20,638 results for "Epstein"

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...will So let's talk through the ways that Maxwell and First, you that accident single-mot carefully When Jane was 14, ther households. Epstein ran this exact playbook. the ways that they s they were targeting vulnerabl It is not an accident that all of tells you is that...
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...to voir dire, you'll seek admi it, I may not admit it, we were on foundati Epstein or a document that he recognizes based on So we just wanted to frame the ective. ne. I didn't ask the question if y did. There was an objection. on. That...
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...Rodgers, I'll ask you, does reading that refresh your 12 recollection that it was your impression that Sarah Kellen took 13 over as Epstein's primary assistant in the late 2000s -- sorry, 14 in late 2001? 15 A. I didn't see Sarah's name mentioned in here. 16...
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...to the case law that defense has cited, they ignore the obvious comparator case, which is Judge Berman's decision regarding Jeffrey dangerousness grounds. Epstein, who was arrested both on risk of flight grounds and on And as Judge Berman detailed, the SOUTHERN D STRICT R EPORTERS, P.C. (212...
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...Count Four, specifically alleged in the “to wit” clauses that the charges were based on Jane’s travel “from Florida to New York, New York” where Maxwell intended for her to engage in sex acts with Epstein “in violation of New York Penal Law, Section 130.55.” Ind. 4 21...
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...I/M (oVey (bye) T/M Epstein on Psych obs. w/inmate companion T/M ibyW6) (by WC) : amie (6)(G) : (Die) 8:00 AM| Lieutenant |pyaye) assumes duties as the Day Lieutenant. (DVT NED (BPW) ~ 8:00 AM ~~ 8:25 AM “g:30 AM (BVT EY Niciated. AM Census...
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...10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 2205 2:45 3:45 S205 530 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived...
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Page 2440 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider:/°'8) (2% D Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed...
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Page 2564 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider; [P(e (be MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter...
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Page 2675 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: [2 mc) MD Unit: 205 Chronic Care - 14 Day Physician Eval encounter performed...
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...COUNT IV Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants Epstein, Robson aad Kellen 30. Plaintiff Jane Doe, by and through her Mother, as parent and naturdl guardian, repeats’ (at Fa tre | and realleges paragraphs 1 through 16 above. 31. Defendants participated in an enterprise, or...
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May. 23. 2016 CaS@88-2868, Document 278, 08/09/2019, 2628230, Page154 fé48 fF. o2 Page: 1 Document Name: untitled PANEL: AO7. ASSIGNMENT HISTORY YEAR: 16 T2340 0—C” Monday May 23, 2016 9:04 am STDT: 12870606 ROBERTS, VIRGINIA L SCHL; 3390 GR: 10 ST; I A ENTRY...
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...of the Fourth Estate. Nothing in the opposition suggests that this is not a newsworthy case. There have been plenty of articles about Mr. Epstein, about this entire proceeding. This has been in the media. So my client is just another journalist looking to find out here what's going...
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é-: e ® Page 1 09/30/08 18:16:31 09/30/2008 TERI IKK ARREST donk SENSITIVE / UNCLASSIFIED . b6 -1, -2 Case Number: 31£-MM- 108062 Stat Agent i Report Date: 09/30/2008 2 Serial No.: Stat Agent i Accom Date.: 06/30/2008 bic -1, - Does Accomplishment...
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Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 b3 b3 b3 b3...
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...Giuffre on 23 flights with defendant aboard Jeffrey Epstein's private plane. So as these records actually show truancy, failed grades, failure to complete courses, these should be excluded under all the rules I cited earlier, or at a bare minimum, instruction to the jury about what the codes mean...
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...And what it looks like is, you know, a number of, you know, what they say are photocopies of message pads from Epstein's trash. But there is no person who will say, this particular piece of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011413
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...You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) HOUSE_OVERSIGHT_017590
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: Search for next FBI director moves ahead quickly Importance: — High FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022...
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...QE INTTIAL CONFERENCE EPSTEIN, Defendants. RONNIE ABRAMS, United States District Judge: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an initial status conference on December 16, 2016 at 11:30 a.m. in Courtroom 1506 of the...
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embrace a level of acute abstraction. “In the past,” says Epstein, “investing was all about reputations and relationships. You invested in a company on the basis of who was running it. Did they have integrity? Were they married? Good family men? It was a ‘50s mentality. But in the mid...
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...It has a photo that appears 16 to be the defendant, and it has a name that is not Jeffrey 17 Epstein. 18 In connection with that, also want to note that the 19 defendant's proposal for private security is inadequate and 20 imoractical and would put the defendant...
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...to the case law that defense has cited, they ignore the obvious comparator case, which is Judge Berman's decision regarding Jeffrey dangerousness grounds. Epstein, who was arrested both on risk of flight grounds and on And as Judge Berman detailed, the SOUTHERN D STR CT REPORTERS, P.C. (212...
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...Maxwell “arranged for [Jane] to be transported from Florida to New York, New York on multiple occasions with the intention that [Jane] would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.” S2 Ind. § 21 (emphasis added). In response...
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...cr-00330-PAE Document 741 _ Filed 08/10/22 Page 96 of 106 109 LBTCMAX4 Visoski - direct Q. What, if any, office did Mr. Epstein have in New York City that you visited between 1994 and 2004? A. He had an office on Madison Avenue and 5lst Street. Q. And...

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