20,638 results for "Epstein"
Page 788 of 826
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...The core of criminality of these counts, the parties agree, was a scheme by
Epstein and the Defendant to cause underage girls to travel to New York with the intent that they
would engage in sexual activity in violation of New York law. Gov. Br. at 6; Maxwell Br. at...
DOJ-OGR-00020066.jpg
...at 20), noted that the defendant remained in the country and was in touch with the
Government through counsel following Epstein’s arrest (Dkt. 18 at 12-13; Tr. 49, 52-55), argued
that the defendant went into hiding to avoid a media frenzy (Dkt. 18 at 14-16; Tr...
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...Sunshine Street
Springfield, MO 65807
Prisons
Name EPSTEIN, JEFFREY
Reg # 76318-054
DOB 01/20/1953
Sex M
417-874-1621
Facility MCC New York
Order Unit E06-547U
Provider
MD
*** Sensitive But Unclassified ***
Collected 07/09/2019 13:34
Received 07/10/2019 10:44
Reported 07/10/2019...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page444 of 883
Refereed Journal Articles
Coughlin, D., Campbell, M., and Jansen, B. J. (2015) A Web Analytics Approach for
Appraising Electronic Resources in Academic Libraries. Journal of the Association for
Information Science and Technology. 67(3), 518-534.
Ortiz-Cordova...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page465 of 883
Papers Presented at Technical and Professional Meetings
Reddy, M. and Jansen, B. J. (2008) Learning about Potential Users of Collaborative
Information Retrieval Systems. Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh...
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Fax Server 7/10/2007 1:43:24 PM PAGE 2/005. “Fax Server
APR-1G-2287 15:52 FBI WEST PALM BEACH RA P.a2
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
Tn the matter of case number(s): 31E-MM-108062
a
To: Cingular
Custodian...
DOJ-OGR-00000343.jpg
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Pitman:
The Government respectfully submits this letter in advance of the bail hearing scheduled
for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should
order that the defendant be detained pending trial; he cannot...
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Page 3237
M-19-019432 JEFFREY EDWARD EPSTEIN Page 5
similar, % x %", faint, red contusion. Internally, there is a deep muscle hemorrhage of
the left deltoid muscle.
INTERNAL EXAMINATION:
HEAD: The scalp is without contusion or laceration. The skull is without fracture. There
is no epidural, subdural or subarachnoid hemorrhage...
HOUSE_OVERSIGHT_030345.jpg
JEFFREY EPSTEIN
1) You may therefore have been a person evading or avoiding tax, or laundering money.
We will be particularly concerned with these questions:
2) Why you had Swiss accounts.
3) How much back tax you have settled with the tax authorities following their investigation of your affairs.
Additionally...
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...20-cr/0088G1AUNt BOEwMErt 1082 Filedeh2/23/RagPageB1Gh15
as a substitute for its prosecution of Epstein.? The government’s case is not what it represented
to the Court at the initial bail hearing, which should weigh heavily in favor of granting bail.*
Il. The Government Has Not Carried Its Burden...
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...According to recent press reports, French
authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell. See
29
DOJ-OGR-00001131
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...at 20), noted that the defendant remained in the country and was in touch with the
Government through counsel following Epstein’s arrest (Dkt. 18 at 12-13; Tr. 49, 52-55), argued
that the defendant went into hiding to avoid a media frenzy (Dkt. 18 at 14-16; Tr...
DOJ-OGR-00010310.jpg
...8-9), just as the four accusers described the relationship
between their families and Epstein and Ms. Maxwell. These similarities are significant and
DOJ-OGR-00010310
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08/22/2006 18:21 raxf id ; [_ vest PALM BEACH ; {002/008
08/22/2008 TUR 17:2 - : {oaz
b6 -2,-3
b7¢ -2,-3
b7D -2
b3 -1
U.S. DEPARTMENT OF JUSTICHREDERAT. BUREAU OF INVESTIGATION
i SUBPOENA
i
‘ 1
fn the matter of case number(s): 316 -MM...
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...case against sex offender Jeffrey Epstein be reopened? http://www.mypalmbeachpost.com/news/crime--law/fight-reopen-teen-s...
Wellington home with flowers, balloons and a gun, and killed 40-
year-old Marlene Warren. They believed Keen was having an affair
with Michael Warren, Marlene’s widow. They subpoenaed her...
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...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_029095.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Not yet. I will when I talk to him next - but not sure when that is.
BTw, should be expecting funding yet or after we figure out the pitch?
- Joi
> On Jun 1, 2017, at 8:12 AM, jeffrey E.
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page21 of 37
allegations contained in media stories, including the Churcher articles. See Doc.542-3, Ex.C.
Whether the 2011 statement “fully” responded to the original allegations and whether it
“showed” the original allegations to be untrue are pure (argumentative...
DocumentCloud_Epstein_Docs_p01431.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page464 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Wong, J. S., Jablokow, K.W., Divinsky, A., Liu, Z., and Pursel, B. (2014)
Classifying MOOC Discussion Forum Posts as Information Seeking Interactions and Levels
of Cognitive Learning...
DOJ-OGR-00002007.jpg
...According to recent press reports, French
authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell. See
ao
DOJ-OGR-00002007
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...The Government agrees that any prior statement in which Minor Victim-4 discussed her
interactions with Epstein, but omitted mention of the defendant, must be disclosed to the defense
in advance of trial. Contrary to the defense’s assertion, however, such prior statements are classic
impeachment material that need only...
DOJ-OGR-00023040.tif
...The Epstein investigation was handled by Special Agents assigned to a particular West Palm Beach
Resident Agency squad, headed by a Supervisory Special Agent. FBI responsibility for advising
crime victims of their rights and of victim services available to them is handled by non-agent
Victim Specialists.
The following chart...
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...Jeffrey Epstein
Dear Mr. Krischer:
I write to you to confirm our meeting with Lanna on June 14, 2006. It is our hope
that in light of the recent developments in this case which we have set forth in our letter
of June 5, 2006, our meetings, and herein, in...
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...Best regards,
Waheed
Sent from President's iPad
On Jan 17, 2013, at 7:01 PM, Jeffrey Epstein wrote:
my friend in sweden, lisa svensson, would be perfect as your right hand orgainzing your team,, she has
diplomaitc experieince and is currently amabssador to the oceans for...
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