20,638 results for "Epstein"
Page 801 of 826
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...Maxwell was forced to leave her family and drop out of the public
eye, not because she was trying to evade law enforcement, but because the intense
media frenzy and threats following the arrest and death of Jeffrey Epstein threatened
the safety and wellbeing of herself and her family, For...
Giuffre_Maxwell_Batch1_p00387.png
...behind him
running other vehicles off the road in an attempt not to lose sight of
Mr. @iipvehicle.
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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...Giuffre’s serious lack of credibility with respect to the Epstein-Maxwell matter
and would cast doubt on the reliability of her submission at*the upcoming sentencing. Professor
Dershowitz has further advised that although the deposition transcript is sealed, it is available for
the Government’s review before the sentencing...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page32 of 66
DEFENDANT’S PURPORTED FACTS
38. Ms. Giuffre re-enrolled in high school from June 21, 2000 until March 7, 2002. After
finishing the 9th grade school year at Forest Hills High School on June 9, 1999, Ms.
Giuffre...
Giuffre_Maxwell_Batch1_p00147.png
...36)
David Copperfield was at a dinner at Epstein’s and there was another girl present who
looked young and Johanna asked what school she went to and Johanna did not recognize
the school name as being a college and she said it was possible it was a high school...
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...Clearly, | never expected to
have the level of challenges we have had recruiting new models over the last several years. | could have
never foreseen the problem of your friendship with Jeffrey Epstein turning into the situation it has
where you are seen as guilty by association when you have never...
DOJ-OGR-00001106.jpg
...Maxwell was forced to leave her family and drop out of the public
eye, not because she was trying to evade law enforcement, but because the intense
media frenzy and threats following the arrest and death of Jeffrey Epstein threatened
the safety and wellbeing of herself and her family, For...
HOUSE_OVERSIGHT_019904.jpg
...With Jeffrey Epstein—the New York financier who would become a tabloid
regular after a guilty plea to one count of soliciting prostitution that sent him to jail in
2008 in Palm Beach for thirteen months—Trump and Barrack were a 1980s and 90s set
of nightlife Musketeers.
The founder...
DOJ-OGR-00032580.jpg
...Jeffrey Epstein
W/M _ Date of Birth 1-20-1953
and there is now being kept in the above described (vehicle)(premises) certain:
1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing
device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic...
DOJ-OGR-00001982.jpg
...Maxwell was forced to leave her family and drop out of the public
eye, not because she was trying to evade law enforcement, but because the intense
media frenzy and threats following the arrest and death of Jeffrey Epstein threatened
the safety and wellbeing of herself and her family, For...
DOJ-OGR-00021391.jpg
...Enumerated Rights
The CVRA defines the term “crime victim” as ‘“‘a person directly and proximately harmed
as a result of the commission of a Federal offense or an offense in the District of Columbia.”
Initially, and at the time relevant to the federal Epstein investigation, the CVRA afforded crime
victims...
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...The bottom line for Jeffrey Epstein is that while he has become an improbably
successfully business man, he has also been an unusually understanding and generous
human being. His generosity has taken many forms and has benefited many people, but
has been primarily directed to employees and others he comes...
DOJ-OGR-00032569.jpg
...Jeffrey Epstein
W/M _ Date of Birth 1-20-1953
Page 1
07/26/17 Page 2256 Public Records Request No.: 17-295
DOJ-OGR-00032569
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...FLORIDA 3 Telephonicatiy on behalf of Jeffrey Epstein:
3 CASE NO. CACE 15-000072 DARREN K.INDYKE, PLLC
4 4 BY: DARREN K. INDYKE, ESQUIRE
5 BRADLEY J. EDWARDS and PAUL G. CASSELL, 575 Lexington Avenue
6 § 4th Floor
7 Plaintiffs/Counterclaim Defendants, New York, New York 10022
WE. 6...
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...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect replacement for her
father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his sexual pecadillos, but then Ghislaine’s
father was...
DOJ-OGR-00000332.jpg
...They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would be
in similar circumstances, and that such an arrangement would be inconsistent with their rights.
They specifically asked the Government to advise the Court that...
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...10.0 Ibs, 4 5 kgs
Delivered Nov 07, 2002 15:58
Signed by M.MORGAN
FedEx Use _/USO10/_
Sender
CECILIA STEEN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
CONF
Invoice Number: 4-447-52055
Invoice...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page608 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12
Time: 8:47:53 Incident Report rogram: CMS301L
Case No. . . ..: 1-05-000368 (Continued)
Both and 9 are
her sister MMMresides with mr.
school, wnicn is an
currently...
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...515 North Flagler Drive
Suite 400
West Palm Beach, Florida 33401
Attomay for Jeffrey Epstein.
ALSO PRESENT:
JOE LANGSAM, VIDEOGRAPHER
CONTINUED INDEX OF EXAMINATION
WITNESS DIRECT CROSS REDIRECT RECROSS
ALFREDO RODRIGUEZ
(By Ms, Ezell) 278 441, 467
(By Mr. Willits) 334 453, 469
(By Mr, Critton) 338 4A
(By Mr...
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...Now I feel like
there is a glass ceiling that prevents me from moving forward while
evidence suggests that Epstein is continuing to engage in this
criminal behavior. Additionally, the FBI has identified two more
victims. Ifthe case is not going to go forward, I think it is unfair to...
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DOJ-OGR-00003125.jpg
...grooming a minor girl to engage in sex acts with Jeffrey Epstein. Moreover, in both
the Indictment and in this memorandum, the Government has provided extensive detail regarding
Minor Victim-3’s anticipated testimony, which avoids any concern that the defendant will be
surprised at trial, which was the animating...
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...Jeffrey Epstein ;
Avactrren te: Picasso Overview_pdf.html; Untitled attachment 63876.htm; RepDef-Process-Deck_pdf.html; Untitled
attachment 63879.htm; company-overview_pdf.html; Untitled attachment 63882.htm
1. Optimizing good information to push down the negative: using new content (blog,
websites, press releases, public network...
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...OVERVIEW
Chapter Three describes the events pertaining to the federal government’s interactions and
communications with victims in the Epstein case, and should be read in conjunction with the
factual background set forth in Chapter Two, Part One. This chapter sets forth the pertinent legal
authorities and Department policies and...
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