20,638 results for "Epstein"
Page 726 of 826
DocumentCloud_Epstein_Docs_p00056.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page7 of 77
New York Times Co. v. Sullivan, 376 U.S. 254 (1964) ..ccccccccecccsceeseeseeseeeseeseeseeees 16,48,49
People v. Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page72 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
on hundreds (if not thousands) of matters, and collectively have well over 100 years of combined
practice experience. Accordingly, a request that each of these attorneys...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
Giuffre_Maxwell_Batch1_p00789.png
...Giuffre objects to this
request in that documents responsive to this request are within the possession, custody and
control of the defendant and Jeffrey Epstein for whom she claims a joint defense privilege and
defendant has refused to produce responsive documents.
At this point in time, Ms. Giuffre has not...
Giuffre_Maxwell_Batch6_p00045.png
...Giuffre objects to this
request in that documents responsive to this request are within the possession, custody and
control of the defendant and Jeffrey Epstein for whom she claims a joint defense privilege and
defendant has refused to produce responsive documents.
At this point in time, Ms. Giuffre has not...
Giuffre_Maxwell_Batch6_p00208.png
...Epstein's
23 employment.
ot A. Yes.
25 Q. Correct?
Page 410
1 A. Yes.
2 Q. And, therefore, you have at least seen H
3 certain allegations and what people say occurred, f
4 or at least their recitation of what may have
5 occurred at Mr. Epstein's...
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...The district court found that, if the
victims could prove the factual allegations they have made, then they would be entitled to relief, including potentially the relief of
invalidating the nonprosecution agreement that Epstein obtained from the Government. Does v. United States, No. 9:08-cv-80736-KAM,
2013 WL...
DOJ-OGR-00000003.jpg
...On appeal, the questions presented are whether (1) Jeffrey
Epstein’s Non-Prosecution Agreement with the United States
Attorney’s Office for the Southern District of Florida barred Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment...
DOJ-OGR-00001022.jpg
...nt sent letter
ls who have identi
Ghislaine Maxwel
specif
1 or Jeffrey
fied themselves as
Epstein that were not
ical
ly referenced in
the indictment.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, P.
DOJ-OGR-00001022
DOJ-OGR-00007115.jpg
...that the
defendant created tha
exhibits outlined in
unlike the other
t series of notes but,
our letter, it doesn't appear that that
was directed at a thi
rd-party as opposed to Mr. Epstein,
SOUTHE
RN D
STR
CT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00007115
DOJ-OGR-00013863.jpg
...the government
case against
and testi
Glassman to b
ked
ference of
to permit is the one
testimony
th
as
tell the government that you told Jane
Epstein's estate and Ms.
ollowing:
from the three
t relevant under Rule 401,
ted on cross-examination
or is only potentially
impeachment...
DOJ-OGR-00014203.jpg
...Your Honor, this is an issue
3 believe we raised in advance of trial about the relevance of
4 asking witnesses about uncharged conduct and whether the
5 defendant or Epstein committed crimes in other instances that
6 are not charged. I think the foundation here is about the
7...
DOJ-OGR-00014852.jpg
...On appeal, the questions presented are whether (1) Jeffrey
Epstein’s Non-Prosecution Agreement with the United States
Attorney’s Office for the Southern District of Florida barred Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment...
DOJ-OGR-00016487.jpg
...the government
case against
and testi
Glassman to b
ked
ference of
to permit is the one
testimony
th
as
tell the government that you told Jane
Epstein's estate and Ms.
ollowing:
from the three
t relevant under Rule 401,
ted on cross-examination
or is only potentially
impeachment...
DOJ-OGR-00016826.jpg
...Your Honor, this is an issue
3 believe we raised in advance of trial about the relevance of
4 asking witnesses about uncharged conduct and whether the
5 defendant or Epstein committed crimes in other instances that
6 are not charged. I think the foundation here is about the
7...
DOJ-OGR-00019940.jpg
...nt sent letter
ls who have identi
Ghislaine Maxwel
specif
1 or Jeffrey
fied themselves as
Epstein that were not
ical
ly referenced in
the indictment.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, P.
DOJ-OGR-00019940
DOJ-OGR-00021796.jpg
...On appeal, the questions presented are whether (1) Jeffrey
Epstein’s Non-Prosecution Agreement with the United States
Attorney’s Office for the Southern District of Florida barred Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment...
DOJ-OGR-00021849.jpg
...On appeal, the questions presented are whether (1) Jeffrey
Epstein’s Non-Prosecution Agreement with the United States
Attorney’s Office for the Southern District of Florida barred Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment...
DOJ-OGR-00021879.jpg
...On appeal, the questions presented are whether (1) Jeffrey
Epstein’s Non-Prosecution Agreement with the United States
Attorney’s Office for the Southern District of Florida barred Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page91 of 648
25. It is my understanding that some of the media-recipients of the January 2015
statement did not publish any part of the statement. I am unaware of any media-recipient
publishing the statement in full.
26. The...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page252 of 648
EMERGENCY PROCEDURES:
Adhere to the following procedures in emergency situations:
A. FIRE -- In case of fire or smoke: STAY CALM
1. Pull fire alarm
2. Dial Security at Extension 212 and give location of fire,
(closest room number...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page597 of 883
> ime 8:47:53
PALM BEACH ‘POLICE DEPARTMENT
Y te: Page: 1
so B:47: Program: CMS3 a }
. Incident Report
Case No. .
SPECIAL NOTES
Occur To Date
Day Of Week
Common /Locatdon:
City...
Location Type
Beat Assignment:
Dept...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page600 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
Occupation. .: Oper Lic No. . :
Home Phone No. : 561/000-0000 Race... . . : White
Sex ... .. : Female...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -
POLITICO
Importance: — High
Yes...I've got the 2nd best--best is don mcegahn who is occupied currently
Sent via BlackBerry by AT&T
From: "jeffrey E."
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...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
the use...
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