20,638 results for "Epstein"

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...Maxwell was “one of the main women” Epstein used to “procure under- aged girls for sexual activities.” Jd. e = Ms. Maxwell was a “primary co-conspirator” with Epstein in his scheme. Jd. e She “persuaded” plaintiff to go to Epstein’s mansion “in a fashion very similar to the manner...
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p EPSTEIN from IA asking questions and teenage girls started talking, a wave of legal resistance followed. Tf Palm Beach police didn’t know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintes- sential man of mystery. He amassed his fortune and friends...
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...Between in or about 2001 and in or about 2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in sex acts with EPSTEIN at the Palm Beach Residence, after which Epstein and, at times, MAXWELL provided Minor Victim-4 with hundreds of dollars in cash for each encounter. Minor...
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6 SSR DOCS EC HK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY EDWARD/ /P2/S3 ve (b)(6) WY 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 AP AP TK OK 14NOV...
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...Reuters / lawsuit against Jeffrey Epstein To: Jeff Epstein Reporter said 1994 claim fed ct California Will go to press in several hrs Sent from my iPhone Begin forwarded message: From: Date: April 28, 2016 at 12:14:37 PM EDT Tr Subject: RE: Reuters / lawsuit against Jeffrey...
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...4 in Palm Beach County state court, involves Epstein and Edwards, whom Epstein had accused of legal misdeeds in representing several victims. The case would have been noteworthy because it would mark the first time that Epstein’s victims would have their day in court, and several of them were...
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...469911707 EPSTEIN, JEFFREY EDWARD 012053 052011 0910 CUS A511-CBP-CYRIL E KING, INTL DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 052811 0000 PARIS, ORLY DOC: 469911707 EPSTEIN, JEFFREY EDWARD 012053 041111 1328 CUS A103-CBP-NEWARK, INTL AIR TE DOC: 469911707 EPSTEIN, JKFFREY EDWARD 012053 020911 2316 CUS A461-TETERBORO...
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...One of Epstein’s New York attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the investigation progressed, Epstein took steps to persuade the USAO to decline federal prosecution.*” As with the state investigation, Epstein employed attorneys who had experience with the Department and relationships with individual...
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...If Rodriguez needed to relay a message to Epstein he would have to notify Epstein's secretary Lesley in New York who would then notify Epstein's personal assistant Sarah who would relay the message to Epstein. A. Yeah. MR. CRITTON: Form. BY MR. EDWARDS: Q. That's pretty much...
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...As explained above, public flight records from Jeffrey Epstein’s private plane show that President Clinton traveled with Jeffrey Epstein on multiple occasions. Nevertheless, if Defendant Dershowitz wants to pursue this issue before the Court, then he needs to produce for deposition testimony in this case and the proposed criminal...
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Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 2 of 18 Epstein’s residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. —— in an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about...
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CHAPTER 20 I Jeffrey Epstein: 1953-1969 effrey Epstein’s mother, Paula, was the daughter of Max and Lena Stolofsky, who arrived in the United States as Lithua- nian refugees. Relatives on that side of the family who remained in the old country would all perish in the course of...
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...She — | the massage until the last ten minutes of the massage, Epstein, told [to leave the room so that MJcould finish the massage. ot dressed and Epstein turned over onto his back. Epstein then | removed the towel, which had been around his waist. Epstein laid \ there naked and requested that...
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...Epstein by Ms] testified in her federal sworn interview that Ms Bko1d her to lie to Epstein. Seeli- Tr. at 8 (“she just said make sure you’re 18 because Jeffrey doesn’t want any underage girls’’) (emphasis added). Ms. testimony strongly suggests that Ms. EMMicd to Mr. Epstein about...
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...Edwards therefore was required to pursue (unless otherwise instructed by his clients) a maximum recovery against Epstein. Edwards, therefore, could never be liable for doing something that his ethical duties as an attorney required. In a further effort to harass Edwards, Epstein also filed a bar complaint with the Florida...
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Case 22-1426, Document EN 337 3536039, Page83 of 217 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 337 of 348 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he...
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...Inmate Epstein denied any alcohol or substance abuse. He said it is well-known ,; ™ Inmate Epstein was seen Temse health items or symptoms on h Epstein has various risk factors Tels charges, pre-trial status, and he had legal situation. Inmate Epstein returneé ology Questionnaire (PSIQ) when he entered the...
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...age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports. The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed Epstein to haveno * criminal record. His current attorney de- nies this happened. : And...
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...Epstein, 54, a money manages, told the teen he managed Epstein finances for Victoria’s Secret” and “could get you into the catalog” if she were “nice” to him, court papers say. The papers say being “nice” included massages and other favors. When the girl told Epstein, ‘T am 16...
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...Afterwards, Andy left quickly with his security." She said she had reported back to Epstein on the encounter next day, telling him, "It went great." "| told Epstein about Andy's sexual interests in feet. Epstein thought it was very funny. Epstein appeared to be collecting private information about Andy," she...
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...In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein’s abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein...
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...0042 ------ QUERY ----- LNE TERM/ AME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY E 012053 042014 0000 API R WESTCHESTER DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 030114 0000 API R WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY EPSTEIN...
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...Paim Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and alm Beach International Airport to keep tabs on his * private jet, An indictment Epstein charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. Palm Beach police...
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...The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but...
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| Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily “eo Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein’s Palm Beach home and may well have had contact with him also...

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