20,638 results for "Epstein"
Page 361 of 826
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...The purpose was to
have a record of Robson making calls to victim, Jeffrey Epstein and
the frequency of calls. The request was submitted to the State
Attorney's Office.
Investigation Continues....
REKKKEKKKEKKKKKKKKKKKKKKKKKKK NARRATIVE TG RR KKK KKK KKK KEKE KEEKKEKEEREK
NA Reported By: KRAUEL, CURTIS D. 10/06/05...
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...No one is accusing him of anything,
accept, sometimes, guilt by association. (In addition to Robert Maxwell, who
will be accused of fraud, there’s Steven Hoffenberg, briefly a New York
high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a
consultant.) But the...
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...It argues simultaneously that Accuser-3’s lawful sexual encounters with Epstein
demonstrate the existence of a conspiracy, and that the existence of a conspiracy makes those
sexual encounters unlawful.
Since the government concedes that Epstein’s alleged sexual contact with Accuser-3 was
consensual and lawful, and that Accuser...
DOJ-OGR-00026897.jpg
...BOP staff depart with inmate Epstein 76318-054 via
ambulance to local hospital continuation of CPR is still
progress by EMT.
Bop staff called to notify institution that inmate Epstein #
A} phone calls monitored:
‘i ingquiry(s) was/were received during my tour of duty:
The following Inmate(s) were...
Giuffre_Maxwell_Batch4_p00107.png
...While she now knows, based on this discovery, that she was not 15 years old, she now
has conclusive proof that she was an underage minor when Ghislaine Maxwell approached her,
recruited her, introduced her to Jeffrey Epstein, and sexually trafficked her as an underage minor.
2. Admit that you...
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...According to press
reports, however, in 2006 the State Attorney, in part due
to concerns regarding the quality of the evidence, agreed
to charge Epstein only with one count of aggravated
R55 assault with no intent to commit a felony. That charge
CHAPTE - would have resulted in no jail time...
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...The charges in the Indictment arose out of a broader investigation into Epstein’s sexual
abuse of minors, which covered time periods beyond that included in the Indictment. During the
course of that broader investigation, the Government has interviewed dozens of victims who were
sexually abused by Epstein. As part...
DOJ-OGR-00001785.jpg
...The charges in the Indictment arose out of a broader investigation into Epstein’s sexual
abuse of minors, which covered time periods beyond that included in the Indictment. During the
course of that broader investigation, the Government has interviewed dozens of victims who were
sexually abused by Epstein. As part...
DOJ-OGR-00001833.jpg
...The charges in the Indictment arose out of a broader investigation into Epstein’s sexual
abuse of minors, which covered time periods beyond that included in the Indictment. During the
course of that broader investigation, the Government has interviewed dozens of victims who were
sexually abused by Epstein. As part...
Giuffre_Maxwell_Batch1_p00518.png
...This is not a case about Jeffery Epstein or the alleged “modus operandi of the
Epstein organization.” This is a simple case of if Ms. Maxwell’s denial of the allegations made
by Plaintiff about Plaintiff's own interactions with Maxwell was defamatory, and if Ms. Maxwell
acted with actual...
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OMANDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 33 of 134
Page 122
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Isn't it true, sir, that Maxwell threatened
Virginia if she refused to...
DOJ-OGR-00022579.tif
...Epstein didn't say, I'm getting a
good deal or, you know, I -- something is happening
with the case that's very good.
You were -- to the extent you know
anything about it, it's just from what you've heard
or read from others, not from Mr. Epstein...
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...ORDER |
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant
ee a:
The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in
connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United
States Attorney.
The Court believes...
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...The remaining charges were
Page 5 of 151
dropped. |
Since then, Epstein’s
name has turneap in New
York City’s table. The New
York Post noted flew Pres.
ident Clinton id Kevin
Spacey to Afrion his prj-
vate Boeing 721 2003, the
paper dubbed lone of the
Big Apple...
DocumentCloud_Epstein_Docs_p00675.png
...On the instruction of Epstein and
Ghislaine, yes.
Q. Where in the South of France were you?
A. I don't know.
Q. Were you on a boat, were you in a house?
A. We were at a like a cabana, not cabana,
like a resort, but it was a...
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...until December 31st, 2002;
is that right?
A. Yes.
Q. Okay. And is it also correct that you
began full-time employment with Mr. Epstein on
January 1st, 1991, as stated in that report?
A. Yes.
Q. Prior to 1990, who did you work for?
A. Prior to 1990, I...
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...If you go to page 6 of the document, do you
see the paragraph that's starts, Epstein also trafficked?
A. Yes.
Q. Is says Epstein also trafficked Jane Doe #3
for sexual purposes to many other powerful men including
numerous prominent American politicians, powerful
business executives, foreign presidents, a...
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...Epstein spent most of his discretionary time, and that his travels to Palm Beach
were merely trips returning often to his home of twenty years—not the escapades of a sex tourist
off to some destination inextricably intertwined with the required significant or dominant
purpose of that trip to be...
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...Certified Indexed record on Appeal Electronic
Files as to Jeffrey Epstein re: [34] Notice of Appeal were transmitted to the U.S. Court of
Appeals. (nd)
1:19-cr-00490-RMB-1 Notice has been electronically mailed to:
James L. Brochin jbrochin@brochinlawpllc.com
Marc Allan Fernich maf@fernichlaw.com...
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...In the defendant’s pretrial motions, she alleged pre-
indictment delay on the grounds that the lead detective from the Palm Beach Police Department
investigating Epstein “revealed that not one of the alleged Epstein victims ever mentioned Ms.
Maxwell’s name and she was never considered a suspect.” (Mem. of...
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...In the defendant’s pretrial motions, she alleged pre-
indictment delay on the grounds that the lead detective from the Palm Beach Police Department
investigating Epstein “revealed that not one of the alleged Epstein victims ever mentioned Ms.
Maxwell’s name and she was never considered a suspect.” (Mem. of...
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...In doing so, the government conveniently ignores the argument it
made to the jury at trial — namely, that Jane, Kate, Carolyn, and Annie Farmer were all victims of
the same criminal plan to sexually exploit underaged girls, which Epstein and Ms. Maxwell
carried out using the same methods throughout the...
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...And you should take a look at
2 those, because Epstein went every year, pretty much, including
3 with Itzhak Perlman, a famous muSician himself. And not only
4 did Epstein and Maxwell go to Interlochen in '94, they also
5 went in '96. And actually, they both went in...
DOJ-OGR-00017121.jpg
...And you should take a look at
2 those, because Epstein went every year, pretty much, including
3 with Itzhak Perlman, a famous muSician himself. And not only
4 did Epstein and Maxwell go to Interlochen in '94, they also
5 went in '96. And actually, they both went in...
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...Three
different victims are prepared to provide detailed testimony describing the defendant’s role in
Epstein’s criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the Indictment, these accounts corroborate each other by independently describing the
same techniques used by the defendant and...
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