20,638 results for "Epstein"
Page 38 of 826
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...Reuters / lawsuit against Jeffrey Epstein
Attachments: katie johnson v trump complaint.pdf
Importance: — High
a Forwarded message ----------
From: Martin Weinberr
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Begin forwarded message:
From:
Date: April 28, 2016...
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Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 7 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
28.
May have information about Ghislaine...
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...12. ‘In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of Epstein.
13. Asa co-conspirator of Epstein, Maxwell was consequently granted immunity in
the Southern District of Florida through the NPA.
14. —_ Epstein ultimately pled guilty...
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...The Unit Manager told the OIG that at approximately 6:45 p.m., he and Senior Officer Specialist 1 escorted
Epstein from the attorney conference room to the SHU so that Epstein could place a telephone call. The
Unit Manager said he put Epstein in the shower area to make...
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...Moe
First, in 1999, Epstein sent Maxwell $18.3 million.
$18.3 million — here's the transaction. And then, in 2002,
Epstein paid Maxwell $5 million — here's the transaction. And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4...
DOJ-OGR-00017073.jpg
...Moe
First, in 1999, Epstein sent Maxwell $18.3 million.
$18.3 million — here's the transaction. And then, in 2002,
Epstein paid Maxwell $5 million — here's the transaction. And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4...
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...Psychological Reconstruction - Epstein #76318-054
From Michael Carvajal
To Ray Ormond
Date 2019/09/17 16:09
Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054
Attachineates ia Fwd: Psychological Reconstruction - Epstein #76318-
Sent from my Verizon, Samsung Galaxy smartphone
w------- Original message --------
From: BOP-CPD/Assistant Director~
Date: 9/17...
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...Perhaps even more important to her role in Epstein’s sexual abuse ring, Maxwell had
direct connections to other powerful individuals with whom she could connect Epstein. For
instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with
was a member of the British Royal...
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following suicide watch and psychological observation, Inmate 3 asked Epstein not to kill himself while
Inmate 3 was his cellmate because Inmate 3 had a chance to go home soon. In response, Epstein told
Inmate 3 not to worry and that he was not going to cause him any trouble...
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...08-CV-80119
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, Case NO: 08-CV-80232
9
Plaintiff,
10 Vs
11 JEFFREY EPSTEIN,
12 Defendant.
/
13
JANE DOE NO. 4, Case No: 08-CV-80380
14
Plaintiff,
15
Vs.
16
JEFFREY EPSTEIN,
17
Defendant...
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...Ryan Dionne
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct.
26. Eva Anderson Dubin
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine...
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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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...In particular, she played
a key role in Epstein’s abuse of minors by helping Epstein to identify, groom, and ultimately abuse
underage girls. As a part of their scheme, the defendant and Epstein enticed and caused minor
victims to travel to Epstein’s residences in different states, which the...
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...Epstein also forced Jane Doe #3 to have sex with
Brunel on numerous occasions, at places including Epstein’s mansion in West Palm Beach, Little
St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other
underage girls), New York City, New Mexico, Paris...
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...Epstein also forced Jane Doe #3 to have sex with
Brunel on numerous occasions, at places including Epstein’s mansion in West Palm Beach, Little
St. James Island in the U.S. Virgin Islands (many including orgies that were comprised of other
underage girls), New York City, New Mexico, Paris...
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Case 1:15-cv-07433-RWS Document 539-2 Filed 01/06/17 Page 2 of 5
6/15/2016 Bill Clinton and the 15-year-old 'masseuse': | met him twice, claims Epstein's girl | Daily Mail Online
Y com
Home | U.K. Sports | U.S. Showbiz | Australia | Femail | Health...
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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 29 of 38
3/31/2020 Barr announces DOJ inspector general investigation into Epstein death
Barr announces DOJ inspector general
investigation into Epstein death
by Jerry Dunleavy | August 10, 2019 O1:16 PM
Attorney General William Barra...
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...As discussed
above, the evidence warrants the finding that Epstein knew that Edwards was legitimately pursuing the
claims on behalf of his clients which included the effort to secure testimony from Epstein’s close
confidants. Therefore, Epstein cannot rely upon the referenced public documents to support his claims
against Edwards...
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Once, Epstein invited me to sit in on a day of presentations to him in
his dining room by various “quants.” Quant theory involves making
investments based solely on mathematical and statistical models. This
method can often have uncanny predictive powers. But the problem is it
doesn’t scale very...
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...18 if Mr. Epstein asked, the report said.
The girl told the police that Mr. Epstein’s assistant had led her upstairs to a
room with a massage table and that Mr. Epstein had come in and told her to remove
her clothes. She said Mr. Epstein had masturbated as...
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...18 if Mr. Epstein asked, the report said.
The girl told the police that Mr. Epstein’s assistant had led her upstairs to a
room with a massage table and that Mr. Epstein had come in and told her to remove
her clothes. She said Mr. Epstein had masturbated as...
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45 SSR SSR TKNEAFHK1 0577303619896C2/AF 006 F O9O0CT CDGJFK/EPSTEIN/JEFFREY E
AG SSR SSR TKNEAFHK1 0577303619897C1/AF 017 F 27SEP «coe i i
A7 SSR SSR TKNEAFHK1 0577303619897C2/AF 006 F O9O0CT coc i is
48 SSR SSR RQST AF LK2 JFKCDG/O1EN/O1FN/AF 011 F 26SEP...
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...E.W.’s claim against
Epstein had substantial actual value.
Given all of the fatal flaws that infected Epstein’s claims against Edwards from the
outset and the overwhelming evidence that the motivation behind the filing of those
claims was exclusively extortion and malice, Epstein’s only hope of avoiding...
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...Once inside, the
victim would provide a nude or semi-nude massage for EPSTEIN,
who would himself typically be naked. During these encounters,
EPSTEIN would escalate the nature and scope of the physical
contact to include sex acts such as groping and direct and
indirect contact with the victim’s...
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...But Goodmals i
effrey Epstein's. {
i to have visited Epstein in jail more
1 Kellen also visited Epstein h
4
‘l artist named Igor “Houdini” Zim
was a disbarred lawyer and fin: :
a
Fittuy Ricw
fraudster named Arnold Prosperi, whose own prison sentence
had been commuted by Bill Clinton...
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