20,638 results for "Epstein"
Page 569 of 826
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Casast:20-O8008R0HAEN ISSCUMENtT/AN2 FiledsaaIa/PagPage a2261045
exaggerated response to Epstein’s death, effectively punishing Ms. Maxwell for the BOP’s own
negligence with respect to Epstein."”
Counsel has attempted to address the restrictions in numerous letters, emails and calls to
the MDC warden, the MDC legal department, and...
DOJ-OGR-00021024.jpg
...Or why the Defendant could not have proven
Epstein’s residency by any alternative means. Similarly, the Defendant does not explain why the
flight manifests that pilot Larry Visoski delivered to Epstein’s office in New York have been
lost. See Trial Tr. at 172. In short, the Defendant fails...
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...Giuffre’s Manuscript, which purports to recount
her experiences with Epstein and other prominent people. Jd. § 34. Within the May 2011
exchange, Ms. Giuffre writes to Ms. Churcher on May 10, 2011:
“Hello gorgeous, I hope this message comes to you on a bright,
sunny day!!! I took your advice...
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...But you have a recollection of
12 Adler being one of the people, so let's talk about
f13 _ that, al] right?
14 What did Adjer tel] you about Brad Edwards
15 when you hired him? Did he tell you that he had these
16 Epstein cases or an Epstein...
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...I examined it. The thirteen
one hundred dollar bills were removed in the presence of Det.
Melnichok and Mr. Epstein and they were counted and turned
directly over to Mr. Epstein for security purposes. The top of the
desk, sides of the desk and bottom of the desk was processed...
DOJ-OGR-00006916.jpg
...Furthermore, there is a strong likelihood that the
jury will assume that Epstein’s alleged sex acts with yg were illegal and will
misapply that evidence in evaluating Ms. Maxwell’s guilt or innocence to the charged Mann Act
conspiracies. Her evidence should therefore be excluded under Rule 403. See...
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...but did not disclose abuse
by Epstein to a. Def. Br. at 16.* Further, Dr. Hall would testify that in their interview
Alleged Victim 4 “did not identify Ms. Maxwell as a perpetrator of any abuse.” Notice at 12.
The Defense argues these statements are admissible as prior inconsistent statements...
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...an article that extensively describes this lawsuit
and Mr. Epstein’s settlement of other lawsuits. She seeks to testify, by contrast to every other
witness ever identified, that 1) Ms. Maxwell was actively involved as an assistant to Mr. Epstein
in late 2006 to early 2007, and 2) that she...
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...Jeffrey Epstein 19 cr 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let
us know if you need further information.
Thank you,
upervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646...
DOJ-OGR-00024301.jpg
...Re: Press R = WICC New York.pdf
Sent: Sat, 10 Aug 2019 15:48:38 +0000
Thank you, Lee. Some additional questions:
Did Mr. Epstein apparently hang himself?
Who found him? An officer? Another inmate?
Was he in his cell alone?
Was he on some type of suicide watch, given...
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...Wednesday AM Suicide Watch/Psych Observation Update
| Page | of 1
a
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
ch Observation
(6); (b)7F MC)
Ph.D.
Forensic Psychologist
LT, U.S. Public Health...
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Case 18-2868, Document 278 08/09/2019, Bee eum ete? of 648
eposition of Tony Figuer
157
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CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was authorized to and did
stenographically...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page536 of 648
ALSO PRESENT
Edward J. Pozzuoli, Special Master
Robert Pacheco, Videographer
Ryan Kick, Videographer
Bradley J...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page38 of 38
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Defendant’s Reply to
Plaintiff's Statement of Contested Facts and Plaintiff's “Undisputed Facts” Pursuant to Local
Civil Rule 56.1_via ECF...
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HOUSE_OVERSIGHT_021535.jpg
...iSQhated “Fer friend} — {had called her
[T rrr—“OCOCCCCC(*dinformed SA[ [that she was
concerned about] — —“‘(‘$OOCOCOC(YNN’NNNNNNNNNN LKEGarding her
involvement with JEFFREY EPSTEIN.
Investigation on 03/25/2008 at New York, NY (telephonically)
File # 31EB-MM-108062 455. Date dictated
by
This document contains neither recommendations nor conclusions...
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...Jeff Epstein [jeevacation@gmail.com]
cc: Barnaby Marsh
Subject: Fw: HMS-Today's News (March 22, 2017)
Attachments: image001.png; OutlookEmoji-1478302741070_PastedGraphic-1.tiff; OutlookEmoji-1483997936424 email-signature-
plain.jpg.jpg
Importance: — High
See item # 2
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
Jiyo
Chopra Center...
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...That a different investigative team focused on Epstein’s conduct in the early 2000s may not have
uncovered evidence about the defendant’s conduct in the 1990s has no bearing on the charges in
this case, which was brought entirely independent of the prior SDFL investigation. Moreover, and
as detailed...
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...Produce any documents concerning any of Your, or
Your attorneys or agent’s, communications with Jeffrey Epstein’s attorneys or agents from 1999
to the present relating to the issue of sexual abuse of females, or any documents concerning any
of Your, Your attorneys or agent’s, communications with Jeffrey...
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