20,638 results for "Epstein"
Page 57 of 826
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Jeffrey Epstein. Defendant spends over five (5) pages discussing the federal action and eleven
(11) of his subpoena Requests (Jane Doe Subpoena 1, 5, 6, 7, 8, 9, 12, 13, 14, 22 and 24; BSF
Subpoena 3, 6, 7, 8, 9, 10, 12, 13, 14, 19 and 22) relate to...
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...Jeffrey Epstein, case number 08-80893 in: federal Court in the Southern District of Florida. | am the lead
attorney representing ° Jane Doe, whose civil complaint alleges that Epsieia sexually molested her
numerous occasions when she was a minor. we” .
sees
Bi. vee Defendant: Epstein has ‘entered into a’ “non- prosecution...
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 14 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors
64. Bob Meister
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
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...Jeffrey Epstein
Dear Mr Weinberg,
| hope this email finds you well. | am a journalist at The Guardian newspaper in London.
We are preparing for publication an article in which we may mention Mr Jeffrey Epstein, who is your client.
We have sent Mr Epstein an email concerning this article and...
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Jeffrey Epstein Pedophile . and His Sex Den ~ The Daily “~@ Page 2 of 3
shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at
erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs.
Epstein also...
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...One friend jokes that she
taught Epstein the difference between a fish fork and a salad fork.
But despite—or was it because of? Maxwell's devotion to
Epstein, she, too, graduated from girlfriend to friend status.
According to Jane Doe 102 vs. Jeffrey Epstein, a civil complaint
filed in...
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block federal prosention of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
the: plea agreement. Nor did the FBI or other federal authorities confer with E.W. and L.M.
about the plea. See id.
30. In 2008, Edwards believed in...
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Page 940
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/23 08:55
Subject: Inmate Epstein #763 18-054 (Suicide Watch)
Attachments: TEXT. htm
The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
Thanks,
Page 2069
DOJ-OGR-00025205
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Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 10 of 15
recruited her and other young females for sex with Jeffrey Epstein. The people she now seeks to
depose are all witnesses who can testify to Defendant working essentially as a madam for Jeffrey...
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...Tower,
\fter all, Epstein left Bear Stearns i
t Epstein’s lifestyle was expensive. 4
ien, and Ana was still in her twen- q
ctors Studio—the New York City 4
on Brando, Robert De Niro, Jack
id all been members of.
d formed a company,
sry impressive. In fac...
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...Tower,
\fter all, Epstein left Bear Stearns §
+
t Epstein’s lifestyle was expensive. ‘
na was still in her twen= |
ctors Studio—the New York City J
ien, and A
on Brando, Robert De Niro,
id all been members of.
TY impressive. In fact, IA'
was running out of his ap...
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...Hamad lives across the street in a
similarly furnished house—he and Epstein have the same decorator. (Epstein, in his relaxed and amused
manner, keeps prodding: “Why are you financing the bad guys? What do you get out of that?”’)
Next morning, Epstein is joined for breakfast in the dining...
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...Indictments
In late November 2018, prompted by investigative journalism, the United States Attorney
in this District opened an investigation into Epstein and his co-conspirators. On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U...
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...Jeff Epstein
Third Party Attorney Fee Payment
Dear Ms. Belohlavek:
As you know ! represent Mr. Jeff Epstein. Mr. Epstein’s house manager,
Yanush Banasiak, was asked to speak with your office regarding the matter
that | represent Mr. Epstein on. In anticipation of Mr. Banasiak’s meeting
with your office he...
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...Punch Sulzberger, the
publisher of the New York Times, and a Dalton father at
the time, tried to recruit Epstein to come to the Times.
(Epstein recounts a story of riding with Sulzberger in his
wood paneled station wagon to the family’s country
estate and Sulzberger talking to the...
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...Intervention(s)
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was receptive to these interventions.
Progr Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available...
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Fittuy Ricu
Another one of Epstein’s bosses, James “Jimmy” Cayne, will
say, “Jeffrey Epstein left Bear of his own volition.” Epstein wanted
to strike out on his own, Cayne explains. But given the timing,
some questions remain. Then there’s Epstein’s own testimony,
given on April 1, 1981...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/26/2010 2:59:54 PM
To: Alan M. Dershowitz iii); Viartin Weinberg
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
From:
Date: Wed, Feb 24, 2010 at 5:58 AM
Subject...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/26/2010 2:59:54 PM
To: Alan M. Dershowitz iS Vartin Weinberg
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
From:
Date: Wed, Feb 24, 2010 at 5:58 AM
Subject...
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...Horowitz said Epstein is
refusing to turn over the
materials, citing a Fifth
Amendment right not to
do so. “Stonewalling and
delaying,” Horowitz said.
“Tm not surprised.”
Horowitz said he has
asked US. District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein...
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block federal prosecution of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
the: plea agreement. Nor did the FBI or other federal authorities confer with E.W. and L.M.
about the plea. See id.
30. In 2008, Edwards believed in...
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019Z/ /DCS-SYNCUS CR-ORYECO002 00000000 GS 9977JM 29JAN1217Z
#7
--- TST RLR ---
RP/NYCECO8AA/NYCECO8AA HK/GS O1APR11/2358Z 662Z3E2
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 AOIAPR5 EWRORY HK1 B 202510101 EC /66Z3E2
3 UCI 000814D8C9C5C735 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY...
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...APIS QRY
EPSTEIN, JEFFREY E 012053 122210 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 123010 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 101810 0000...
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...Mr. Epstein by
someone who had been brought to the island on
Mr. Epstein's plane?
A. My memory of the massages on the
island were from people who came from St.
Thomas.
Q. Does that mean that you never
participated in arranging for a massage for
Mr. Epstein at...
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Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page13o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of
, 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to...
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