20,638 results for "Epstein"
Page 793 of 826
HOUSE_OVERSIGHT_031424.jpg
...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...
DOJ-OGR-00000443.jpg
...behind him
running other vehicles off the road in an attempt not to lose sight of
's vehicle.
I explained to him as Mr. Epstein had retained new legal council it
was possible it would be new private investigators following him to
observe his daily activities. I also explained to...
DOJ-OGR-00027366.jpg
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: = PsyD
Focus of Session
He was seen by writer...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page466 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Spink, A., Kathura, V., and Koshman, S. (2006) How to Define Searching
Sessions on Web Search Engines, Workshop on Web Mining and Web Usage Analysis. The
12th ACM...
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HOUSE_OVERSIGHT_019814.jpg
...Edward Jay Epstein, The Annals of Unsolved
Crime (Brooklyn: Melville House, 2013), 209-40.
262 “I don’t know him”: Lugovoy, interview with author.
264 It was rare: The vast majority of the fifteen American defectors to the Soviet
Union in the Cold War, including Joel Barr, Morris and Lona...
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...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.° All funds received by
Terramar Project Inc were disbursed for the...
DOJ-OGR-00011500.jpg
...e Whether the Claimant previously entered into a settlement agreement
with Epstein and received a payment pursuant to such agreement.
4. Will I have an opportunity to meet with the Administrator?
Yes. Claimants may request to meet with the Administrator, either before or
after the Administrator renders her determination. If...
DOJ-OGR-00030476.jpg
...Jeffrey Epstein
alae Ab Ae Stes ae
Dear Ms, Belohlavek:
As a follow up to our meeting of June 1, 2006, held in an attempt to resolve this matter,
we write to address the following issues which have arisen: (1) the risk, were the client to plead
to aggravated assault...
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xo Case 18-2868, Document 283, 08/09/2019, 2628241, Page586 of 883
This e-mail and any attached files are intended for the named addressee
only. It contains information, which may be confidential and legally
privileged and also protected by copyright. Unless you are the named
addressee (or authorised...
HOUSE_OVERSIGHT_010855.jpg
...os7ss 22 ring run by Jeffrey Epstein has produced Epstein flight | 01-0004 22 Q. If lrepresent to you that Mr. Alessi, in his
os7s9 23 logs that appear to show that -- that Dershowitz and 010007 23 deposition, referred to a police report and an arrest of
oos804 24 Virginia...
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...Maxwell on the anniversary of Epstein’s indictment and
maximize the announcement’s appeal to the media, the government indicted Ms.
Maxwell using a White Plains grand jury, thereby violating Ms. Maxwell’s right to a
grand jury drawn from a fair cross-section of the community.
* Finally, the government...
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...As support for this position the
defendant has attached an excerpt from a union committee meeting that was held merely 3 days
before Jeffrey Epstein died at MCC on August 10, 2019. The attached memorandum
memorializes a meeting attended by Jermaine Darden, the captain of the MCC, wherein he was...
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Page 2626
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: = PsyD
Focus of Session
He was seen...
DocumentCloud_Epstein_Docs_p00454.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page321 of 648
6 IN THE CIR@fr CourT oF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
(Probation}Community Control Violator)
(As to Count(s)_/
Defendant AW T Hosneh-auncor
Case Number
OBTS Number _. iy 4...
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ayo” . Case 18-28 ocument 278, 08/09/2019, “eo of 648
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA,
IN AND FOR PALM BEACH COUNTY PT TT TT TT
caseno. OQ O]AQOS CE _ AQ ow Ld |! ' ! |! )
@1/28/2@03 11...
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JASIST
Best
Paper
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page445 of 883
Refereed Journal Articles
Jansen, B. J., Liu, Z., Weaver, C., Campbell, G. and Gregg, M. (2011) Real Time Search on
the Web: Queries, Topics, and Economic Value. Information Processing & Management.
47(4), 491...
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...me.
Dershowitz Decl., Ex. B at 112. Putting aside that this account is a complete fabrication—
Professor Dershowitz had no business dealings with Mr. Epstein and was not his lawyer at the
time in question—the Manuscript contains no mention anywhere of any sexual contact between
Professor Dershowitz and Ms...
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...http://www.activistpost.com/2014/07/new-guardian-interview-with-edward.html
14. “Dominique Strauss-Kahn. ...”—Edward Jay Epstein, “What Really Happed To Strauss-
Kahn” New York Review of Books, December 22, 2011
15. “Consumer Financial Protection Bureau...”—-Newt Gingrich, “A Government Snoop That
Puts the NSA to Shame,” Wall...
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...to
carefully consider both the well-being and safety of the individual involved and overarching
safety and security concerns. In the years since Mr. Epstein’s death, the BOP has updated its
process related to suicide watch and psychological observation. Under BOP's revised process,
upon removal from suicide watch...
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...accurately reflected in SENTRY as required
by P5500.14, Correctional Service Procedures Manual.
Attorney Log Books: Four log books were not secured following Mr. Epstein’s death.
Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby
areas and an Inmate Search Log Book located in the...
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Case 18-286 ocument 278, 08/09/2019, or an of 648
IN THE CIRCUIT COURT OMMPAE ISTH JUDICIAL CIRCUIT OF FLORIDA, IN ANI IR PALM BEACH COUNTY
Nov-29-2688 82:65p, Q@~—
case nd 1D Uy q 37 LE Aor DIV. vw) ORB 1Pier Py 435631
DOROTHY H...
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...Maxwell for the offenses for which she was immunized by the Epstein Non-
Prosecution Agreement (“NPA”). We submit that this decision provides support for Ms.
Maxwell’s supplemental motion to dismiss Counts One, Three, Five, and Six of the S2 Indictment
for violation of the NPA.
In Cosby, Andrea Constand...
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...Michelle Healy was far from the only Michelle in the defendant and Epstein’s
world. For instance, the list of masseuses in the exhibit marked for identification as Government
Exhibit 417 includes three entries for various people named Michelle, none identified with the last
name Healy. And although Jane has...
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