to maintain a home. o While in Palm Beach, Mr. Epstein routinely visits family members and close friends, has seen his primary care physician for checkups and prescribed tests in the Palm Beach area, and until her death in April of 2004, re...
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
et chat room with her. See Tab 13, (deposition), p. 30. • Mr. Epstein did not target minors (necessary for a conviction under § 2422(b)) o stated, "I always made sure -- I had a fake ID, anyways, saying that I was 18. And I (who is friend w...
irls were over 18. o expressly admitted to lying to Mr. Epstein about her age. See Tab 13, . (deposition), p. 37 ("Q. So you told Jeff that you were 18 years old, correct? A. Yes."). stated that she not only always made sure she had a fake...
…substantially un.vindicated. There is simply no basis for the federal prosecutors' disparate treatment of Mr. Epstein. Summary of the Evidence Finally, we wish to share new evidence—obtained through discovery in connection with the civil la...
ace in Mr. Epstein's private home in Palm Beach; there was no for-profit enterprise; no interstate component; no use by Mr. Epstein of an instrumentality of interstate commerce; no violence; no force; no alcohol; no drugs; no guns; and no c...
…closest case suggested by the prosecutors was United States v. Boehm—and it hardly could differ more from Mr. Epstein's case. In Boehm, the defendant was charged with conspiracy to distribute cocaine and cocaine base to minors, in violation...
291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal statutes, including those enacted to protect important federal...
…. at 12 (citing dictionary definitions). The same link is present here, and it simply cannot be said that Mr. Epstein's design, plan, or purpose in traveling to Palm Beach was to engage in illicit sexual conduct with minors; his design or p...
…ose of engaging in (ii) illicit sexual conduct with a minor. Neither of those elements is satisfied here. Mr. Epstein did not travel to Palm Beach for the purpose of engaging in sexual activity with a minor, within the meaning of the statut...
are cases where prosecutors think that Mr. Epstein should have known that certain women were underage, there is no evidence that Mr. Epstein "caused [them] to engage in a commercial sex act." The term "cause" naturally implies the applicati...
…ng of children and the forced servitude of third-world immigrants brought to this country to be enslaved. Mr. Epstein's behavior is nowhere near the heartland of this statute. This statute has also been previously reserved for prostitution...
ostitution-related offenses are misdemeanors in the second degree for a first violation.2 See Fla. Stat.. § 796.07(4)(a). The limitations period for a misdemeanor in the second degree is one year, and there is no tolling provision based upo...
lar person acting at Mr. Epstein's direction. Two final points bear special emphasis here. The statute, which according to Santos and Cuellar must be narrowly construed, also requires that the inducement be to engage in prostitution or sexu...
… what was said years ago on a particular call for a particular request from a particular person acting at Mr. Epstein's direction. Two final points bear special emphasis here. The statute, which according to Santos and Cuellar must be narro...
e contact with Mr. Epstein and there was no knowledge that any third party at Mr. Epstein's specific direction was inviting them to Mr. Epstein's home over the phone rather than in face-to-face meetings. The women who visited Mr. Epstein's...
…ntos requires that the narrower rather than the broader definition be used. The facts simply do not prove Mr. Epstein's culpability for knowingly inducing or persuading minors. First, in the case of masseuses who agreed or even sought to re...
…laims it has identified. Because the information provided by these women goes directly to the question of Mr. Epstein's guilt or innocence, it is classic Brady information. We understand that the U.S. Attorney might not want to disclose imp...
… not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has no...
From: Larry Visoski Sent: 2/13/2019 6:07:04 PM To: Je vacation [[email protected]] Subject: POTUS Jeffrey Pres Trump arrives PBI Friday the 15th at 6pm, He departs Monday 18th 4:30pm May effect our PBI arrival from Puerta Plata if we tr...
ad and can talk about most things for hours. She is passionate about Bill Clinton with whom she is close friends. Yet, touchingly, when she had to give a speech at the 4oth birthday party of her best friend, Ariadne Calvo- Platero, (known f...
I remembered that when we'd once discussed math—in particular, an isosceles triangle—and I revealed
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