20,638 results for "Epstein"
Page 314 of 826
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...Do you believe that from your
observations, Maxwell and Epstein were boyfriend and
girlfriend?
A. Initially, yes.
Q. Did Maxwell ever share with you whether it
bothered her that Jeffrey had so many girls around?
MS. MENNINGER: Objection, leading,
hearsay.
THE WITNESS: No. Actually, the opposite.
BY MS. McCAWLEY:
Q...
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...Are you aware of any interstate or
international transportation of women, aged
18 to 28, for the purposes of providing a
massage for Jeffrey Epstein?
MR. PAGLIUCA: Objection to the
form and foundation.
A. So I you need to repeat that
question for me.
Q. Sure.
Are you aware of...
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...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Request facilitate interview of victim,
Details: : Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Gingrich view of Trump
Importance: — High
Epstein 2016!
(Mark)
On Wed, Mar 9, 2016 at 5:21 PM, Terry Kafka
HOUSE_OVERSIGHT_032230.jpg
...Trump have been mentioned in connection to the Jeffrey Epstein
case, | am interested in better understanding the case, it’s current status, and any information that could help explain
Mr. Epstein’s dealings and interactions with both men.
| would very much appreciate the chance to meet and discuss this subject...
DOJ-OGR-00023101.tif
...A, The Incarceration Term Is Reduced from 24 Months to 20 Months
Shortly after the September 7, 2007 meeting, Epstein attorney Gerald Lefcourt, who had
not been present at the meeting, spoke with both Acosta and Lourie, and made a new counteroffer,
proposing that Epstein serve 15 months in jail...
DOJ-OGR-00023117.tif
...Villafafia also alerted Lourie that she had spoken that
morning to Lefkowitz, who “was waffling” about Epstein pleading to a state charge that required
sexual offender registration, and she noted that she would confer with Krischer and Belohlavek
“to make sure the defense doesn’t try to do an end...
DOJ-OGR-00000120.tif
...Attorney for the Southern
District of Florida will defer “prosecution in this
District” if Epstein complies with the agreement. Dkt.
No. 142-1 at 2. The second states that no prosecution
“will be instituted in this District, and the charges
against Epstein if any, will be dismissed” after he
fulfills...
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...Flight
records from Decedent Jeffrey Epstein's private planes showing Jane Doe as a
passenger; Phone records from Darren Indyke showing calls made by him to Jane
Doe; and records of the following: cash payments to Doe, rent payments made for
Doe's apartment car trips for Doe by Decedent...
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Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 33 of 43
involving “English females.” This limitation is important because Epstein may seek to invoke a
Fifth Amendment privilege with regard to his trafficking of American girls into England. See,
e.g., 18 U.S...
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...4 But then, the allegations made by Virginia Roberts, on Januar |
berts, the girl who says that Ghis- 1 15, 2015, in a declaration filed against the government in an
r for Epstein at Trump's resort, | j attempt to overturn Jeffrey Epstein’s non-prosecution agreement
_ are highly disturbing...
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...Jeffrey Epstein
Subject: Fw: Alexandra Wolfe called from Newsweek
----- Original Message -----
From: Kristin Andersen
Sent: 03/08/2011 11:09 AM EST
To: Jay Lefkowitz
Subject: Alexandra Wolfe called from Newsweek
Privileged - Redacted
----- Forwarded by Kristin Andersen/New
York/Kirkland-Ellis on 03/08/2011 11:05 AM -----
“wolfe,
Alexandra...
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\TTERSON
scutors presented Epstein a
us state felony charges (that
prisonment, registration as a
ition for the victims) or else
trial.
-ar-long assault on the prose-
_l use the word assault inten-
his case was more aggressive
srosecutors in my office, had
fr. Epstein hired an army of
rofessor...
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...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose “background
is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin
Islands. He has at least two...
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...Edwards then filed the CVRA petition and
learned about the NPA signed months earlier and that the federal investigation of Epstein had
concluded with Epstein’s state guilty pleas. Wild only received access to the NPA when a judge
permitted it in August 2008 pursuant to a protective order. After...
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Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 8 of 14
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation...
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...OPR
also examined whether the evidence establishes that any of the subjects were influenced to enter
into the NPA, or to include in the NPA terms favorable to Epstein, because of an improper motive,
such as a bribe, political consideration, personal interest, or favoritism. OPR also examined and
discusses in...
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...Fifth.
(Plaintiff's Exhibit JE7, Transcription of
a string of e-mails between Jeffrey Epstein and Ms.
Maxwell in about May of 2011 was marked for
identification.)
BY MR. CASSELL:
Q. Mark this as JE6 --
MR. PAGLIUCA: Seven.
MR. CASSELL: Oh, seven? Thank you.
Thanks, Jeff.
THE WITNESS: Thank you...
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...boosting strategy
We are pushing up the highest authority domains available for "Jeffrey Epstein" in general. I had reserved the
approach of pushing non-website URLs for a few months because you expressed concern with making sure
our URLs are on first page... but I had call w/ Mr. Epstein...
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...2 Carolyn testified at trial that Virginia first brought her to
3 Epstein's residence when she was 14 years old. I found Carolyn
4 to be credible and credit her testimony. I'm not persuaded by
5 the arguments to the contrary. Moreover, @Sean's credible
6 testimony corroborated...
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...Just as we predicted in our opening statement, the
government spent a lot of time focusing you on Epstein, on his
character, on his lifestyle, on his flaws, and they certainly
mu
proved to you that Epstein had abused his money and his power.
They proved to you that he...
DOJ-OGR-00014760.jpg
...2 Carolyn testified at trial that Virginia first brought her to
3 Epstein's residence when she was 14 years old. I found Carolyn
4 to be credible and credit her testimony. I'm not persuaded by
5 the arguments to the contrary. Moreover, @Sean's credible
6 testimony corroborated...
DOJ-OGR-00017102.jpg
...Just as we predicted in our opening statement, the
government spent a lot of time focusing you on Epstein, on his
character, on his lifestyle, on his flaws, and they certainly
mu
proved to you that Epstein had abused his money and his power.
They proved to you that he...
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...Client Jeffrey Epstein
From
To
Date 2019/07/22 15:52
Subject: Re: Client Jeffrey Epstein
Attachments: TEXT.htm
Good afternoon Ms. Dae |
| have forwarded your concerns to MCC administrators for consideration. | will get back to you as soon as |
can.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan...
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...e Ghislaine (the defendant)
e Maxwell (the defendant)
e Jeffrey (Jeffrey Epstein)
e Epstein (Jeffrey Epstein)
e Sky Roberts (the name Ms. Giuffre’s father and brother)
e Lynn, Roberts (the name of Ms. Giuffre’s mother)
Indeed, to date Ms. Giuffre has produced 8,321 pages of documents in...
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