...After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the lead Detective were dissatisfied with the State...

...After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the lead Detective were dissatisfied with the State...

...at 32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr. 872 (VM) (S.D.N.Y. July 1...

...After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the lead Detective were dissatisfied with the State...

...at 32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr. 872 (VM) (S.D.N.Y. July 1...

...Nathan from Alison Moe, Maurene Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07/01/2021) https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 A4TIN13 DOJ-OGR-00020669

...They were very worried about their privacy rights.7!° Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 172 of 349 During her OPR interview, Villafafia similarly described the victims’ general reluctance to In his written response to OPR, Lourie stated that although he did...

...See Response to Court Order of July 6, 2015 and United States’ Notice of Partial Compliance (July 24, 2015). It is noteworthy that in 2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions regarding contacts with the USAO, OPR was informed that...

...19, 20 Als Doon CaGede2DepQ0360uAUNit BCu tent 1702 1FiteG 83228 /249 Plageclé Ob 18 WILLIAM JULIE AVOCAT A LA COUR — ATTORNEY AT LAW This concern over opportunistic nationality applications is precisely the justification of the rule mentioned in academic literature (see for example Répertoire de droit pénal et de procédure...

Case 22-1426, Document 58_02/28/2023, 3475901, Page162 of 221 A-362 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 5 of 45 A. Applicable law The Double Jeopardy Clause of the Fifth Amendment guarantees that no person shall “be subject for the...

...States v. Garcia, 413 F.3d 201 (2d Cir. 2005) eee ceeseseeeeeseeesecnsecseesseeseesseesaeenaeenaeeas 13 United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24, 2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14...

...States v. Garcia, 413 F.3d 201 (2d Cir. 2005) eee ceeseseeeeeseeesecnsecseesseeseesseesaeenaeenaeeas 13 United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24, 2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14...

...19, 20 Als Doon Casest:20-cr/008aG AU Ant AGewmMen? 1/202 Filedees/23/PagPage 46161518 WILLIAM JULIE AVOCAT A LA COUR — ATTORNEY AT LAW This concern over opportunistic nationality applications is precisely the justification of the rule mentioned in academic literature (see for example Répertoire de droit pénal...

Case 1:20-cr-00330-PAE Document171 Filed 03/23/21 Page 16of18 17. 18. 19, 20 Als Doon WILLIAM JULIE AVOCAT A LA COUR — ATTORNEY AT LAW This concern over opportunistic nationality applications is precisely the justification of the rule mentioned in academic literature (see for example Répertoire de...

Case 22-1426, Document 77, vet 3536038, Page1/3 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 171 of 348 and guaranteed sexual offender registration by Epstein . . . were among the factors [that led to the NPA].””° During her OPR interview, Villafafia similarly...

Investor facing felony sex charge By WILLIAM KELLY Daily News Staff Writer Thursday, July 27, 2006 A billionaire investor and part-time Palm Beach resident has been indicted on a felony charge of solicitation of prostitution after police say he had sex with underage girls whom he paid for massage...

Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 248 of 349 “federal authorities are expected to drop their probe into whether Epstein broke any federal laws.’2225 Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that there was...

...OPR did not find in the contemporaneous records a memorandum or other memorialization of the reasoning underlying Acosta’s decision to offer a state-based resolution or the terms offered to the defense on July 31, 2007. According to Acosta, “In 2006, it would have been extremely unusual for any...

...OPR did not find in the contemporaneous records a memorandum or other memorialization of the reasoning underlying Acosta’s decision to offer a state-based resolution or the terms offered to the defense on July 31, 2007. According to Acosta, “In 2006, it would have been extremely unusual for any...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 247 of 348 “federal authorities are expected to drop their probe into whether Epstein broke any federal laws.’2225 Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that there was...

...July 1, 2011) occ ceceeceeeeeeeeeeeneeeeeeeens 82 United States v. Butler, 351 F. Supp. 121 (S.D.N-Y. 2004)... cecccceesceeseeeeceseeeseceeeseeeeeeeseeaeseaecaeeeneeeeseaeenaeeeeseesaeeenees 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004)... ceccceseeseeseeeseeerenaeeneees 208, 211 United States v. Calandra, 414 U.S. 338...

Case 22-1426, Document 77, 347 3536038, Page249 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 247 of 348 “federal authorities are expected to drop their probe into whether Epstein broke any federal laws.’7325 Nevertheless, as Epstein’s team continued to...

...OPR did not find in the contemporaneous records a memorandum or other memorialization of the reasoning underlying Acosta’s decision to offer a state-based resolution or the terms offered to the defense on July 31, 2007. According to Acosta, “In 2006, it would have been extremely unusual for any...

4B bides PALM BEACH POST =» TUESDAY, JULY 25, 2006 7/25 OG Indictment: Billionaire solicited 3 inion | Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein...

...PAE Document 397-1 Filed 10/29/21 Page 21 of 43 976 N. Bennett and W. O’Donobue McAlinden, A. (2006). “Setting ’em up”: Personal, familial and institutional grooming in the sexual abuse of children. Social & Legal Studies, 15(3), 339-362. Mower, L. (2012, July 22). Sex assault...