20,638 results for "Epstein"
Page 34 of 826
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Epstein has denied he ever had any dealings with anyone from the insurance companies. But
Richard Allen says he recalls talking to Epstein at...
HOUSE_OVERSIGHT_013397.jpg
...that thete-i¢’an absence of |
competent evidence to demonstrate that Edwards participated in any fraud against Epstein, show
the propriety of every aspect of Edwards’ involvement in the prosecution of legitimate claims
against Epstein, and further support the conclusion that Epstein sued Edwards out of malice and
for the...
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...Attorney’s Office
and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to
anyone—including Epstein’s victims. As a consequence, the victims were not told about the
NPA.
16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey...
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Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 6 of 11
about how Epstein continued to manipulate her in order to keep her compliant in his sexual
trafficking ring. And, again, pursuant to this Court’s Orders, the movants do not have the right...
DOJ-OGR-00030680.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~ ~ * : advised she
was sure he was masturbating...
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...TIMES
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...The affidavit does not refer
to Epstein by name, either
In early November, an
undercover FBI agent was
in 195°, had told police that
he worked for Epstein as a
butler’ chauffeur, chef and
house:,an* sometimes pick
ing ug and cleaning sex toys
left bchind after Epstein fin-
ished...
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...conduct substantially overlapping the same
conduct charged here, Mr. Epstein has no criminal history. Congress specifically listed these
factors as considerations for the Court, and their absence therefore should weigh in favor of Mr.
Epstein’s pretrial release. Mr. Epstein comes from a stable and humble family background. All
of...
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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 and 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-PAE Document 293-1 Filed 05/25/21 Page 345 of 349
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him...
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...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV~-80232
9
Plaintiff,
10 os
Vs. CONDENSED
11
JEFFREY EPSTEIN,
12
Defendant.
13 /
14 JANE DOE NO. 4, CASE NO: 08-CV-80380
15 Plaintiff,
16 Vs.
17 JEFFREY EPSTEIN,
18 Defendant.
/
19
JANE DOE NO...
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...US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
26 SSR SSR DOCSECHK1 P/USA/484652646/USA/20JAN53/M/14JUN13/EPSTEIN/JEFFREY
EDWARD//EPSTEIN/JEFFREY MR(ADT
27 SSR SSR DOCSECHK1 P/USA/484652646/USA/20JAN53/M/14JUN13/EPSTEIN/JEFFREY EDWARD//EC
001 R O2SEP ORYEWR/EPSTEIN/JEFFREY MR(ADT...
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...In
1992, Epstein even persuaded Wexner to
put him on the board of the Wexner Foun-
dation in place of Wexner’s ailing mother.
Bella Wexner recovered and demanded to
be reinstated. Epstein has said they settled
trusts Epstein so completely
by splitting the foundation in two.
Epstein does not...
DOJ-OGR-00030658.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. — ~ “ : advised she
was sure he was masturbating...
DOJ-OGR-00000493.jpg
...following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside this District and Country
3. [Mr. Epstein’s] Employment ties outside this country
4. [Mr. Epstein’s] Unexplained assets
5. [Mr. Epstein’s] Criminal History including [his...
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...Stat. §
796.07, 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 solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796...
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...001 C 26MAY
ORYEWR/EPSTEIN/JEFFREY MR(ADT
000/005 C/F FE BG:EC/EC 001 C 26MAY ORYEWR/EPSTEIN/JEFFREY MR(ADT
000/005 C/F FV EC/EC 001 C 26MAY ORYEWR/EPSTEIN/JEFFREY MR(ADT
005 A/F FHE 284-2401046163/EPSTEIN/JEFFREY MR(ADT
005...
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...Before asking me about Jeffrey Epstein speaking to celebrities at the house, the
attorney for “Jane Doe 102” asked me about Jean Luc Brunel, Mark Epstein, Daniel
Estes, Matt Groening, and Leslie Wexner. I then listed Senator Mitchell, Prince
Andrew, Princess Sarah Ferguson, Miss Yugoslavia, Miss Germany, Alan
Dershowitz, Princess...
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...Bill Clinton pictured with Jeffrey Epstein's social fixer
at Chelsea's wedding AFTER severing links with disgraced pedophile
e Ghislaine Maxwell is accused in court papers of procuring girls for her former
boyfriend Jeffrey Epstein which she vehemently denies
e Bill Clinton had ties to Epstein, who flew the...
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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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Case 22-1426, Document ON 143 3536038, Page145 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 143 of 348
the Sheriff’s Office that Epstein’s duties required him to work six days a week for 12 hours per
day. Finally, Villafafia...
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 6 of 26
19, Maximilia Cordero
Address unknown at this time
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct.
20. —-Valdson Cotrin
Address unknown at...
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...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein’s mansion for purported “massages.” See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys”
and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28.
Rodriguez thought what Epstein was...
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By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
vate AZT, 6) /
Dated:
Dated: 1 pr...
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...Jeffrey Epstein 19 cr 490
To James Petrucci, Marti Licon-Vitale, eo
Date 2019/08/21 09:32
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
To EE...
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