Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 13 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 1989 deposition he said that he put in only $300,000 of his own money. Where did the rest come from? Hoffenberg has said it came from him, in a loan that N...
Results for “Julius Epstein”
Search across the indexed text of every released document.
Names that match “Julius Epstein”
3,154 documents found
6. At all relevant times Edwards has had a good faith basis to believe and did in fact betieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for Sex and also knew that these minors had civil actions that they could bring against him. In f...
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 11 of 20 and wants. I told Epstein about Andy’s sexual interests in feet. Epstein thought it was very funny. Epstein appeared to be collecting private information about Andy. 40. | When I got back from...
Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...
who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand...
James PATTERSON But it seems that Epstein did work hard to untangle Wexner's fnances. And it appears he succeeded. “Jeffrey cleaned that up right away,” @ former associate of Epstein's says. The two men became all but inseparable. “Very smart, with a combination of excellent j...
Edwards anticipated that Epstein would argue that Jane Doe’s proof of the federal nexus was inadequate. These fears were realized when Epstein filed a summary judgment motion raising this argument. In response, the other attorneys and Edwards representing Jane Doe used the flight...
From: J [[email protected]] Sent: 2/1/2019 4:46:54 PM To: Michael Wolff Subject: Fwd: FYI first edit ----------Forwarded message--------- From: Michael Wolff Date: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accoun...
73. Epstein's complaint alleges that Edwards provided notice that he wished to take the: deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit ““N” at 1...
Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor fornafes...
James PATTERSON 11. Over the next few weeks, Jeffrey Epstein and Ghis- laine Maxwell trained me to do what they wanted, including sexual activities. The training was in New York and Florida, at Epstein’s mansion. It was basically every day and it was like going to school. I also...
FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2 b6 Young females meen ed traveled on the two private bic aircraft with Epstein. believed most of the females were from Spain or Russia and were 18 years of age or older, although some...
FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) 4 Girl sues Epstein, two others ~- (Indicate page, name of newspaper, city and state.) 1B /The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Title: Girl sues Epstein, two others she says conspired in massages Charact...
6. At all relevant times Edwards has had a good faith basis to believe and did in fact believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In f...