20,638 results for "Epstein"
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page820 of 883
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...CONFIDENTIAL
VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN
Taken before Darline M. West,
Registered Professional Reporter, Notary Public
in and for the State of Florida At Large,
pursuant to Notice of Taking Deposition filed
by the Plaintiff in the above cause.
MAGNA LEGAL SERVICES
1200 Avenue of the Americas
New York, New...
HOUSE_OVERSIGHT_019387.jpg
...On| ____]the Federal Bureau of Investigation
(FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves
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Mol trs ol. ec. B/E. MM...
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ALSO BY EDWARD JAY EPSTEIN
The Annals of Unsolved Crime
Three Days in May: Sex, Surveillance, and DSK
The Hollywood Economist: The Hidden Financial Reality Behind the Movies
The Big Picture: The New Logic of Money and Power in Hollywood
Dossier: The Secret History of Armand Hammer
Deception: The Invisible...
DOJ-OGR-00002680.jpg
...Maxwell engaged in group sexual encounters with
Jeffrey Epstein and Accuser-1 and that, on at least one occasion, Ms. Maxwell enticed or caused
Accuser-1 to travel from Florida to New York for the purpose of engaging in such encounters
with Epstein. But to do so, it must rely...
DOJ-OGR-00019871.jpg
...back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back to accounts associated with
Epstein.
DOJ-OGR-00019871
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...Maxwell without warning on the day before the July 4" holiday, thus ensuring that she
would be in federal custody on the one-year anniversary of Epstein’s arrest.
Cc. Ms. Maxwell's Actions to Protect Herself From Intrusive Media
Coverage and Death Threats Do Not Demonstrate an Intent to...
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...There are also serious doubts under all of the
relevant circumstances that a jury would have found testimony from Epstein credible even if he
had waived his right against self-incrimination and testified on her behalf. See United States v.
Spears, 159 F.3d 1081, 1085 (7th Cir. 1999).
Maxwell...
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...Giuffre was telling the truth when she described how Defendant recruited her for sex as
an underage girl and then sexually trafficked her with her boyfriend Jeffrey Epstein.
The Second Circuit instructs that, “[o]n a motion for summary judgment, a court cannot
try issues of fact; it can only...
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...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
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...Were there other flights that you
recall flying on with Jeffrey Epstein that
were on flights that -- where Dave Rogers was
not the pilot?
A. Dave Rogers was not always the
pilot.
Q. How many planes did Jeffrey Epstein
have during the time you were with him?
MR. PAGLIUCA: Objection...
DOJ-OGR-00022918.tif
...So when -- when the
government -- when there was testimony or the
government admitted evidence that showed, for
example, $5 million in 2002 coming from Epstein to
you, okay, what you're saying is that that may --
that happened, but that the you there, wasn't money
that -- he wasn't...
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...PWN PB
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Page 295
how Mr. Epstein changed, but at some point,
Mr. Epstein definitely preferred younger women?
GHISLAINE MAXWELL: I accept.
TODD BLANCHE: And I think you said
yesterday, but say it again since...
DOJ-OGR-00002542.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00003186.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00004308.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00000974.jpg
...Maxwell without warning on the day before the July 4" holiday, thus ensuring that she
would be in federal custody on the one-year anniversary of Epstein’s arrest.
Cc. Ms. Maxwell's Actions to Protect Herself From Intrusive Media
Coverage and Death Threats Do Not Demonstrate an Intent to...
DOJ-OGR-00001127.jpg
...citizen
who has lived in the United States for almost 30 years, might flee to the United Kingdom or
France if granted bail, despite the fact that she did not leave the country for nearly a year after
Epstein’s arrest. (Dkt. 22 at 6.) The government asserted in its...
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...Attorney’s Southern District of New York’s announcements of its
“ongoing” criminal investigation into alleged Epstein “co-conspirators,” presumed to include
Ms. Maxwell. /d., Dkt. 68. In his response opposing the stay of discovery, Mr. Boies represented
to the court that “Maxwell has provided no information about the subject...
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...The USAO-SDNY opened its investigation into Epstein and his co-conspirators in
late November 2018. See Section IV, infra. Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
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...The redacted copy defense
counsel attached as Exhibit C was recovered during the execution of a search warrant for one of
Epstein’s devices and was produced to defense counsel in the form in which it was recovered from
the device. In other words, defense counsel has received two copies...
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...None of the charges in this case relate in any way to the defendant’s appraisal of Jeffrey
Epstein’s character or whether the defendant did or did not view him in the manner suggested by
the Halo effect. Simply put, if every word that Dr. Dietz said regarding the...
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...were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U.S. Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen...
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...NEW YORK, NY 10022
a
SHIPTO: (561)832-0232
Jeffrey Epstein
358 El Brillo Way
Palm Beach, FL 33480
PRIORITY OVERNIGHT TUE
ae Deliver By:
TRK# 7917 3254 9070 ‘oar 20SEP05
FLL.
33480 -FL-US XH LN AA
A
1. Use the 'Print' feature from your browser to send this...
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Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 5 of 21
Epstein will invoke the Fifth Amendment, if permitted by this Court, does not constitute
exceptional circumstances that would permit use of his deposition at trial. /d.
Likewise, Mr. Rizzo, who lives in North...
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