20,638 results for "Epstein"
Page 773 of 826
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...The indictment charges that Epstein sexually abused each of the
alleged minor victims and that Maxwell allegedly enticed them to travel or transported them for
that purpose. Instead, Maxwell contends that charged offenses do not qualify as offenses
involving the sexual abuse of minors because sexual abuse is not an...
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...BOP just provided another update- Epstein has passed. | have no additional info. | will
push out updates as we receive.
From:/|(2\6) (2c) (USMS)
Sent: Saturday, August 10, 2019 7:52 AM
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...561/000-0000
RKKKKKKKEKRKEKEEKK VT CT Tt WM INFO RMA T ITO N ~ # L REE KEHEKKKKEKAEKKEKREKEK
Case Number. : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD
Street Number : 358 EL BRILLO WY
Clty. : PALM BEACH, FL 000033480
Birth Date/Age : 1/20/1953 50 Employer? ..
Occupation . . : BANKER/SELF Oper...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page434 of 883
59. Concerning the accuracy of the analysis, the number of domains where the
statements made against Ms. Giuffre have been disseminated is reliable, as this is straightforward
to verify (i.e., the article is either posted on a...
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Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8
requested a date for the deposition of Jane Doe No. 4. The deposition of Jane Doe No. 4 was to
begin at 1:00 p.m, based on her schedule, and...
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...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...
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...The only geographic nexus in this case to this
District—Epstein’s New York residence—is in the Manhattan Division, and the case will be
tried within the Manhattan Division. The appropriate comparison here is therefore between the
Manhattan Division and the qualified wheel for White Plains.
Mr. Martin’s...
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...involving Minor Victim-3 outlined in the Indictment
constitute direct and admissible evidence of the agreements between and the relationship of the
defendant and Epstein. Because evidence regarding Minor Vitim-3 is therefore relevant and
admissible at trial, there is no basis to strike these allegations from the Indictment. See...
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...Maxwell was convicted on three of the four Mann Act counts based on Jane’s testimony about
sexual abuse she experienced at Epstein’s ranch in New Mexico when she was 15 or 16 years old.
A jury note sent during their deliberations (Court Exhibit #15) clearly indicated that the...
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...He will testify that,
for many years, the defendant and Epstein maintained copies of a contact book. They had a
practice of annually updating it. And Alessi can identify Government Exhibit 52 as one of those
books, based on its distinctive characteristics, including its contents, internal patterns, and binding.
See...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page429 of 883
f. For sites where one or more of the articles containing the statements made
against Ms. Giuffre are posted but where I could not locate or not determine reliable daily unique
visitor traffic, I have not included these...
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Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 16 of 19
promise by Mr. Epstein to help her get into F.I.T. — i.e. the alleged benefit she was promised.
The few documents produced suggest that the denial of admission to F.I...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Invite to Dialog 2014 (16 months away)
Importance: — High
Is this worthwhile?
ee Original Message --------
Subject: Invite to Dialog 2014 (16 months away)
Date: Wed, 28 Nov 2012 08:05:58 -0800
From: A
To: <
Dear Fouad,
Dear Lisa 1¢%
You are invited...
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Co-director, Cosmology Initiative
and Director, Origins initiative
Arizona State University
Sent from my iPhone
On Apr 6, 2011, at 3:15 PM, Jeffrey Epstein wrote:
no it was appreciated. thanks
On Wed, Apr 6, 2011 at 11:31 PM, Lawrence Krauss wrote:
just so you know...
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...Request 12, which seeks “any” submission to the Epstein Victims’ Compensation
Program made by BSF, fails under the relevance prong of the Nixon standard. The request seeks
“any” submission made by BSF to the EVCP. In its reply brief, BSF represents that Maxwell
offered to narrow this request to just...
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...accused of soliciting or enticing sexualized massages for
herself. Instead, the government claims that Ms. Maxwell recruited minors to provide sexualized
massages for Mr. Epstein. Part of this recruiting, the government alleges, involved grooming
behavior by Ms. Maxwell.
There is no authority—no journal articles, no studies, no tests, nothing...
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...Allowing the jury to consider evidence related to the perjury counts “would introduce unrelated
allegations of sexual abuse, which would potentially expose the jury to evidence that might
otherwise not be admissible . . . [and] to a wider swath of information regarding civil litigation
against Epstein that is remote from Maxwell’s...
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...accused of soliciting or enticing sexualized massages for
herself. Instead, the government claims that Ms. Maxwell recruited minors to provide sexualized
massages for Mr. Epstein. Part of this recruiting, the government alleges, involved grooming
behavior by Ms. Maxwell.
There is no authority—no journal articles, no studies, no tests, nothing...
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...Most of the accusers have spoken
publicly and all have received large settlements from the Epstein Victim Compensation Fund.
Their “memories” have changed dramatically over time and conveniently began to include Ms.
Maxwell after retaining many of the same personal injury lawyers. None of the cases cited by the
government...
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...A Below Guidelines Sentence Would Provide Just Punishment, Promote Respect for the
Law, and Avoid Unwarranted Sentencing Disparities
While the offense conduct is indisputably serious, the record reflects that Epstein was the
main offender. Given the foregoing discussion, a shorter term of incarceration for Ms. Maxwell
best serves the long...
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...Maxwell after Jeffrey Epstein’s death.” Jd. at 28-29.
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...And by the way, if you're getting wads of cash from
Jeffrey Epstein every time you go over there, why do you need
to file a lawsuit?
There's a flight log entry with Jane's first name in
May of '97 that goes from New Jersey to New...
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...And by the way, if you're getting wads of cash from
Jeffrey Epstein every time you go over there, why do you need
to file a lawsuit?
There's a flight log entry with Jane's first name in
May of '97 that goes from New Jersey to New...
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