20,638 results for "Epstein"
Page 770 of 826
DOJ-OGR-00003008.jpg
...Moreover, the fact that Epstein may have abused
victims without the defendant’s participation is not exculpatory as to charges alleging the
defendant assisted in the grooming and abuse of other victims. The well-established law of this
Circuit generally precludes a defendant from offering evidence that a defendant did...
DOJ-OGR-00006481.jpg
...Maxwell may
interpose at trial, despite the claim that the government’s “years-long investigation has not
developed any evidence that the defendant was victimized in any way by Jeffrey Epstein” and
defense counsel made not factual assertions regarding victimization. (Mot. at 49). Perhaps the
56
DOJ-OGR-00006481
DOJ-OGR-00007478.jpg
...The first
is that it is irrelevant (though, again, not unreliable). The second is that it improperly seeks to
engender sympathy for Ms. Maxwell.
First, the government is wrong to argue the testimony is irrelevant. Take just one
(representative) example. Dr. Dietz opines that Mr. Epstein’s
DOJ-OGR-00007478
DOJ-OGR-00008792.jpg
...Maxwell “arranged for [Jane] to be transported
from Florida to New York, New York on multiple occasions with the intention that [Jane] would
engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section
130.55.” S2 Ind. § 21 (emphasis added). As such...
DOJ-OGR-00019983.jpg
...refers to one of
the themes
we have b our submission and
today your
n talking about in
When Mr. it had all
Honor. Epstein was arrested,
kinds of e
which was that the bank
ects on our client, one of
in question
referenced in the government's submission dropped...
DocumentCloud_Epstein_Docs_p00038.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page7 of 18
behalf of Ms Maxwell.” The email was sent to more than 6 and probably less than 30 media
representatives. It was not sent to non-media representatives.
19. Among the media representatives were Martin Robinson of the Daily...
DocumentCloud_Epstein_Docs_p00406.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page273 of 648
Employees requiring additional time may be required to
terminate employment and advise the Club of availability for
future rehire. Request for non-family personal LOA may not be
approved due to the effect on department operations and/or...
DocumentCloud_Epstein_Docs_p00793.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page11 of 37
While trying to distinguish this Court’s decision in Davis, plaintiff fails to disclose that
Davis itself—decided 26 years before Geraci—also rejected plaintiff's foreseeability argument.
The Davis plaintiffs, like plaintiff Giuffre here, also asserted republication...
DocumentCloud_Epstein_Docs_p00798.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page16 of 37
behavior is that of a liar, i.e., one who increasingly embellishes her story, and her allegations
become more and more outlandish, so that by January 2015 she was claiming to have had sex
with a well respected...
Giuffre_Maxwell_Batch7_p00187.png
...1
at 38 (“I emailed her after I read an article that she had written about Jeffrey Epstein.”); id. at 50
DOJ-OGR-00001805.jpg
...The
remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey
Epstein and therefore have nothing to do with the time period of the conspiracy charged in the
! July14, 2020 Tr. p. 12:20-13.
2 Id., 12:11.
3 Td., 13:8-14.
4 Td...
DOJ-OGR-00001938.jpg
...refers to one of
the themes
we have b our submission and
today your
n talking about in
When Mr. it had all
Honor. Epstein was arrested,
kinds of e
which was that the bank
ects on our client, one of
in question
referenced in the government's submission dropped...
DOJ-OGR-00002193.jpg
...See Mercedes, 254 F.3d at 436.
“Fach bail package in each case is considered and evaluated on its individual merits by the
Court.” Epstein, 425 F. Supp. 3d at 326. Unlike the cases cited by the defense, the Government
seeks detention not solely on the basis that the defendant...
DOJ-OGR-00002527.jpg
...with a
broader array of discovery than she is entitled to in the criminal case”
e “a complaint concerning sexual abuse of minors by Epstein and Maxwell will
inevitably implicate documents, witnesses, and other evidence that overlaps with
the criminal matter, whether or not the plaintiff in this action—or...
DOJ-OGR-00004948.jpg
...Here, however, the extraordinary amount of publicity surrounding all aspects of what I
will call the Epstein matter does create practical limitations to the grand jury’s ability to secure
certain information with the secrecy it requires to conduct an appropriately thorough and
thoughtful investigation. Moreover, it does not appear...
DOJ-OGR-00015692.tif
...DUE FROM BK M
/043000261
B/O JEFFREY EPSTEIN
ST THOMAS VI 00802 1348
REF CHASE NYC/CTR/BNF GHISLAINE MA
AXWELL NEW YORK NY 10022 /AC 0000000
07391 RFB O/B MELLON BANK BBI /TIME
/15 32
IMAD 0615D3QC120C005971
Jun 18 Internal Funds Transfer $7,400,000.00 $259...
DOJ-OGR-00020055.jpg
...If she did, then under the proposed bail
conditions she would lose everything and destroy the family she has been fighting so hard to
protect since Epstein’s arrest. Ms. Maxwell will not do that, and should be granted bail.
G. The Alternative to Bail Is Confinement Under Oppressive Conditions...
DOJ-OGR-00022038.jpg
...Rule 16 and Brady-Giglio Include the Production of Documents and —
Reports Generated by Other Agencies
The facts, shown above as reported in the media and secondary sources, clearly show that
other agencies were involved in the investigation of Jeffrey Epstein’s death and the defendant’s
arrest and indictment...
DOJ-OGR-00024613.jpg
...DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
EPSTEIN, JEFFREY EDWARD 76318-054
Inmate Name: Reg, No.
Teancaseworker Regular Unit: SUNT NS T Cal: a
Violation a Date Time
or Reason, Rec'd: NIA _ Rec'd:
NA
Admittance Date Time
Authorized: bial Rel. en...
DOJ-OGR-00026203.jpg
Page 2543
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/30/2019 11:12 Provider; [O\8! @) D Unit: Z01
Chronic Care - Chronic Care Clinic encounter performed at...
DOJ-OGR-00027669.jpg
...16FEB:1400/1C8/AF CANCELLATION DUE TO NO
TICKET/1285677414284/ATL/15FEB - 2054Z/AF 008 F 19FEB CDGJFK
036 A/F FHE 057-7381795999/EPSTEIN/JEFFREY EDWARD
036 A/F FHE 057-7381958000 i
036 Z/ HDQRM1S 152054 CR-HDQ RM 1S 15FEB2054Z
037P/ QE/PHX1A8AE6/1C0
037 Z/ OPW...
DOJ-OGR-00031428.jpg
...I NFO R M A 2 iy ik O N - # 1 KKKRKKKRKEKKK KKK KK KE KK
Case Number. : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD
_Street Number: 358 EL BRILLO WY _ _
CLey « 2 : PALM BEACH, FL 000033480
Birth Date/Age : 1/20/1953 50 Employer? .. :
Occupation . . : BANKER/SELF...
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- 18-2868, Document 278, 08/09/2019, 2628230, Page472 of 648
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DocumentCloud_Epstein_Docs_p01845.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page878 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 11 of 14
new victims will simply join in a single summary judgment motion that the current victims
anticipate filing after discovery...
Giuffre_Maxwell_Batch8_p00874.png
...as “privileged,” Defendant redacted the public version of
the Order to erase all reference to her extensive communications with her boyfriend, convicted
pedophile Jeffrey Epstein. While seeking to publicize confidential information about Ms.
Giuffre, Defendant apparently does not want the world not know that she continues to maintain
” Defendant has...
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