20,638 results for "Epstein"
Page 641 of 826
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page54 of 76
to a lack of evidence . . . on an essential element of the non-
movant’s claim... . [T]he nonmoving party must [then] come
forward with admissible evidence sufficient to raise a genuine
issue of fact for trial . .. .” Jaramillo v...
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...But
obviously Jeffrey Epstein, Ghislaine Maxwell, Les Wexner,
Brunel, Jean Luc Brunel. I'm sure there's more, but I
just can't remember off the top of my head.
Q. How do know that she had sex with Les
Wexner?
A. I was there.
Q. How do you know...
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...All documents showing any payments or remuneration
of any kind made by Epstein or his agents or
associates to you from June 1999 to December 31,
2002.
BY MS. BORJA:
Q. I'11 ask another question. You've made
statements that you were paid $200 a massage, correct?
MS. MCCAWLEY...
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...Q
During that time,
about your relationship with Jeffrey Epstein and any
contact you've had with him, corre
A Correct.
Ph. 561.682.0905 -
"1655 Palm Beach Lakes Blvd; Suite 500°- West ‘Palin Beach, FL'33401 “ro
SE RESORT SEED EMRE DOE MSIT VET ETE]
I assume that you...
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...Attached as Exhibit B 1s a true and correct copy of an article by Sharon Churcher
titled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011.
HOUSE_OVERSIGHT_014797
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...Terry Kafka
Subject: Re: Gingrich view of Trump
great
On Wed, Mar 9, 2016 at 5:22 PM, Philip Kafka wrote:
Epstein 2016!
(Mark)
On Wed, Mar 9, 2016 at 5:21 PM, Terry Kafka > wrote:
Exactly! Bernie’s like a Mark Twain or Lafayette teacher from...
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...Jeffrey Epstein ;
Attachments: Biomatics Pitch Deck 063016a.pdf
please find attached an updated deck.
Please let me know if you have any candidate!
So far all LPs are AAA+ and there is a pipeline of 8 companies converted at the cost.
B
From: jeevacation@gmail.com
Date...
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...Jeffrey Epstein [jeevacation@gmail.com]
cc: hscffice
Subject: Fwd: China’s dangerous test
Importance: — High
See story on Chinese economists
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow me on twitter @lhsummers
www.larrysummers.com
Begin forwarded message:
From: Bloomberg
DOJ-OGR-00031864.jpg
...Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (2) counts
Lewd and Lascivious Molestation
On 03/15/2005, A fourteen year old white female, hereinafter referred to as “The Victim”, and her family
reported unlawful sexual activity which occurred at a...
HOUSE_OVERSIGHT_019023.jpg
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house...
DOJ-OGR-00013689.jpg
...You referred to Epstein as Maria's boss; right?
3 A. Yes.
4 Q. You didn't use his name at that point in time?
5 A. Right.
6 Q. And you described that you were hoping that he might help
7 pay for your college; right?
8 A. Yes...
DOJ-OGR-00016314.jpg
...You referred to Epstein as Maria's boss; right?
3 A. Yes.
4 Q. You didn't use his name at that point in time?
5 A. Right.
6 Q. And you described that you were hoping that he might help
7 pay for your college; right?
8 A. Yes...
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...published
AOE YD, BU secre exmmmmmmmsess amusement emma
Exhibit B to Government Memorandum -
DailyMail Online Article “Exclusive: ‘Ghislaine
was a Predator as Guilty as Epstein’: Maxwell
Juror Describes Moment he ‘locked eyes’ with
Sex Trafficker and Reveals his Own Abuse
Ordeal”, published January 5, 2022...
Exhibit C to Government Memorandum...
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...published
AOE YD, BU secre exmmmmmmmsess amusement emma
Exhibit B to Government Memorandum -
DailyMail Online Article “Exclusive: ‘Ghislaine
was a Predator as Guilty as Epstein’: Maxwell
Juror Describes Moment he ‘locked eyes’ with
Sex Trafficker and Reveals his Own Abuse
Ordeal”, published January 5, 2022...
Exhibit C to Government Memorandum...
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...10:00 am CMC and IDO arrive at Beekman Hospital,
c=
ingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am Judge Berman notified.
10:15 am CMC return to institution.
10:45 am PIO arrived to the institution.
11:00 am...
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Page 2418
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/30/2019 11:12 Provider: PF ID Unit: Z01
Date Time Lbs Kg Waist Circum. Provider
07/30/2019 09:30 NYM 194.2 88...
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...We are talking about Jeffrey Epstein?
Of course.
Do you remember the address of the house?
558 EL Brille,
Was it in the beginning of the street --
At the end of the street, on the left-hand
We're talking about the same house.
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page49 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 4
1 EXHIBIT INDEX
2 No. Description Page
3 4 Email from Ross Gow to G Max, 35
4 cc Brian Basham, dated January 2, 2015,
5 Bates No. GM...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page54 of 883
89
(Brief interruption.)
A I thought I muted it.
Q Did any of your information come from
anywhere other than Virginia?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page67 of 883
229
like, on the phone maybe, like, once or twice.
Q All right. Did Ms. Maxwell call you
frequently?
A No.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page840 of 883
VEHICLES ~
Mercedes Benz 600 (561) 309-6415 Rear Mercedes Benz of Palm Beach
2001 Black 4000 Okeechobee Boulevard
‘West Palm Beach, FL 33409.
Att: Shawn Adison
Tel: (561) 689-6363
Mercedes Benz 600 (561) 758-1672 Rear
1997...
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Case 1949Ken Rlande Coust Repgoting & Video, ING=22 of 55
eyewitness thing.
Q Okay. Did you say that statement to
Sharon Churcher?
A I said to Sharon that Ghislaine told me
that she flew Bill in the heli- -- the black
helicopter that Jeffrey bought...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page23 of 76
Giuffre has denied the statement and has noted that
the Barden Declaration should not be considered. She has further
noted that there is no evidence to support any assertion of
Barden’s intent and that Maxwell gave the...
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...Did you stay at Jeffrey Epstein's
home when you were in Palm Beach?
A. Most of the time.
Q. So how is it that you wouldn't know
if there was a female in the home under th
age of 18 if you were staying there?
A. Well, first...
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e ICMIPRO1
$9:21:34 FD-192 Page 15
09 Ais /06
Title and Character of Case:
EPSTEIN, JEFFREY
CT
Date Property Acquired: Source from which Property Acquired:
DETL__ b6
08/28/2006 345 SOUTH COUNTY ROAD b7c
PALM BEACH FL 33480
Anticipated Disposition: Acquired a Case Agent:
Description of...
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