20,638 results for "Epstein"
Page 533 of 826
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 77 of 348
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or...
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...e Brad Edwards’s description of wanting a case against Epstein is consistent with AK’s
recollection that the focus was on Epstein.
e Ifanyone called AK, she does not remember that, and she would not have mentioned the
comity shown to other USAOs around the country.
e AK does...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 78 of 349
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or...
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...the Epstein House located at 358 El Brillo in™ Sgt
Szarszewski met with Sanitation worker, Jeff Williams ad observed him
enter the property at 358 El Brillo. Shortly thereafter, Williams
exited the property and placed the three white trash bags in the empty
well in the rear of the truck...
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...There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew
knew that Epstein paid her to have sex with his friends.
However, the Prince must have been aware of Epstein’s conviction when he stayed with him in New York
in December.
http...
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...Evidence of Rape
The Government expects that at least one minor victim may describe being raped by Jeffrey
Epstein. If that testimony is offered, it is directly relevant to issues before the jury. The defendant
and Epstein are charged with transporting minors, enticing minors, or trafficking minors with the
2...
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...Jane
acknowledged that she originally told the Government that she flew to New York first with Epstein
and the defendant to see The Lion King when she was 14, but she later realized she was incorrect
in her timeline, and she saw the show on a different trip. (Tr. 503...
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...To summarize, the Government’s
argument for authentication has to date relied on the testimony of a former employee (“Employee-
1”) of Epstein’s who worked for him in | | along with a household manual that corroborates
that multiple copies of the contact book existed. (See Dkt. No. 457, 491). The...
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...Remember, there
were pages from Epstein and Maxwell's contact book, and we're
going to talk more about this book later.
see this book had another Eva in it and three Michelles. Of
course there were other Michelles and
people with those names in Epstein's lif
But you...
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...Remember, there
were pages from Epstein and Maxwell's contact book, and we're
going to talk more about this book later.
see this book had another Eva in it and three Michelles. Of
course there were other Michelles and
people with those names in Epstein's lif
But you...
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...Do you remember how old you were when you met Jeffrey Epstein?
A. Sixteen or 17.
Q. Okay. And have you reviewed —
A. I may have been 15. I don't recall. I apologize.
Q. If you told the police officer 16, you were telling the truth?
A. At the...
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...ney —or at least collateral—and,
y is often what lands people in jail
sosted bail for every single inmate ;
CHAPTER 53
ays in which Epstein is unlike his
| pedophile now. Evena famous one.
tend to fare poorly in jail.
sradshaw, the sheriff in charge of
‘o the infirmary, where...
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...Jeffrey Epstein ;
Avactrren te: photo_1(2).jog; photo2.jpg; photo2.jog; WP_20150123 005.jpg; 19th Century Medici Lions.png;
Florence.png
---------- Forwarded message ----------
—
Date: Fri, Jan 23, 2015 at 5:36 PM
Subject: January 23, 2015
To: jeffrey@jeffreyepstein.org
Dear Mr Epstein,
Further to...
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...Slerey,
Vitlins Speciylisl
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
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...This is
significant exculpatory information that is needed to investigate, prepare motions, and defend at
trial.®
We assume that many of the potential Government trial witnesses either participated or
benefited from Epstein’s NPA because the plea agreement provided for a mechanism where the
claimants were paid money by Epstein...
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...There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew
knew that Epstein paid her to have sex with his friends.
However, the Prince must have been aware of Epstein’s conviction when he stayed with him in New York
in December.
, 03956...
DOJ-OGR-00006788.jpg
...Evidence of Rape
The Government expects that at least one minor victim may describe being raped by Jeffrey
Epstein. If that testimony is offered, it is directly relevant to issues before the jury. The defendant
and Epstein are charged with transporting minors, enticing minors, or trafficking minors with the
2...
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...He said, ‘It satisfies me to know that we did our due diligence and that we brought justice for these victims, for
these girls who are now women. '
He said that, ultimately, he and the rest of the jurors were convinced that Epstein and Maxwell's lives were so
‘intertwined...
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...He said, ‘It satisfies me to know that we did our due diligence and that we brought justice for these victims, for
these girls who are now women. '
He said that, ultimately, he and the rest of the jurors were convinced that Epstein and Maxwell's lives were so
‘intertwined...
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...She was
rey Epstein. She was
She was doing it because she was a
things didn't stop with foot massages.
Annie told you about how
Maxwell insisted on giving Annie a massage, and during that
massage, Maxwell
folded down the sheet, exposing Annie's
breasts, and began touching her...
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...Alessi told you himself he stole money
17 from Jeffrey Epstein and he paid it back. Some police report
18 says that he was also looking for a gun. So what? Does that
19 mean that he would make up an entire story about the defendant?
20 No. And you...
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...She was
rey Epstein. She was
She was doing it because she was a
things didn't stop with foot massages.
Annie told you about how
Maxwell insisted on giving Annie a massage, and during that
massage, Maxwell
folded down the sheet, exposing Annie's
breasts, and began touching her...
DOJ-OGR-00017199.jpg
...Alessi told you himself he stole money
17 from Jeffrey Epstein and he paid it back. Some police report
18 says that he was also looking for a gun. So what? Does that
19 mean that he would make up an entire story about the defendant?
20 No. And you...
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...FSA onfi rmed that he has his staff providing the religious diet for inmate Epstein, Jeffrey (763 18-
054). If the other inmate is approved for the religious diet, | will send Pere] his information as well.
>>> Charisma Edge 7/19/2019 7:01 AM >>>
Chaplain,
Friendly reminder... (QCM IMOMcook Foreman...
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...Giuffre and her lawyers knew that the media
had been following the Epstein criminal case and the CVRA action. While they deliberately filed
the motion without disclosing Ms. Giuffre’s name, claiming the need for privacy and secrecy,
they made no attempt to file the motion under seal. Quite the...
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