20,638 results for "Epstein"
Page 774 of 826
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...To the extent that the forthcoming
Inspector General’s Report relies on information gathered during the instant investigation and
prosecution, those underlying materials—which focus primarily on the events of August 9 and 10,
2019, the incarceration of Jeffrey Epstein, and related MCC records—have already been disclosed
to the...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page73 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
a. the exact false statement;
b. the date of its publication;
c. the publishing entity and title of any publication containing the purportedly false
statement;
d...
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ARGUMENT
Despite the Manhattan District Attorney’s apparent opposition to releasing any of portion
of the appellate briefs, good cause exists to unseal briefs with victims’ names redacted because
the handling of Epstein’s designation as a sex offender by New York prosecutors — including the
appellate arguments regarding that designation...
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 215 of 239
Epstein or the defendant.”)). In other words, the defendant again seeks supposedly exculpatory
evidence that does not exist. The defendant offers no basis on which to conclude that this
representation is false or that...
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...Rather, they all are anticipated to deny misconduct
by Epstein and Ms. Maxwell, and therefore do not qualify as victims under § 3771. Further,
there is no similar concern, as there are for alleged victims of sexual abuse, that denying the use
of pseudonyms will deter reports of misconduct.
It is...
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...Giuffre’s statement is any mention of her abuse by a 65-year-old sex trafficker, Ron
Eppinger, pre-dating her meeting Epstein and Ms. Maxwell, which she recounted in her memoir -
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...In this case, unlike in the Epstein case, the government does not contend that Ms.
Maxwell poses any danger to the community, and therefore the fourth factor does not apply.
The Bail Reform Act contains a rebuttable presumption, applicable based on certain of
the crimes charged here, that no conditions...
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...A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD SEnEHAl BUREAU ORPRISGNS
ee
NEW YORK MCC
(Institution)
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
5UNT MGR)
Team/caseworker: Regular Unit:
Violation Date Time
PENDING CLASSIFICATION 9019-07-29 acta 12:21
or Reason: Rec'd:
Admittance
Authorized...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page472 of 883
Teaching
2010 — Mentor for two student teams that took 1‘ and 3” in the Penn State IdeaPitch
Competition, which is a university wide Penn State entrepreneurship competition.
2009 — Mentor for three teams in the Global Final 15 in...
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U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
In the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS: 6480 Sprint Parkway
Overland Park, KS 66251
TELEPHONE: 913-315-0736
GREETING:
; b6 -2
By the service...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 7/12/2009 11:37:00 AM
To: Sultan Bin Sulayer) (|
Subject: Re: World economy growth interesting reading
mandelson is in london
On Sat, Jul 11, 2009 at 9:15 PM, Sultan Bin Sulayem
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...his feet sore Run by a
philanthropic society whose principal support was the Epstein family,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE...
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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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...not accused of soliciting or enticing sexualized massages for herself,”
but instead that she “recruited and groomed minors to provide sexualized massages for Mr.
Epstein” (id. at 4). These opinions, while potentially relevant to the Court’s consideration of a
Daubert motion, are not properly put before a jury.
Second...
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...Maxwell allegedly encouraged an adult to
engage in legal sexual activity is not, in any way, evidence of her intent to facilitate Epstein’s
29
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...a significant amount of time in the residence. /d. at 779-80. Based on his years working
at the residence, he recalled that Mr. Epstein and Ms. Maxwell maintained telephone directories
and that GX 52 was a version of those directories.
He first testified about the function of the telephone...
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...There can be no serious dispute that the “core of criminality” of the Mann Act offenses
charged in Counts One through Four of the Indictment was a scheme by Epstein and Ms.
Maxwell to entice or cause underage girls to travel to New York with the intent that they would...
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...Moreover, the Probation Office observed that the defendant’s conduct
reflected a dark world view: “it appears that the defendant viewed the victims as objects who could
be manipulated for her and Epstein’s own selfish purposes without any regard for their personal
wellbeing, health, or safety.” (d.).
As the...
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Bureau of Prisons
Health Services
Medication Summary
Historical
Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 End Date: 05/11/2020
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 222-222?
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies: Denied...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page10 of 37
This argument, too, is frivolous. Despite plaintiff's baseless claim there is an “old”
formulation and a “more modern” formulation of republication-liability law in New York, both
cases she cites applied the same “old” standard used by...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page15 of 37
media were selective, partial republications of the statement. Any such selective, partial
republication by definition took those excerpts “out of context.” This is so because Mr. Gow
informed the media in his email that he was providing “a...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page9 of 74
L PRELIMINARY STATEMENT
There can be no question that disputed issues of material facts preclude granting
summary judgment when, in a one-count defamation case, Defendant presents the Court with a
68-page memorandum of law, a 16...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page36 of 74
attacks. If accepted, this remarkable claim would eviscerate defamation law, as it would permit a
defamer to send defamatory statements to the media and then stand back and watch — immune
from liability — when (as in this case) the...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page11 of 66
CVRA action could strike the “lurid details” of Ms. Giuffre’s allegations in the joinder
motion, members of the media obtained copies of the motion.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT?’S FACTS
See Ms. Giuffre’s Response...
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