20,638 results for "Epstein"
Page 815 of 826
DOJ-OGR-00021415.jpg
...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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...There are some RFPs which identify individual witnesses whose
communications with our client you sought (e.g., 1 — Epstein, 2, -Plaintiff, 3-Prince Andrew Y 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...
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) 316
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...that the defendant “in particular, changed travel plans and flew with both
[redacted] to the United States Virgin Islands rather than to an airport in New Jersey in order to
attempt to delay their receipt of what Mr. Epstein expected to be a [redacted]” and “further verbally
DOJ-OGR-00000350
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...Page 277
G Maxwell - Confidential
it, in your experience with Jeffrey Epstein,
of any interstate or international
transportation of women aged 18 to 28, for
the purposes of prostitution?
MR. PAGLIUCA: Objection to the
form and foundation.
A. So whilst I appreciate this might
not seem like a smart question...
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...jeffrey epstein
prostittion isastate crime. never before a man in his own house charged with soliciting.! in Florida first
offenders are required to take a sex ed class and get pre trial diversion. no criminal record... there isa
felony solication for the THIRD offense.. A grand jury...
DOJ-OGR-00003548.jpg
...While counsel for certain victims are aware of the
Investigation, neither Epstein nor other subjects of the investigation are believed to be similarly
aware. Accordingly, the ordinary exercise of grand jury power to “subpoena witnesses to testify,
regardless of whether they have already testified or furnished documentary evidence in civil...
DOJ-OGR-00003554.jpg
...While counsel for certain victims are aware of the
Investigation, neither Epstein nor other subjects of the investigation are believed to be similarly
aware. Accordingly, the ordinary exercise of grand jury power to “subpoena witnesses to testify,
regardless of whether they have already testified or furnished documentary evidence in civil...
Giuffre_Maxwell_Batch1_p00139.png
...Giuffre anticipated the scope of discovery on this case would be narrow,
because many of the events (such as flying to London on one of Epstein’s planes with Maxwell)
were supported by seemingly indisputable evidence, such as flight logs, and because the
Defendant’s counsel initially suggested that she...
DOJ-OGR-00003479.jpg
...In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients in that
federal investigation.”
In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to
Epstein’s attorneys...
DOJ-OGR-00004601.jpg
...In his affidavit, Edwards asserted, “[T]here was no possible way I could have
believed that this state plea could affect the federal investigation or the rights of my clients in that
federal investigation.”
In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to
Epstein’s attorneys...
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...by Rachel Bridge (201-272-617-4627)
reasonably designed to lead to discoverable
Q. Did you facilitate these acts as well as
assisting Mr. Epstein in avoiding police detection?
MR. REINHART: Same instruction.
Q. Do you know when and by whom the computers
WDA KDUSWNHH
Page 447}
deposition or you...
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...The woman that you and your friend Jeffrey
Epstein have traveled with repeatedly, correct?
A. No. A woman who | may have traveled with
on two or three occasions. J can't think of more
times than that that 1 traveled with her, but it's
possible. But not -- I wouldn...
DOJ-OGR-00001726.jpg
...circumstances of this
case, which significantly diminish any privacy interest that may exist. As we stated in our initial
letter motion, many of Mr. Epstein’s alleged victims are actively litigating civil suits against Ms.
Maxwell and have made public statements identifying themselves by name in court proceedings,
to the...
DOJ-OGR-00023297.tif
...406 Villafafia also told OPR that she recalled Menchel raising a concern that “telling them about the negotiations
could cause victims to exaggerate their stories because of their desire to obtain damages from Epstein.” Villafafia was
uncertain of the date of the conversation, but Menchel’s presence requires it to...
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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 199
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Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 3 of 23
JS:
JS:
JS:
JS:
When you say that the room was hidden, Virginia, how was the room concealed?
It wasn’t like a door that you would normally go into, like some kind of special opening,
you open...
HOUSE_OVERSIGHT_015558.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 3 of 23
JS:
JS:
JS:
JS:
When you say that the room was hidden, Virginia, how was the room concealed?
It wasn’t like a door that you would normally go into, like some kind of special opening,
you open...
DOJ-OGR-00023221.tif
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
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Page 521
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: ee Teil : Unit Team: 5
Date: 08/01/2019 13:29 Provider|?™! °""%
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were...
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...I never
introduced Prince Andrew to Jeffrey Epstein
at any time ever, so just add that the to
long list of lies.
Q. Did Jeffrey know Prince Andrew?
A. Clearly he knew him. I think we
have that answer but how -- yeah.
Q. Do you know how Jeffery met Prince...
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...Have you ever seen a topless female
at any one of Jeffrey Epstein's properties?
MR. PAGLIUCA: Objection to the
form and foundation. You've asked this
question, by the way, earlier on today.
A. Again, I testified that there are
people who from time to time in the privacy...
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