20,638 results for "Epstein"
Page 777 of 826
DOJ-OGR-00002965.jpg
...For the reasons set forth below, the defendant
has failed to establish that the USAO-SDFL promised Epstein that the NPA would bind other
districts.
DOJ-OGR-00002965
DOJ-OGR-00009581.jpg
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page19of51
flown to New York on Epstein’s private jet (see Def. Mot. at 14 (citing GX-662-R at 44)), but
would have accepted her much briefer and less detailed testimony about abuse in New Mexico
solely because...
DOJ-OGR-00010370.jpg
...187.!
In two prior pretrial motions, the Defendant requested that the Court dismiss two of the
three conspiracy counts—that is, Counts One, Three, and Five—as multiplicitous, given that all
three were premised on the Defendant’s participation in a single criminal conspiracy with
Epstein. To punish her for...
DOJ-OGR-00020068.jpg
...The Court recognized the defense
arguments that the defendant did not leave the United States after Epstein’s arrest and was in
contact with the Government through counsel, but emphasized that the defendant may have
expected that she would not be prosecuted. (Tr. 84-85). The Court also noted that...
DOJ-OGR-00024611.jpg
...DEPARTMENT OF JUSTICE
NEWYORK MGC _
(Institution)
763 18-054
EPSTEIN, JEFFREY EDWARD Reg. No.
Régular Unit: auAT MGR Ei =" Ga Cell:
Violation Date Time
A
or Reason: Rec'd: NA _ Rec'd: a
Inmate Name:
Team/caseworker,
Admittance Date Time
Nia NA
Authorized: Ral.: Rel.:
Pertinent Infarmation:
Separation Information:
‘ 204...
DocumentCloud_Epstein_Docs_p00168.png
Case 9:08-cV¥-28746-RANS, Desumverit 32a. OB1ereAlsh FOSS BhcRaeAMTIAIS Page 3 of 10
on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance of the
amendment, [and] futility of amendment.’” Laurie, 256 F.3d at 1274 (quoting Foman v. Davis,
371 U...
DocumentCloud_Epstein_Docs_p00366.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page233 of 648
TABLE OF CONTENTS
Page
INTRODUCTION. 2.1... eee cece eee eee eee e ence e cence 1
EQUAL EMPLOYMENT OPPORTUNITY...... 0... 0c cece cece cece cece ee eeee 2
ORIENTATION POLICY. ....... cee cece e eee e eee eees...
DocumentCloud_Epstein_Docs_p00812.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page30 of 37
valid purpose protected by the pre-litigation privilege. Mr. Barden testified that the January 2015
statement in fact served as a cease and desist letter. See Doc.542-7, Ex.K J 17.
IV. Ms. Maxwell’s January...
Jeffrey_Epstein_Part_04_of_08_p0044.png
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
Jn the matter of case number(s): 31E-MM-108062
TO: Verizon Wireless/Cellco Partnership
Custodian of Records
ADDRESS: 51 Chubb Way
Branchburg, NJ 08879
TELEPHONE: (908) 203-5878
GREETING:
By the service of...
DOJ-OGR-00003698.jpg
...In particular, a
joint trial would potentially expose the jury to a wider swath of information regarding civil
litigation against Epstein that is remote from Maxwell’s charged conduct. This presents a
significant risk that the jury will cumulate the evidence of the various crimes charged and find
guilt when...
DOJ-OGR-00010356.jpg
...Juror 50 was younger—ages 9 and 10—than the victims
testified they were when they were abused by the Defendant and Epstein. He disclosed his abuse
to his mother in high school, unlike the victims here. And unlike the period of two years of
abuse that Juror 50 endured...
DOJ-OGR-00019454.jpg
...at 2.)
Further, although it should not be the decisive factor, this Court also notes that it has
some interest in coordinating discovery, where appropriate, among the many civil cases that have
been brought in this District against the Epstein estate, and that none of those other cases are
currently...
DOJ-OGR-00020083.jpg
...The Renewed Bail Application again tries to cast those steps as efforts to avoid the media
frenzy that followed Epstein’s death. (Tr. 44, 56-57). However, as the Court already recognized,
regardless of the defendant’s reasons for taking these steps, that course of conduct clearly
establishes her expertise...
DOJ-OGR-00021857.jpg
...The NPA makes clear that if Epstein
fulfilled his obligations, he would no longer face charges in that district:
After timely fulfilling all the terms and conditions of the
Agreement, no prosecution for the offenses set out on pages 1
and 2 of this Agreement, nor any other offenses that...
DocumentCloud_Epstein_Docs_p00104.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page55 of 77
in an interview in New York with ABC to promote the charity and to get her mission out to the
public. /d. at 28.
B. Plaintiff carries the burden of proving actual malice by clear and convincing
evidence...
Giuffre_Maxwell_Batch3_p00314.png
...Maxwell did not have any sexual contact with the
Plaintiff (2), did not have sexual contact with any underage females (3), did not have any sexual
contact with anyone during a massage (4); had no knowledge of Epstein’s sexual activity other
than with Ms. Maxwell (5); had no knowledge...
Giuffre_Maxwell_Batch6_p00105.png
...conducted of him on July 29, 2009 in connection with a series of cases brought by various “Jane
Does” (none this Plaintiff) against Jeffrey Epstein. Mr. Rodriguez is now deceased, and thus not
deposed in conjunction with the present litigation. These designations are prohibited by the
Federal Rules of Evidence...
Giuffre_Maxwell_Batch7_p00303.png
...I also know she had sexual relations with Trump at
Jeffery’s NY mansion on regular occasions as I once met Jen for coffee, just before she
was going to meet Trump and Epstein together at his mansion.” Ex. 6
(RANSOME_000296);
Importantly, the Emails, which fatally undermine Ms. Ransome...
Jeffrey_Epstein_Part_04_of_08_p0045.png
FEDERAL BUREAU OF
FOI/PA
Civil Action#
Total Deleted
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~ 7
DEC-22-2686 15:51 FBI WEST PALM BEACH RA P.2
U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): ~=314E-MM-108062
TO:
ADDRESS:
TELEPHONE:
———————————xXx—eoDDEESE
GREETING:
b6 -2.
By the service of this subpoena upon you by...
HOUSE_OVERSIGHT_014853.jpg
...in this action to vindicate their rights [under the
CVRA] as well.” (DE 280 at 1). Although Petitioners already seek the invalidation of Mr.
Epstein’s non-prosecution agreement on behalf of all “other similarly-situated victims” (DE 189
at 1; DE 311 at 2, 12, 15, 18-19), Jane...
HOUSE_OVERSIGHT_015608.jpg
media outlet in exchange for your statements (whether "on the record" or "off the record")
regarding Jeffrey Epstein, Alan M. Dershowitz, Prince Andrew, Duke of York, and/or being a sex
slave.” Whether Jane Doe No. 3 has interacted with the media has nothing to do with the Florida
Defamation...
DOJ-OGR-00033129.jpg
...88:19
92:20 98:18
PY2325-115¢23
119:8,13 120:5
120-712 121:7
12122 12238
133:5 134:2
| Epstein's 23:22
24:1,9,17,22
25:2,6,18,23
26:4 29:17
30:10,13,16,19
30:22 31...
DOJ-OGR-00001150.jpg
...The Court recognized the defense
arguments that the defendant did not leave the United States after Epstein’s arrest and was in
contact with the Government through counsel, but emphasized that the defendant may have
expected that she would not be prosecuted. (Tr. 84-85). The Court also noted that...
DOJ-OGR-00002597.jpg
...As noted above, the absence of any limiting
language in the co-conspirator immunity provision stands in sharp contrast to the NPA’s
provision regarding the non-prosecution of Epstein, which is expressly limited to prosecution “in
this District.” NPA at 2. It is difficult to envision a clearer “affirmative...
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