20,638 results for "Epstein"

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...Are you aware that Sarah Kellen was a co-conspirator, named as a co-conspirator in the case involving Jeffrey Epstein? MR. PAGLIUCA: Object to the form and foundation and also calls for a legal conclusion. MS. McCAWLEY I'm just asking if she is aware of that. A. Tam...
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...262:10 entire 287:15 293:22 296:21 entirety 283:13 entities 221:23,25 entity 222:3 235:1 Ep 281:17 Epstein's 239:10 245:16 251:21 256:19 257:1,12 266:3 270:3 271:19 272:10 274:2 276:15 281...
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...262:10 entire 287:15 293:22 296:21 entirety 283:13 entities 221:23,25 entity 222:3 235:1 Ep 281:17 Epstein's 239:10 245:16 251:21 256:19 257:1,12 266:3 270:3 271:19 272:10 274:2 276:15 281...
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...Jeffrey Epstein [jeevacation@gmail.com] Sent: 4/12/2014 11:24:06 AM To: Mariana \dékows ke [a These conspiracy theories are an aberration and an insult to the memory of the crash victims, mcluding the late President himself. As a Pole who is at least somewhat aware of the...
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...12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page45 of 74 bearing in mind that Ms. Maxwell, I think was in New York then, she was five hours behind, so there was quite a lot of, sort of time difference between the various countries here, I sent her an...
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...Edward Jay Epstein, “What Really Happened to Strauss-Kahn,” New York Review of Books, Dec. 22, 2011. Vance made his state- ment on the Charlie Rose show, Feb. 19, 2016. 121 Apple made headlines: Mike Isaac, “Apple Still Holds the Keys to Its Cloud Ser- vice, but Reluctantly,” New York...
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...He ate meals, drank informed inmate Epstein needs to be sleeping well there and he said he did not get one of hi liquids, showered, no mental health sxs, no suicidality. housed with an appropriate cellmate while inSHU) remained on observation until brought to his attorney conference visit. Lat ettowed...
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...12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related...
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...Jeffrey Epstein Cc: Melanie Spinella , "Alan S. Halperin’ Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, but I want to be 100% on the same page as you: 1. Close...
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...Given our history fighting for the enforcement of the CVRA on behalf of Jeffrey Epstein’s many victims, we were quite surprised to learn that the government sought the unsealing of grand jury materials before this Court without first conferring with the victims or their counsel, a step required by...
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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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...He ate meals, drank informed inmate Epstein needs to be sleeping well there and he said he did not get one of hi liquids, showered, no mental health sxs, no suicidality. " housed with an appropriate cellmate while inSHU) , remained on observation until brought to his attorney conference visit. Lat ettowed...
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...12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related...
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...Jeffrey Epstein kkkjkjjjkjjyou said HOUSE_OVERSIGHT_023216
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...Jeffrey Epstein , Melanie Spinella < as areflection on your voiced spirited concerns in the what have you done for me lately category ? )):: in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple from the knowledge tree) HOUSE_OVERSIGHT...
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...And in the circumstances of that photograph, it seems quite likely that the photographer who took that picture was the head of the international sex trafficking ring, Jeffrey Epstein. And so for him to say that only two people knew what went on was, again, deliberately faise information, because I...
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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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...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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...enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a...
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...His family and friends appear not to have consumed media about the trial—yjust like many of the actual and prospective jurors in this case, who reported no or almost no exposure to the defendant or Jeffrey Epstein on their questionnaires. (See, e.g., Juror 7; Juror 20; Juror 37...

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