20,638 results for "Epstein"
Page 428 of 826
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...From at least in or about 1994, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
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...If you met
Epstein, there is no way that this cast of
characters, of which it's extraordinary, and some are
in your cabinet, who you value as your coworkers, and
you know, would be with him if he was a creep or
because they wanted sexual favors. A man...
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...Skipper-Sco igure
Good morning,
/bop.gov> 7/27/2019 9:41 AM >>>
You assessed inmate Epstein today?
Sent from my Verizon, Samsung Galaxy smartphone
@bop.gov biG); (DIF HC)
sop. g0V biG); (HUT HC)
Mbop.gov>|(P\(6); (ETC)
); (OMT MC) PONG), (EFC) aibop.gov>, Si
SGDECE Suicide Watch...
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...You are, your Honor, in that the
statements about the defendant to be clear, because one of
the allegations is, of course, she was a madam and a
coconspirator with Epstein -- do involve Epstein.
aid cl
[ra]
COURT: Listen. Leave the pejorative out. Okay?
Please.
MS. McCAWLEY: Sure.
TH
Cl...
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...When you wonder why did they stop in
September, you know, why stop in September 2005? What's
the significance of that? Well, later on, additional
flight logs were obtained, and sure enough, who shows up
on an October 2005 flight log with Jeffrey Epstein?
Mr. Dershowitz.
So that led...
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...In 2013, an effort had been made to depose
him unsuccessfully, and I mentioned a moment ago this
manner of people involved in Epstein's organization that
had been evading efforts to get information. So it
wasn't just that something hadn't been received in the
mail. It appeared...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: contacts
Importance: — High
---------- Forwarded message ----------
From: jeffrey E.
Date: Sun, Oct 30, 2016 at 5:40 PM
Subject: contacts
To: Jeffrey Epstein
edelman, set martin, tata, susskind, strominger, rynolds. kosslyn, krause, gardner. bill thiel. hoffman, sinofsky,
nathan...
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...Suite 325
Princeton, NJ 08542
(914) 337-5200
Email:
tmeagher@thomasfmeagheresq.com
ATTORNEY TO BE NOTICED
V.
Defendant
Donald J. Trump
Defendant
Jeffrey E. Epstein
Date Filed Docket Text
06/20/2016 1 | COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-
12438637)Document filed by Jane Doe...
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...11 of 21
The second exception is equally inapplicable. Ms. Maxwell has no control of Mr.
Epstein and no ability to command his testimony.” This fact is made obvious by virtue of Mr.
Epstein’s refusal to respond to the questions posed at the deposition by Ms. Maxwell’s counsel...
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email identifying the cellmate requirement; and the statements of multiple witnesses who told the OIG that
Epstein’s cellmate requirement was widely disseminated verbally by MCC New York leadership.
B. MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts
Resulting in Epstein Being Unobserved for Hours Before...
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...Our friend Jeffrey Epstein has paid his debt to society. He has also paid out millions of dollars to the asserted
victims and their highly-creative lawyers. For over ten years, he has lived an exemplary life, including
carrying on his wide-ranging philanthropies. Those of us who represented him...
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...First,
the questions were aimed at developing a record in the civil suit that Epstein and the defendant
recruited Giuffre to Epstein’s Palm Beach property in the guise of hiring her as a masseuse, and
then sexualized that massage. Honest answers to those questions—for instance that Epstein in...
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Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page15of 77
Her relationship with Epstein began at a moment of extreme vulnerability
Ghislaine's life after the tragic death of our father. He (our father) was a powerful
and dominant figure. And as elder siblings we witnessed...
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...Thanks very much,
Jay
“Sloman, Jeff (USAFLS)"
To “Jay Lefkowitz" i
11/27/2007 01:55 PM ce "Acosta, Alex (USAFLS)" Po
Subject Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather
yesterday. I hope that you enjoyed...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 3/7/2011 5:03:12 PM
To: Peggy Siegal as |
Subject: crazy
Attachments: image001.png
From: Kirsty Mackenzie [mailto
Sent: Monday, March 07, 2011 11:11 AM
We are keen to explore the possibility of conducting an interview with Mr Epstein, on the...
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...in the second full paragraph, does that
efresh your recollection
eginning before the pool
I don't recall
saying
— that Epstein told you that he had
ould call and put
That's correct.
Do you recall telling
that you described a period in the
house incident?
that.
on speaker phone...
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...Did Epstein ever travel on commercial flights?
A. Not to my knowledge.
Q. Would Ghislaine ever travel on commercial flights?
A» YES.
QO. And when would she do that?
A. There were times where she would either fly to see family
in London or she would fly to Miami a...
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...Did Epstein ever travel on commercial flights?
A. Not to my knowledge.
Q. Would Ghislaine ever travel on commercial flights?
A» YES.
QO. And when would she do that?
A. There were times where she would either fly to see family
in London or she would fly to Miami a...
DOJ-OGR-00017720.jpg
...in the second full paragraph, does that
efresh your recollection
eginning before the pool
I don't recall
saying
— that Epstein told you that he had
ould call and put
That's correct.
Do you recall telling
that you described a period in the
house incident?
that.
on speaker phone...
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...Epstein, Jeffrey 76318-054
>>> “Charisma Edge" 11/05/2019 19:06 >>>
is this a request we can fulfill?
Sent from my Verizon, Samsung Galaxy smartphone
eumboeeony SMS)" 11/05/2019 18:45 >>>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death...
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...Please be advised that we —e in all matters pertaining to Jeffrey
Epstein. Please direct all future correspondence relating to Ms. _._-_ to our office. We will
accept subpoenas on her behalf. I understand that you have scheduled Ms. ~ “’: for
deposition on Monday, March 24, 2008. We would like to reschedule...
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...How many times did somebody to have to come
to an Epstein property for you to have the same
assumption about that person?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. I would say the first time they came to
that property there is nude pictures everywhere. These
are...
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...a women who
doesn't seem to be there for, frankly, anything other
than sexual purposes or something along those lines with
Mr. Epstein, with Mr. Epstein, who is a sex trafficker,
and with one female which seemed to me to be a
potentially entry for disguising international sex
trafficking...
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...Tl
|
TEGREY EPSTEIN, HEATHER, DKA Divcamayv
Eye ReY
Seg ME % EWReSTING KEnre 9 LUT
TEFEREY, CBRESTEME, HE ATIC
¥ ns Sco or
= ———— EE
a EEA
x
ES co
a
Teekay) CWRIY TENE, G BLSLALAE MAXWELL
2 ass tae oho a
| certify that the statements made by me on this form are...
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Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center...
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