20,638 results for "Epstein"
Page 53 of 826
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...Epstein’s presence in the circumstances of this case.” Id. at 10. The bail package originally was
not accompanied by a financial statement reflecting Mr. Epstein’s finances. However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein...
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...From August 2001 until September 2002, Epstein and Maxwell were almost
entirely absent from Florida on documented travel unaccompanied by Plaintiff. Flight logs
maintained by Epstein’s private pilot Dave Rodgers evidence the substantial number of trips
away from Florida that Epstein and Maxwell took, unaccompanied by Plaintiff, between August...
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...As counsel said during the July 15 argument, Epstein will agree to any
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/9/2009 5:19:34 PM
To: Mortimer Zuckerman
Subject: Fwd: Daily News story on Jeffrey Epstein
a Forwarded message ----------
From: Darren Indyke re
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey Epstein
To: Jeevacation...
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...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
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...The
instinctively private Epstein is not just increasingly exposed, but clearly
curious about the nature of exposure.
I met Epstein around this time. Epstein had become a more and more
active backer of advanced scientific research—ultimately he will donate $30
million to Harvard for a theoretical physics research center...
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...The
instinctively private Epstein is not just increasingly exposed, but clearly
curious about the nature of exposure.
I met Epstein around this time. Epstein has become a more and more
active backer of advanced scientific research—ultimately he will donate $30
million to Harvard for a theoretical physics research center...
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...A wealthy financier long associated with the rich and
powerful, including former President Bill Clinton and
President Donald Trump, Epstein, 66, was convicted in 2008
of procuring a child under the age of 18 for prostitution.
An investigation by the Miami Herald found that despite
evidence Epstein sexually abused dozens...
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...It also has returned
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney gene:
have vowed to return a total of at
least $60,000 in campaign contribu-
tions from Epstein. Meanwhile,
Epstein’s powerful friends have.
remained silent as tabloids and
Internet...
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...Dershowitz would
later play a significant role in negotiating the [Non-Prosecution Agreement] on
Epstein’s behalf. Indeed, Dershowitz helped negotiate an agreement that
provided immunity from federal prosecution in the Southern District of Florida
not only to Epstein, but also to “any potential coconspirators of Epstein.” Thus,
Dershowitz helped...
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...Dershowitz would
later play a significant role in negotiating the [Non-Prosecution Agreement] on
Epstein’s behalf. Indeed, Dershowitz helped negotiate an agreement that
provided immunity from federal prosecution in the Southern District of Florida
not only to Epstein, but also to “any potential coconspirators of Epstein.” Thus,
Dershowitz helped...
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their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
are no real victims here.” Jd. Ex. C.
In January 2011, the judge presiding over the sex-offender registration proceedings,
Justice Ruth Pickholz, rejected ADA Gaffney’s arguments and designated Epstein as a level
three...
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...Police said they learned of these women by searching Epstein's trash, through
surveillance of his property and his private jet, and by reviewing telephone message
books retrieved during a warrant search of the house.
Epstein's spokesman, Sean Cassidy, said Epstein would have no comment for this story.
Cassidy...
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...They traveled to
Epsteins House and entered through the kitchen door. They met with the house chef and Epstein’s assistant
Sara. The victim was introduced to Epstein while they were in the kitchen area. Sara led the victim upstairs and
Epstein went upstairs. When the massage was over, the...
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...It also has returned
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney gene:
have vowed to return a total of at
least $60,000 in campaign contribu-
tions from Epstein. Meanwhile,
Epstein’s powerful friends have.
remained silent as tabloids and
Internet...
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...also stat he would remove her clothing to provide the massage on
Epstein. dvised Epstein would pay her $300.00 to rub his
back, legs and chest. During the massages, Epstein would masturbate
himself as she rubbed his chest. I asked her if Epstein ever touched
her breasts during the...
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...Request
The Enquirer seeks all documents relating to the FBI’s investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August 2006.
Background
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject...
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...Request
The Enquirer seeks all documents relating to the FBI’s investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August 2006.
Background
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject...
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...APIS QRY
EPSTEIN, JEFFREY E 012053 071610 0000 API 01 R
FORT LAUDERDALE EXECUTIVE DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 072410 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY 012053 060910 0000 API 01 R
UNKNOWN...
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Case 1:19a8e- 412061088 3HbAmMerPoacementaeaea-dn FERS OSGe/2d5/1 Page d3 PAGS 12 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to Kim. Epstein, hereby states that he understands the clarifications to the Non-
Prosecution:Agreement and agrees to...
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Case 1:1GaSr- A126 6ACRS3HbAImerPoecementeea-6n FERS SOGW2d5/1 729203 PAS 12 of 15
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...
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...These acts all took place at the mansion owned
by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida.
7. On numerous occasions while the Plaintiff was a minor, the defendant, JEFFREY
EPSTEIN performed various acts of lewd and lascivious conduct in the presence of
the Plaintiff. These...
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...It also has returned |
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney gene
have vowed to return a total of at
least $60,000 in campaign contribu-
tions from Epstein. Meanwhile,
Epstein’s powerful friends have.
remained silent as tabloids and
Internet...
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...As part of the plea deal,
federal investigators agreed
to drop their investigation
of Epstein, which they had
taken to a grand jury, two law
enforcement sources said.
Epstein was indicted two
years ago after an Jimonth
investigation by Palm Beach
police, They received a
complaint from a relative of...
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...Epstein’s legal team overtly raised Epstein’s financial status in arguing for a sentence
that did not include a term of imprisonment on the ground that Epstein would be extorted in prison,
but the USAO insisted that Epstein serve a term of incarceration. Defense counsel mentioned
former President Clinton...
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