20,638 results for "Epstein"
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...502009CA040800X XX XMBAG
Second Renewed Motion for Leave to Assert Claim for Punitive Damages
confidentiality terms required by Epstein, the cases did not settle for the “minimal value” that
Epstein suggested in his Complaint. Because Epstein relies upon the alleged discrepancy
between the “minimal value” Epstein ascribed to the claims...
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Case 1:20-cr-00330-PAE Document562- Filed 12/17/21 Page 51 of 82
participated in multiple group sexual encounters with Epstein and Jane in New York and Florida;
(2) In or about 1996, when...
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...At conclusion she says she
> was paid $200 and driven home by a butler.:
> She says she quit her job and went to
> work for Epstein within a couple of weeks of the first
> encounter:
> She says Epstein always knew how old
> she was and says specifically that she, Epstein...
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‘present during acts of sexual abuse by Epstein. In any event, ALL of thase individuals have also invoked
- their 5" amendment rights against self-incrimination, and thus have left Plaintiff with-no information.
about what Epstein or other conspirators inside his house were doing during the sexual abuse ofjJane oo...
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...In particular, MAXWELL
involved Minor Victim-1l in group sexualized massages of Epstein.
During those group sexualized massages, MAXWELL and/or Minor
Victim-1 would engage in sex acts with Epstein. Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and...
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Thursday, September 12, 2013
Page 2
42(h)), and Edwards’s refusal to force his clients to accept modest settlement offers
was claimed to breach some duty that Edwards owed to Epstein. Interestingly, Epstein
never states that he actually made any settlement offers. Even more interestingly,
Epstein was never able...
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...Jane Doe #4 then went to Epstein’s mansion and was escorted upstairs to Epstein’s large
bathroom by one of Epstein’s assistants. Shortly thereafter Jeffrey Epstein emerged and Jay face
down on the table and told Jane Doe #4 to start massaging him. Epstein asked Jane Doe #3...
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...have reason to believe that you have
personally observed Jeffrey Epstein in the presence of underage females”.
(b) On September 7, 2011: “Multiple individuals have placed you in the
presence of Jeffrey Epstein on multiple occasions and in various locations when
Jeffrey Epstein was in the company of underage females...
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...was employed by Epstein for
approximately one year and five months before he sought employment
elsewhere. [__J|signed a confidentiality clause at the
termination of his employment with Epstein.
worked at Epstein's New York residence and was on
stand-by to travel at request. He prepared meals for Epstein...
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...Indeed, in discovery Epstein has asserted his Fifth Amendment privilege rather than
answer questions about the extent of the sexual abuse of his many victims. Even more
remarkably, since filing his suit against Edwards, Epstein has now settled the three cases
Besward handled for an amount that Epstein insisted be...
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...Epstein was undercharged and under punished, Epstein never faced his
accusers, and his accusers were denied justice. Epstein was the target and the focus of the
prosecution until his death in the custody of the Bureau of Prisons (“BOP”) in August 2019.
Epstein’s 2019 Arrest and Aftermath
On July...
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...Another individual that would come on a regular
basis to the residence was believed
that EPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
Signatures on the account were EPSTEIN,
LO Twas aware that many females would come to
EPSTEIN's residence to provide EPSTEIN...
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...He should have let a jury decide whether the victims - and Epstein - were
credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the plea agreement left
Epstein labeled a sex offender. With that additional charge, if Epstein had been convicted at a trial, he could...
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...He should have let a jury decide whether the victims - and Epstein - were
credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the plea agreement left
Epstein labeled a sex offender. With that additional charge, if Epstein had been convicted at a trial, he could...
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...I told Epstein about Andy’s sexual interests in feet. Epstein thought it was very
funny. Epstein appeared to be collecting private information about Andy.
40. | When I got back from my trip, Epstein paid me more than he had paid me to be
with anyone else — approximately $15,000...
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...The Events of August 8-10, 2019, and Epstein’s Death
I. Epstein Signs a New Last Will and Testament on August 8
In the weeks following Epstein’s death, multiple media outlets reported that Epstein signed a new Last Will
and Testament on August 8, 2019. At least one...
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‘claim against Epstein. By'its nature, sexual molestation takes place i in private, with only the abuser and.
a with only Epstein and Jane Doe present during the abuse. Jane Doe has no other reasonable avenues of
“ him.
es statement from. Epstein on these subjects.
“15 year old girl, forced...
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...tated ME received an unknown amount of
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could
contact her when he is in town.
stated that during her many visits a routine was established between her and Epstein. She would enter
the...
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...The Chief Psychologist explained to Epstein
that he would be placed in a safe situation in the SHU. Epstein again was provided supportive interventions
and psychoeducation regarding additional coping strategies. BOP records state that Epstein was somewhat
receptive but more concerned with getting phone calls, recreation, and housing placement concerns...
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Case 22-1426, Document 79, 06/29/2023, 3536060, Page21 of 93
who could come and give Jeffrey a blow job” to remark-
ing that Epstein liked cute, young, pretty girls like
Kate. (Tr.1191-93).
When Kate was approximately 18 years old, she
visited Epstein and Maxwell in Palm...
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70 SSR SSR TKNEAFHK1 0577318799436C1/AF 007 F 16NOV JFKCDG/EPSTEIN/JEFFREY E
71 SSR SSR TKNEAFHK1 0577318799436C2/AF 006 F 23NOV CDGJFK/EPSTEIN/JEFFREY E
72. SSR SSR OTHS1S BILLET VOID - MERCI REEMETTRE
73 SSR SSR OTHS1S VOID TICKET - PLEASE REISSUE
74 SSR SSR TKNMAFHK1 0577318799437/AF 007 F...
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...was responsible for preparing
Epstein's travel arrangements.
[_]Last Name Unknown (LNU) was another individual who
worked as an assistant to believed[_____] and
Epstein's relationship was nothing more than friendship.
believed Epstein had feelings for] but they frequently did
not get along. [L___] provided[T sds contact information
stored...
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...Epstein would roll on to his
back and allow her to massage his chest area. @i stated Epstein would then began to masturbate himself and at
the same time would insert his fingers in her vagina and masturbate her with his fingers. @explained Epstein
would continue this process until he...
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...Wsiated QS received an unknown amount of
money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could
contact her when he ts in town.
PM stated that during her many visits a routine was established between her and Epstein. She would enter...
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...EPSTEIN, JEFFERY DOB 1/20/1953
Result Text:
(b) (7)(E)
EPSTEIN, JEFFERY 012053 011302 2059 INS NOMA AIR AJO1
A523-PALM BEACH, INTERNATION DOC: mantepad(D) (6), (b) (7)(C)
EPSTEIN, JEFFERY 012053 100299 1800 INS FREQ API ETO2. ¢
4701- poc: FORA) us P INSP: QGIowWS
EPSTEIN, JEFFERY 012053...
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