20,638 results for "Epstein"
Page 676 of 826
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Case 184gren Rlande Coust Reporting & Video, TAge53 of 55
as you sit here right now, is there anything in that
manuscript about Ghislaine Maxwell that is untrue?
A I don't believe so. Like I said, there is
a lot of stuff that I...
Giuffre_Maxwell_Batch8_p00647.png
...Jeffrey Epstein, Ghislaine Maxwell, I
possibly want to say Adam Perrylang was there as the
chef, Miles Caffe, I think that's it. I mean there's a
possibility that there could have been another girl
there, but I can't remember.
Q. Who is Miles?
A. He's like...
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...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected them to various sexual crimes while they were minors. (Id.). Petitioners initiated
this action in July 2008. (Id.).
GIUFFRE002844
HOUSE...
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4 @
758/06 ICMIPRO1
19:21:34 FD-192 Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
Co
Date Property Acquired: Source from which Property Acquired: -
08/28/2006 345 SOUTH COUNTY ROAD b7c
PALM BEACH FL 33480
Anticipated Disposition: Acauized au Case —
Description of Property:
Date Entered
1B...
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...The girls then began to massage him and then JEFFREY
received a_ call froma
JEFFREY
EPSTEIN's office. She left a message on cell phone
(which is the same number she has currently) telling her that she
needed to call{____iback as soon as nossible | Jaia not
return her call...
DOJ-OGR-00023109.tif
...All of the loopholes that I sewed up they tried to open.”
Shortly thereafter, Villafafia alerted the new manager, Acosta, and Lourie that she had just
spoken with Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under
a non-prosecution agreement, and she would be...
DOJ-OGR-00023196.tif
...A
contemporaneous email indicates that Menchel, Lourie, and Villafafia viewed the meeting itself as
primarily a “listening session.””*! After the meeting, Epstein’s team submitted a second lengthy
letter to the USAO detailing Epstein’s “federalism” arguments that the USAO should let the state
handle the matter.
Menchel apparently scheduled...
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...discussed below, OPR concludes that none of the subject attorneys violated a clear and
unambiguous duty under the CVRA because the USAO resolved the Epstein investigation without
a federal criminal charge. In September 2007, when the NPA was signed, the Department did not
interpret CVRA rights to attach unless and...
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...The obstruction of the quo warranto proceedings and the “apparent acquittal” for USDOJ, has resulted
in the “apparent suicide” of Jeffrey Epstein while under USDOJ / Bill Barr watch. Relator has already
demonstrated/ proven that USDOJ/ OIG are corrupt and assisting Republicans and “Democrats” to
launder tax money. [ntervenor’s motion...
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...She is no monster, but she is
being treated like one because of the “Epstein effect.”
6. The Government’s contention that Ms. Maxwell receives more
time than other inmates at MDC to “review her discovery” and
“communicate with her attorneys” does not prove anything about whether
she is actually...
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...Accuser-3, for example, purportedly
was “encouraged” to provide massages to Epstein “between in or about 1994 and in or about
1995.” According to her month and year of birth, as disclosed to the defense, ee
which would bear on whether she was a “minor.”
Similarly, the government has not...
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...Second, the defendant moves to preclude any items seized during the 2005 search of
Epstein’s home in Palm Beach, Florida. The defense claims, in a conclusory fashion, that “no
witness has sufficient personal knowledge about the proposed exhibits” to demonstrate
authenticity, because “the evidence collection and retention in this...
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...She is no monster, but she is
being treated like one because of the “Epstein effect.”
6. The Government’s contention that Ms. Maxwell receives more
time than other inmates at MDC to “review her discovery” and
“communicate with her attorneys” does not prove anything about whether
she is actually...
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...Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?’ "| who indicated that
is a 54-year-old White Male. He is a Pretrial inmate on
a Supervised Release Violation for Failure to Register as Sex Offender. He...
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...32 ~| fs JWorth Avenue -
Submitter Phone Submitter FAX
[5616535504 5618330943
Account Number Account Type Region of Account
[Dba | [32 nd
Account Title
[JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A
ist Check # t Posting Date 4st Amount $ 1st Item Batch and Sequence
| 12/6/2005 =~ { [2000.00 [7361628
2nd Check...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page121 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 12
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A.
Q.
in preparation for this deposition?
A.
firm on or around March 2011.
Q.
A
Q.
A
I was introduced to her...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page370 of 883
CERTIFICATE
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
I, Cynthia Hopkins, Registered Professional
Reporter, Florida Professional Reporter and Notary
Public in and for the State of Florida at large, do
hereby certify that I was authorized to...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page470 of 883
Funded Projects, Grants, Commissions, and Contracts
2005 Title: Knowledge Management
Granting Agency: US. Department of Defense, Defense Threat Reduction
Agency (DTRA)
Amount: $625,832
Role: Co-Principal Investigator ($18,439).
2006 - 2005 Title: REU Supplement for CRI: Collaborative...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page478 of 883
Professional Service
Ad hoc Reviewing
2008
2007
2006
2005
2005
2004
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2002
2001
1999
1998
Reviewer, Journal of the Academy of Marketing Science, ACM Transactions on the
Web, ACM Transactions on Information Systems, Decision Support Systems, New...
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...I'm going to read to you, I'll hand it to
you in a second, read to you the document that is marked
as VR Exhibit Number 8 and it says, at page 3 of 29,
"Epstein, a Wall Street money manager who once counted
Bill Clinton and Donald...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 6/14/2010 8:18:52 PM
To: Pritzker, Tom
Subject: Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
Attachments: 14093566.jpg; 14528996. jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank.gif; 14770170.jpg
a Forwarded message ----------
Date: Mon, Jun 14, 2010...
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...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
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...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
On Thu, Nov 10, 2016 at 11:07 PM, David Blaine qT wrote:
Perfect
Sent
On Nov 10, 2016, at 2:02 PM, jeffrey...
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...From the time the USAO opened its investigation, Acosta recognized the federal interest in
prosecuting Epstein, yet after that investigation had run for more than a year, he set the
investigation on a path not originally contemplated. Having done so, he had responsibility for
ensuring that he received and considered...
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