20,638 results for "Epstein"
Page 772 of 826
DOJ-OGR-00005419.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 26 of 54
after 2019, including testimony from two of the Minor Victims, any connection between the
evidentiary background of the USAO-SDFL’s charging decisions or this Office’s 2019
indictment of Epstein and the defendant...
DOJ-OGR-00020767.jpg
...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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Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page28 of 648
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...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page4 of 37
Green v. Cosby, 138 F. Supp. 3d 114 (D. Mass. 2015)... eee eeseeeeenseeeseees 14
Hawkins v. Harris, 661 A.2d 284, 289-91 (N.J. 1995) ..eeeeesseseeceseeeeeeseeteeseeeeneeseeeenees 2, 20
Hickman v. Taylor, 329 U.S. 495, 510-11...
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...Andrew, Churcher specifically reported: “[t]here is no suggestion that there was any
sexual contact between Virginia and Andrew, or that Andrew knew that Epstein paid her to have
sex with his friends.” Churcher Decl., Ex. 2, p, 6/34. Shortly thereafter, on March 20, 2011,
Churcher emailed Plaintiff explaining...
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...561.842.2820
rerit@belclaw.com
JEFFREY EPSTEIN, r
mpike@bclclaw.com
Defendant.
Related cases:
08-80232, 08-80380, 98-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME I
Tuesday, September 8, 2009...
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...Giuffre about the sexual abuse she had
suffered from Epstein, Dershowitz, and other powerful persons. DE 291-1. On February 6,
2015, Edwards and Cassell filed a further pleading (and affidavit from Ms. Giuffre, see DE 291-
1) in support of her motion to intervene. (Note: this affidavit is the...
HOUSE_OVERSIGHT_015629.jpg
...Giuffre about the sexual abuse she had
suffered from Epstein, Dershowitz, and other powerful persons. DE 291-1. On February 6,
2015, Edwards and Cassell filed a further pleading (and affidavit from Ms. Giuffre, see DE 291-
1) in support of her motion to intervene. (Note: this affidavit is the...
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...Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had
not attained the age of 18 years and would be caused to engage in a commercial sex act" in
violation of 18 U.S.C. § 1591(a). (id. 9] 23-24). Count Six charges Ms...
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...In particular, the defendant has effectively
been in hiding for approximately a year, since an indictment against Epstein was unsealed in July
2019. Thereafter, the defendant — who had previously made many public appearances — stopped
appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears
that...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page18 of 77
Celotex Corp. v. Catrett, 477 U.S. 317, 323-24 (1986), and Meiri v. Dacon, 759 F.2d 989, 998
(2d Cir. 1985)). Where summary judgment is sought under Article I, Section 8, of the New York
Constitution...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page39 of 77
Doc.37 at 7 (quoting Davis, 22 N.E.3d at 1005). To answer that inquiry, the Court applied the
three factors enumerated in Davis. See id. These three factors are the same as the four factors in...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page35 of 77
criminal prosecutions of (and civil lawsuits against) wealthy and prominent men around the
world—to draw an obvious inference that plaintiff was (more) truthful in the 2011 articles and
engaged in massive manufacturing of fiction in the 2014...
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...Moreover, the
report may come in to show Defendant’s strong ties to Epstein — i.e., that after she knew, by way
of the police report, that he had sexually abused several dozen minor girls, she continued to
associate with him.
Beyond that, the report may be properly admissible under...
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...Jeffrey Epstein ;
Dear Jeff,
I read the news papers today, I can’t believe they arrested you again, you are the only man on the planet who
would never be bad with any women as you love them too much.
It is so untrue what they are...
DOJ-OGR-00001495.jpg
...In particular, the defendant has effectively
been in hiding for approximately a year, since an indictment against Epstein was unsealed in July
2019. Thereafter, the defendant — who had previously made many public appearances — stopped
appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears
that...
DOJ-OGR-00006204.jpg
...The Court credited the Government’s proffer that “additional evidence, including
flight records and other witnesses’ corroborating testimony, will further support the main
witnesses’ testimony and link the Defendant to Epstein’s conduct.” (/d. at 10).
The Court found that the defendant “continues to have substantial international ties and
multiple...
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...These opinions
may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with
Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio’s fourth
opinion is similarly relevant to the charges that require proving intentional enticement or
inducement.
Dr. Rocchio’s third and fifth...
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Case 1:20-cr-00330-PAE Document 456 Filed 11/12/21 Page3of10
Page 3
the defense, told Employee-1 to go to his Palm Beach house to help someone
who was coming to take computers from Epstein’s Palm Beach House.
For the reasons set forth below, the Government...
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...You have heard testimony from this witness about sexual activity
between her and Jeffrey Epstein that occurred in the United
Kingdom when she was above the age of 16, in Florida when she
was above the age of 18, and in the U.S. Virgin Islands when she
was above...
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...You will hear testimony from the next witness about sex acts
between the witness and Jeffrey Epstein. You may not consider
this testimony as any kind of reflection on Ms. Maxwell’s
character or propensity to commit any of the crimes charged in this
indictment. This testimony is being admitted...
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Case 1:20-cr-00330-PAE Document670- Filed 06/22/22 Page 32 of 55
behavior was voluntary, the defendant argues that Carolyn did not do “whatever [Epstein and
Maxwell] asked of her”—noting that Carolyn did not travel with them to Little Saint James. (Def.
Mem. 21). But that...
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...In a letter’ to the Court in connection with sentencing, Annic explained: “One of the most
painful and ongoing impacts of Maxwell and Epstein’s abuse was a loss of trust in myself, my
perceptions, and my instincts. When predators groom and then abuse or exploit children and other
vulnerable...
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