20,638 results for "Epstein"
Page 362 of 826
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Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 7 of 12
her close relationship with Jeffrey Epstein and plotted with him to defame Ms. Giuffre.
Defendant has also chosen to designate as confidential the fact that she has a DUI conviction,"
so that her...
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...The federal prosecutors here rejected this idea, and they insisted that an attorney
representative, paid for by Mr, Epstein, be appointed. Yet, there was no suggestion at the time
that the attorney representative’s duties included litigating claims on behalf of the identified
individuals. However, after the parties agreed to...
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...She
told a British tabloid that she met Al and Tipper Gore on Epstein’s Island and she
swore that she had dinner with Bill Clinton on the Island. But Secret Service records
prove that none of these people were on the Island. |ndeed, the Gores didn’t even
know...
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...She
told a British tabloid that she met Al and Tipper Gore on Epstein’s Island and she
swore that she had dinner with Bill Clinton on the Island. But Secret Service records
prove that none of these people were on the Island. |ndeed, the Gores didn’t even
know...
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...Connolly is known to have developed an obsession with Epstein, such that, his longtime employer, Vanity Fair,
has refused to allow him to write about Epstein for the magazine;
3) Sources have confirmed for us that Patterson has had little more than a minimal consulting role in the book,
and...
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OMAINDUNRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 90 of 134
Page 350
J. Epstein - Confidential
BY MR. CASSELL:
Q. She had threesomes with you and another
women, correct?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q...
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...our belief that the USAO does not have
facts that, without distortion, would justify a prosecution of Mr. Epstein.
In view of the prosecution’s often-verbalized desire to punish Mr. Epstein, we believe
that the prosecution summary suffers from critical inaccuracies and aggregates the expected
testimony of witnesses so...
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...According to the case agent, at this meeting the FBI insisted that Epstein be
registered for life as a sexual offender, and the co-case agent advocated for waiting until the court
had ruled on the USAO’s ability to obtain Epstein’s computer equipment.
Regardless of exactly how Acosta...
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...According to the case agent, at this meeting the FBI insisted that Epstein be
registered for life as a sexual offender, and the co-case agent advocated for waiting until the court
had ruled on the USAO’s ability to obtain Epstein’s computer equipment.
Regardless of exactly how Acosta...
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...Acosta told OPR that “absent USAO intervention,” the state’s prosecution of Epstein would have
become final, and accordingly, it was “prudent” to employ Petite policy analysis. As Acosta
explained in a public statement he issued in 2011, “the federal responsibility” in this unique
situation was merely to serve as...
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...19, 2013).
e Weight Of The Evidence
The Government’s evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including
passports reflecting extensive foreign travel...
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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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...Maxwell took to leave the public eye after Epstein’s
arrest are not indicative of a risk of flight. The government notes that Ms. Maxwell dropped
out of public view after Epstein’s arrest, which the government seeks to portray as “hiding”
from the law. The government further argues that...
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...The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009.
According to the Criminal Complaint filed against Mr. Rodriguez in...
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...The document compilation
allegedly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now
deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the
lawyers who was involved in suing Mr. Epstein in 2009.
According to the Criminal Complaint filed against Mr. Rodriguez in...
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...for $15 million.” See http://nypost.com/2016/04/28/alleged-epstein-
madam-sells-16m-manhattan-townhouse/. When questioned about the sale, Defendant’s
representative refused to comment. See id. (broker Shari Scharfer Rollins, of Douglas Elliman,
did not return calls).
The transfers of assets, likely out of the jurisdiction...
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...at 427.) This is consistent with the fact that Epstein’s home is very large and
has separate closed-off quarters where Epstein resided. Prof. Dershowitz never stepped into
these private quarters.
Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. Juan
Alessi to “corroborate...
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...Do you know th
19 Jeffrey Epstein interacte
20 A. No.
2l Q. Do you know whether he
22 A. No.
23 Q. You worked in Jeffrey
24 A. Yes.
25 Q. You did not work in any of
No further questions,
your Honor.
named Michelle?
e first name of...
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Page 270
TODD BLANCHE: And so for those three,
Mr. Tucker, Mr. Spacey, and Ms. Campbell, did they
ever travel to any of Mr. Epstein's properties; the
island or New Mexico?
GHISLAINE MAXWELL: Not Mr. Tucker --
well, not to my knowledge Mr. Tucker or Mr. Spacey.
Naomi Campbell may...
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Epstein #76318-054 Medical/Mental Health Records
From
To @steptoe.com
Date 2019/08/23 09:15
Subject: Epstein #763 18-054 Medical/Mental Health Records
Attachments: TEXT.htm, Certification of Identify Form.pdf
Good morning emer]
| spoke with folks here and confirmed we can proceed under our usual procedure...
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...Epstein, Jeffrey 76318-054
usdoj.gov>
SMS)" 11/05/2019 18:45 >>>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requ:
Thank you
(bMG): (br MC)
Supervisory Deputy United States Marshal
Southern District of New York...
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Page 1665
Epstein arrival at MCC
From Hugh Hurwitz
Ray
ba Ormond
Date 2019/08/12 13:17
Subject: Epstein arrival at MCC
Attachments: TEXT.htm
Please review for accuracy before | send to}s.7 0:
21°.) here is a timeline of his arrival at the MCC:
7/6/19...
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...JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard upon the agreement of the parties, Jack A.
Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek
representing the State, and the Court being advised that the parties are proceeding in good
faith to...
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...Did you ever learn what her incentive was
to bring you to Jeffrey Epstein's house?
A. Later I found out that they would get
kickbacks for bringing people over.
Q. Do you remember seeing Jeffrey Epstein
give her money that day?
A. I don't recall, no.
Q. If...
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...O.3 Did you ever learn what her incentive was
to bring you to Jeffrey Epstein's house?
A. Later I found out that they would get
kickbacks for bringing people over.
Q. Do you remember seeing Jeffrey Epstein
give her money that day?
A. I don't recall, no...
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