20,638 results for "Epstein"
Page 159 of 826
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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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...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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...Marie Villafafia
Menchel told OPR that in his view, the two-year sentence established a “floor” for
negotiations and if Epstein rejected the offer, subsequent offers would require him to accept more
jail time rather than less. Menchel told OPR that the USAO was “leaving our options open” by
retaining...
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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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...Even after agreeing to the terms proposed by Epstein’s counsel on May 27, that is,
location of the deposition in the U.S. Virgin Islands and subject to right to oppose the subpoena,
Plaintiff then waited an additional three weeks until June 12, to even attempt to schedule
Epstein...
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...The Protocol also rewards Accusers who have
filed a lawsuit, legal action or claim of sexual abuse against Epstein, or the Estate, which
includes any employees or former employees of Epstein. Lawyers for
were instrumental in creating and structuring the terms of the Protocol. 3x
i e—CSCSCSCsis
SCS
The...
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®Dusdoj.gov>
(UeMe) ail
Sipe RE: Epstein Tear
Sent: Sat, 10 Aug 2019 20:14:05 +0000
close to Mr. Epstein received a 1 phone call from an inelivteial naried, meee
Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably...
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...Epstein specifi-
r him doing this was so that
ld “be in his pocket,” and he
1.” L understood that Epstein
if he was ever caught doing ;
| CHAPTER 35
d escape trouble altogether.
ation in support of a motion to
mgoing, as of this writing) that 4 '
scution agreement that...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: T V ADS POUNDING CLINTON & JEFF EPSTEIN RAPES OF UNDERAGE LITTLE GIRLS COVER UP SEX ABUSE CRIMES
BY THE WHITE HOUSE
Importance: — High
Sent from my iPhone
Begin forwarded message:
From: steven hoffenberr (i ii i 7 7 _ i! >
Date: July 23, 2016...
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...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF
EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE
BOOK WRITING TEAM !!!!
C E O STEVEN HOFFENBERG / TRUMP SUPER PAC/ GET OUR JOBS BACK INC
TO ROGER STONE
CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL...
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Page 992
Re: Epstein, Reg. No. 76318-054
From Ray Ormond
To Lamine N'Diaye
Date 2019/08/10 18:51
Subject: Re: Epstein, Reg. No. 76318-054
Attachments: TEXT.htm
The time line we sent DOJ says 7/29? Where did we get that date?
Sent from my Verizon...
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...PSTEIN is sleepyg ——— /
a3 lamate-Eesrentis sleepap os
ac Bi af lnwate EF eSTEIN 1s Sleeping
Ry tameaton EPSTEIN sdes pi ————
“iE Inuape EPSTEIN | iS.S sleo elap lng a
Phe ti wate EPSTEDUIS Seepig
| [am Jamate Erste. ALisSlegpid ———__—
eeu. lamate-Eestewis slo2p ing
~gt pentyl \isskey HAG : —_—
ANAM TAMeare...
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...Now while you were with Epstein, did
he touch his penis at all?
Bus No, he did not.
Q. Did he masturbate in front of you?
Ne.
And you didn't touch his penis, I assume?
No.
You didn't help him masturbate?
No.
( a And certainly --
ee A. Sorry...
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Jeffrey Epstein committed suicide by hanging himself, city medical examiner says
From New York Daily News
To Charisma Edge, nydailynews@nsl.nydailynews.com
Date 2019/08/16 17:36
Subject: Jeffrey Epstein committed suicide by hanging himself, city medical
examiner says
Attachments: TEXT. htm, Mime.822
Page 14034
DOJ-OGR...
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...Epstein,”’ Villafafia wrote to Epstein attorney Lefkowitz on Dec. 13,
2007.
HOUSE_OVERSIGHT_016454
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...Idon't.
Q. Did Mr. Epstein ask her to go to
massage school?
A. I don't know.
Q. How old was Johanna when she gave
you a massage?
A. Mid 20s, I believe.
Q. And was the timeframe in which she
gave Mr. Epstein a massage the same timeframe...
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...In addition, the September letter
described the appointment of a special master, the special master’s selection of an attorney to
represent the victims in their 18 U.S.C. § 2255 litigation against Epstein, and Epstein’s agreement
to pay the attorney representative’s fees arising out of such litigation...
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...Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York.
He stated he completed high school. He stated he was...
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...Instead, she told Special
Agent iS that (|) i would call her on the phone from
New York to schedule the massages, (2) Jgled her upstairs to the massage room and
prepared the massage table, (3) called her on one occasion to tell her that Epstein had
bought her concert tickets...
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...Instead, she told Special
Agent iS that (|) i would call her on the phone from
New York to schedule the massages, (2) J led her upstairs to the massage room and
prepared the massage table, (3) called her on one occasion to tell her that Epstein had
bought her concert...
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...The money was returned to Epstein on
Monday, Finance Director Jane Struder said.
Epstein has been known to date top models and was once named by the New York Post
as one of Manhattan's most eligible bachelors.
His rise to wealth has been characterized by some as mysterious. Epstein...
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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 11 of 40
e sworn testimony from another of Epstein’s household employees (Alfredo
Rodriquez) that Dershowitz was present alone at the home of Epstein, without his
family, in the presence of young girls;
e invocations...
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...Daily Business Review
Back to Article
Jeffrey Epstein's attorneys fight to keep plea discussions private
John Pacenti
2011-04-21 12:00:00 AM
Miami attorney Roy Black and two other high-profile attorneys who represented billionaire sex offender
Jeffrey Epstein have asked a federal judge to prohibit two...
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...Within a week after the NPA was signed, news media began reporting that the parties had
reached a deal to resolve the Epstein case. For example, on October 1, 2007, the
New York Post reported that Epstein “has agreed to plead guilty to soliciting underage prostitutes
at his Florida mansion...
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...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
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