20,638 results for "Epstein"
Page 771 of 826
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...There is also a strong interest in disclosing the appellate briefs to enable the public to
review for itself the arguments that led this Court to issue the Decision affirming Epstein’s status
as a level three sex offender. By ensuring public access to the courts and enabling public
discussion...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/31/2011 10:50:46 AM
To: Katherine Keating i
Subject: Re: After Words
where are you?
On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating qq wrote:
Dear Friends,
| wanted to share with you the forward to my father's...
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...testimony of three different victims, who
will each independently describe how the defendant groomed and enticed them to engage in sexual
activity with Jeffrey Epstein. (Tr. 82). The Indictment itself contains a description of the accounts
these victims have provided law enforcement, which corroborate each other in meaningful part.
DOJ...
DOJ-OGR-00005677.jpg
...Although Rule 404(b) typically governs the admissibility of “other acts” that
are not charged in the indictment, in this case, the government evidently charged the conduct
under the mistaken belief that Accuser-3 was a minor when she engaged in sex acts with Epstein:
DOJ-OGR-00005677
DOJ-OGR-00006003.jpg
...Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting operation in which the government claims exhibit 52 was seized from Mr.
Rodriguez, apparently on or about November 3, 2009, by onc...
DOJ-OGR-00006579.jpg
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page8of12
charged crimes [and (i1)] her [unspecified] role in scheduling sexualized massages for Jeffrey
Epstein with underage girls," apparently in ggg. This is hardly the type of "identiffied]"
evidence the Rule contemplates. What "documentary evidence” will she testify...
DOJ-OGR-00006639.jpg
...Although Rule 404(b) typically governs the admissibility of “other acts” that
are not charged in the indictment, in this case, the government evidently charged the conduct
under the mistaken belief that Accuser-3 was a minor when she engaged in sex acts with Epstein:
DOJ-OGR-00006639
DOJ-OGR-00020786.jpg
...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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...Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act;
(d) Istobe admitted to Administrative Detention
(1) Since the inmate has...
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Dram. ON eee Te BOR BSeUMEnt 285 UE SOBOIS BEBBIAP Bh gessi of 883
From: Jenna
Sent: Thur 2/17/2011 9:44:51 PM
Importance: Normal
Subject: RE:
Received: Thur 2/17/2011 9:44:51 PM
Not a problem but we have to continue __ rest of the interview...
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...dailymail.co,uk/news/article-1363452/Bill-Clinton-1 5-ycar-old-masseuse-I-met-twice-claims-Epsteins-
girl html
http://www.nypost.com/p/news/local/manhattan/pervy_mogul_Ient_me_out Baly UrcOQqg9ADFIOXewyo)
http://blogs. villagevoice.com/runninscared/2011/02/virginia_robert.php
http://billionaires. forbes.com/article...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: good and bad
Importance: — High
Jeffrey
in a mixed state
on the up side 1 now have an excellent agent, am adding two chapters to my expanded memoir that deal with 1.
my first five famous papers and 2. my work on genetic conflict...
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...But this is Ghislaine Maxwell, the apparent substitute
for Jeffrey Epstein. So, instead, in its response the government urges the Court to disregard the
significant additional evidence proffered to the Court and further argues that a defendant cannot
be eligible for bail (apparently on any conditions), unless she can provide...
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...The Subpoena was validly
issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations
of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and
Section 2422(b) (unlawfully enticing minors) (the “Investigation”). The production of materials
pursuant to the Subpoena is...
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...Below are today’s Google search results:
= Ghislaine Maxwell: “about 4,740,000 (about 0.89 seconds)”
« Jeffrey Epstein: “about 26,200,000 results (0.86 seconds)”
The Court has the power and the obligation to ensure that jury selection eliminates jurors
who are biased and/or motivated to serve...
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...Accordingly, there is no basis to offer
evidence about why the Government or the USAO-SDFL opened their respective investigations,
how they resolved those investigations, or the death of Jeffrey Epstein. These issues simply do
not relate to the defendant’s guilt or innocence of the charged crimes. See United...
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Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page 8of12
charged crimes [and (i1)] her [unspecified] role in scheduling sexualized massages for Jeffrey
Epstein with underage girls," apparently in ggg. This is hardly the type of "identiffied]"
evidence the Rule contemplates. What "documentary evidence” will she...
DOJ-OGR-00006542.jpg
...Accordingly, there is no basis to offer
evidence about why the Government or the USAO-SDFL opened their respective investigations,
how they resolved those investigations, or the death of Jeffrey Epstein. These issues simply do
not relate to the defendant’s guilt or innocence of the charged crimes. See United...
DOJ-OGR-00006928.jpg
...Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting operation in which the government claims exhibit 52 was seized from Mr.
Rodriguez, apparently on or about November 3, 2009, by onc...
DOJ-OGR-00010585.jpg
...That
access to wealth continued into adulthood when the defendant found a benefactor in Epstein, who
provided her with millions of dollars and invited her to share in his luxurious lifestyle of mansions,
house staff, private chefs, and private planes. After leaving that relationship, the defendant
remained exceptionally wealthy, residing...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page326 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3
Time: 8:51:59 Offense Report Program: CMS301L
1-01-003008 (Continued)
Ethnic Origin : WHITE Height... . : 511
Weight ... . : 160 :
RRR KERR KEKE KERR EKER REREEEE NARRATIVE # L...
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...While traveling with Epstein and Maxwell, she met so many people and was taken to
so many places as a minor that perfect recall of exact locations is difficult, but based on her best
recollection, denied.
14. Admit that You never had sexual contact with Alan Dershowitz.
Response to Request...
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...It is also
relevant that he gave his statements under oath and was cross-examined by Epstein’s attorney,
who had a quite similar motive to Defendant’s (as explained supra). All of these facts give Mr.
Rodriguez’s statements equivalent guarantees of trustworthiness.
Second, Mr. Rodriguez’s statements are...
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FEB~25-2088 11:27 FBI 561 652 6951 P. 203
U. $. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 32E-MM-108062
TO: Cingular { Atet L
Custodian of Records
ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower...
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Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 29 of 38
drafted and executed by the government’s agents in the SDFL, and because Epstein performed
under the contract by entering a plea in a Florida court, any conflict of laws between the Second
Circuit...
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