20,638 results for "Epstein"

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...I will take down Epstein and his bunch of fuck wit cronies myself!!!!!!!!!! I have also gone to a Russian news paper.” Ex. 3 (RANSOME 000368);
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...jeffrey epstein [jeevacation@gmail.com] Sent: 1/12/2012 3:22:33 PM To: Subject: Re: B 727 thought Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PM, i wrote: Jeffrey, this may be a long shot to save the Boeing...
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...of this matter, they should not be informed of fictitious “rights” or invited to make sworn written or in-court testimonial statements against Mr. Epstein at such proceedings, as Ms. Villafafia repeatedly maintained they had the right to do. Additionally, it was and remains our position that any notification should...
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£6800 WO HTAWOLTed¥ LON SDLYLS NOLSoONOUd 0 ‘LNESaY 0 ? LHXGHHd-SAVC SOR BINNS o iINGSSY 0 TLNSHd-SAWO THONNY 900Z-666T 0O"Lt 6SPS'T *MOD ON"S s9z¥°l *WwaL-wIWLs 00°L4Z = SZbS"T MAD 00'S 982b°T *WYAL-LITaLSId S14 Al0 ¥d9 Sia ALO WID MWEK...
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...jeffrey epstein [jeevacation@gmail.com] Sent: 1/12/2012 3:22:33 PM To: Pe Subject: Re: B 727 thought Importance: — High Call Sorry for all the typos .Sent from my iPhone On Jan 12, 2012, at 4:12 PM, a wrote: Jeffrey, this may be a long shot to...
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Page 529 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: 07/28/2019 08:33 Provider: PsyD Focus of Session He was seen...
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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 2625 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: 07/28/2019 08:33 Provider: = exe: tc) Focus of Session He was...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page630 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 8:47:53 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the...
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...Following Epstein’s indictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: professional. "I...
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...jeffrey epstein [jeevacation@gmail.com] Subject: Fwd: so there is no misunderstanding Importance: — High a Forwarded message ---------- From: jeffrey E. Date: Tue, Nov 29, 2016 at 1:27 AM Subject: so there is no misunderstandin Ihave told the brads and barry,- Iam done. its not a negotiation...
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...On July 19, 2007, the day after receiving Oosterbaan’s email supporting a potential prosecution, Villafafia emailed Lourie and Menchel seeking approval to take further investigative steps regarding three of Epstein’s assistants. However, Menchel directed Villafafia to “hold off... until we decide what course of action we are going...
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...At the time of the Epstein investigation, the FBI’s Victim Specialist could use the VNS to generate seven different form notification letters: (1) initial notification; (2) case is under investigation; (3) arrest of the defendant; (4) declination of prosecution; (5) other; (6) advice of victim rights; and (7) investigation...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page631 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Cont inued) for MM. ss The interview was concluded and the micro cassettes were turn...
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Edwards adv. Epstein Telephone interview with Virginia Roberts Page 8 of 23 you know, I was actually interested in making my life better by studying so what they were offering me was a chance to become a legitimate masseuse but it was getting trained. They would have people show me...
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Edwards adv. Epstein Telephone interview with Virginia Roberts Page 8 of 23 you know, I was actually interested in making my life better by studying so what they were offering me was a chance to become a legitimate masseuse but it was getting trained. They would have people show me...
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...The defendant speculates that the Government sought an indictment on June 29, 2020 because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2, 2019. (See...
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