16,970 results for "Epstein"
Page 7 of 679
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...She shared the photos
with Epstein. /d.
e As part of her “role in Epstein’s sexual abuse ring,” Ms. Maxwell “connect[ed]”
Epstein with “powerful individuals” so that Epstein could traffick plaintiff to
these persons. Jd.
e Plaintiff was “forced to have sexual relations” with Prince Andrew in
“[Ms...
DOJ-OGR-00021350.jpg
...Acosta could certainly have modified or eliminated the provision entirely
if his motivation was to benefit Epstein or Epstein’s attorneys.
Second, Epstein himself was not satisfied with the NPA. Immediately after signing the
agreement, he sought to have the Department nullify it by declaring federal involvement in the
investigation...
DOJ-OGR-00030425.jpg
...iL On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey
Epstein (“Epstein”).
2. Jane Doe, a victim of Epstein’s actions, recently filed a civil lawsuit against
Epstein. The complaint alleges among other things that Epstein has a sexual preference and
obsession for underage minor...
DOJ-OGR-00032086.jpg
HOTSHOT EPSTEIN NOT SO HOT: VF
PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036
Abstract (Document Summary)
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made
headlines for his high- society lifestyle; among his...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page15 of 18
revealed that not one of the alleged Epstein victims ever mentioned Ms. Maxwell’s name and she
was never considered a suspect by the government. None of Epstein’s alleged victims said they
had seen Ms. Maxwell at...
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...ioe MAXWELL’S presence during minor victims’
interactions with Epstein, including interactions where the
minor victim was undressed or that involved sex acts with
Epstein, helped put the victims at ease because an adult woman
was present. For example, in some instances, MAXWELL would
massage Epstein in front of a...
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Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page14of55
when Annie managed to extricate herself from the situation by running to the bathroom, thereby
denying Epstein further sexual contact, the defendant seemed “very disinterested” in Annie. (/d.).
4. Sexual Abuse of Virginia Roberts
Beginning in or about...
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Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 3 of 12
Giuffre’s counsel contacted counsel for Epstein to seek agreement that he would accept service
of the subpoena in this matter. See McCawley Decl. at Composite Exhibit 3, Electronic
Correspondence to Attorney Marty...
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...One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual
relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s
and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual
relations with Dershowitz on numerous occasions...
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 5 of 26
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
14. Ron Burkle...
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...ML tensed up and stated Epstein was aware that she
was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking...
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...Perpetuating unfounded theories about Epstein serves neither of those
ends.
To that end, while we have labored to provide the public with maximum
information regarding Epstein and ensured examination of any evidence in the
government’s possession, it is the determination of the Department of Justice and
the Federal Bureau...
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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 31 of 38
3/312020 Barr announces DOJ inspector general investigation into Epstein death
Florida Governor Ron DeSantis announced earlier this week that the Florida Department of
Law Enforcement was launching an investigation tnto the Palm Beach...
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The Psychology Department conducts a clinical visit with Epstein, who
denies any suicidal ideation.
August 1, 2019 MCC New York Receiving and Discharge staff notify the Psychology
Department of the notation of “suicidal tendencies” on U.S. Marshals
Service paperwork relating to Epstein. The Psychology Department
conducts a suicide risk...
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it had identified as victims.'?! The USAO, with the good faith approval of
Epstein’s counsel, would select an attorney representative for the victims,
whom Epstein would pay.
Timing: Epstein would make his best efforts to enter his guilty plea and be sentenced
by October 26, 2007. The USAO had...
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By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated:
Dated: 4-4 4-OF-
R. ALEXANDER ACOSTA
UNITED STATES...
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...The Government contends that these reports together “suggest that an associate of
Epstein’s was offering to buy victims’ silence during the course of the prior investigation,” and
demonstrate Mr. Epstein’s “willingness to use intimidation and aggressive tactics in connection
with a criminal investigation.” Dkt. 1] at 11.
The...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page70 of 77
seized from Epstein’s home during the execution of the search warrant, which would include any
“child pornography” reportedly created by her. Jd. at 257. Detective Recarey who had entered
Epstein’s home in 2002 to install security...
DOJ-OGR-00030624.jpg
...ML tensed up and stated Epstein was aware that she
was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking...
DOJ-OGR-00030702.jpg
...ML tensed up and stated Epstein was aware that she
was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking...
DOJ-OGR-00030645.jpg
...ML tensed up and stated Epstein was aware that she
was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking...
DOJ-OGR-00030669.jpg
...ML tensed up and stated Epstein was aware that she
was uncomfortable. ML stated that Epstein said to her, “Relax, I’m not going inside.” She further explained
Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side
and began stroking...
DOJ-OGR-00023400.tif
...Forensic Psychologist 1 told the OIG that on August 9, 2019, she was present during a meeting in which one
of Epstein’s attorneys opposed Epstein having a cellmate. Forensic Psychologist 1 said she explained to the
attorney that Epstein needed to have a cellmate because he was housed in...
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...Shortly
after, Epstein and a woman, described as white with blond hair entered
the kitchen. MEMMMEbelieved the woman was Epstein's assistance.
added that the woman did not seem friendly and kept her
responses short and direct. Epstein introduced himself to ) as
Jeff . mmm got the impression that Epstein and...
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...Maxwell’s facilitation of Epstein’s abuse, but Epstein was always the central figure: Epstein was
the mastermind, Epstein was the principal abuser, and Epstein orchestrated the crimes for his
personal gratification. Indeed, had Ghislaine Maxwell never had the profound misfortune of
meeting Jeffrey Epstein over 30 years ago, she...
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