20,638 results for "Epstein"
Page 37 of 826
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...Jane Doe, through her
father and stepmother, filed
/ a federal lawsuit against’
~’@ Epstein in January. She dis-
“AN, missed: it after her mother
aa? said she wasn’t consulted
Epstein . about the litigation and
sought to intervene. The -
mother is acting on her daughter's behalfin §
the latest lawsuit. ,
Epstein...
Giuffre_Maxwell_Batch6_p00380.png
...Opposition to Motion to Present Epstein Testimony at 12. Requiring Mr. Epstein’s live Fifth
Amendment invocation in front of the jury in response to the very same questions would be no less
prejudicial and no more probative and would provide no independent basis to justify the burdens it
imposes...
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Case 1:20-cr-00330-PAE Document 734-3 Filed 07/15/22 Page 1pk?TBIT C
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Jeff@PrecisionStrategies.com
561-926-0909
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims’ Compensation Program
New...
DOJ-OGR-00021501.jpg
...4, 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...
DOJ-OGR-00000770.jpg
...Redactions of Names and Information Relating to Epstein and Maxwell’s Co-
Conspirators Are Improper.
The Government’s original motion refers to a July 6, 2025 Memorandum that concluded
that no evidence could predicate an investigation into uncharged third parties associated with
Epstein’s and Maxwell’s criminal scheme. Epstein...
HOUSE_OVERSIGHT_010575.jpg
...Groff telephoned the defendant, Jeffrey
Epstein, and informed him that the FBI agents were at her home. Mr. Epstein
instructed Ms. Groff not to speak with the agents and reprimanded her for
allowing them into her home. Mr. Epstein applied pressure to keep Ms. Groff
from complying with the grand...
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...10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000099
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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.
Dated:
Jeffrey Epstein
Dated:
Roy Black, Esq.
Counsel to Jeffrey Epstein
R. ALEXANDER...
DOJ-OGR-00004624.jpg
...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.
Dated:
Jeffrey Epstein
Dated:
Roy Black, Esq.
Counsel to Jeffrey Epstein
R. ALEXANDER...
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...Villafafia
passed this information along to the Palm Beach County probation office.'** By letter dated
September 1, 2009, Black wrote to Sloman seeking the USAO’s agreement to transfer supervision
of the community control phase of Epstein’s sentence to the U.S. Virgin Islands, where Epstein
maintained his “primary...
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...10/4/2005 561-655-0995
40/4/2005 sq
10/4/2005 Ga
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
9:48A
10:33A
{0:58A
11:084
11:15A
THi6A
4:30P
8:35P
OUT
OUT
OUT
IN
QUT
OUT
OUT
GIUFFRE006260
CONFIDENTIAL
HOUSE_OVERSIGHT_014125
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...Reyes is Epstein’s cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns
to SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein...
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agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices
immunity from federal prosecution for sex trafficking crimes, provided Epstein...
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M1f11/2008 21:25 5B1E4a4420 PAGE
The Fantasist Page 6 OF *
CS
mm
Epstein was doing because they kept their eyes averted. Two or three girls started crying when they
talked to police, one hysterically, One wanted to tell the police but knew that he was “powerful” and was
afraid...
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...However, concerning neither
did Milf make mention of rubbing Epstein’s legs, thighs, and feet or of Epstein
turning over onto his back. Nor did she allege that Epstein masturbated while
touching her breasts. Detective Recarey also claims (Police Report at 40) that
during the sworn statement said “Epstein had...
Giuffre_Maxwell_Batch2_p00015.png
...Maxwell hired girls for Epstein. In this story, she alleges
Ms. Maxwell escorted Plaintiff to meet Mr. Epstein, but nowhere claims that Ms. Maxwell
engaged in any sexual interaction with Plaintiff at any time. See Churcher Decl., Ex. 4, p.1-6.
The Joinder Motion alleges that it was Ms...
Giuffre_Maxwell_Batch4_p00601.png
...In 2009, one of Epstein’s household employees, Juan Alessi, testified about the parade of
young “massage therapists” entering Epstein’s Palm Beach mansion, and that Ms. Giuffre was
one of the girls who came to Epstein’s mansion.* Alessi also saw many celebrities came to the
Florida mansion, including...
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...Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein’s counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein’s counsel may contact the identified individuals
through that representative.
If...
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...Redactions of Names and Information Relating to Epstein and Maxwell’s Co-
Conspirators Are Improper.
The Government’s original motion refers to a July 6, 2025 Memorandum that concluded
that no evidence could predicate an investigation into uncharged third parties associated with
Epstein’s and Maxwell’s criminal scheme. Epstein...
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“don't think you did much of an investigation here,” Pickholz said. “| am shocked.”
Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report last week revealed a secret “non-
prosecution agreement” in Florida that buried evidence Epstein had allegedly pimped out 80...
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Then, just before the New Year, Epstein forwarded me a heads-up
email that Alan Dershowtiz, one of Epstein’s long time friends—they have a
bickering brotherly relationship—and occasional legal advisors, had
received from a reporter at Politico and forwarded to Epstein. The Politico
reporter had been following...
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EPSTEIN VICTIMS’ COMPENSATION PROGRAM (“EVCP”)
GENERAL RELEASE
0) Aaewt Nivtewbor 2 2 4
WHEREAS, (the “Claimant”), submitted a claim for
compensation to the Epstein Victims’ Compensation Program (“EVCP”) asserting that
This General Release is made this
she is a victim of sexual abuse by Jeffrey E. Epstein; and
WHEREAS, the...
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http://gawker.com/5600294/recently-freed-sex-offender-jeffrev-epstein-may-face-child-
trafficking-charges
Recently-Freed Sex Offender Jeffrey Epstein May Face Child Traffickin
Charges
Ce oe al th, I, Chis
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SPC USTEN
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Ads by Google...
DOJ-OGR-00032910.jpg
...Epstein had told ~ 7 gf be gee
comfortable. ~ {__,' continued rubbing Epstein's calves and feet. At
Epstein's direction, Jfthen left the room leaving _ . 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...
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009 A/F FP O/EXT290972269 CHECK/EPSTEIN/JEFFREY MR(ADT (i «D7
009 Z/ JV CR-NYCECO103 33999980 SU 1230JV/DS-58384644 19JAN1430Z
010 A/27 TKOK 19JAN/NYCECO0103//ETEC/EC 002 A 22JAN EWRORY/EPSTEIN/JEFFREY MR(ADT
010 A/F FA 284-2401003309/ETEC/USD0.00/19JAN11...
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