20,638 results for "Epstein"
Page 55 of 826
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 190 of 349
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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...Jeffrey Epstein
Case No. 2008CF009381A
Dear Barbara,
Pursuant to our telephone conversation of November 30, 2009 and your subsequent email
to me, | am providing the following information to you concerning Jeffrey Epstein’s air travel
from May 1, 2009 through November 30, 2009.
As you know, Mr. Epstein was in...
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Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page 7 of 16
° She “persuaded” Giuffre to go to Epstein’s mansion “in a fashion very similar to the
manner in which Epstein and his other co-conspirators coerced dozens of other
children.” /d.
° Ms. Maxwell “appreciated...
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...Giuffre was required to wear while providing
massages to Epstein. Id. at 68-69.
Whether Defendant could recall having a laundry basket of sex toys in Epstein’s Palm
Beach mansion, as described by Juan Alessi. Jd. at 70-75.
Whether Defendant could recall paying Ms. Giuffre. Jd. at 75...
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...Epstein’s depositions of March 17, 2010 and January 25, 2012 were replete with
refusals of Epstein to testify based upon his Fifth Amendment privilege. Questions that Epstein refused
to answer in his depositions and the reasonable inferences that a fact finder would draw and which would
otherwise bear on...
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...Jeffrey Epstein
From
To Lee Plourde
Date 2019/08/11 12:54
Subject: Re: Fwd: Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
.. This graph is pretty explosive: A person with knowledge of the investigation said that when the decision
was made to remove Mr. Epstein from suicide watch, the jail...
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CHAPTER 22
Jeffrey Epstein: 1976-1981
ccording to several published reports, it was Ace Green-
berg’s son, Ted, who introduced Epstein to Greenberg.
But other sources say Greenberg’s daughter, Lynne, was
e. According to them, that was how
dating Epstein at the tim
ns—by charming a young...
DOJ-OGR-00027723.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 032098 0000 CUS API 01 R
4701- DOC: P110708878 US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 022898 2030 CUS AIR RMO6
A523-CBP-PALM BEACH, INTERNA DOC: 110708878 US INSP:
EPSTEIN, JEFFREY 012053 011898 0931 INS API EFOSC
4701- DOC: P110708878 US INSP:
EPSTEIN, JEFFREY...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 335 of 348
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...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 343 of 349
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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Case 1:1GaSP A126 GAGS SHBARerPacemenictee-6n FEBS BGeed5/1 Naeed-3 PAGS 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...
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...When SHU staff entered the tier to
deliver breakfast to Epstein, SHU staff knocked on the locked door to Epstein’s cell. Epstein, who was
housed alone in the cell, did not respond to SHU staff. SHU staff unlocked the cell door and found Epstein
hanged in his cell, with...
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Page 936
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/23 08:56
— Inmate Epstein #763 18-054 (Suicide
Subject: Watch)
Attachments: TEXT. htm
The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
Page 2049
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Page 1993
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/23 08:56
— Inmate Epstein #763 18-054 (Suicide
Subject: Watch)
Attachments: TEXT. htm
The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
Page 11062
DOJ-OGR-00025909
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...They walked_together down irs where BE and were
waiting. [—Tstated received an unknown amount of money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
explained that she continued to go to Epstein s...
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...Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his
considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence
and charismatic personality.
Legal History: Mr. Epstein had...
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What the Press Calls "Epstein Sex Scandal’ Sounds a Bit More Like 'Rape' / Jossip Page 2 of 7
breasts and kiss for Epstein to enjoy. Toward te end of this massage, Epstein grabbed [withheld]
and turned her over onto her stomach on the massage table and forcibly inserted his penis...
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...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...
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...The police were still researching the purchase when Epstein
came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local
attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was
“very passionate” about massages being “therapeutically and...
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 19 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
91. Doug Wilson
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s...
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...Maxwell participated in Epstein’s alleged sexual abuse, or “groomed” them for Epstein, or had
anything whatsoever to do with any episode of sexual abuse they may have experienced.
Although the government represents that these women were sexually abused by Epstein after the
time period charged in Counts One through...
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...Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s
prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate
Reyes) commissary account for unknown reasons.
HEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was...
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...On November 28, 2004, the police received and recorded information that young women had been observed
coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically...
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#17
--- TST RLR ---
RP/NYCECO8AA/NYCECO8AA EN/GS 04NOV11/0014Z 7W2BXX
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 AO3NOV4EWRORY HK1 B 20300905 1 EC /7W2BXX
3 UCI 005C24EAC7712655 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY /P2
5 SSR DOCS EC HK1 P/USA/469911707...
DocumentCloud_Epstein_Docs_p01074.png
...Q Before you met Jeffrey Epstein, had you
used any drugs?
A Sure, yes.
Q Which drugs had you used prior to meeting
Jeffrey Epstein?
A I smoked pot. I've taken Ecstasy.
Q Cocaine?
A Yeah, I would have snorted cocaine,
um-hum.
Q Did you ever abuse alcohol...
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