20,638 results for "Epstein"
Page 165 of 826
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Jeffrey Epstein’s Level 3 sex offender status
upheld by NY appeals court
By Dareh Gregorian
November 18, 2011 | 5:00am
Multimillionaire perv Jeffrey Epstein may not consider his Florida conviction for soliciting a
minor a big deal, but New York does.
A state appeals court yesterday upheld the financier...
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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...
DOJ-OGR-00004392.jpg
...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...
DOJ-OGR-00003230.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 54 of 348
the FBI squad supervisor on May 9, 2007, to explain that charges against Epstein would not be
quickly approved, he reported to Menchel that the FBI was “not happy” about the delay, adding...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 55 of 349
the FBI squad supervisor on May 9, 2007, to explain that charges against Epstein would not be
quickly approved, he reported to Menchel that the FBI was “not happy” about the delay, adding...
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...Epstein, Jeffrey 76318-054
>>> "Amaladas, Tracy (USMS)" 11/05/2019 18:45 >>>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They ar
Thank you
Tracy Amaladas
Supervisory Deputy United States Marshal
Souther District of New York
646-942...
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Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 3 of 3
14, 2015.01.11— | E-Mails | 1059- | Jeffrey Epstein Ghislaine Maxwell ‘Common Interest Communication | Common Interest Privilege
2015.01.17 1083 re: legal advice
15. 2015.01.13 | E-Mail 1067- | Ghislaine Maxwell...
Giuffre_Maxwell_Batch7_p00123.png
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 5 of 8
14, 2015.01.11— | E-Mails | 1059- | Jeffrey Epstein Ghislaine Maxwell ‘Common Interest Communication | Common Interest Privilege
2015.01.17 1083 re: legal advice
15. 2015.01.13 | E-Mail 1067- | Ghislaine Maxwell...
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...Just as the threats and enmity of the
two friends increased over the house sale, Epstein found himself under investigation by
local Palm Beach police. Epstein’s legal problems vastly escalated but the new Trump
property , with only minor improvements, was bought 3 years later in 08 , the time
Trump...
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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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...Now, I want to speak to you for a few minutes about your
interactions with Epstein; okay?
A.
Q.
was
PO >
0
A.
Q.
Yes. Okay.
You were aware that sometime toward the late 2000s, Epstein
incarcerated; correct?
YOS «
And you sent him pictures while he was in jail, didn...
DOJ-OGR-00013941.jpg
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Case 1:20-cr-00330-PAE
From your perspective,
she Ghislaine's assistant?
was she,
Epstein's assistant.
Document 761
did she...
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Case 1:20-cr-00330-PAE
From your perspective,
she Ghislaine's assistant?
was she,
Epstein's assistant.
Document 761
did she...
DOJ-OGR-00018439.jpg
...Now, I want to speak to you for a few minutes about your
interactions with Epstein; okay?
A.
Q.
was
PO >
0
A.
Q.
Yes. Okay.
You were aware that sometime toward the late 2000s, Epstein
incarcerated; correct?
YOS «
And you sent him pictures while he was in jail, didn...
Giuffre_Maxwell_Batch8_p00743.png
...Apart from any efforts made by Jeffrey
Epstein or agents on behalf of Jeffrey Epstein to silence
you or to have you refrain from providing true and
accurate information about the interactions that you had
with Jeffrey Epstein and others to whom you were
trafficked by Jeffrey Epstein, has anyone...
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...She couldn’t understand why the DA would want to go easy on Epstein, after the New York State
Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he
pleaded guilty.
“I have to tell you, I...
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...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
303 Villafafia, who was present in court and heard Belohlavek’s...
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...Police said
interviews with five alleged victims
and 17 witnesses under oath, phone
messages, a high school transcript
and other items they found in Mr
Epstein's trash and. home show that
he knew how young the girls were.
But after Mr. Epstein’ attorneys told
prosecutors about the girls’ MySpace...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
This is not bad
On 3/8/11 3:47 PM, “Jeffrey Epstein" wrote:
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Looking for someone who made the early bet that Middle East would implode...
Importance: — High
I see you released a statement. Good move. You should tell people that all this stuff happened years ago.
Sent from my BlackBerry® wireless device
From: Jeffrey Epstein...
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...On May 22, 2002, for example, Epstein was in Russia.
In her joinder motion, Plaintiff made the additional claim that Epstein (not Maxwell)
sexually trafficked her to “model scout” Jean Luc Brunel on numerous occasions and in
numerous places, including “the South of France.” EXHIBIT D at 5-6. The...
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...We are in the process of working ona story about the cameras outside Jeffrey Epstein's cell on the morning of his death. 1
Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other...
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...45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext [PT ™
NYM...
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...Though be the aget pat residence in Manhatten, I's fe ee Read previous stories on the Epstein investigation.
+ 49 fiave closed-circuit television and a heated sidewalk to melt falter Z . Ba en
en ee ead
enn
ae as le a a an rtnnit IOE EOD
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On the day the police investigation
began, Epstein was photo graphed
with Ghislaine Maxwell in New York
City at the 2005 Wall Street concert
series benefiting Wall Street Rising,
at Cipriani in New York City, March
15, 2005. (Joe Shildhorn / Patrick
McMullen)
Jeffrey Epstein, photographed
with a attend-
ing the...
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