20,638 results for "Epstein"
Page 780 of 826
Giuffre_Maxwell_Batch6_p00166.png
...Given the importance of Epstein to this case, if for any reason he fails to appear, the
Court should also exercise its discretion to allow his deposition to be used.
Defendant also argues that Rinaldo Rizzo is a witness who should appear live at the trial,
rather than through deposition...
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Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Second Renewed Motion for Leave to Assert Claim for Punitive Damages
Section 768.72 provides for the amendment of a complaint either through evidence in the
record or “proffered by the claimant.” As the statute suggests, a proffer of evidence in support
of a...
HOUSE_OVERSIGHT_014684.jpg
...2.”); DE 311 at 5 n.3 (“[A]II four victims (represented by the same legal
counsel) intend to coordinate efforts and avoid duplicative pleadings.”), 15 (Jane Doe 3 and Jane
Doe 4 “challenge the same secret agreement 1.e., the NPA that the Government executed with
Epstein and then...
HOUSE_OVERSIGHT_014854.jpg
...2.”); DE 311 at 5 n.3 (“[A]ll four victims (represented by the same legal
counsel) intend to coordinate efforts and avoid duplicative pleadings.”’), 15 (Jane Doe 3 and Jane
Doe 4 “challenge the same secret agreement—1.e., the NPA that the Government executed with
Epstein and then...
DOJ-OGR-00000011.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...
DOJ-OGR-00001391.jpg
...When the parties were originally negotiating a discovery schedule for the
original indictment, the government represented that it would be providing, in an abundance of
caution, a significant amount of discovery from Epstein’s seized electronic devices that
contained information that it was not relying on in Ms. Maxwell’s...
DOJ-OGR-00004220.jpg
...Maxwell’s alleged role in Accuser-3’s purported lawful sexual activity with Epstein in
England, while Accuser-3 was allegedly under age 18, evince an intent to entice Accuser-3 to
travel before she turned 18.
* In addressing the sufficiency of allegations in the similar context of a motion...
DOJ-OGR-00005676.jpg
...As to Accuser-3, the
completed endeavor—i.e., her alleged sex acts with Epstein—was not a substantive criminal
offense. Even if we accept her allegations as true (which we do not), there is nothing unlawful
about encouraging an adult to engage in entirely lawful sex acts. Hence, Accuser...
DOJ-OGR-00006638.jpg
...As to Accuser-3, the
completed endeavor—i.e., her alleged sex acts with Epstein—was not a substantive criminal
offense. Even if we accept her allegations as true (which we do not), there is nothing unlawful
about encouraging an adult to engage in entirely lawful sex acts. Hence, Accuser...
DOJ-OGR-00021804.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...
DOJ-OGR-00021887.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...
DOJ-OGR-00031412.jpg
...000-0000
KRKEEKKEKKEEKKKKEK VT CT bi i M INFO RMA TIO N we # L REE EKEKKEKEERKKREKREEK
Case Number .: 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD
Street Number : 358 EL BRILLO WY
Clty = 3 : PALM BEACH, FL 000033480
Birth Date/Age : 1/20/1953 50 Employer? .. ;
Occupation . . ; BANKER/SELF...
DocumentCloud_Epstein_Docs_p00435.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page302 of 648
REFERENCES Give BELOW THE NAMES OF THREE PEASCNS NOT AELATED TO YOU, WHOM YOU HAVE XNOWN AT LEAST ONE YEAR
NAME ADDRESS
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Lert creas Richa AS
AUTHORIZATION cad
“I certify that the facts certained...
DocumentCloud_Epstein_Docs_p00808.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page26 of 37
anticipated, attorneys and parties should be free to communicate in order to reduce or avoid the
need to actually commence litigation.”). It applies when there is a good faith basis to anticipate
litigation. Mr. Barden, Ms. Maxwell’s...
DocumentCloud_Epstein_Docs_p00913.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page20 of 66
Second, Ms. Giuffre disputes that her allegations have changed over time, “dramatically”
or otherwise. Third, Ms. Giuffre disputes that the press release “suggest[ed]’” that her allegations
are “obvious lies,” because Defendant’s press release affirmatively, unambiguously stated...
Giuffre_Maxwell_Batch4_p00102.png
...alleged, for example, that many, several, three, I think, at last count, or four individuals had
sexually abused her prior to ever meeting Mr. Epstein.” (April 21, 2016, Hearing Transcript at
11:24-12:2).
Additionally, it has become increasingly clear that Defendant’s counsel is seeking these
documents for...
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Jeffrey_Epstein_Part_21_of_21_p0030.png
DEC-22-2046 15:59 FBI WEST PALM BEACH RA P.@2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
. SUBPOENA,
Yn 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...
HOUSE_OVERSIGHT_031279.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF
EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING
TEAM It
Date: August 11, 2016 at 9:42:25 AM EDT
Steven J. Hoffenberg
New York Post Publishing INC.
CEO
WHAM INC THE...
DOJ-OGR-00022946.tif
...Some I didn't get because they
went straight to Epstein, and I was just told to put
them in, like I said.
TODD BLANCHE: And how was it bound?
GHISLAINE MAXWELL: It went to a
professional binder, who did it like a book that
Page 334
you'd see...
DOJ-OGR-00001165.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-00002169.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-00032655.jpg
...Obviously I’ve explained that I am investigating a
12 case, uh, involving a subject that you may know, um, by the name
13 of Jeffrey or Jeff Epstein. Uh, he’s a resident in uh, Palm Beach.
14 Um, I believe you may have some information pertaining to this...
DocumentCloud_Epstein_Docs_p00055.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77
Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19
Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing...
Giuffre_Maxwell_Batch1_p00590.png
...Accordingly, her efforts to depose Epstein, Marcinkova, and
Kellen seek important information that will be admissible at trial.
I. MS. GIUFFRE’S REQUEST IS TIMELY.
Defendant also argues that this motion is somehow “premature.” Defendant’s Resp. at
2-3. Clearly, if Ms. Giuffre had waited to file her motion...
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