20,638 results for "Epstein"

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...Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein’s NPA with USAO-SDFL and intended to be bound by it. And the Assistant Attorney General for the Criminal Division stated in an interview with the Office of Professional Responsibility that she “played no...
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...In addition, the Government notified the defense that it may call as a witness an individual (‘“Employee-1”) who worked for Jeffrey Epstein a immediately 35 DOJ-OGR-00006744
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...Farmer, Juror No. 50 says the memories of the abuse he suffered can be “replayed like a video.” And like Jane, who described Mr. Epstein’s New York apartment and said it had a “red mood,” TR at 320, Juror No. 50 says he can remember the “color of the...
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...Do you or does any member of your family or a close friend personally know or have past or present dealings with Jeffrey Epstein? o Yes y@ No 53, Do you or does any member of your family or a close friend personally know or have past or present dealings...
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...Do you or does any member of your family or a close friend personally know or have past or present dealings with Jeffrey Epstein? o Yes wf No 33¢, Do you or does any member of your family or a close friend personally know or have past or present dealings...
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...Everdell, what is now paragraph 172 of the r vised report, the the inclusion a $10 million bequest from defendant objects to Epstein being included in her assets for purposes of determinin g her ability to pay a SOUTHERN DISTRICT REPORTER (212) 805-0300 Sy PaGe® DOJ-OGR-00011570
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...I want to ask you now about the house in Palm Beach where 15 you were spending time with Maxwell and Epstein. 16 Could you please describe for the jury how that house 17 in Palm Beach was decorated. 18 A. It was -- I mean, it was a giant house...
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...Document 753 ~—«~Filed 08/10/22 Page 216 of 264 1657 Carol yn - cross claim you were given or paid to you by Mr. Epstein or someone, yaddah, yaddah. And w the question, 2000 to 2006. have a only paid for May or June of 2 excluded two whole years...
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...23 And while time has passed, they told you very clearly 24 that they remember being exploited by Maxwell and Epstein. 25 Your common sense tells you that being molested is not SOUTHERN D STR CT REPORT (212) 805-0300 ERS, Ps DOJ-OGR-00014468
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...Everdell, what is now paragraph 172 of the r vised report, the the inclusion a $10 million bequest from defendant objects to Epstein being included in her assets for purposes of determinin g her ability to pay a SOUTHERN DISTRICT REPORTER (212) 805-0300 Sy PaGe® DOJ-OGR-00014798
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...23 And while time has passed, they told you very clearly 24 that they remember being exploited by Maxwell and Epstein. 25 Your common sense tells you that being molested is not SOUTHERN D STR CT REPORT (212) 805-0300 ERS, Ps DOJ-OGR-00017089
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...I want to ask you now about the house in Palm Beach where 15 you were spending time with Maxwell and Epstein. 16 Could you please describe for the jury how that house 17 in Palm Beach was decorated. 18 A. It was -- I mean, it was a giant house...
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...Document 753 ~—«~Filed 08/10/22 Page 216 of 264 1657 Carol yn - cross claim you were given or paid to you by Mr. Epstein or someone, yaddah, yaddah. And w the question, 2000 to 2006. have a only paid for May or June of 2 excluded two whole years...
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...Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein’s NPA with USAO-SDFL and intended to be bound by it. And the Assistant Attorney General for the Criminal Division stated in an interview with the Office of Professional Responsibility that she “played no...
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...Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein’s NPA with USAO-SDFL and intended to be bound by it. And the Assistant Attorney General for the Criminal Division stated in an interview with the Office of Professional Responsibility that she “played no...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page284 of 648 All employees are expected to report to work in clean, neatly pressed clothing, clean shoes and clean personal appearance. Female employees who are not required to wear a uniform may wear suits, dresses, skirts or slacks with blouses...
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10 fd. 12 [3 14 15 16 i) 18 wife) 20 21 22 23 24 25 14 H3VOGIU1 regularly with Mr. Epstein to other places. So again, we didn't get to depose him as an expert in this matter. We didn't know that he was going to be...
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...12 [3 14 15 16 i) 18 wife) 20 21 22 23 24 25 57 H3VOGIU1 sex slave, that she was getting paid wads of cash, thousands of dollars by Jeffrey Epstein, and this was happening 24/7. And we asked in discovery, and we got a bunch of records...
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...jeffrey epstein [jeevacation@gmail.com] Subject: Fwd: draft Importance: — High a Forwarded message ---------- From: jeffrey E. Date: Mon, Oct 26, 2015 at 2:08 PM Subject: draft To: Melanie Spincla JE ~, Brod Wechs!cr phaidon and art space. combined basis 96 million , ( reviewed with brad and joe...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: Importance: — High “Psychically” and that puts me way out on the edge, that’s what it looks like. People are blinded by him. He has a hypnotic effect. You asked about power a long time ago. And - he seems to have an effect...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: My sister's perspective from Europe Importance: — High I am looking at this from over here in Germany. American politics gets reduced in the end to only a few issues: pro-life or pro-choice, gun laws, and establishment vs. anti-establishment. Political categories...
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...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug- use-claimed-assaulted-Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html On Thu, Nov 10, 2016 at 11:11 PM, Ken Starr ( wrote: Thanks for checking in. I'll make some. What timing would work...
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...of the plane women, you described the women who came in on planes, or that they came with Mr. Epstein from time to time? A. They came with Mr. Epstein from time to time. Q. Allright. And those are women that I think you testified at your last deposition all...
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...t would not be making the same kind of Epstein's position, Flight t are predicated upon his wealth. SOUTHERN DISTR CT RE PORT (212) ERS, P. 805-0300 the private guard saying it doesn't DOJ-OGR-00000566
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...tion of Jeffrey Epstein. physical files the New York F. B.1l. office. themselves wer fF the fact that part of the ther your Honor. that I am referring to are the in Florida in connection The shipped to New York and are at They have been imaged and scanned...

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