20,638 results for "Epstein"
Page 30 of 826
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...15. | After Epstein had completed the assault, he left the room. Jane was then able to get
dressed, leave the room and go back down the stairs. She then met Ms. Robson again who brought
Jane home. Jane was paid $300 by Epstein. Ms. Robson was paid $200 by Epstein...
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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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...stated Epstein held on to the i: back as she massaged his
chest, back and shoulder area. recalled Epstein ejaculating
because he had to use the towel to wipe himself as he got off the
table. also recalled Epstein having a noticeable freckle on
his chest.
Epstein then left the...
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...Perhaps even more important to her role in Epstein’s sexual abuse ring, Maxwell had
direct connections to other powerful individuals with whom she could connect Epstein. For
instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with
was a member of the British Royal...
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...In addition, Epstein shall plead guilty to an Information filed
by the State Attorney’s Office charging Epstein with an offense that
requires him to register as a sex offender, that is, the
3 in violation of Florida Statutes Section
796.03
2. Epstein shall make a binding recommendation that...
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...She states that Epstein and
Maxwell turned the massage into a sexual encounter, and offered
her money and a better life to be compliant in the sexual
demands of Maxwell and Epstein. She then began travelling with
Maxwell and Epstein on private planes and servicing people
sexually for money — working...
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...Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history...
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...Jeffrey Epstein 19 cr 490
From
To
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...
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...Perhaps even more important to her role in Epstein’s sexual abuse ring, Maxwell had
direct connections to other powerful individuals with whom she could connect Epstein. For
instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with
was a member of the British Royal...
DOJ-OGR-00026308.jpg
...Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history...
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effectively hawking his secret sauce algorithm) and invest up to $5 million
with each. (Epstein’s advantage here, over traditional investment firms, is
that he was proposing to do this without needing to own the algorithm itself,
the manner in which many firms operate to the disadvantage of the quants...
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...both Epstein and Maxwell her ag
Epstein and Maxwell recruited Carolyn to engage in sex acts
th hundreds of
after which Epstein
Carolyn truthfully told
Two, between in or about 2001 and in or about 2004,
Epstein and Maxwell both encouraged and enticed Carolyn to
recruit other girls to engage...
DOJ-OGR-00017244.jpg
...both Epstein and Maxwell her ag
Epstein and Maxwell recruited Carolyn to engage in sex acts
th hundreds of
after which Epstein
Carolyn truthfully told
Two, between in or about 2001 and in or about 2004,
Epstein and Maxwell both encouraged and enticed Carolyn to
recruit other girls to engage...
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...56. | When Edwards had the opportunity to take Epstein’s deposition, he only asked
reasonable questions, all of which related to the merits of the cases against Epstein. All
depositions of Epstein in which Mr. Edwards participated on behalf of his clients are attached to
this motion. See Edwards Affidavit...
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...56. | When Edwards had the opportunity to take Epstein’s deposition, he only asked
reasonable questions, all of which related to the merits of the cases against Epstein. All
depositions of Epstein in which Mr. Edwards participated on behalf of his clients are attached to
this motion. See Edwards Affidavit...
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...It is an undisputed fact that Sarah Kellen, Nadia Marcinkova, and
Jeffrey Epstein invoked the Fifth Amendment when asked about
Defendant trafficking girls for Jeffery Epstein.
Both Sarah Kellen and Nadia Marcinkova lived with Jeffrey Epstein for many years.
They both invoked the Fifth Amendment when asked about Defendant’s...
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...Giuffre stated that she was expected to return
to Epstein and Maxwell upon completion of her massage training
and assignment, and that instead she escaped to Australia where
she remained in hiding from Maxwell and Epstein for several
years.
46. Detective Joseph Recarey (“Recarey”) investigated
Epstein and failed to uncover...
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Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment...
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...This was an important element of Epstein’s plan.
13. Epstein’s plan and scheme reflected a particular pattern and method. Upon arrival at
Epstein’s mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein’s assistant,
who gathered the girl’s personal information, including her name and...
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Case 22-1426, Document ry ar anee 3536038, Page7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his...
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...Epstein agrees that, if any of the victims identified in the federal
investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not
contest the jurisdiction of the U.S. District Court for the Southern District
of Florida over his person and/or the subject matter, and Epstein...
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...ls there any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
On July 2gth Epstein was removed from suicide watch by Psychology Services Department at...
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...MAXWELL introduced Minor Victim-3 to Epstein amd
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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cooperation.'®© When Villafafia spoke with attorneys in the Eastern District of New York,
however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not
cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to
her knowledge, the...
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...Jeffrey Epstein 19 cr 490
From
To a
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...
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