20,638 results for "Epstein"
Page 25 of 826
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
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...stated
during one visit to Epstein’s house in which she provided a massage to Epstein, his female friends, Nada
Marcinkova, was also present. —~__. provided the massage in which Marcinkova and her would fondle each
others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein...
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Dbadble Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
massage topless. [|made the arrangements with Epstein and his assistants and tookL__ ]to the house. [
stated [Jana she entered through a glass door that led into a kitchen. She was taken upstairs byl | toa
master bedroom. She recalled the...
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...with
Mr. Epstein when Mr. Epstein had sex with
; : anyone?
YOU BWNHPE
Page 15 Page 17
G. Maxwell - Confidential
MR. PAGLIUCA: Object to the form
and foundation.
A. How would I know?
Q. Were you ever on a plane with
Mr. Epstein when, to your knowledge,
Mr. Epstein had sex...
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...The Rush interview is, in any event, unique and not otherwise obtainable from other
) witnesses because it can be used to prove perjury (a federal crime) on the part of Epstein: Epstein fied.
“about not: knowing. George Rush. See deposition of Jeffrey Epstein, taken in . Jeffrey Epstein, case
50-2008...
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...htm
Obviously numerous Epstein articles. This is a sampling.
Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on
Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the
morning of his apparent suicide, a person familiar with the jail...
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The Evening Watch SHU Officer in Charge told the OIG that he eventually learned later that evening that
Epstein did not have a cellmate. According to the Evening Watch SHU Officer in Charge, after Epstein
returned from his attorney visit and placed a telephone call, he escorted Epstein to his...
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...FACTS
Background of Request
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual
acts on him as well...
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...FACTS
Background of Request
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual
acts on him as well...
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...Afterward, according to a for-
mer associate of Epstein’s, Epstein appeared in Kramer's midtown
Manhattan office. There, sources say, he told Kramer: “It’s very much
in your interest to make Alan Dershowitz whole.”
Epstein’s intervention worked, and Dershowitz recovered his
money.
To people who'd known...
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...Despite being subject to constant terroristic threats by Defendants Epstein
and Trump to never reveal the details of these underage sex parties at which scores of teenagers,
and pre-teen girls were used as sex slaves by Defendant Epstein and Defendant Trump, witness
Tiffany Doe refuses to be silent any...
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...She was involved in every detail of
2 Epstein's life. During the ten years the defendant and Epstein
3 committed these crimes together, the defendant was the lady of
4 the house. She ran Epstein's various properties, hiring and
5 firing employees. She imposed rules, instructing employees to...
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The court filings describe Brunel as one of Epstein’s closest pals.
Regarding Maxwell, the documents refer to sworn testimony by Epstein’s former house
manager, Alfredo Rodriguez, explaining how Maxwell took photos of girls without the girls”
knowledge, “kept the images on her computer, knew the names of the...
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...MAXWELL and Epstein would spend time building
friendships with minor victims by, for example, taking minor
victims to the movies or shopping. Some of these outings would
involve MAXWELL and Epstein spending time together with a minor
victim, while some would involve MAXWELL or Epstein spending
time alone with a...
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Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page9of55
This culture of silence provided space for the defendant and Epstein to operate a playbook
through which they sexually abused young girls. At trial, Dr. Lisa Rocchio, an expert in
psychology with a specialized expertise in traumatic stress...
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...Edwards and | also represented several
of Epstein’s victims in civil cases against Epstein. During those civil cases, Mr. Epstein was
deposed about others who might have been involved in his sexual abuse of minor girls. Several
civil attomeys asked Epstein about Mr. Dershowitz, and Epstein invoked his Fifth Amendment...
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...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
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...Mr. Epstein, given a massage
at any of Mr. Epstein's residences?
MR. PAGLIUCA: Objection to form
and foundation. Asked and answered.
A. I wouldn't know.
Q. Did any of the people on this list,
other than Mr. Epstein, engage in sexual
activities with anyone at Mr. Epstein's...
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...It is difficult to recall a recent case that has garnered more public attention than the
government’s prosecution of Jeffrey Epstein (“Epstein”). In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein’s wealth...
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...It is difficult to recall a recent case that has garnered more public attention than the
government’s prosecution of Jeffrey Epstein (“Epstein”). In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein’s wealth...
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...Larry Visosky
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Leslie Wexner
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Courtney Wild
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual...
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...As both Dershowitz and Epstein know, that too was a lie. The testimony of Epstein’s
household staff establishes that Dershowitz was repeatedly at Epstein’s residence. Even
Dershowitz’s own selected, incomplete, and apparently revised, records demonstrate that
Dershowitz was present at locations where Ms. Roberts was with Epstein...
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Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located...
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Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located...
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