,
while on the massage table,
Epstein sexually touched
Jane Doe No. 3, then mas...
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...The Evidence Shows That the Subjects’ Decisions to Meet with
Epstein’s Legal Team Were Warranted by Strategic Considerations......155
2. The Evidence Does Not Establish That Acosta Negotiated a
Deal Favorable to Epstein over Breakfast with Defense Counsel ........... 160
F. Villafafia’s Emails with Defense Attorney Lefkowitz during the...
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...Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the
Pretrial Services Report, dated July 12, 2019, states that “[t]he defendant stated he maintains
minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this
time.” Pretrial Services Report...
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...And the details of
Epstein’s sexual activities with Defendant (for example) are highly relevant to this case, because
they will help corroborate Ms. Giuffre’s testimony that, while she was underage, she also
engaged in sexual activity of an identical nature with Epstein.
To allow Defendant to avoid answering...
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...For her time with Epstein and the Prince on that trip, Epstein paid her $US15,000.
When she next met the Prince in the US, a 21-year-old woman who was working for Epstein
was sitting on Prince Andrew's knee. Ms Roberts said she was instructed to do...
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...Records produced in discovery reflect that witness began working for Epstein in
HE At that point, the suspect source of Government Exhibit 52, Alfredo Rodriguez, was not
employed by Epstein because he had been fired in 2004.
According to Mr. Rodriguez, when he left the Epstein home he took an...
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...Beginning in approximately 1991, Maxwell had a
close and intimate relationship with Epstein.
(Tr.1494-96; GX-422).!1 Maxwell was Epstein’s girl-
friend for many years, until the early 2000s, after
1 “Tr.” refers to the trial transcript; “GX” refers to
a Government exhibit at trial; “Voir Dire...
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...Inmate Epstein, Jeffery #76318-054 was advised of
his rights and understood his rights as read. Inmate Epstein stated “I no comment at
this time”. Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of
this report.
ae 1s aE ESE
25. Other Facts About The Incident...
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...the Probable Cause Affidavits note that “on the
first floor of the Epstein residence . . . [Recarey] found two covert cameras hidden
in clocks. One was located in the garage and the other located in the library area
behind Epstein’s computer. . . . the computer’s hard drive was reviewed which
showed several...
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...states Donald Trump
purchased a Palm Beach property Mr. Epstein had planned to buy, behind Mr. Epstein's back. And that Mr.
Epstein threatened to expose Trump's shady real estate deals. Do you know anything about this? Does Mr.
Epstein have any knowledge of illegal or suspicious dealings by...
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...Client Jeffrey Epstein
From
Charisma Edge,
To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff RMON
PEM shirley V. Skipper-Scott
Date 2019/07/22 14:46
Subject: Re: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Thanks!
> >|IOEEY /22/2019 2:45 PM >>>
| addressed the phone calls with Lt. Beivou...
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...Skipper-Scott 7/26/2019 9:09 AM >>>
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...
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Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
From EEOAG)
To Hugh HurwitzRay Ormond
Date 2019/08/11 09:40
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm, Mime.822
Page 3424
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Page 1849
Epstein 76318-054
From M6) (bi NC)
To
Date 2019/07/30 15:05
Subject: Epstein 76318-054
Attachments: TEXT. htm
Can you get me his updated medical records from July 2, 2019 to present? Thanks!
Page 9948
DOJ-OGR-00025848
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...I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no...
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...As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting...
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...I knew
paltry little about this and so rather found myself identifying with the young
women to whom Epstein was explaining the basic math and mechanics—out of my
league, but grateful for the lesson.
The Epstein house/office is, by careful design, exclusive and club like, part
hang out...
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...TEXT.htm
Would you like me to include our statement on Epstein when | send this to Exec Staff?
Disgraced financier Jeffrey Epstein injured in jail, rushed to hospital
USA Today
https://www.usatoday.com/story/news/nation/2019/07/25/epstein-mysteriously-injured-jail-
taken-hospital/1824453001/
Disgraced financier Jeffrey...
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The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out
Epstein’s plea agreement and reopen the criminal investigation.
Edwards, who brought the victims’ rights case against the government, said transferring the case to another
jurisdiction is a prudent decision.
“T think it’s...
HOUSE_OVERSIGHT_031390.jpg
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out
Epstein’s plea agreement and reopen the criminal investigation.
Edwards, who brought the victims’ rights case against the government, said transferring the case to another
jurisdiction is a prudent decision.
“T think it’s...
HOUSE_OVERSIGHT_031430.jpg
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out
Epstein’s plea agreement and reopen the criminal investigation.
Edwards, who brought the victims’ rights case against the government, said transferring the case to another
jurisdiction is a prudent decision.
“T think it’s...
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...at Composite
Exhibit 2, Flight Logs from Jeffrey Epstein’s private planes.
Moreover, again according to flight logs, Defendant was on Epstein’s planes over 300
times — including 23 times with Ms. Giuffre when Ms. Giuffre was underage. Yet, quite
remarkably, Defendant claimed she “couldn’t recall” even one of...
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...Epstein went
mu
Epstein would
helicopter and then pick him up and the passengers and fly them
to Little St. James Island,
as well as,
luggage and also picking up luggage at
very large home theater was installed at
well.
Q.
Did you install large home theaters
residences?
you know...
DOJ-OGR-00012608.jpg
...the time I
worked for Mr. Epstein, probably three, four times.
Q. And you never told Ms. Maxwell about removing the pictures
for the other women to show up with Mr. Epstein; correct?
A. It was not necessary, sir.
Q. Well, Mr. Epstein told you not to tell her; correct...
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