20,638 results for "Epstein"
Page 40 of 826
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...An example of Epstein’s refusal to answer is attached as Composite Exhibit “Z”
(original discovery propounded to Epstein and his responses invoking Sth amendment).
54. During the discovery phase of the civil cases filed against Epstein, Epstein’s
deposition was taken at least five times. During all of those...
DOJ-OGR-00031079.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. [jjbtated “Jeff would try...
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...They contend that on three
occasions, Epstein had sex
with the girls.
The chief's letter
See the letter Palm Beach Police
Chef Michael Reiter wrote to
State Attomey Bary Krischer
on the Epstein case.
PalmBeachPost.com
Amoney manager for the
ultra-rich, Epstein was named
one of New York...
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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...
DOJ-OGR-00003742.jpg
...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...
Giuffre_Maxwell_Batch1_p00145.png
...Giuffre to say that Defendant approached females to bring
them to Epstein. Jd. at 244-46.
e Whether Defendant knew Epstein had a sexual preference for minors. Jd. at 251-53.
e Whether Defendant knew that asked girls to come over to see Epstein for
purposes of sexual massage.
e...
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...ANSWER
| was introduced to Jeffrey Epstein by my friend na 2002. | was to
give Jeffrey Epstein a massage. | continued to provide massages up until
August of 2003. | was transported to Jeffrey Epstein’s house by Yeliow
Cab, provided by Jeffrey Epstein, amma My ex- boyfriend Shawn
my mother Dorothy EEE...
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5/2/2016 Case 1:15-ciOP4AaS SR Why aWenhirsiiey ASI? evEaeraGBy Metre BD GirtorD Of 8
Teenage girl recruited by paedophile Jeffrey Epstein
reveals how she twice met Bill Clinton
By Sharon Churcher and Polly Dunbar for MailOnline
Updated: 19:53 EST, 5 March 2011
As a New Yorker...
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By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. . Epstein. hereby, states that he understands the clarifications to the Non-
Prosecution: Agreement and agrees to. comply with them. ,
R. ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar...
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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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...An example of Epstein’s refusal to answer is attached as Composite Exhibit “Z”
(or ginal discovery propounded to Epstein and his responses invoking 5th amendment).
54. During the discovery phase of the civil cases filed against Epstein, Epstein’s
deposition was taken at least five times. During all of...
HOUSE_OVERSIGHT_023014.jpg
...Acosta is compelled at his confirmation hearing to briefly
address questions about the deal he approved for Epstein. One lawmaker requests
more records from the Epstein case. Acosta is confirmed.
June: Roberts settles her lawsuit with Maxwell for an undisclosed sum.
2018
December: Civil trial is scheduled in Palm Beach...
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investigation.7° Media reports in mid-2009 suggested Epstein was released from his state
incarceration “early” because he was assisting in a financial crimes investigation in the Eastern
District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia
was notified by the AUSAs handling the...
DOJ-OGR-00001489.jpg
...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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...She stated Epstein
and his assistant Sarah 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. MS -t ated it was
a ‘routine with Epstein She would rub...
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...Epstein and
Trump had been close friends—playboys in arms, as it were—for more than a decade,
with Epstein often counseling Trump on his chaotic financial affairs. Epstein took Trump
to see the Palm Beach house to advise him on construction issues involved with moving a
swimming pool. As...
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...She was the youngest of sev-
eral alleged victims of Epstein, according
to Palm Beach police, who spent 11 months
investigating him.
The federal lawsuit, filed by Miami at-
torhey Jeffrey Herman, says “Epstein has a
sexual preference and obsession for under
" age minor girls.” Epstein “gained access to
}
primarily...
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...Reuters / lawsuit against Jeffrey Epstein
---------- Forwarded message ----------
From: Martin Weinberg
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Begin forwarded message:
Fon: ee
Date: April 28, 2016 at 12:14:37 PM EDT
To:
Subject: RE...
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...Detective Recarey was the
individual from the Palm Beach Police Department who referred the Epstein case to the FBI in
2006.
Detective Recarey entered Mr. Epstein’s home in 2002 to install security cameras to
catch a thief and did not observe any “child pornography” within the home, including on...
Giuffre_Maxwell_Batch7_p00035.png
...Without taking any efforts to recover her
emails on Epstein’s private server, she offers a bland conclusory statement that “there is no
manner in which Ms. Maxwell could require Mr. Epstein to provide any information on Mr.
Epstein’s private server.” (Resp. Br. at 7). Yet Defendant and Epstein...
DOJ-OGR-00030282.tif
...fy
JEFFREY EPSTEIN, iN
SEP {72
Defendant. ve 003
Related Cases:
G8-80232, 08-80380, 08-80381, 03-80994,
08-80993, 08-8081 1, 08-80893, 09-80469,
09-20581, 09-80656, 09-80802, 09-81092.
/
i
Defendant Epstein’s Emergency Motion. Tp Strike Plaintiff's Motion For
Protective Order...
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...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which — other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and his clients...
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...30.
© [ERE has stated that (like many other women) she first met Mr.
' Epstein when her friend, introduced her to him. See Tab
14, Tr. A, p. 4-5.
° Mr. Epstein was told the girls were over 18.
° ume admitted to lying to Mr. Epstein about her age.
See Tab...
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USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
United States Attorney Alexander Acosta Jeff Sloman (Acting)
First Assistant
United States Attorney
Jeff Sloman
Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007...
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By signing this agreement, Epstein asserts and certifies that the above has been read
and explained io him, Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U...
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