20,638 results for "Epstein"
Page 759 of 826
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
I haven't done that party yet...
On Mon, Nov 5, 2018 at 3:23 PM J wrote:
thnks for letting me sound smart :)
On Mon, Nov 5, 2018 at 8:36 PM Michael Wolff <3 > wrote:
I...
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...Viola, 212.573.8038, dviola@sglawyers.com
Danielle Epstein-Day, 212.573.8416, depstein@sglawyers.com
Douglas Hirsch, 212.573.6670, dhirsch@sglawyers.com
Erika Winkler, 212.573.8022, ewinkler@sglawyers.com
Greg Hartmann, 212.573.8030, ghartmann@sglawyers.com
Jeffrey Goldberg, 212.573.6666, jgoldberg@sglawyers.com
Jennifer Rossan...
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...How has Jeffery Epstein’s donations helped you advance your research?
Let me know if you have any questions or comments. Would appreciate speedy response.
Thank you!
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
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...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein’s sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
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...By way of example, Plaintiff identifies Nadia
Marcinkova, Sarah Kellen (a/k/a Sarah Kensignton or Sarah Vickers), and Jeffrey Epstein as
alleged “co-conspirators” with each other. She requests the depositions of each. Plaintiff
anticipates each will invoke the Fifth Amendment — in other words, she will not obtain any...
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...The
Court should also preclude the government and Accuser-3 from representing that Epstein
“sexually abused” her and give the jury an appropriate limiting instruction that the alleged
conduct was lawful and that the sexual activity cannot be considered “illegal” or “criminal” or
“unlawful” for the purposes of the crimes...
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...The
Court should also preclude the government and Accuser-3 from representing that Epstein
“sexually abused” her and give the jury an appropriate limiting instruction that the alleged
conduct was lawful and that the sexual activity cannot be considered “illegal” or “criminal” or
“unlawful” for the purposes of the crimes...
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...by a third party.” Resp. at 26.
Hardly. It makes all the difference in the world because Ms. Maxwell is on trial, not Mr.
Epstein. The logic (such as it is) of grooming evidence is that the perpetrator normalizes sexual
behavior to facilitate his later abuse of the victim. But...
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...in testimony this Court deemed
inadequate to authenticate the exhibit, Exhibit 52 is not the same as the books he saw during his
employment with Mr. Epstein. The books in use when he was an employee were two inches
thick. Exhibit 52 is 1/4 inch thick.
DOJ-OGR-00008267
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...Maxwell lived in the Kensington neighborhood of London:
[Kate] thought that there were approximately two assaults by EPSTEIN before she
started traveling with he and MAXWELL, but was unsure about the exact number.
This occurred at MAXWELL’s residence in Kensington.
3513-009 at 3 (FBI 302).
e The government...
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...And she
Epstein didn't entice,
t the defendant was aware of
the room in
persuade,
And given that
ociate herself wi
th it and to
S a separate
here,
New York
facili
And there can be no serious
induce,
fact,
that plan,
took steps over multiple
La be
I...
DOJ-OGR-00016460.jpg
...And she
Epstein didn't entice,
t the defendant was aware of
the room in
persuade,
And given that
ociate herself wi
th it and to
S a separate
here,
New York
facili
And there can be no serious
induce,
fact,
that plan,
took steps over multiple
La be
I...
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...Grand jury subpoenas were issued to an entity (“Recipient”) after the Government
opened a grand jury investigation into Jeffrey Epstein and his possible co-
conspirators;
2. The Recipient concluded that it could not turn over materials responsive to the grand
jury subpoena absent a modification of the civil protective orders...
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...Instead, the government arrested her in a totally unnecessary early morning raid
with multiple federal agents at her residence in New Hampshire, on the eve of the one-year
anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxwell
was hiding from them. That is simply not...
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...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with...
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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page15 of 25
document is thus “relevant to the performance of the judicial function”
if it would reasonably have the tendency to influence a district court’s
ruling on a motion or in the exercise of its supervisory powers, without...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page430 of 883
Shares Date Domain
216| 4-Jan-15 | http://www.telegraph.co.uk
177 | 4-Jan-15 | https://www.theguardian.com
193 | 4-Jan-15 | https://www.theguardian.com
105 | 5-Jan-15 | http://www.dailylife.com.au
192...
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...C at 59:7-63:16; 286:23-293:13;
307:6-312:12 & Ex. D at 77:24 — 78:6 (“Q. Did Mr. Epstein, insofar as you believe, engage in
sexual activities with Johanna? A. I would not know. I would say no. Q. Did you engage in
sexual...
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...8
Defendant seeks a list of all the individuals to whom Epstein trafficked Ms. Giuffre.
Under Local Rule 33.3 interrogatories “may only be served (1) if they are a more practical
method of obtaining the information sought than a request for production or a deposition, or (2)
if ordered...
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...Jeffrey Epstein, Case No. 09-80656-
CIV-Marra/Johnson (Southern District of Florida). Accordingly, due the undue burden of
individually logging responsive privileged documents related to Defendant’s overly broad
requests, Plaintiff has employed categorical logging of such privileged responsive documents
pursuant to Local Civil Rule 26.2(c).
Ms...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/15/2013 12:42:34 AM
To: Larry Summers
Subject: as you asked
rticle 1.
The Washington Post
address, Obama lays out © show desis
e Ads — Why these ads?
his second-term agenda _ BarMitzvah in Israel
Make it a moving family event
Editorial...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/15/2013 12:42:34 AM
To: Larry Summers
Subject: as you asked
rticle 1.
The Washington Post
address, Obama lays out © show desis
e Ads — Why these ads?
his second-term agenda _ BarMitzvah in Israel
Make it a moving family event
Editorial...
DOJ-OGR-00000252.tif
...The purpose
was to assure Epstein that pleading guilty would
protect all his associates from federal prosecution* —
effectively “closing” the federal case completely.’ That
purpose is perfectly consistent with the plain text; it is
the government’s after-the-fact spin that is inconsistent,
4 The government cherry picks snippets...
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...live in an overseas country that will not extradite him to the United
States.”).
H. Defendant’s Proposed Bail Package
Having determined that Mr. Epstein is a flight risk (and also a danger to the community),
the Court next examines the Defendant’s proposed bail package. See 18 U.S...
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Case 1:20-cr-00330-AJN Document 629 Filed 11/06/20 Page 4 of 4
Page 4
these materials come from devices seized from Epstein’s residences, and none of the devices is
believed to have belonged to the defendant. Further, of the approximately 1.2 million documents
to...
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