20,638 results for "Epstein"
Page 540 of 826
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...and what I hope you will provide, is a truly “de novo”
review—that is, an independent assessment of whether federal prosecution of Mr. Epstein is both
necessary and warranted in view of the legal and evidentiary hurdles that have been identified,
the existence of a State felony plea and...
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...Jane Doe says that when she was
13, she attended parties at Epstein’s New York City townhouse, enticed by
promises of money and a modeling career. She allegedly had sexual
encounters with Trump on four occasions there.
The complaint states, “Defendant Trump tied plaintiff to a bed, exposed
himself...
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...Evidence and Argument About the NPA, Prior Charging Decisions, and the
Death of Jeffrey Epstein Is Admissible to Challenge the Thoroughness and
Good Faith of the New York Investigation
1. Applicable Law
The Supreme Court has recognized that it is entirely proper for the defense to explore and
challenge “the...
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...Evidence and Argument About the NPA, Prior Charging Decisions, and the
Death of Jeffrey Epstein Is Admissible to Challenge the Thoroughness and
Good Faith of the New York Investigation
1. Applicable Law
The Supreme Court has recognized that it is entirely proper for the defense to explore and
challenge “the...
DOJ-OGR-00006554.jpg
...In particular, the Government does not believe there is a good-faith basis to argue that the
defendant was a victim of Epstein, such an argument would be entirely irrelevant, and it may well
contravene Rule 12.2 of the Federal Rules of Criminal Procedure. The Court should allow these...
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Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page 30 of55
was still the lady of the house, supervising other staff, (GX 606), and flight records make clear that
the defendant and Kellen flew together on Epstein’s private planes approximately thirty-nine times
in 2003 and...
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...this case—the alleged sexualized massages that form the basis of the charges. Jane says
she was abused during group sexualized massages with Mr. Epstein and others and that these
other people could confirm her story or back up what she was saying. Ms. Maxwell is entitled to
call Eva...
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...On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No.
76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures, He wa:
escorted to Health Services at approximately 6:39 a.m., and...
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...case against sex offender Jeffrey Epstein be reopened?
3 of 4
Edwards and Cassell instead want him to rule that prosecutors violated the Crime Victims’ Rights Act.
Once that determination is made, Marra could then decide what remedies to impose, the two lawyers
argue.
Under the act, neither of their...
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JAMES PATTERSON
Epstein; they obviously put Prince Andrew in there in order
to get massive publicity around the world. And every media
in the world, practically, called me, from the BBC to CBS to
ABC to CNN, and I responded to lies with the truth.
. And the truth that you...
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...e One of the chief statutes the USAO had focused upon, 18 U.S.C. § 2422(b), was
intended to address use of the internet to prey upon child victims through “internet
trolling,” but Epstein did not use the internet to lure victims.
e The “travel” statute, 18 U.S...
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...Sincerely,
Victim Specialist
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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...Unlike the agreement in Fe/dman, the NPA here contains no integration clause, and the
co-conspirator immunity provision, on its face, bars prosecution of Epstein’s potential co-
conspirators without limitation as to judicial district, time period of the underlying conduct, or
the statutory violations alleged. Moreover, unlike the...
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...The defense
highlighted that the addition was necessary because it was expected that Jane would testify
“about traveling to, among other places, Epstein’s ranch in New Mexico” and “the elements
should make clear that the relevant travel for purposes of Count Two is travel from Florida to
New York...
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...she resolutely and vehemently
denies them, and she is steadfastly committed to remaining in this country, where she has been
since Epstein’s arrest in July 2019, to fight them in court. For Ms. Maxwell to flee, she would
have to abandon her spouse fF sSYt She will not risk...
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...Jeffrey Epstein
To: roger schank
and the "there" to which he arrived is trivial. and that there only after a long journey.. , re gates.. they have
now become frustrated , with the lack of success. bill is personally focused on online ed. he has spent the past...
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...561 366 (ch)
Jerome Pierre (Gardener) 561 547 in)
Works Monday to Friday at approx. 2pm — 5pm (after working for Alan
Stopeck)
If Mr. Epstein is in town he comes at 6.30am to clear debris away from pool
deck and patio’s and leaves for the day.
Part time...
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...legal today and if it does not shut off, he will be moved to another
cell.
Thanks,
7/28/2019 7:36 AM >>>
is being taken off of Psych Observation.
None
Psych Observation
1. Epstein #76318-054
. Jina B
(b}(6); (oF HC)
Thank you,
Page 1121
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SDN), (DEC) @washpost.com> 07/23/2019 18:00 >>>
Hi,
I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ
6330, can you please call...
...Washington Post reporter reaching out
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Page 2601
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orde Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date ibid sete
o7/30/19
14...
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Perey
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with
information concerning...
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08:08 PQH API/HIT DATA 042814
es
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY EDWARD 012053 070212 1738 cus API /Gl17_c¢c
JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP:
API DATA ----
INDICATOR c CONFIRMED
CARRIER CODE AF...
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wv
** BELLSOUTH ** (BST,A00100) Page 7
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Feb 5, 2005
Messages (continued)
BellSouth Answersfl plans fit your lifestyle Unlimited Local and Long Distance,
International, Cingularfl Wireless, DIRECTVfl Service, and High-speed Internet. Now
for a limited time you can...
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...PASSENGER MANIFEST
DATE: _/_- LZ, 205
PASSENGERS
1, Jeffrey Epstein
2. Ghislaine Maxwell
3. Sarah Kellen
Type: B-727-31
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer. Larry Morrisoa
rom PRT ro VEX
tint 7.39 Com) Nomer__ Bs
FROM Identifier Defined
City
State of Country Ahh
Nautical Miles hha
sume...
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Case 18-2868, Document 278. 08/ Orten 2928 R20 ages? of 648
eposition o igueroa
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INDEX OF EXHIBITS
(MARKED BY THE DEFENDANT: )
Defendant's Exhibit 1 42
Palm Beach County Sheriff's Reports -
Case Number 98041883)
Defendant's Exhibit 2 71
Greenacres Reports)
Defendant...
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