20,638 results for "Epstein"

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...You saw a closet with photos of Palm Beach house, and that search in mansion that would show that Epstein Menninger law enforcement of the search of the 2019 of the New York lived in mansions filled a Massage room in each one You didn't see a single massage...
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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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...Conclusion The Court DENIES Maxwell’s motions to dismiss the indictment as barred by Epstein’s non-prosecution agreement (Dkt. No. 141), to dismiss the Mann Act counts as barred by the statute of limitations (Dkt. No. 143), to dismiss the indictment for pre-indictment delay (Dkt. No. 137), to...
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...signature instead of an electronic EPSTEIN SACKS PLLC Office: 212.684 Mobile: 917.566)?" CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page61 of 77 mission of which is purportedly to “spread the word for victims of human trafficking”. EXHIBIT MM at 17; see also EXHIBIT LL. According to Brittany Henderson, the Rule 30(b)(6) designee of VRS, plaintiff has “continued to...
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...Additionally, her boyfriend, Jeffrey Epstein, with whom she shared a household from 1999-2002 (and other years), implemented an entire, private email system to communicate with his household and employees, including Defendant. Accordingly, given Defendant’s extraordinary economic resources, her high-level social connections, and her elaborate residential email/internet...
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...Additionally, her boyfriend, Jeffrey Epstein, with whom she shared a household from 1999-2002 (and other years), implemented an entire, private email system to communicate with his household and employees, including Defendant. Accordingly, given Defendant’s extraordinary economic resources, her high-level social connections, and her elaborate residential email/internet...
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...Jeffrey Epstein, the Dalton School teacher, fit Greenberg’s bill perfectly. HOUSE_OVERSIGHT_022064
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...Jeffrey Epstein [jeevacation@gmail.com] Sent: 8/27/2012 11:05:23 AM To: Sultan Bin Sulaye Subject: Re: How to Repair the Widening American-lsraeli Rift http://www. google.com/hostednews/afp/article/ALeqMS5jOONtuA2fbH 1LhED38qZkrNKc6VJw?docId=CNG. 15 8e059567cc64e99373df644f3 134b3.01 On Mon, Aug 27, 2012 at 6:22...
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...Jeffrey Epstein [jeevacation@gmail.com] Sent: 2/11/2013 5:45:09 PM To: Larry Summers Subject: prep for dinner, israel pres briefing / The Wall Street Journal The Ayatollah Always Says No Editorial February 8, 2013 -The Farsi word for "no" is na h, which is easy enough to remember...
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...Jeffrey Epstein [jeevacation@gmail.com] Sent: 2/11/2013 5:45:09 PM To: Larry Summers Subject: prep for dinner, israel pres briefing / The Wall Street Journal The Ayatollah Always Says No Editorial February 8, 2013 -The Farsi word for "no" is na h, which is easy enough to remember...
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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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...Far from the cruel caricature that the press has so recklessly depicted since the arrest of Jeffrey Epstein, these letters demonstrate that Ms. Maxwell is generous, loving, and devoted to her family and friends, and that her life is firmly rooted in this country with her spouse fF ee. The...
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...Maxwell and Jeffrey Epstein taken over a dozen years after the period of the conspiracy alleged and pictures of three high-value residences? DOJ-OGR-00002789
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...up the of the And it the end and I saw that it was a huge structure and it le construction with a patio in Epstein's -- I think it was his office or living room how were finishing phases of the to the kitchen. We saw only two rooms...
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...And by the way, does it make any sense to you that if Epstein is showing off Jane, he keeps her undercover when she's 14 and 15 to put her on a flight log as a female and all of a sudden, when she's 16, takes her up...
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...And by the way, does it make any sense to you that if Epstein is showing off Jane, he keeps her undercover when she's 14 and 15 to put her on a flight log as a female and all of a sudden, when she's 16, takes her up...
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...up the of the And it the end and I saw that it was a huge structure and it le construction with a patio in Epstein's -- I think it was his office or living room how were finishing phases of the to the kitchen. We saw only two rooms...
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...Report of Incident Incident #: NYM-19- Submitted By: N' Diaye, L. 0 Date/Time Of Incident: 8/10/2019 6:33 AM 082 Name: EPSTEIN, JEFFREY Medical Attention Required: Outside Use of Force (per inmate): No Reg #: 76318054 Role: Not Known Weapon (per Inmate): No Chemical Used (per inmate): No...
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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page12 of 25 In this case, the District Court erred in several respects.'4 First, it failed to give proper weight to the presumption of access that attaches to documents filed in connection with summary judgment motions. The District Court...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page43 of 74 “contemplations” 25 other times. All the while Defendant has claimed a privilege as to her communications with Barden. Defendant attempts to convince the Court that she only granted Gow permission to publish the defamatory statement as part of...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page49 of 74 remarkably claim, Defendant relies on caselaw involving such mundane topics as “cease and desist” letters sent to opposing parties and the like. Obviously such arguments have no application to the press release that Defendant sent out, worldwide, attacking...
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...01/05/24 Page 3 of 10 (Tr. at 57:5-13). Q. The women with whom you engaged in sexual activities with Mr. Epstein and yourself and the other women, were they older or younger than you? A. Same age as me. (Tr. at 62:10-14). It is...
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U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA FD-909 (Rev. 802-02) qr of case number(s): 31E-MM-108062 ADDRESS: TELEPHONE: a GREETING: By the service of this subpoena upon you by sal) , who is authorized to serve it, b6 -2 you are hereby commanded and...
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...saw, | 21 22 did they appear -- did they appear to have been of | 22 23 women that you had seen fly in with Mr. Epstein on | 23 his plane? 24 A. Yes. 25 Page 373 Q. Okay. Were any of the photographs that were in -- again, I'm talking about...

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