20,638 results for "Epstein"

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...The OIG’s investigation and review found that there was an excessive amount of linens in Epstein’s cell at the time of his death. BOP policy and MCC New York SHU Post Orders require that SHU cells be searched, but they do not specifically address the issue of excessive...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page632 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 8:47:53 Incident Report Program: CMS30i1L Case No. . . - : 1-05-000368 ; Continued Det. Dawson and I then left the area and responded to the| GM) igh...
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...e Jeffrey Epstein, whose visionary funding of my AGI research has helped me through a number of tight spots over the years. At time of writing, Jeffrey is helping support the OpenCog Hong Kong project. Zeger Karssen, founder of Atlantis Press, who conceived the Thinking Machines book series in which...
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...They entered the kitchen area of the house and met with Jeff. [J was introduced to Jeff Epstein. Wstated she observed numerous photographs of naked young girls throughout the house. Robson led Jj upstairs to the main bedroom area and set up the room with a massage table and set...
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...Attorney’s Office for the Southern District of New York has stated publicly, the investigation into the conduct of the defendant in this case and other possible co-conspirators of Jeffrey Epstein remains active. The full scope and details of that investigation, however, have not been made public.* Accordingly, the...
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...There are some RFPs which identify individual witnesses whose communications with our client you sought (e.g., 1 — Epstein, 2, -Plaintiff, 3-Prince Andrew || Kellen, Dubins, Brunel and Marcincova, 17-Gow, 37-Clintons) and | will include those names within our searches. As to other names included on the list, many...
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...This is especially true in this case where the alleged misconduct took place on unspecified dates roughly 25 years ago in multiple locations—namely, New York, Florida, New Mexico, and the United Kingdom—and where the central figure, Jeffrey Epstein, is alleged to have engaged in misconduct with dozens, if...
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...This is especially true in this case where the alleged misconduct took place on unspecified dates roughly 25 years ago in multiple locations—namely, New York, Florida, New Mexico, and the United Kingdom—and where the central figure, Jeffrey Epstein, is alleged to have engaged in misconduct with dozens, if...
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...Menchel told OPR that the state plea proposal did not reflect any minimization of Epstein’s conduct and that any state plea would have been to an offense that required sexual offender registration. He told OPR, “I don’t think anybody sat around and said, you know, it’s not...
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...They entered the kitchen area of the house and met with Jeff. [was introduced to Jeff Epstein. Wiistated she observed numerous photographs of naked young girls throughout the house. Robson led Jj upstairs to the main bedroom area and set up the room with a massage table and set out...
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...foreseeable an event is after being informed about the outcome of an event. Simply put, knowledge of the outcome of the event, i.e. Epstein pleaded guilty to having sexual contact with post-pubescent minors, makes the importance of pre-conviction behaviors obvious. Retrospective judgments about the predictability or foreseeability...
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...foreseeable an event is after being informed about the outcome of an event. Simply put, knowledge of the outcome of the event, i.e. Epstein pleaded guilty to having sexual contact with post-pubescent minors, makes the importance of pre-conviction behaviors obvious. Retrospective judgments about the predictability or foreseeability...
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Edwards adv. Epstein Telephone interview with Virginia Roberts Page 5 of 23 had frames, some of them were out of frames, but they were all, like I said, they were all women, they were all sexual in nature. JS: | Was it your impression that there were a hundred photos of...
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Edwards adv. Epstein Telephone interview with Virginia Roberts Page 5 of 23 had frames, some of them were out of frames, but they were all, like I said, they were all women, they were all sexual in nature. JS: | Was it your impression that there were a hundred photos of...
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...Jeffrey Epstein Transaction complete ! . this - in spite of your collection of Elysium misfits. !!! With Brad out of the office and unable to run his usual interference , the level of his utter incompetence was brought front and center, he may be a step up from Eileen, but ifhe...
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...foreseeable an event is after being informed about the outcome of an event. Simply put, knowledge of the outcome of the event, i.e. Epstein pleaded guilty to having sexual contact with post-pubescent minors, makes the importance of pre-conviction behaviors obvious. Retrospective judgments about the predictability or foreseeability...
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...were keeping the victims apprised at some level.” On December 7, 2007, Villafafia prepared letters containing the above information to be sent to multiple victims and emailed Acosta and Sloman, requesting permission to send them.*!® Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea...
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...Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com] Subject: FW: Zeitplan amfar Gala 19.5.2012 Importance: — High Ml is my friend there who will host us. She is very close friend with i as well. MMM and I are still trying to get QMto join at the last moment...
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...foreseeable an event is after being informed about the outcome of an event. Simply put, knowledge of the outcome of the event, i.e. Epstein pleaded guilty to having sexual contact with post-pubescent minors, makes the importance of pre-conviction behaviors obvious. Retrospective judgments about the predictability or foreseeability...
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...Attorney’s Office for the Southern District of New York has stated publicly, the investigation into the conduct of the defendant in this case and other possible co-conspirators of Jeffrey Epstein remains active. The full scope and details of that investigation, however, have not been made public.* Accordingly, the...
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...did visit for her passing and I believe I was there for a couple of days in 2005. Q. So ifan employee of Mr. Epstein in 2004 said that you were the employee's direct supervisor, would that be incorrect? MR. PAGLIUCA: Objection to form and foundation. A. What employee...
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...did visit for her passing and I believe I was there for a couple of days in 2005. Q. So ifan employee of Mr. Epstein in 2004 said that you were the employee's direct supervisor, would that be incorrect? MR. PAGLIUCA: Objection to form and foundation. A. What employee...

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