20,638 results for "Epstein"

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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 030921 21 0303-21 22 0309-26 23 030030 24 030032 25 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. DOJ-OGR-00000344
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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 Page 6 ~ b6 - Page 7 ~ b6 - Page 8 ~ bé - Page 9 ~ bé - Page 10 ~ b6é Page 11 ~ b6é Page 12 ~ b6é Page 13 ~ b6é Page 14 ~ b6é Page 15 ~ b6 Page 16 ~ b6é Page 17 ~ b6é Page 18 ~ b6é Page 19...
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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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