20,638 results for "Epstein"
Page 557 of 826
DOJ-OGR-00003241.jpg
...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
DOJ-OGR-00004363.jpg
...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
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...About Brad and his book of business or just
people, ] knew about the Epstein case. i Brad and his legal skills?
Q. What did you know about it? : A. Okay. When ] say Brad, ] mean Brad and his
Page 20
EEE PE Se eS ES NES Ste aati a
2 SN...
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...I mean, this was a case that had 03:05:42 14 case, is that there had been allegations that
o2so02 15 heen already - this litigation had been going on at o30544 15 Epstein was part of the -- the sex trafficking
026902 16 that point for seven years and lots...
DOJ-OGR-00023113.tif
...that afternoon, Lefkowitz emailed a “redline” version of the federal plea
agreement showing his new revisions, and noted that he was “also working on a deferred [sic]
prosecution agreement because it may well be that we cannot reach agreement here.” The defense
redline version required Epstein to plead guilty to...
DOJ-OGR-00032315.jpg
...She stated she would ask her again after we left as to what happened
at Epstein s house. I informed her that J had my telephone
number and hopefully she would call.
= Frick and I then attempted contact with ee at a
in Loxahatchee. We met with ~ s *. who stated...
DOJ-OGR-00010286.jpg
...Asa
result, the jury heard a great deal of testimony from Jane, Kate, and Annie Farmer, as well as
other evidence, about conduct that took place in Epstein’s residences in New Mexico, London,
the U.S. Virgin Islands, and, of course, Florida. Indeed, a large portion of Jane’s...
DOJ-OGR-00019547.jpg
...Maxwell or Jeffrey Epstein, because
they have voluntarily chosen to identify themselves. But not all accusations or public statements
are equal. Deciding to participate in or contribute to a criminal investigation or prosecution is a
far different matter than simply making a public statement “relating to” Ms. Maxwell or Jeffrey...
DOJ-OGR-00019880.jpg
...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
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...Second, the fact that the defendant took these measures
to conceal herself after Epstein was indicted in this District — and after the Government announced
that its investigation into Epstein’s co-conspirators was ongoing — cannot be ignored. To the
contrary, these measures are at least equally consistent with the notion...
DocumentCloud_Epstein_Docs_p00172.png
...in this action to vindicate their rights [under the
CVRA\] as well.” (DE 280 at 1). Although Petitioners already seek the invalidation of Mr.
Epstein’s non-prosecution agreement on behalf of all “other similarly-situated victims” (DE 189
at 1; DE 311 at 2, 12, 15, 18-19), Jane...
DocumentCloud_Epstein_Docs_p00219.png
...Maxwell in a joinder motion publicly filed in a civil case involving
Jeffrey Epstein. Shortly afterward, the British media gained access to the motion and began
inquiring about Ms. Maxwell’s response.
9. Icontinued to represent Ms. Maxwell at that time and I coordinated the response to
the media. I...
Giuffre_Maxwell_Batch5_p00323.png
...Giuffre’s motion is that she previously
answered questions concerning certain other communications with Epstein and Gow. That argument
is unavailing.
First, Ms. Giuffre is entitled to question the Defendant on these specific communications. One
is an email chain with her joint defense partner Jeffrey Epstein, who was also a...
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...As the Court can see, the other questions relate to a
number of personal family information that a non-party witness should not be required to
disclose, particularly when she has a justified fear of Defendant and Jeffrey Epstein. Defendant
also requests documents relating to Ms. Ransome’s testimony that...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 7/11/2013 3:22:21 PM
To:
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
---------- Forwarded message ----------
From: Fabrice Aidan
Date: Thursday, July 11, 2013
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
To: Jeffrey Epstein
DOJ-OGR-00023858.jpg
...646-836-7665
> > (OOO s 28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process Is...
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Page 35
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...
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Page 510
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: MI Race: Facility: NYM
Note Date: 07/26/2019 08:57 Provider: [Piste MD Unit: HO1
Cosign Note - Clinical Encounter Cosign encounter performed at...
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...2:05 PM >>>
As discussed, we would like to see the 2™ floor pscyh observation and suicide watch area; the 9" floor
SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would
appreciate if only MCC legal would escort us, and we will...
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Page 2465
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/09/2019 12:35
Reflexes:
Right
Biceps:
Patellar:
Brachioradialis:
Achilles:
Sensation:
Vibratory: Yes
Light Touch: Yes
Pin Prick: Yes
Comments:
GU:
Chaperoned By:
Rectum: Not Done
Comments: Refused.
Male Genitalia: Not Done
Comments: Refused...
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Page 2594
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/09/2019 12:35
Reflexes:
Right Left
Biceps:
Patellar:
Brachioradialis:
Achilles:
Sensation:
Vibratory: Yes
Light Touch: Yes
Pin Prick: Yes
Comments:
GU:
Chaperoned By:
Rectum: Not Done
Comments: Refused.
Male Genitalia: Not Done
Comments...
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...18-S461
srtisloa ne
Maxwell
Sol- FLZ - 6390
707+ 4985
ADRIANA!S PARENTS ARE GOING to He emloassy on He 23 ref
lettie - J. epsteine Co.
The Villord House
4s? MADISON Boenue 4 Floor
NY NY jo0zz
SAA Kellen ~We we eAst OSS sf
NW NY 1002| G17-&$SS-33L3...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page63 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 124
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CERTIFICATE OF DEPONENT
I, ROSS NEIL SUTHERLAND GOW, hereby certify that I
have...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page123 of 648 147
CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF MARION
I, the undersigned authority, certify that...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page37 of 37
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Reply Brief in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER...
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