20,638 results for "Epstein"
Page 157 of 826
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...Epstein agreed in September 2007 to plead to state charges to avoid federal prosecution, Goldberger told County
Judge Deborah Pucillo at Epstein's plea conference last year.
The sealing of the records in question was said to be a "significant inducement" for Epstein, who is serving 18
months in the...
Giuffre_Maxwell_Batch6_p00168.png
...Giuffre should be allowed to call Epstein. Accordingly, Defendant’s motion to
exclude Epstein should be denied.
To be clear, as part of calling Epstein, Ms. Giuffre has no objection to the jury being
given appropriate cautionary instructions about the adverse inferences. Those instructions should
make clear that the jury...
Giuffre_Maxwell_Batch6_p00377.png
...may be afforded by Mr. Epstein’s assertion of his Fifth Amendment privilege at his video
deposition, nor would Mr. Epstein’s personal appearance at trial add anything of relevance to the
parties’ cases beyond that which the jury could observe in Mr. Epstein’s video deposition testimony.
Given the...
DOJ-OGR-00025373.jpg
...REQUEST FOR INFORMATION--EPSTEIN, JEFFREY
From NYM/Exec Assistant~
To
Date 2019/09/18 11:28
Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN,
JEFFREY
Attachments: TEXT.htm, JeffreyEpsteinRequest.pdf
>>> FORTS Registration Compliance Unit 9/18/2019 10:56 AM >>>
Good morning,
This is my second request for...
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Case 21-770, Document 73, 05/27/2021, 3109708, Page4 of 24
sexual abuse of multiple minor victims by Jeffrey Epstein between approximately
1994 and 1997.2 (Ind. § 1). During that period, Maxwell played a key role in
Epstein’s sexual abuse of minor girls by helping to identify, entice...
DOJ-OGR-00020362.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page4 of 24
sexual abuse of multiple minor victims by Jeffrey Epstein between approximately
1994 and 1997.2 (Ind. § 1). During that period, Maxwell played a key role in
Epstein’s sexual abuse of minor girls by helping to identify, entice...
DOJ-OGR-00028907.tif
...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
retumed dona-
tions since he
Fi was charged
with soliciting
minors.
and lewd and lascivious mo-
jestation. They contend that
Epstein...
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...Any Document reflecting a confidentiality agreement, settlement agreement,
or any contractual agreement of any kind, between You and Jeffrey Epstein, or any
attorneys for You and/or Mr. Epstein.
Response to Request No. 19
Ms. Giuffre objects to this request in that the documents responsive to this request are
within...
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...prosecutors handled Epstein's case, and want authorities to reconsider a
plea deal that allowed Epstein to avoid much more serious federal charges and potentially longer prison time.
Epstein served 13 months of an 18-month sentence after pleading guilty to a single charge of soliciting prostitution
before being released...
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...But Epstein’s friends—and I think that is, in the
end, the best word for the powerful people who orbit
him—are willing to take him as he comes. Epstein is
their confidant. Not the only nexus of them, but one of
them. Dr. Epstein. Lay on my couch...
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Os/-29080/ -~NHW -7/Epstein engaged in
*. sexual activity with her when she was
14, has...
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...There's no question but that
Sarah’s been a financially self-destructive element in the-duke’s
life.”
“The same kind of loyalty manifested itself last December,
when the duke visited Epstein at his home in New York,” said a
spokesperson for Buckingham Palace. “Epstein was a friend of...
HOUSE_OVERSIGHT_022121.jpg
...There’s no question but that
Sarah’s been a financially self-destructive element in the -duke’s
life.”
“The same kind of loyalty manifested itself last December,
when the duke visited Epstein at his home in New York,” said a
spokesperson for Buckingham Palace. “Epstein was a friend of...
DOJ-OGR-00023273.tif
...Immediately After Epstein’s State Guilty Pleas, Villafaiia Notifies Some
Victims’ Attorneys
Villafafia’s contemporaneous notes show that immediately after Epstein’s June 30, 2008
guilty pleas, she attempted to reach by telephone five attorneys representing various victims in
363 Villafafia, who was present in court and heard Belohlavek’s...
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...Robson also stated
Epstein has a vibrator, which is large and white in color. Robson
told Epstein, I'll massage you but I don't want to be touched. Robson
stated she performed the massage naked. At the conclusion of the
massage, Epstein paid Robson $200.00 for the massage...
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Case 22-1426, Document 58_02/28/2023, 3475901, Page1/78 of 221
A-378
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 21 of 45
encouraged her to massage Epstein’s feet, and that the Defendant then gave her a massage during
which the...
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...Jane Doe #3 has directly person knowledge of
Epstein’s connection with some of these powerful people and thus how Epstein might have used
them to secure favorable treatment.
Adding two new victims to this case will not delay any of the proceedings. They will
simply join in motions that...
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...Epstein alleges that Edwards somehow improperly enhanced the value of the three civil
cases he had filed against Epstein. Edwards represented three young women — L.M., E.W., and
Jane Doe — by filing civil suits against Epstein for his sexual abuse of them while they were
2)
HOUSE_OVERSIGHT_013378
HOUSE_OVERSIGHT_031447.jpg
...FBI Request No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey
Epstein)
Dear Ms. Pustay and Mr. O’Neill:
On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. §
552(b)(7)(A) as a basis to withhold all records of...
DOJ-OGR-00024385.jpg
...Urgent request -- Potential leak in hospital regarding Epstein's death
From
To Lee Plourde
Date 2019/08/10 19:43
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death
Attachments: TEXT. htm
Thanks, | figured | better just make sure (but | didnt think you were). | couldn't reach bosses...
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...I
never saw or witnessed Donald Trump participate in those
acts, but was he in the house of Jeffrey Epstein. I've
heard he has been, but I haven't seen him myself so I
don't know.
Q. You've seen Heidi Klum with Jeffrey
Epstein, correct?
A. At...
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Che Telegraph
Jeffrey Epstein 'kept a diary of his under-aged victims'
The Duke of York’s billionaire paedophile friend kept a secret journal, described as “The Holy Grail”
by lawyers, which listed his alleged under-aged victims and the celebrity guests he entertained at his
Florida mansion.
Jeffrey Epstein...
DOJ-OGR-00032868.jpg
...I collected mail correspondences addressed to Jeffrey
Epstein as well as notepaper (Important Message) with names and
telephone numbers. The following are items collected from Epstein s
trash.
Joanne G. (714-0546)
blank piece of white paper (561-881-8118)
black paper (655-7626)
black paper (917-783-4113)
David...
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Page 2348
Re: Federal prison suicides rising before Jeffrey Epstein's death
From CoMG); (DFC)
To
Date 2019/08/24 14:49
Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death
Attachineates TEXT.htm, Suicide Data.xlsx, Annual Data Summary 1990-
2019.xlIsx
Page 13659
DOJ-OGR- 00026037
DOJ-OGR-00029014.tif
"A THEPALMBEACH POST TUESDAY, JULY 2, 2008
UMA SANGHYI/Stafi Photographer
Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years’ probation and no criminal record, documents show.
03956-1080
DOJ-OGR- 00029014
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