20,638 results for "Epstein"
Page 35 of 826
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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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Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4
During the time that I worked for Epstein, he arranged for me to work on a special
art project at the Ohio mansion of Leslie Wexner. This was in approximately the
summer of 1996...
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010 A/F FHE 057-7317129283
010Z/ HDQRM15S 062049 DK761350C36DEA
09B15033006251//HDQ1SSLNZGG/Z8B0/03531500/PHX/1S/T/US/USD CR-HDQ RM 1S 06NOV2049Z
011Z/ 1AINV RM AF 062049 CR-1AINV RM AF 0000 O6NOV2049Z
009/012 C/SK SK SKYP AF HK2/AF 007 F 17NOV JFKCDG/EPSTEIN/JEFFREY...
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Case 22-1426, Document “Tats | 3475900, Page189 of 208
| A-185 | 85
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him...
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HOTSHOT EPSTEIN NOT SO HOT: VF
PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036
People: Epstein, Jeffrey, Hoffenberg, Steve
Section: Business
Text Word Count 249
Document URL:
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only
fund...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 144 of 348
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...
DOJ-OGR-00004442.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 145 of 349
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...
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...She stated Epstein
and his assistant QR would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing. [___] stated it was
a routine with Epstein. She would rub his feet...
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...No reasonable finder of fact could rule in Epstein’s favor on his
claims against Edwards. Accordingly, Edwards is entitled to summary judgment based on the
Fifth Amendment inferences that the jury would draw. ,
| The inferences against Epstein are not limited to those arising from his privilege
assertions. Epstein’s...
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...2006-cf-009495A°XXMB) charging
one (1) count of solicitation of prostitution, in violation of FL 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...
DocumentCloud_Epstein_Docs_p01878.png
...From August 2001 until September 2002, Epstein and Maxwell were almost
entirely absent from Florida on documented travel unaccompanied by Plaintiff. Flight logs
maintained by Epstein’s private pilot Dave Rodgers evidence the substantial number of trips
away from Florida that Epstein and Maxwell took, unaccompanied by Plaintiff, between August...
Jeffrey_Epstein_Part_01_of_08_p0012.png
...Manhattan money manager Jeffrey
Epstein, 53, was picked up at his home
on El Brillo Way at 1:45 am. He was
released hours later on $3,000 bond.
Epstein was indicted last week by a
state grand jury, according to state at-
torney’s spokesman Mike Edmondson.
Despite Epstein...
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ae
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
BE tated she had only been at the house approximately five or six Times said each time she went
to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and...
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...continued rubbing Epstein's calves and feet. At
Epstein's Aiveceion. Miller then left the room leaving MMMM there
by herself. Epstein told _., to,get. comfortable. ; removed
her*blouse and pants. and stayed in her panties. stated she
was not wearing a bra. She believed she was wearing thong panties...
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http://www.thedailybeast.com/articles/2010/07/29/jeffrey-epstein-feds-probe-possible-child-
trafficking-charge.html]
Epstein Faces Sex-Traffic Probe
The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has
learned—and has widened the scope of its probe to include a famous modeling...
DOJ-OGR-00002615.jpg
...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...
HOUSE_OVERSIGHT_026315.jpg
...From 2001 to 2003, Bill Clinton flew on Epstein’s private plane, dubbed “The Lolita
Express,” 26 times. Epstein is close to Prince Andrew and was a regular at Trump’s Mar-
a-Lago.
Trump told New York magazine of Epstein in 2002, “Terrific guy. He’s a lot of...
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...Reuters / lawsuit against Jeffrey Epstein
Attachments: katie johnson v trump complaint.pdf
---------- Forwarded message ----------
From: Martin Weinberg
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Privileged - Redacted
Begin forwarded message:
From:
Date: April 28, 2016 at...
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...2D poGBe7AG Damumeait6 FimiO7Os20 RapgeeatRs
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIMS
6. Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to...
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FD-302a (Rev. 10-6-95)
31E-MM-108062
said that EPSTEIN tola[ sure the
' females were eighteen.
in
EPSTEIN's residence. with
EPSTEIN.
PT
HOUSE_OVERSIGHT_021481
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...502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 5 of 15
Federal Statute providing for compensation to victims of child abuse.. (Exhibit “A” — Edwards’
Statement of Undisputed Material Facts, paragraphs 41-43).
On July 6, 2010 Epstein ultimately paid to settle all three of the cases Edwards...
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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 solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2. Epstein...
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FD-380 (Rey, 5-8-81)
?
Mount Clipping in Space Below)
Part-time Palm Beacher
faces another sex suit
i By LARRY KELLER
Palin Beach Post Staff Writer
WEST PALM BEACH
— For the second time in two
weeks, part-time Palm Beach
resident Jeffrey Epstein has
been sued for more...
HOUSE_OVERSIGHT_028968.jpg
...Reuters / lawsuit against Jeffrey Epstein
a Forwarded message ----------
From: Martin Weinberg (i
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
| Privileged - Redacted :
Lainie eR RTT eee seit mNS Ni RRR iiNet ean atR relent rama ail...
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", Jeffrey Epstein Pedophile ™ and His Sex Den - The Daily - Page 1 of 3
PRINT
Ks
Mi
BLOGS & STORIES
The Billionaire Pedophile's Sex Den
by Conchita Sarnoff
BEAD THIS SKIP THAT SY 22, 2010 { 11:46pm
The Daily Beast reveals new details about the twisted sex life of
Jeffrey Epstein...
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