20,638 results for "Epstein"
Page 29 of 826
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...In fact, Plaintiff MC2 was worth millions of
dollars; now, due to the illegal actions of Epstein, MC2 is almost worthless.
29. At no time did Epstein ever publicly state that Plaintiffs had no role whatsoever in the
Epstein’s illegal activities.
30. Asaresult of Epstein’s illegal activities and...
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...Print this page Close
http:/Avww.palmbeachdailynews.com/news/judge-denies-gag-order-in-epstein-edwards-lawsuit-1606397.html
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...Attorney’s Correspondence, Exhibit “C” - Indictments drafted by Federal Government
against Epstein; and Edwards Affidavit, Exhibit “N” at (11.
83. Despite three no contact orders entered against Epstein (see Exhibit C, supra),
Edwards learned that Epstein continued to harass his victims. For example, Jane Doe had a trial
set for...
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...Attorney’s Correspondence, Exhibit “C” - Indictments drafted by Federal Government
agelinet Epstein; and Edwards Affidavit, Exhibit “N” at {11.
83. Despite three no contact orders entered against Epstein (see Exhibit C, supra),
Hawand learned that Epstein continued to harass his victims. For example, Jane Doe had a trial
set-for...
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Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
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...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
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...
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signature on this Agreement; and
IT APPEARING, after an investigation of the offenses and Epstein’s background, that
the interest of the United States and Epstein’s own interest and the interest of justice will be
served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United...
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005/006 C/F FA 284-2401008470/ETEC/EUR2073.10/27JAN11/PARECO8AA/20999996/EC 001 D 31JAN
ORYEWR/EPSTEIN/JEFFREY MR(ADT
005/006 C/F FA 284-2401008471/ETEC/EUR2073.10/27JAN11/PARECO8AA/20999996/EC 001 D 31JAN
005/006 C/F FB 2700001097 TTP/ET/ITR-EMLA/LPFR...
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...It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein
receives three massages a day...
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...She worked in Epstein's New York home while it was
under renovation. And she was eager and excited for Annie to
meet Epstein. She hoped that Epstein could help promote her
ambitions. So she came to New York when she was 16 and she met
Epstein. Epstein alone. Ghislaine...
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...MAXWELL introduced Minor Victim-3 to Epstein and
arranged for multiple interactions between Minor Victim-3 and
Epstein. During those interactions, MAXWELL encouraged Minor
Victim-3 to massage Epstein, knowing that Epstein would engage
in sex acts with Minor Victim-3 during those massages. Minor
Victim-3 provided Epstein with...
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...Court after
reviewing additional information regarding Mr. Epstein’s finances .. . .”; (6) “The bond shall be
secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein’s
private jet can be pledged as further collateral”; (7) “Mr. Epstein’s brother Mark will serve as a
co...
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...Thus, the NPA limits the benefit to Epstein to immunity “in this District.”
Next, the NPA sets forth 13 provisions labeled “Terms of the Agreement.” These include
the details of Epstein’s guilty plea and proposed sentence in the Florida state court, as well as
Epstein’s agreement to waive...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Much of Epstein’s work 1s related to cleaning up, tightening budgets, and efficiencies. One
person who worked for Wexner and who saw a...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Much of Epstein’s work 1s related to cleaning up, tightening budgets, and efficiencies. One
person who worked for Wexner and who saw a...
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...Ponzi
scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own
personal use. Years later’? Mr. Epstein’s sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as{?°'""
mentee, Mr. Epstein was again accused of misappropriating funds...
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...See July 10, 2019 NY Post Article. “The NYPD cop assigned to monitor
Epstein has repeatedly complained to [the New York County District Attorney’s] Sex Crimes
Unit that Epstein wasn’t in compliance, according to a source familiar with the matter.” Id. Mr.
Epstein’s alleged failure to comply...
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...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which names ee: other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and...
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Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 63 of 106 67
LBTVMAX3
commissioned by Epstein,
siblings...
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...Jeff Epstein [jeevacation@gmail.com]; Darren Indyke x
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: David Pegg
Date: January 30, 2015, 12:00:34 PM EST
To:
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
Dear Mr Weinberg,
I...
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Case 22-1426, Document SN 336 3536039, Page82 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 336 of 348
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he...
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...Jeffrey Epstein 19 cr 490
From
>
Date 2019/08/21 09:07
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: epstein aug 21 Order.pdf, Mime.822
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached...
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Psychologist 1 noted that during Physician Assistant 1’s initial intake evaluation, on the intake questionnaire,
Epstein denied having a history of mental health treatment and any history of mental health symptoms.
Additionally, Forensic Psychologist 1 noted no suicidal ideations, attempts, or self-harm; no history of
substance abuse or...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page11 of 648
6/15/2016 Bill Clinton and the 15-year-old ‘masseuse’: | met him twice, claims Epstein's girl | Daily Mail Online
Daily Mail
Y com
Home| U.K. News Sports | U.S. Showbiz | Australia | Femail | Health | Science | Money...
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Alan Dersho@ntzS& Wane 4taakas sesume Mdstabid Pndlf OGdOs/24 Page 3 of Page 2 of 3
The woman is Virginia Roberts, one of as many as 40 women who allege that Epstein recruited them while
they were minors into a sex ring based at Epstein's Palm Beach mansion...
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