20,638 results for "Epstein"
Page 153 of 826
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Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 4 of 11
Furthermore, Jane Doe 43 has good reason to believe that the Epstein Defendants also have the
nefarious purpose of utilizing the confidential documents to humiliate and embarrass her in a
public filing. This...
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...Mr. Epstein had lured girls over the telephone and traveled in interstate commerce
for the purpose of engaging in underage sex. He recounted to Mr, Thomas the
USAO’s theory of prosecution against Mr. Epstein, replete with an analysis of the
key statutes being considered. Furthermore, after Mr. Epstein’s...
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...Jeffrey Epstein, including but not limited to. . .
records of the dates when services were performed . . . telephone logs or records of dates of communications
with Mr. Epstein (or with a third party on Mr. Epstein’s behalf); appointment calendars/datebooks and the like
(whether in hard copy or electronic form) for...
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...Finally, Lefkowitz’s October 23 letter suggested that Acosta had agreed not to intervene
regarding the sentence Epstein received from the state court, and it asserted that Epstein was
“entitled to any type of sentence available to him, including but not limited to gain time and work
release.” Later communications...
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...And although Epstein had never properly joined
the club, Trump’s friendship with Ghislaine Maxwell gave Epstein
unlimited use of the facilities.
This arrangement ended when a member's
complained to her wealthy father: while relaxing at Mar-a-Lago,
she'd been approached and invited out to Epstein’s...
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...With regard to the Austrian
passport, the Defense explains that “Epstein . . . acquired the passport in the 1980s, when
hijackings were prevalent, in connection to Middle East travel. The passport was for personal
protection in the event of travel to dangerous areas, only to be presented to potential kidnapers,
hijackers or...
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...INVESTIGATION OF
JEFFREY EPSTEIN
o 10
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 (hereinafter...
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...Notably,
Epstein sought this settlement conference — and ultimately made his payments as a result of that
conference - in July 2010, more than seven months after he filed this lawsuit against Edwards.
Avsontingly, Epstein could not have been the victim of any scheme to “pump” the cases against
him, because he...
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...There is
absolutely no basis in the record to indicate that Epstein will act other than properly and with the
proper decorum at the depositions of the Plaintiffs and abide in all respects with the No-Contact
Order,
Wherefore, Epstein respectfully requests that this Court enter an order denying Plaintiffs...
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...Giuffre’s alleged purpose in filing the joinder motion was to “vindicate” her
rights under the CVRA, expose the government’s “secretly negotiated” “non-prosecution
agreement” with Epstein, “shed tremendous public light” on Epstein and “other powerful
individuals” that would undermine the agreement, and support the CVRA Ms. Giuffre’s...
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...And on the afternoon of May 3, Detec-
tive Recarey received a telephone call from assistant state attor-
_ihey Daliah Weiss, who advised him that she had been taken off
the Epstein case.
Wei
eiss had been the perfect person to prosecute Epstein. Asa
j “a of the special victims...
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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 for another day. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Take! New York 10007
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks...
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...Epstein [I wrote:
Ask him if Putin has the photos of Trump blowing Bubba?
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, March 19, 2018 2:15 PM
To:
Subject: Re: hey
All good. Bannon with me
On Mon, Mar 19, 2018 at 1:49 PM Mark L. Epstein...
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>>> "Lamine N'Diaye'}i? 2):
Sent from my Verizon, error Clean smartphone
...div> Subject: Fwd: Epstein
-------- Original message --------
From: "Shirley V. Skipper-Scot#i2@: (20°) — @bop.gov>
Date: 7/23,
Subject: Fwd: Epstein
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...Accordingly, OPR considered the evidence and information regarding Epstein’s and his
assistants’ conduct as it was known to the subjects at the time they performed their duties as
Department attorneys. Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under...
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...Accordingly, OPR considered the evidence and information regarding Epstein’s and his
assistants’ conduct as it was known to the subjects at the time they performed their duties as
Department attorneys. Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under...
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...But what is
particularly disturbing about this case—judging by arrangements at the Palm Beach house—is
that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion
in an open and methodical way that suggests he felt he was beyond the law.
* Conchita Sarnoff: Epstein Faces...
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...1-05-000368 (Continued)
a photo of Epstein to be used in a photo line up. I met with[_] b6
at which time she viewed the photo line up. She immediately b7C
recognized Epstein and pointed to him (Position #5). [__ |signed
the photo line up under Epstein's picture. This...
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...criminal or otherwise—relating to Jeffrey Epstein or Ghislaine
Maxwell.” Jd. § 6. This language, which is nearly identical in all material respects to the
language in the protective order approved in the government’s criminal prosecution of Mr.
Epstein, see United States v. Epstein, 19-CR-00490-RMB (S.D...
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...Maria Farmer is the individual who purportedly introduced her
younger sister to Jeffrey Epstein. In her civil lawsuit and in numerous public statements, Ms.
Maria Farmer has asserted that she has certain physical items that substantiate her allegations
against Jeffrey Epstein and Ms. Maxwell. She described in various publications certain...
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...Plaintiff thereafter told her father that she got a job working for Jeffrey Epstein as a masseuse.
EXHIBIT T at 79. Plaintiff's father took her to Epstein’s house on one occasion around that time,
and Epstein came outside and introduced himself to Mr. Roberts. /d. at 82-83...
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...She was, with her husband, household staff for Epstein in the Palm Beach
home he shared with Defendant, and, it is anticipated, will corroborate many of the observations
of her husband about minor girls and massages inside of Epstein’s Florida mansion. Mr. Alessi
referenced during his prior deposition the...
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...I will continue to cooperate fully in the investigation and prosecution of Epstein,
Maxwell, or any of their friends who participated in the sexual abuse of minors. I also hope that
this information is treated in a way that will keep me safe from Epstein and others criminals
identified here...
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...2010 11:41 AM
To: Barbara Burns
Subject: RE: J. Epstein
Yeah — lot less stress
From: Barbara B Burns [mailto: BBurns@sa15,state.fl. us].
Sent: Wednesday, February 24, 2010 11:34 AM
To: Sloane, Carmen
Subject: RE: J. Epstein
Ok, thanks!!! | hope that was a good thing for you...
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...After an 11-month investi-
gation, Palm Beach .police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend...
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