20,638 results for "Epstein"
Page 764 of 826
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...THE JEFFREY EPSTEIN CASE
Given the potentially expansive scope of victims’ rights under both state provisions and the CVRA, a critical question arises
about how to apply them: Do the rights come into existence only after prosecutors formally file [*68] criminal charges? Or do
they attach at some earlier point...
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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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...Maxwell has filed a motion to dismiss the indictment for
breach of the Non-Prosecution Agreement entered into by Jeffrey Epstein and two motions to
suppress the evidence obtained from the government’s subpoena of a. These
motions request, as alternative relief, that the Court grant discovery and an evidentiary...
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...But unless the government (to use its crude vernacular)
is saying that the accusers were the prostitutes, Ms. Maxwell was the pimp, and Mr. Epstein was
the John, this literature is beside the point and not applicable to this case. Ex. 1, p 4.
te Ok ok
3 To the...
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...Maxwell’s arrest, then-Attorney General William Barr was intent on making sure what happened
to Epstein while in BOP custody would not be repeated and issued directives to be applied
exclusively to Ms. Maxwell. The rough, discriminatory, and punitive treatment was implemented
and condoned by supervisors and wardens.” High...
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Page 1127
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
(Institution)
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. eee
Team/caseworker: UNASSIGNED ADMISGKON Regular Unit: sill WOK Cell: AES
Vicsaion PENDING CLASSIFICATION Pale ine
or Reason: Rec'd: i ia _ Rec...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page25 of 77
The New York Court of Appeals reversed. The risk of admitting such evidence, the court
held, is the jury may “charge against defendant a separate, distinct libel (not pleaded in [the]
complaint) by someone else, contrary to the...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page28 of 77
defamatory are indefinite and ambiguous. The first says plaintiff's “allegations” against
Ms. Maxwell are “untrue.” But plaintiff has made many dozens of allegations against
Ms. Maxwell, and some are provably false. See This Motion, at §{] 37-50...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page62 of 66
DEFENDANT’S PURPORTED FACTS
54. Ms. Giuffre formed non-profit Victims Refuse Silence to attract publicity and speak
out on a public controversy. In 2014, Ms. Giuffre, with the assistance of the same
counsel, formed a non-profit...
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HOUSE_OVERSIGHT_029846.jpg
...Amy
Epstein. (212) 957-9474.
Event address: 55 Wall St., New York. Event web address: metrony.wish.org.
Tags: Gala Health Cancer Health Pediatrics.
EXPAND
Persol
PRINT | TWEET
Magnificent Obsessions: 30 Stories of Craftsmanship in Film Exhibition opening. Invitation only. Honoring Milena
Canonero,Terry Gilliam,Sir Ben Kingsley. Center 548...
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...Having reviewed the available airplane
flight logs, you are aware that Bill Clinton flew on
at least 15 occasions with Jeffrey Epstein on his
private plane, correct?
A. Yes.
Q. Have you ever attempted to get flight log
information with regard to Former President
Clinton's other private airplane travel...
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...Maxwell, purportedly seized
from a DVD disk in a binder found on a shelf in Jeffrey Epstein’s house when it was searched in
2019. There is no nexus between any allegation in this case and the photograph.
Government Exhibit 606 is a document titled “Household Manual” which was apparently...
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...regulatory, investigative, or
enforcement authority,” that exception does not apply here, where the underlying claims (i.e., the
victims’ claims for sexual abuse against Epstein) were private matters, not “related to a claim by
a public office.” See United States v. Davis, No. Crim. 09-343, 2009 WL 3646459, at...
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...Bureau of Prisons
Health Services
Medication Summary
Historical
Complex: NYM--NEW YORK MCC Begin Date: 07/02/2019 End Date: 07/30/2019
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: Z04-206LAD
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies: Denied...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page26 of 77
177 (2d Cir. 2000)); accord, e.g., Aronson v. Wiersma, 483 N.E.2d 1138, 1139 (N.Y. 1985). New
York defamation law applies. Doc.37 at 6 n.2.
“Tt is a settled rule that expressions of...
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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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...request that Ms. Giuffre and her counsel comply
with Paragraph 12 “in light of Judge Sweet’s Opinions of November 14, 2017 [denying
Mr. Epstein and Ms. Groff’s motion to unseal] and August 27, 2018 [denying the Miami
Herald’s motion to unseal]. EXHIBIT C. Ms. Giuffre’s counsel...
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U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
In the matter of case number(s): 31E -MM-1 08062
TO: JetBlue Subpoena Compliance
b7C
ADDRESS:
TELEPHONE: 718-709-3631
GREETING:
By the service of this subpoena upon you by _S: , who is...
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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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...The indictment does not allege that the alleged victim
traveled in interstate commerce or was underage during sexual encounters with Epstein. But the
Court cannot rule out that the allegations may reflect conduct undertaken in furtherance of the
charged conspiracy or be relevant to prove facts such as Maxwell’s...
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...Maxwell’s responses to questions about, for example,
whether she could give a list of people under the age of 18 who came to Epstein’s house or
whether she could identify sex toys—which she made in the context of a 2016 defamation claim
brought by an unrelated person...
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...Request 10
The Government understands Request 10 to seek a pair of boots purchased by the defendant
and Jeffrey Epstein for Minor Victim-2. The defendant states that she would like to examine the
boots in order to “identify the make and provenance of the boots.” (4/2/21 Letter...
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...Instead, he appears to
summarize and accept her story of sexual conduct with Epstein. /d. at 100-01. In short, none of
DOJ-OGR-00011147
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...Jane picking names out of people she knew she met in Epstein's
world at some point in time.
person you see when you come into his of
there with her mom.
The recep
tionist, the first
fice, and she came in
That's the one now she remembers she...
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