20,638 results for "Epstein"
Page 799 of 826
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...Jeffrey Epstein has paid out of his pocket my son's high school tuition for
2 years now totaling around $20,000 and has given him the opportunity to
get a top notch education at a private all boys catholic high school and my
son has thrived in that environment...
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...Many of these teenage girls come
from economically disadvantaged families and are offered none to very limited protection while
traveling and working as “models.”
Jezebel reported that Jean Luc Brunel, one of the cast of characters involved in the ongoing
Jetfrey Epstein (a level 3 registered sex offender), eight-year...
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...behind him
running other vehicles off the road in an attempt not to lose sight of
Mr. 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...
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...030021 20
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03:08;37
37 of 46 sheets
296
but, obviously, Epstein and his criminal associates have
had the ability to -- to destroy the evidence that's
been -- that we have been trying to gather.
Q. And...
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...Page 28 of 35
CLOSING QUESTIONS|
Do you think Ghislaine Maxwell’s association with Jeffrey Epstein will make it difficult for
you fairly and impartially consider the evidence presented at trial and render a verdict based
solely on the evidence? 0 Yes oONo co Unsure
If Yes or Unsure, please...
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...organizations to which you
contribute your time or money.
(0) Do you know, or have you had any dealings, personal or business, with Jeffrey
Epstein, or with any of his relatives or friends? [If Yes/Unsure, question
privately]
(p) Do you know, or have you had any dealings, personal or...
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...Moreover, in anticipation of the November 9, 2020
discovery deadline, the Government is preparing to make additional productions, including a
production of electronic discovery, which will consist of over 1.2 million documents from devices
seized from Jeffrey Epstein’s residences.’ In that regard, the Government is currently waiting on...
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...to the defense’s suggestion in its most recent letter, the largest discovery production in
this case came from electronic devices seized from Jeffrey Epstein. That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and...
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...Her restrictive conditions, searches, and constant surveillance correlate directly to BOP
negligence resulting in the death of Jeffrey Epstein.
DOJ-OGR-00001287
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Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED“
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: ae Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: Pusrerne:
Focus of Session
He was seen by writer while...
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...jeffrey epstein
To: R. Couri Hay qa >
Sent: Tue, Mar 1, 2011 6:34 pm
Subject: Re: Re:
| was told itwas lloyd grove Not true?
Sorry for all the typos .Sent from my iPhone
On Mar 1, 2011, at 3:16 PM, "R. Couri Hay"
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...Maxwell as a perverse form of “justice” for her
alleged role in Epstein’s sex trafficking crimes. As we have all been recently reminded with the tragic case of the
death of Judge Esther Salas’s son, there are people who are capable of committing horrible acts of violence—even...
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...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
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...THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF
“CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION
A. April 1, 2005 Office of Legal Counsel “Preliminary Review”
In 2005, Department management requested informal guidance from the Department’s
Office of Legal Counsel (OLC) regarding interpretation of the CVRA...
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Page 530
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: ae Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: Pusrerne:
Focus of Session
He was seen by...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page456 of 883
Refereed Conference Proceedings
Carman, S., Strong, R., Chandra, A.., Oh, S., Spangler, S., Anderson, L., and Jansen, B. J.
(2012) Predictive Value of Comments in the Service Engagement Process. 75th Annual
Meeting of the American Society for Information...
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FEDERAL BUREAU OF
FOI/PA
Civil Action#
Total Deleted
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...and track down numerous witnesses to determine her locations and activities
during this expanded period. She must also identify employees who worked for Mr. Epstein
during this time period to determine the scope of their knowledge about the allegations. These
are time consuming and difficult tasks and Ms. Maxwell respectfully...
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...Her restrictive conditions, searches, and constant surveillance correlate directly to BOP
negligence resulting in the death of Jeffrey Epstein.
DOJ-OGR-00020205
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...As you are aware, the Epstein case is currently under investigation by the
Federal Bureau of Investigation and the Department of Justice’s Office of the Inspector General. The
BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess
any additional measures which...
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Page 2628
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M__—Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider: FPXOMExtNe) PsyD
Focus of Session
He was seen...
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...Her restrictive conditions, searches, and constant surveillance correlate directly to BOP
negligence resulting in the death of Jeffrey Epstein.
DOJ-OGR-00002729
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