…deral Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr. Epstein, through h...
Jeffrey Epstein
Named in 3,884 passages across 2,999 documents.
Mentions of Jeffrey Epstein in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Jeffrey Epstein appears
3,884 total
stein, (hereinafter Jane Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443, and 444 (Epstein invoking the 5th on questions about his daily abuse and molestation of children) (Deposition At...
…ot say anything; Epstein told her she "had a really hot body." Id. at 14. In the report, S.G. admitted seeing Jeffrey Epstein's penis and stated she thought Epstein was on steroids because he was a "really built guy and his wee wee was very...
nsequences by invoking a constitutional privilege — at least not in a civil setting." Fraser v. Security and II1V. Corp., 615 So.2d 841, 842 (Fla. App. 1993). 2 using a vibrator and he also paid her $200 for each other underage female E.W....
mes have you engaged in oral sex with females under the age of 18?" A: [Invocation of the Fifth Amendment]); Deposition of Jane Doe, September 24, 2009 and continued March 11, 2010, at 527 (minor girl sexually abused at least 17 times by Ep...
… COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUT...
discretion by proceeding against Mr. Epstein. Thus, the decision of whether As recently as two months ago, Mr. Sloman was still listed publicly as a part of his former law firm. While we assume this was an oversight, Mr. Sloman's identifica...
cific federal statutes." Based on Mr. Thomas' contemporaneous notes, that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had lured girls over the telephone and tr...
the Assistant U.S. Attorney's own boyfriend. • Federal prosecutors represented to Mr. Epstein's counsel that they had identified (and later rechecked and re-identified) several alleged "victims" of federal crimes that qualified for payment...
re 18 or 19. Not only is a federal prosecution of this matter unwarranted, but the irregularity of conduct by prosecutors and the unorthodox terms of the deferred prosecution agreement are beyond any reasonable interpretation of the scope o...
ommunication expressing an intent to transform a massage into an illegal act. In fact, there was often no sexual activity at all during the massage. Ms. testified that "[s]ometimes [Mr. Epstein] just wanted his feet massaged. Sometimes he j...
er members of Mr. Epstein's defense team, Jay Leflcowitz, has personally reviewed the reporter's contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of age, several of these women openly admitted...
Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason the State has not resolved this matter is that the federal prosecutors in Miami have continued to insist that we, Mr. Epstein's counsel, approach...
…profound consequences beyond the resolution in the matter at hand. In a precedent-shattering investigation of Jeffrey Epstein that raises important policy questions—and serious issues as to the fair and honorable enforcement of federal law—...
…profound consequences beyond the resolution in the matter at hand. In a precedent-shattering investigation of Jeffrey Epstein that raises important
r at the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, we received a letter from the head of CEOS informing us that...
…ectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of this sort is justified, we are confident that...
…could respond like Alan Dershowitz, who was also accused of sexual misconduct with a minor in connection with Epstein. The Harvard Law School professor said lawyers for the accuser acted unethically and fabricated the allegations; in turn,...
New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3
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…ard in Banacek, a smart and astute operator. At just about this point in the narrative, the incredulity about Epstein began to circulate in social circles. Epstein had acquired the major symbols of wealth but without position, public holdin...
dictators or military strongmen. Then, in his telling, he
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ho brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or tick...
Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
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