20,638 results for "Epstein"
Page 782 of 826
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...MindSpring. How would that work?
A. An example?
Q. Sure.
A. It got so ridiculous at the end of my stay, okay? That Mr. Epstein, instead of talking
to me that he wants a cup of coffee, he will call the office; the office would type it; they
would send...
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01/18/2007 13:16 FAX GH 003/006
sDEC-22-206 16:02 FE] WIEST PALM BEACH RA F.2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OP INVESTIGATION
SUBPOENA
In the matter of case number(s): 31R-MM-108062
TO: b7D -1
wp PP
By the service of...
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JAN-16-2887 13:33 FBI_WEST PALM BEACH RA P.G1
U, 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s); 31E~MM-1080 62
TO:
ADDRESS:
TELEPHONE;
GREETING:
. : b6 -2
By the service of this subpoena upon you by SA who...
HOUSE_OVERSIGHT_016482.jpg
...aot.
27 Madison Avenue Sue E\e2)
New York, NY 10010
Re: Motion to Unseal Briefs (with Names of Victims Redacted) in People v. Epstein, N.Y.
Co. Index No. 30129/10 (Appellate Division No. 6081
Dear Sir or Madam:
We wnite on behalf of non-party movant NYP Holdings...
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Palm Beach multimillionaire Jeffrey Epstein is a free man, despite sexually abusing
dozens of underage girls according to police and prosecutors. His victims have never
had a voice, until now.
“Tt seems to show that they are not taking these cases very seriously, they are not
advocating for strong punishment...
DOJ-OGR-00019446.jpg
...Executors also
pointed out that, if this matter were stayed, Plaintiff would still be able to pursue a resolution of
her claims through the Epstein Victims’ Compensation Program (the “Compensation Program’’)
that has been independently instituted, and that has led numerous other plaintiffs in similar cases
before the Court to...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page246 of 648
SECURITY
A. INFORMATION -
All financial, contract, production, and administrative
records and information of the Club and its members are
confidential. Each employee is responsible for making certain
that information under his/her control is appropriately
safeguarded. An employee...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page294 of 648
*Theft
*Violation of the Club’s Conflict of Interest/Outside
Employment Policy and/or Confidentiality Policy.
This listing is not exhaustive.
Should the employee be covered in our group health plan, all
benefits will cease on the last...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page25 of 37
Ill. The pre-litigation privilege bars this action.
A. The privilege applies to the January 2015 statement.
Statements pertinent to a good faith anticipated litigation made by attorneys (or their
agents under their direction'®) before the commencement of...
DOJ-OGR-00003028.jpg
...1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 94 of 239
requested the same relating to Jane Doe 43 v. Epstein, et al., 17 Civ. 0616 (JGK) (SN). Because
of the ongoing and covert nature of the grand jury investigation, and consistent with its standard
practice...
DOJ-OGR-00003676.jpg
...e Maxwell moves to dismiss all counts based on a non-prosecution agreement between
Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court
concludes that the agreement does not apply in this District or to the charged offenses.
® Maxwell moves to dismiss all counts...
DOJ-OGR-00010706.jpg
...Maxwell stand as her sentence is delivered in open court.”); Elizabeth’s VIS (“The
arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For the first
time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-five
years after meeting...
DOJ-OGR-00020091.jpg
...flight and citing the strength of
the Government’s evidence, lack of meaningful community ties, and “potential ties in foreign
jurisdictions”); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding
that defendant’s dual citizenship in Germany and Brazil, lucrative employment and property...
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“ETWOS ONIGWYD BLVL5 ONIGHOSYd ATMLYIGANWI JHL NI NMOHS ASOHL S¥ SWWS AHL
UNAM SAQVHD AZHLO TTY CNW SLNIOd ALITWND ‘p9-0 = a GNY 'PL-S¥ = G ‘FB-SL =O
'SaaM d GNV ‘dC 'D Od SINR IVATNOS SdVaD SHL ‘SYA, FSHHL ONTUNG IOONIS HDLH
ONTYSINA SLNACALS YOs 'SUVHA IOOHOS L66T...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page274 of 648
guarantee of reinstatement can be made. In
addition, no guarantee of reinstatement can be
made for a regular medical or non-family personal
LOA. However, if possible, the employee will be
re-employed in accordance with the following...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page313 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1
Time: 8:52:02 Offense Report Program: CMS301L
Day Of Week . : Sunday Report Date . : 6/10/01 21:25
Occur From Date: 6/10/01 21:00...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page37 of 74
has no control... Here, however . . . the appellant intended and authorized the republication of
the allegedly defamatory content of the press releases in the news articles”); National Puerto
Rican Day Parade, Inc. v. Casa Publications, Inc., 914 N.Y...
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Case 1:15-cv-07433-LAP Document 1332-17 Filed 01/08/24 Page 6 of 13
subject of Mr. Epstein and Ms. Groff’s motion], was to be returned to the original
party, parties, non-party, or non-parties who designated it as confidential.
Id. at 7-8 (footnote...
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...Jeffrey Epstein
Because you were not available to meet me in person last year and at this point I don’t need to be seen. I can not
have press, media, private investigators, film companies, etc. contacting me or my parents and sisters at home or on...
HOUSE_OVERSIGHT_023277.jpg
...Jeffrey Epstein , Melanie Spinella <
as areflection on your voiced spirited concerns in the what have you done for me lately category ? ))::
in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
eat the apple from the knowledge tree)
that was...
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...Maxwell knew she was a subject of the government’s investigation after the
arrest of Jeffery Epstein and could have left the country at any point in the one-year period
leading up to her arrest (nine-and-a-half months longer than Al-Sadawi). But she did not.
Unlike...
DOJ-OGR-00020812.jpg
...The Second Circuit has held that language nearly identical to that in
Epstein’s NPA is not enough to overcome the presumption in favor of single-district plea
agreements. See Salameh, 152 F.3d at 120. Adhering to this binding authority, this Court thus
concluded (and continues to conclude) that...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page19 of 77
whether there is a genuine issue for trial, and “there is no issue for trial unless there is sufficient
evidence favoring the nonmoving party for a jury to return a verdict for that party.” Jd.
“[T]he plain...
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Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page446 of 883
Refereed Journal Articles
Jansen, B. J., Booth, D. L., and Spink, A. (2009). Patterns of query modification during Web
searching. Journal of the American Society for Information Science and Technology. 60(7),
1358-1371.
Jansen, B...
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