20,638 results for "Epstein"
Page 767 of 826
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09/18/2007 WED 15:17 FAX Booz
Te EPARTMENT OF JUSTICE/FEDERAL BI AU OF INVESTIGATION
. ‘ i
SUBPOENA
Ta the matter of case number(s} 31E-MM-108062
TO: b7D -2
ADDRESS:
TELEPHONE:
GREETING:
you are hereby commanded and required to discloseto SA arepresentah © -1, -2, -5
the PBL...
DOJ-OGR-00022666.tif
...And Epstein called me and asked
me if I could look after her. And by looking after
her, that meant organizing her doctors, making sure
she had new clothes, making sure her house was clean.
DAVID MARKUS: Where was she?
GHISLAINE MAXWELL: She lived in -- ina
retirement establishment in -- outside...
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...After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
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...Maxwell’s denial of a purported conspiracy with Epstein from 1999-2002 involving Ms. Giuffre.
The alleged false statements underlying the Perjury Counts therefore do not “concern” the Mann
Act Counts and cannot be joined as part of a “common scheme or plan.” Potamitis, 739 F.2d at
791.
The...
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...The references to “sexual abuse” accurately describe Minor Victim-3’s experience of
sex acts with Epstein as traumatic, exploitative, and abusive, and she will testify to that effect at
trial. Moreover, because these acts were committed in furtherance of the criminal conspiracies
charged in the Indictment, it is neither...
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...No record evidence suggests that prosecutors
promised Epstein anything beyond what was spelled out in writing. The Court agrees with the
Government that Maxwell’s request for a hearing rests on mere conjecture.
For the same reason, the Court will not order the discovery on the NPA. In any case...
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...minor victims described herein,
99 66
girls, some of Epstein’s minor
victims,” and “multiple minor victims.” It is a mystery if the government claims that these
alleged people are the same, part of the alleged crime, or surplusage. Multiple “among other
thing” and “means and methods” alleged acts are...
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...Jeffrey Epstein, [x «Thc
government, however, failed and refused to disclose “a// (or any) co-conspirator statements it
intends to introduce at trial....” Instead, the government, circumventing the plain meaning of the
Court’s Order, offered that “[t]he Government has produced all co-conspirator statements which
DOJ-OGR- 00005598
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...Jeffrey Epstein, [x «Thc
government, however, failed and refused to disclose “a// (or any) co-conspirator statements it
intends to introduce at trial....” Instead, the government, circumventing the plain meaning of the
Court’s Order, offered that “[t]he Government has produced all co-conspirator statements which
DOJ-OGR-00006560
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...For example, witnesses will testify regarding promises, offers,
instructions, and directions they received from Epstein. Those statements are not factual assertions
subject to hearsay rules. Rather, they are offered for the effect on the listener, among other reasons.
62
DOJ-OGR-00006771
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...Without expert testimony or even bothering to
interview the Emails' recipients, the government contends the Emails represent "direct evidence”
of a conspiracy (to recruit, groom, and sexually abuse minor females or to entice, transport or
traffic them for Jeffrey Epstein's sexual pleasure) that Ms. Maxwell offered on two isolated...
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...Full and complete cross-examination of the Accusers is impossible without understanding
the complete terms of the agreement with the Epstein Fund, including the claims concerning Ms.
Maxwell, as well as others. Cf Moore v. Marr, 254 F.3d 1235, 1244 (10th Cir. 2001) (noting that
witnesses’ “application for victim...
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...It remains the Government’s
position that cross-examination highlighting the fact that the Minor Victims received large
settlements for their claims would not open the door to a broader discussion of the Epstein Victims
Compensation Program.
If, however, the defendant engages in significant cross-examination about what Minor
Victims...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page36 of 66
Ms. Giuffre disputes this statement. During 2000, Ms. Giuffre shared an apartment with
her then boyfriend, James Michael Austrich and his friend, Mario. See McCawley Dec. at
Exhibit 2, Austrich Dep. Tr. at p. 92. Although Austrich testified...
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Reviewer
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page477 of 883
Professional Service
Ad hoc Reviewing
2016
2015
2014
2013
2012
2011
2010
2009
Reviewer, IEEE Systems, Man and Cybernetics, Computers in Human Behavior,
International Journal of Human Computer Interaction, Cornell Hospitality Review
Reviewer, Transactions on Intelligent...
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...The attempted service of
subpoenas on Epstein, Kellen and Marcincova all violated Rule 45(a)(4) and should be
sanctioned by this Court.
As to all of these witnesses, Plaintiff has fallen far short of the “good cause” required by
Rule 16(b)(4) to modify the Scheduling Order. In...
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...So how did it happen, Ms. Maxwell, that Joanna, who had been hired to answer phones,
ended up giving massages to you and Mr. Epstein.”
In Ms. Maxwell’s first, 7 hour, deposition she was questioned extensively about her
relationship with Ms. Sjoberg. See Pagliuca Decl. Ex. C at 59...
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...Maxwell and Epstein
Because there is always the fear that a discussion of pretrial publicity in front of the entire
jury pool will contaminate those few jurors who have not been subjected to the publicity, a jury
questionnaire and individual voir dire in a case such as this is particularly...
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...These pages are from
a 97-page exhibit provide to the Government from lawyers who represent multiple Epstein
accusers. The document, as produced to the Government, is attached as Exhibit 1. As produced,
the document appears to be a compilation of material that was copied from more than one
source...
DOJ-OGR-00006654.jpg
...These pages are from
a 97-page exhibit provide to the Government from lawyers who represent multiple Epstein
accusers. The document, as produced to the Government, is attached as Exhibit 1. As produced,
the document appears to be a compilation of material that was copied from more than one
source...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page46 of 77
it took down the statement, “we stand by everything we said, which was sourced from current,
credible news accounts.” 973 F. Supp. 2d at 474.
Adelson sued. He alleged that the statement was defamatory and that the press...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page404 of 883
analytics, Web analytics, online advertising, search engines, or Web searching. My recent research
work focuses on online news analytics, which is the investigation of the online qualitative and
quantitative attributes of news stories, along with other digital content...
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...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
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...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
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