20,638 results for "Epstein"
Page 26 of 826
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page23 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 6 of 14
young as twelve) to the United States for sexual purposes and farm them out to his friends,
especially Epstein...
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Case 22-1426, Document ON 135 3536038, Page137 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 135 of 348
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3...
DOJ-OGR-00030666.jpg
...She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. —-,--.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got...
DOJ-OGR-00030699.jpg
...She met with Epstein, who was wearing only a towel, and laid onto the table. stated |
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. —_,-~-.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got...
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...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
Date 2019/08/12 08:08
Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Attachments: TEXT.htm, Epstein};\> <,
The attached is the 292 history report (week of August 4th) for Epstein. Since | could...
Jeffrey_Epstein_Part_03_of_08_p0043.png
...Two other Jane Does have sued Epstein
in federal court this year, making similar al-
IN ed
Epstein
cases remain active.
Also pending against Epstein in state court
is a felony charge of solicitation of prostitu-
tion arising from the same alleged incidents
with several girls. That case is set...
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...Hoffenberg served 18 years for the scam, but he later
dropped the lawsuit against Epstein.
In August, two of Hoffenberg’s former investors rekindled the lawsuit against
Epstein, but the case was dropped in October.
Epstein and his associate, British-born socialite Ghislaine Maxwell, were also
accused in a 2015...
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...one of Mr.
Epstein’s victims reported that Mr. Epstein’s representative said to her: “Those who help [Mr.
Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.” Dkt. 11,
Ex. 3 at 2 (emphasis added.) The Report also states: “[Mr. Epstein’s representative] assured...
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...She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. —_,-~.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got...
DOJ-OGR-00030609.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
DOJ-OGR-00030621.jpg
...She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. —_,-~.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got...
DOJ-OGR-00030642.jpg
...She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was ina hurry. —-,--.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got upset...
DOJ-OGR-00030709.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
DOJ-OGR-00021508.jpg
...Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein’s counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein’s counsel may contact the identified individuals
through that representative.
8...
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Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 5 of 11
e Jane Doe 43 testified that she interacted with Maxwell after Epstein flew her back from
South Africa which was within the ten (10) year statute of limitations period and that she
“frequently...
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http:/Avww.thedailybeast.com/articles/2010/07/22/jeffrey-epstein-pedophile-billionaire-and-
his-sex-den. html
The Billionaire Pedophile's Sex Den
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived ina
depraved world of thrice-daily massages, pornographic artwork, and hush money—that...
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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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...What Jane didn't know that summer, but what you
learned at this trial, is that Maxwell and Epstein were
targeting her for sexual abuse. By the time she started
spending time with Maxwell and Epstein in Palm Beach, she was
an 8th grader. She was in middle school. Epstein...
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...Pomerantz
crimes together, the defendant was the lady of
She was involved in every detail of
During the ten years the defendant and Epstein
ran Epstein's various properties, hiring and
She imposed rules, instructing employees to
not speak directly with
visiting Epstein's homes.
the rules for staff
nothing...
DOJ-OGR-00017043.jpg
...What Jane didn't know that summer, but what you
learned at this trial, is that Maxwell and Epstein were
targeting her for sexual abuse. By the time she started
spending time with Maxwell and Epstein in Palm Beach, she was
an 8th grader. She was in middle school. Epstein...
Giuffre_Maxwell_Batch5_p00202.png
...Giuffre attempted to confer with Epstein’s counsel regarding the
basis for the privilege objections, but Epstein’s counsel declined to elaborate. Epstein Depo. Tr.
at 10,
10. With regard to the subpoena producing documents, Epstein took the Fifth rather
than answer questions about whether he had substantial financial resources...
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...Only portions of the flight logs of Epstein’s private planes
are yet known, and Epstein also flew Roberts frequently on commercial airlines to meet him and
others. However, the chart below which shows Roberts’ flights on Epstein’s private plane from
the limited logs that are available illustrates the...
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CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm Beach County State Attorney’s Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
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Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page4of24
indebted and believed that MAXWELL and Epstein were trying to
help them.
e. Through this process, MAXWELL and Epstein
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in...
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Page 2533
Epstein, Jeffrey Edward, Reg. No. 76318-054X
From KEG): (BMF NC)
To Lamine N'Diaye MG); (DHT MC)
Skipper-Scott
Date 2019/08/13 14:11
Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X
Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx, Modified copy of
Epstein, Jeffrey...
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