20,638 results for "Epstein"
Page 58 of 826
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 343 of 348
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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...Cops also allege that Epstein's personal assistant, Sarah Kellen, who hasn't been charged,
set up the liaisons and put fresh sheets on the massage table and supplied massage oils.
Police searched through Epstein's garbage and retrieved sex toys and feminine hygiene
products.
Epstein's Palm Beach lawyer...
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...Flight logs obtained as part of civil lawsuits against Epstein show an
assortment of politicians, academics, celebrities, heads of state and world leaders
flying on Epstein’s jets in the early 2000s. Among them: former President Bill
Clinton, former national security adviser Sandy Berger, former Colombian President
Andrés Pastrana and...
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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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...Jeff Epstein
Third Party Attorney Fee Payment
Dear Ms. Belohlavek:
As you know I 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...
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...24. —_ Epstein’s conduct caused severe emotional distress not only to Jane Doe, but also to
her parents, Jane Doe’s Father and Jane Doe’s Stepmother. Epstein knew or had reason to know that
his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe’s...
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...Have you observed Ghislaine Maxwell
and Jeffrey Epstein offering these young
girls money, education or other things of
value during the massage to get that young
girl to return to Jeffrey Epstein for sexual
purposes?
A. Same answer.
Q. Have you observed Ghislaine Maxwell
and Jeffrey Epstein convert what started...
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...Some—wha
the people, but they lied to
Epstein bringir
People who knew Jeffrey Epstein recall that he was bad off after ; _ Epstein came tc
his exit or ouster — whatever it was—from Bear Stearns. Mov- — 4
for a while. Sleeping in his lawyers ©
nin an apartment in the Solow...
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...Is there any reason why this information shouldn't be released to the public?
Tim
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w:
On July 29th Epstein was removed from suicide watch by Psychology Services Department...
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011Z/ /DCS-SYNCUS CR-ORYECO002 00000000 GS 9996FS 09JUN0816Z
#12
--- TST RLR ---
RP/NYCECO8AA/NYCECO8AA DP/GS 30JUL11/2358Z 5D2RHO
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 A30JUL6 EWRORY HK1- B 202510101 EC /SD2RHO
3 UCI 004464E1486674CB /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY...
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08:07
TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
NAME
EPSTEIN, JEFFREY E
ATATURK
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY
EPSTEIN, JEFFREY E
UNKNOWN AIRPORT (USED ONLY
(b) (7...
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...Attorney’s Office recuses itself from Jeffrey Epstein case
Play Video
DurationA 3:51
AG nominee Barr pledges to look into handling of Epstein case
Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January
15, 2019, getting the nominee to commit to having...
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...The NPA did not reference work
release nor authorize Epstein to receive such benefits during his tenure at the Palm Beach County
Stockade. Moreover, Villafafia received assurances from defense counsel that Epstein would serve
his entire sentence of confinement “in custody.” Responsibility for the decision to afford Epstein
work release...
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Not long after this trip, Epstein’s assistant called to invite me for tea at
his house in New York, where Epstein, with what seemed to me little
understanding of the subject, began to ask me about media—the upside,
downside, and nature of media coverage. New York magazine was...
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Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
“obstruction of official proceedings” for withholding information that could have advanced the
criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez
was sentenced to 18 months in federal prison...
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...07/25/2019 10:14 Provider: = PhD/Chief
Focus of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
prison.
iv jective Presentation
Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. §] 4(b)). Maxwell’s
presence as an adult woman normalized Epstein...
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...Well, there is not a
Epstein returned Carolyn
MS. COMEY: Obj
EEeYy
Epstein himself
different name, is there? It says
"s call?
ection, your Honor.
t it says, but it wasn't Epstein
A. No. Yes, that's wha
himself.
THE COURT: Sustained.
Q.
Then there was a second visit...
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...Well, there is not a
Epstein returned Carolyn
MS. COMEY: Obj
EEeYy
Epstein himself
different name, is there? It says
"s call?
ection, your Honor.
t it says, but it wasn't Epstein
A. No. Yes, that's wha
himself.
THE COURT: Sustained.
Q.
Then there was a second visit...
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Case 21-58, Document 58-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. §] 4(b)). Maxwell’s
presence as an adult woman normalized Epstein...
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...On March 17, 2010, defendant Epstein was deposed about his lawsuit against
Edwards. Rather than answer substantive questions about his lawsuit, Epstein repeatedly
invoked his Fifth Amendment privilege. See Epstein Depo. taken 3/17/10, Deposition
Attachment #1.
94. In his deposition, Epstein took the Fifth rather than answer the...
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Convicted pedophile Jeffrey Epstein dead
From Hugh Hurwitz
To
Date 2019/08/10 09:02
Subject: Convicted pedophile Jeffrey Epstein dead
Attachments: TEXT. htm
https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Page 1299
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Page 1866
Epstein, Jeffrey Edward, Reg. No. 73618-054
From Lamine N'Diaye
To Ray Ormond
Date 2019/08/10 15:42
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054
Attachments: TEXT. htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx
Updated timeline
Page 10079
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...Maxwell who was vilified as Epstein’s principal
accomplice. In addition, Epstein’s accusers were extremely upset, having been denied the
opportunity to see Epstein face the allegations against him in open court. Then-Attorney General
William Barr publicly vowed that “[a]ny co-conspirators should not rest easy. The...
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