20,638 results for "Epstein"
Page 54 of 826
Jeffrey_Epstein_Part_01_of_08_p0027.png
b EPSTEIN from 1A
asking questions and teenage girls
started talking, a wave of legal
resistance followed.
Tf Palm Beach police didn’t know
quite who Jeffrey Epstein was, they
found out soon enough.
Epstein, now 53, was a quintes-
sential man of mystery. He amassed
his fortune and friends...
HOUSE_OVERSIGHT_016493.jpg
at the time, the Florida judge sentencing Epstein “was critical of two of the deal’s conditions,
indicating she thought he was getting special treatment by being allowed private counselling for
his sex offender treatment and to serve time in county jail instead of state prison.” Samuel
Goldsmith, Jeffrey Epstein...
DOJ-OGR-00031885.jpg
...They traveled to
Epstein’s House and entered through the kitchen door. They met with the house chef and Epstein’s assistant
Sarah, the blond woman referred by the victim. The victim was introduced to Epstein while they were in the
kitchen area. Sarah led the victim upstairs and Epstein...
Giuffre_Maxwell_Batch4_p00168.png
...Defendant is ordered to answer questions relating to Defendant’s own sexual
activity (a) with or involving Jeffrey Epstein (“Epstein”), (b) with or involving
Plaintiff, (c) with or involving underage females known to Epstein or who
Defendant believed or intended might become known to Epstein, or (d) involving
or including...
DOJ-OGR-00002849.jpg
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page /7 of 24
placing a sex toy such as a vibrator on a victim’s genitals,
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
MAXWELL AND EPSTEIN’S...
DOJ-OGR-00027572.jpg
...057-7047566823 /P1
co
10 SSR SSR DOCSAFHK1 ////20JAN53/M//EPSTEIN/JEFFREY/E/EPSTEIN/JEFFREY E
11 SSR SSR TKNEAFHK1 0577047566823C1/AF 006 P 29MAR CDGJFK/EPSTEIN/JEFFREY E
12 SSR SSR TKNMAFHK1 0577047566823/AF 006 P 29MAR CDGJFK/EPSTEIN/JEFFREY E
13 SSR SSR ROST AF HK1 CDGJFK/O1AN...
DOJ-OGR-00000227.tif
...A
later provision stated that if Epstein “successfully ful-
fills all of the terms and conditions of this agreement,
the United States also agrees that it will not institute
any criminal char[gles against any potential co-con-
spirators of Epstein, including but not limited to” four
of Epstein’s...
DOJ-OGR-00002623.jpg
Case 1:10 Case BRO KS C088 cWhenDOGINEAHelA? dh Fills GRCRE? DS Aage0ts OPkye 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...
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Page 34 of 349
Filed 05/25/21
Document 293-1
Case 1:20-cr-00330-PAE
United States Attorney
First Assistant
United States Attorney
Criminal Chief
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006
USAO opens federal
investigation ito
Jeffrey Epstein...
DOJ-OGR-00005543.jpg
...JEFFREY EPSTEIN —
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFEREY EPSTEIN
DOJ-OGR-00005543
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Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 8 of 10
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees...
DOJ-OGR-00001503.jpg
...In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein and also was paid by Epstein to manage his various
properties. Over the course of their relationship, MAXWELL and
Epstein were photographed together on multiple occasions,
including in the below...
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...And we found
out Epstein was very secretive about his dealings there. He didn’t
want anyone to know the tail numbers on his planes.
“But our contact didn’t like Epstein. And he was horrified by
how young the girls around Epstein were. So thanks to him, we
had...
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Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 13 of 24
House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
67. Jayarukshi Mellawa
Address unknown at this time
Telephone number unknown at...
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...Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein - US
Politics Today
http://uspolitics.cinnews.com/pr_news/103931767/exceptional-public-schools-cited-by-obama-get-critical-
backing-from-investor-jeffrey-epstein
Exceptional Public Schools Cited By
Obama, Get Critical Backing From
Investor, Jeffrey Epstein
PR...
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...USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY
EDWARD//EPSTEIN/JEFFREY(ADT
27 SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY EDWARD//EC
001 A O9JUN ORYEWR/EPSTEIN/JEFFREY(ADT
---HISTORY---
RP/PARECO8AA/PARECO8AA FS/GS 09JUN11/0816Z 3F4Z6P
000 O/NM EPSTEIN/JEFFREY(ADT
000 O/SS...
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...According to the police reports, gy
HE «Was introduced to Epstein by her friend, gg. At Epstein’s home she met his assistant,
Re Le troduced ggg to Epstein and performed a
massage on Epstein. According to ggg Epstein asked her to recruit other girls, which she did.
BE 2...
DOJ-OGR-00006667.jpg
...According to the police reports, gy
HE «Was introduced to Epstein by her friend, gg. At Epstein’s home she met his assistant,
Re Le troduced ggg to Epstein and performed a
massage on Epstein. According to ggg Epstein asked her to recruit other girls, which she did.
BE 2...
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...ich, Epstein played the piano. Did
‘ed stamp collection.
CHAPTER 21
Jeffrey Epstein: 1969-1976
t’s the height of the Vietnam War. Students collide with col-
lege administrators. Hippies collide with hard hats. Kids with
long hair collide with their parents. Jeffrey Epstein does not
go in for any...
DOJ-OGR-00000476.jpg
...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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...In this way, Epstein created a vast network of underage victims for him to sexually
exploit in locations including New York and Palm Beach.” Id.
The Indictment also charges that “the victims . .. were as young as 14 years old at the.
time they were abused by [Mr. Epstein] . . . and were...
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...Jeffrey Epstein
From Lee Plourde
To Lamine N'Diaye
Date 2019/08/11 13:12
Subject: Fwd: Fwd: Jeffrey Epstein
Attachments: TEXT htm
Sent from my Verizon, Samsung Galaxy smartphone
From: @thedailybeast.com>
Date: 8/11/19 12:54 PM (GMT-05:00)
To: Lee Plourde {iia} @bop.gov>
Subject...
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...In the circumstances of this case, a reasonable finder of fact would have “evidence of the
most persuasive character” from Epstein’s repeated refusal to answer questions propounded to
him. To provide but a few examples, here are questions that Epstein refused to answer and the
reasonable inference that a...
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...Basic facts about Epstein's suicide elude investigators 5 days later
CNN
Five denis sper lefiiey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even
rudimentary facts of what happened over several key hours inside a prison rife with greater problems than
previously known.
Jeffrey Epstein...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in...
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