20,638 results for "Epstein"
Page 72 of 826
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Case 22-1426, Document “Tacteo | 3475900, Page184 of 208
| A-180 | 80
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him...
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...Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was
no evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former Epstein lawyers
Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein’s current...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page449 of 648
Confidential
Page 13
DAVID RODGERS
a Jeffrey Epstein owned or controlled airplane?
A. It was -- let me think.
This was 908 Juliet, Echo -- I believe it
was owned by Hyperion Air, Inc., I believe.
Q. And is Hyperion...
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...An indictment
‘was unsealed that
charged Epstein, 53,
; with one count of felony
solicitation of prostitu-
Epstein tion, which carries a
maximum penalty of five years in pris-
on. He was released on $3,000 bond.
Epstein’s attorney, Jack Goldberger,
said his client, amoney manager for the
wealthy, committed...
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...Epstein for a
SOUTHERN DIST
RICT R
G
iPORT
ERS,
(21
2) 805-0300
2)
Epstein wanted his properties to be run like
DOJ-OGR-00012583
DOJ-OGR-00018170.jpg
...Epstein for a
SOUTHERN DIST
RICT R
G
iPORT
ERS,
(21
2) 805-0300
2)
Epstein wanted his properties to be run like
DOJ-OGR-00018170
DOJ-OGR-00027701.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 111511 0000 API 01 R
A103-CBP-NEWARK, INTL AIR TE DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 111611 0000 API 01 R
A103-CBP-NEWARK, INTL AIR TE DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 101911 1636 CUS AIR INS EY11
A512...
DocumentCloud_Epstein_Docs_p00851.png
...Giuffre’s account of being sexually
exploited by Defendant and Epstein — not to mention the dozens of underage girls in the Palm
Beach Police Report. Additionally, Defendant testified that she was not with Jeffrey Epstein in
2005 and 2006 when he was ordering books on how to use sex slaves...
DOJ-OGR-00012456.jpg
...Was it the same person massaging Epstein at each
appointment or a different person?
A. They were different persons.
Q. Who scheduled Mr. Epstein's massages?
A. Ms. Maxwell, Mr. Epstein, or sometimes even the office
people in New York, they would call me and ask me to schedule
the...
DOJ-OGR-00018044.jpg
...Was it the same person massaging Epstein at each
appointment or a different person?
A. They were different persons.
Q. Who scheduled Mr. Epstein's massages?
A. Ms. Maxwell, Mr. Epstein, or sometimes even the office
people in New York, they would call me and ask me to schedule
the...
DOJ-OGR-00021665.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page18 of 93
This culture of silence provided cover for Maxwell
and Epstein to sexually abuse young girls. In the early
phase of the conspiracy, between 1994 and 2001, Max-
well and Epstein identified vulnerable girls, typically
from single-mother households...
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...in connection with the sexual assaults committed by Epstein and to insure that
their rights as victims of crimes were protected in the criminal process on-going against Epstein.
Mr. Edwards and his three clients executed written retention agreements. See id. at 42.
33. In mid June of 2008, Edwards...
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...in connection with the sexual assaults committed by Epstein and to insure that
their rights as victims of crimes were protected in the criminal process on-going against Epstein.
Mr. Edwards and his three clients executed written retention agreements. See id. at 2.
33, In mid June of 2008, Edwards...
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...Jeffrey Epstein.
Mr. Epstein was found dead in his jail cell on August 10, 2019 while awaiting trial for
conspiracy to commit sex trafficking in violation of 18 U.S.C.§ 371, and sex trafficking in
violation of 18 U.S.C.§ 1591. The alleged range of Mr. Epstein’s...
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...transition and safety after an acute suicidal oot Re July 9, 2019, Mr. Epstein underwent a
formal, in-person suicide risk assessment wit She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He...
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...Surveillance images might have shown the victims’ visits, and photographic evidence of their
appearance at the time of their encounters with Epstein could have countered the anticipated
argument that Epstein was unaware these girls were minors. The surveillance video might have
shown additional victims the investigators had not yet identified...
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...Defendant Epstein has ‘entered into a “non-prosecution agreement” (NPA) with the.
federal government for sex crimes against minors. Under that agreément, the federal government. has
agreed not to file criminal charges against Epstein for sex crimes committed against.approximately thirty
girls, including Jane Doe. In exchange, Epstein agreed to...
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...GPS monitoring, surrender of Mr. Epstein’s
passport, deregistration and/or grounding of Mr. Epstein’s private plane, and a substantial
personal bond (including posting of personal residence(s) and/or private jet as security to
guarantee appearance) would extinguish any plausible risks. Mr. Epstein’s current notoriety
minimizes any...
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CBP-2015-005069 Darren K Indyke 11/7/2014|Closed Partial Grant/Partial|On behalf of our client, Jeffrey Edward Epstein ("Epstein"), we
respectfully request disclosure of any records[1] documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from November...
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...COUNT Ill
Initendonal Inflictioa of Emotional Distress eguinst Defendant Epstein
25. PiainaitY Jane Doe, by and through her Mother, a3 paren! and natural guardian, repeats”
and reaileges paragraphs | throvgh 16 above.
2?. Epstein's conduct was outrageous, going beyond ati bounds of decency.
28. Epstein's conduct caused severe emotional...
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...Reuters / lawsuit against Jeffrey Epstein
> To: Jeff Epstein >
> ——- forwarded message:
>
> From:
> Date: April 28, 2016 at 12:14:37 PM EDT
> To: aa
> Subject: RE: Reuters / lawsuit against Jeffrey Epstein
>
> Sorry, the suit is attached to this email.
>
> From: Ingram, David (Reuters...
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...17, JEFFREY EPSTEIN, the defendant, knew that certain
of his victims were underage, including because certain victims
told him their age. In addition, as with New York-based
victims, many Florida victims, once recruited, were abused by
JEFFREY EPSTEIN, the defendant, on multiple additional
occasions.
18. JEFFREY EPSTEIN, the defendant...
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Page 939
Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein
From Charisma Edge
To Lamine N'Diaye
Date 2019/08/10 22:20
. Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact
Subject: : .
with Epstein
Attachments: TEXT. htm, Charisma Edge.vef
“regarding her...
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13:20
NAME
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH
aero
.MORE..>
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H -
eI...
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08:07
NAME
EPSTEIN, JEFFREY
PARIS, ORLY
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
PARIS, ORLY
(b) (7) (E)
<..MORE..>
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C...
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