20,638 results for "Epstein"

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...So the to testify about one this witness, who we're the one or two conversations that he had with Kate in which -- and his proffered testimony is that, at one point, Kate said, regarding the subject of Jeffrey Epstein, that it, quote, fell right into my lap. MS. STERNHEIM...
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...Q. Are these the main house on Mr. fair and accurate depictions of Page 20 of 247 148 the main house at Zorro Ranch. Epstein's Zorro Ranch? A. Yes, they are. MS. COMEY: Your Hono evidence. MR. EVERDELL: THE COURT: you may publish. Q. While Ms. (Government's T...
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...traveling on his plane? Epstein's friends or acquaint to the same place he was I'm sure on occasion. He did have friends and f we were going to the same place, for somebody to come along. ances or fami correct. So it wasn't your practice to ask...
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...an accurate reflection of what the home looked like; right? MS. MENNINGER: Without saying when, yes. A witness who continued to work for Mr. Epstein up until 2019. THE COURT: I mean, I suppose you're welcome to object to foundation, but there wasn't an objection to foundation. In...
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...that she says she had with d Ms. Maxwell in New Mexico. I instruct you that mu ysical contact she says occurred with Mr. Epstein W The rest is the same. MS. COMEY: That's fine with us, your Honor. THE COURT: Great. Thank you. That makes good sense. On...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page128 of 883 ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 33 20 21 22 23 24 25 been signed off by the client, effectively, was then sent out to a number of media, including Mr. Ball and various other UK...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page375 of 883 Louella Rabuyo - Volume I October 20, 2009 129 STATE OF FLORIDA COUNTY OF PALM BEACH |, the undersigned authority, certify that LOUELLA RABUYO personally appeared before me on the 20th of October, 2009, and was duly sworn. Dated this...
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...Giuffre’s motion for alternative service (DE 160) to convince Jeffrey Epstein to allow his attorney to accept service of process. The Court also has before it Ms. Giuffre’s motion to serve Sarah Kellen and Nadia Marcinkova by alternative service. These witnesses’ evasion of service delayed the taking of...
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...Giuffre’s motion for alternative service (DE 160) to convince Jeffrey Epstein to allow his attorney to accept service of process. The Court also has before it Ms. Giuffre’s motion to serve Sarah Kellen and Nadia Marcinkova by alternative service. These witnesses’ evasion of service delayed the taking of...
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...Now, what we know is he flew with Jeffrey Epstein at the same time 19 different times internationally and nationally, but we don't have him with respect to this particular allegation under oath. So we would say it would be highly prejudicial for them to be able introduce evidence...
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...made a defamatory statement in 2015. In that defamatory statement Ms. Maxwell does not mention any of these individuals and doesn't mention Mr. Epstein, and so the starting point for this is, this is an entirely different issue than Mr. Cassell and his fantastical conspiracy argument here. If we...
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...Swiss Accounts Survey Dear Mr Epstein, We are writing because a US media organisation, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present. It is not illegal to have Swiss accounts. But as you may know...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: Breaking News: At least six of President Trump's advisers, including Steve Bannon and Reince Priebus, used private email accounts for government business Importance: — High Here we go again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York...
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...Jeffrey Epstein Hi Jeff, I realize the last term sheet was a draft, my fault (my computer syne’d the draft with the same name). Here is a correct version, the last page is the signature page. It would be great if I could get this back...
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...The truth is, Epstein does know a lot about a lot of things. Just a few moments in his company and you know this to be true. When I saw pictures of Prince Andrew walking in Central Park with Jeffrey, my immediate thought was that “Andy’—as Jeffrey calls him...
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...Senator Sasse that OPR had opened an investigation into the matter and would review the USAO?’s decision to resolve the federal investigation of Epstein through the NPA.*® After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR included within 6 The federal government...
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...nature and circumstances of to details, your t's contained in briefing; but, as and groomed girls who were as youn abuse by Jeffrey with a preference that the defendant participated in some of herself, including Epstein, for underaged girls. vidence, sexual activity and enticing minors The indictment th indictment...
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...under 17, but more broadly, 2 think the question at trial will be about, among other things, 3 the defendant's knowledge of Jeffrey Epstein's preference for 4 very young girls. iS) THE COURT: Well, let's say this individual were 20, 6 is it direct evidence of the...
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...Maxwell and Epstein 13 victimized multiple underaged girls using this pattern, this 14 playbook, over the span of many years and in a variety of 15 locations. And the damage done to these young girls was 16 incalculable. They did bravely testify at trial about what 17 happened to them...
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...24 25 Case 1:20-cr-00330-PAE Document 747 _ Filed 08/10/22 Page 119 of 228 795 LC2VMAX4 Alessi Direct A. Mr. Epstein's bathroom. Q. Thank you. Would you please go back to the master bedroom to describe that a bit more. A. Okay. The master bedroom...
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...testimony, she says that three things occur with respect to Ms. Maxwell and her travel: First, she says that she, Jane, traveled with Mr. Epstein and Ms. Maxwell to various locations, including New York. Second, she says that Ms. Maxwell sometimes assisted in making the travel arrangements. There's really...
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...It was not 16 true of the return flight, the flight back, wherever she was 17 going, home, somewher lse, somewhere away from Mr. Epstein. 18 I think they are asking, Can we consider if Ms. 19 Maxwell had anything to do with that flight, arranging of that 20 flight...
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...Maxwell and Epstein 13 victimized multiple underaged girls using this pattern, this 14 playbook, over the span of many years and in a variety of 15 locations. And the damage done to these young girls was 16 incalculable. They did bravely testify at trial about what 17 happened to them...
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...testimony, she says that three things occur with respect to Ms. Maxwell and her travel: First, she says that she, Jane, traveled with Mr. Epstein and Ms. Maxwell to various locations, including New York. Second, she says that Ms. Maxwell sometimes assisted in making the travel arrangements. There's really...
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...It was not 16 true of the return flight, the flight back, wherever she was 17 going, home, somewher lse, somewhere away from Mr. Epstein. 18 I think they are asking, Can we consider if Ms. 19 Maxwell had anything to do with that flight, arranging of that 20 flight...

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