20,638 results for "Epstein"
Page 328 of 826
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OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 74 of 134
Page 286
J. Epstein - Confidential
institute criminal charges against alleged potential
co-conspirators in that matter, including
Sarah Kellen, Adriana Ross, Leslie Goth (phonetic),
or Nadia Marcinkova; is that correct?
MR. CASSELL...
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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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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: hello from ibiza
can you come to Ibiza or you can send us the ticket to come with
Tigrane and five girls to Paris because they have there return ticket
from Barcelona if they are living from here
it will be great if you...
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...I'm not sure
don't -- he would've -- Epstein had his own fashion
situation, so he would've -- I don't -- he didn't
meet Jean-Luc through me.
TODD BLANCHE: Did you ever observe them
together over the years?
GHISLAINE MAXWELL: Absolutely. Yeah,
saw them many times together...
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...to have rela
GH
Epstein and Mr.
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knowledge of
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GH
everyone puts us toge
TODD
GH
BLANCHI]
SLA
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BLANC
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lif
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separate
like
not with me.
TODD
you're saying?
GH
TODD
somebody named Cheryl
GH
TODD
House as a lawyer?
GH
From him.
to share...
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...conditions at MCC NY post-Epstein
From Kb WE}: (oT HC)
To Charisma Edge
Date 2019/12/06 15:22
Subject: FW: Media inquiry - due today - NY Daily News - re: conditions at
MCC NY post-Epstein
Attachments: TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
Here is a very...
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...SUSPECT (If known) Jeffrey, Epstein#76318-154
——————— ES
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital with.
DATE/TIME ITEM FouND: 7 UdUSE 10, 2019 2 10:15 AM
LOCATION: New York Presbyterian i es
SIGNATURE OF PERSON RECOVERING EVIDEN(
PRINTED NAME
EVIDENCE PLACED IN OVERNIGHT DROP BOX...
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...Gs Does it refresh your memory that she had
been arrested for drugs and was cooperating with
Detective Recarey against Epstein to get herself a better
deal?
A. No. I don't know who she is.
Q. Have you spoken to anyone else who's been
at Epstein's house...
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...Maxwell, is it your belief that
Jeffrey Epstein interacted sexually with
minors?
A. Again, you are asking me the same
type of question exactly but with different
language. Again, my only knowledge of
somebody who claims these things that I have
personal knowledge of is Virginia. Virginia
is an absolute...
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...Jeffrey Epstein, Emmy Tayler, Virginia
Roberts, Banu and Johanna.
Q. Do you remember Johanna Sjoberg?
A. I don't.
Q. On that same day, you take a flight to
Teterboro?
A. Right.
Q. Did you go to the casinos at all that day?
A. I don't think so.
Q...
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72a
and his mother, one individual Maxwell believes
worked with one of the alleged victims in this case, and
a police detective who investigated Epstein in Florida.
She contends they all would have provided exculpatory
testimony were they alive today. Courts have generally
found that vague assertions that a deceased...
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...Both
became targets of Epstein and Maxwell who preyed on their vulnerabilities including their desire to
advance in the competitive fashion industry, their relative youth, and naiveté. Epstein and Maxwell
promised them that they would use their connections in the fashion industry to advance the victims’
educations and careers. But...
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...rey
So
Epstein. This case is about
the way that Ghislaine Maxwell and Jeffrey Epstein exploited
when defense counsel talks
to you about money, just think about that.
This trial was also about memory. When the witnesses
took that witness stand, they told you about searing memories
of childhood sexual...
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...I have maintained those lines throughout
trial with a couple of exceptions
they made the argument that
of door opening and the like, but
where there was a little bit
I don't have in mind, yes,
Epstein's death is a factor in the
motivation for the changing the...
DOJ-OGR-00017087.jpg
...rey
So
Epstein. This case is about
the way that Ghislaine Maxwell and Jeffrey Epstein exploited
when defense counsel talks
to you about money, just think about that.
This trial was also about memory. When the witnesses
took that witness stand, they told you about searing memories
of childhood sexual...
DOJ-OGR-00017180.jpg
...I have maintained those lines throughout
trial with a couple of exceptions
they made the argument that
of door opening and the like, but
where there was a little bit
I don't have in mind, yes,
Epstein's death is a factor in the
motivation for the changing the...
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...In 2008 two
alleged victims of Epstein brought an action under the Crime Victims’ Rights Act against the
United States government purporting to challenge Epstein’s plea agreement. They alleged the
government violated their CVRA rights by entering into the agreement. See EXHIBIT D, at 2.
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...23
24
PMS)
Case 1:15-cv-07433-LAP Document 1332-2 Filed 01/08/24 Page 12 of 42
dik
XGAQGIUc SEALED
Mr. Epstein has a sufficient and reasonable fear of
self-incrimination were he to be compelled by court order to
answer the questions that were proposed to...
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...She also continued collecting records
relating to Epstein’s business entities, in part to help establish the interstate nexus of Epstein’s
activity. On several occasions, Villafafia sought guidance from CEOS, which had considerable
national expertise in child exploitation cases, about legal issues relating to the case, such as
whether...
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...She also continued collecting records
relating to Epstein’s business entities, in part to help establish the interstate nexus of Epstein’s
activity. On several occasions, Villafafia sought guidance from CEOS, which had considerable
national expertise in child exploitation cases, about legal issues relating to the case, such as
whether...
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...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 followed...
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...The draft indictment prepared by Villafafia proposed charging
Epstein with a variety of federal crimes relating to sexual conduct with and trafficking of minors,
and Epstein’s sentencing exposure under the federal guidelines was in the range of 168 to 210
months’ imprisonment. The original “term sheet” presented to the...
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...Form. Foundation.
THE WITNESS: Fifth.
Page 303
J. Epstein - Confidential
MR. CASSELL: Form. Foundation.
MR. GOLDBERGER: And attorney-client
privilege.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. I'm not asking you for any information
based on attorney-client privilege, Mr. Epstein, for
any of these questions.
I'm assuming...
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...advised she was told of
everything that occurred at Epstein's house involving Epstein and his
staff. She advised she would allow me to question her daughter about y¢6
what occurred and would cooperate with the investigation. b7c
provided me with[______—sdJcellular telephone number to schedule an
appointment for...
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113
o22017 1 Jeffrey Epstein where -- where this seemed to be going
22019 2 onand was very close to Epstein, staying at the mansion
022022 3 frequently.
022023 4 And so she would, obviously, be -- I guess if
022023 § you have Epstein at the -- the top of the -- you know...
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