20,638 results for "Epstein"
Page 785 of 826
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...If the defense concedes at any point
that the Minor Victims are victims of any crime—for example, if the defendant concedes the
victims were abused by Epstein but disclaims knowledge or involvement—their argument in
support of this motion collapses entirely. (Def. Mot. 12 at 1 (contrasting this case...
DOJ-OGR-00006786.jpg
...If the defense concedes at any point
that the Minor Victims are victims of any crime—for example, if the defendant concedes the
victims were abused by Epstein but disclaims knowledge or involvement—their argument in
support of this motion collapses entirely. (Def. Mot. 12 at 1 (contrasting this case...
DOJ-OGR-00009128.jpg
...In response to questioning by
the Court about his knowledge of the defendant from the media, Juror 50 explained that he “heard
when Jeffrey Epstein had died that he had a girlfriend,” and reaffirmed that he was “[a]bsolutely”
able to put aside anything that he read or heard about...
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...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...
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Page 2410
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M_ Race: WHITE
Encounter Date: 08/10/2019 07:25 Provider: |!) (2)") RN
Reg #:
76318-054
Facility: NYM
Unit:
Emergency Code - Resuscitation Event encounter performed at Special Housing Unit...
DocumentCloud_Epstein_Docs_p00866.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page47 of 74
about her history of having been sexually assaulted as a minor constitutes more
than a general denial, it alleges something deeply disturbing about the character of
an individual willing to be publicly dishonest about such a reprehensible crime...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page440 of 883
Honors and Awards
2011
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2002
Paper Award: The article, The Seventeen Theoretical Constructs of Information
Searching and Information Retrieval, published in Journal of the American Society for
Information Science and...
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...Giuffre testified in her depositions, she
was sexually abused by Epstein and the Defendant in and around 2000. Then, a decade after her
sexual abuse, in around 2011 and 2012, she wrote some memories of that sexual abuse in a
journal. Then in 2013, she burned that journal as a...
Jeffrey_Epstein_Part_05_of_08_p0001.png
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anu swh...
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...3 Maxwell and Jeffrey Epstein since the summer of 2000. 3 So they never -- I never spoke to anybody about this
4 So hearing again in 2011 that she's denied it, of 4 except for my husband.
5 course, it's going to hurt me. 5 Q_ Allright. So...
DOJ-OGR-00002598.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 26 of 38
provision as to Epstein. See, e.g., LaSalle Bank Nat’l Ass’n v. Nomura Asset Capital Corp., 424
F.3d 195, 206 (2d Cir. 2005) (“In interpreting a contract under New York law...
DOJ-OGR-00002793.jpg
...The request was made in the context of ongoing bail
proceedings involving Ms Maxwell in the United States of America (hereafter “USA”),
where Ms Maxwell is being detained pre-trial on charges relating to her alleged role in
sexual activities involving Jeffrey Epstein from 1994 to 1997.
2. Ina previous...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page19 of 37
In the case at bar, application of the four Steinhilber factors on the Rule 56 record
compels a different conclusion. The complaint alleges three sentences in the January 2015
statement are defamatory: in the first paragraph of the...
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...i In the summer of 2006, when I was twenty-two years old and living in New York,
{ was introduced to Jeffrey Epstein by a girl I had met named Natalya.
Malyshov. Shortly after meeting Jefirey he invited me to fly to his private island
in the US Virgin Islands...
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FOI/PA
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...In response to questioning by
the Court about his knowledge of the defendant from the media, Juror 50 explained that he “heard
when Jeffrey Epstein had died that he had a girlfriend,” and reaffirmed that he was “[a]bsolutely”
able to put aside anything that he read or heard about...
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HOUSE_OVERSIGHT_021819.jpg
...we'll see
| only met Jeffrey Epstein, after | was adult. ( over 18). | was never, ever, his "sex slave "
. obviously a lurid chauvenistic categorization. which in my opinion could only have been
made by some loser of a repressed male reporter. He was always kind , funny and generous to
me . These...
DOJ-OGR-00002596.jpg
...cannot be regarded as an oversight, particularly where the policy was
followed elsewhere in the NPA with respect to the immunity provision as to Epstein.
De United States vy. Annabi does not alter the analysis.
In support of its position, the government has cited United States v. Annabi, 771 F...
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...at 3 n.1
(“As the Government has repeatedly indicated, the investigation into Jeffrey Epstein’s co-
conspirators remains ongoing. (See, e.g., Gov’t Letter dated Aug. 21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020...
DOJ-OGR-00023260.tif
...of this letter was that [her] case
was still being investigated and the FBI and prosecutors were moving forward on the Federal
prosecution of Epstein for his crimes against [her].”°??
329 CVRA petitioner Jane Doe #2 also received a January 10, 2008 FBI letter that was sent to her counsel...
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...I committed the prohibited act(s) may
result in a rescission or retardation by the Parole Commission of the presumptive
or effective parole date.
EPSTEIN ARD Reg. No.: 76318-054
pate: [B0|q
Inmate’s Name:
Inmate Signature:
Notice of rights
by:
(This form may be replicated via WP) Replaces...
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Case 1:15-cv-07433-LAP Document 1332-12 Filed 01/08/24 Page 3 of 7
(d) other women who gave massages to Jeffrey Epstein, and any evidence, circumstances,
or records relating to the massages.
Order of Nov. 2, 2016 at 7.
During the hearing on November 10, 2016...
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...Jeffrey Epstein’s Non-Prosecution Agreement Is Irrelevant to This Case..............ss00s00 3
A. The NPA Does Not Bind the Southern District of New York.............:cccscceeseeeeeeeeeeeneeenneees 4
1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts ........... 5
2. The Defendant Has Offered No Evidence...
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...Here, it is beyond dispute that Epstein was already punished for the offenses covered by
the NPA. The NPA states that, in return for an agreement not to prosecute him for the offenses
18
DOJ-OGR-00004287
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