… can make your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as a philanthropist but as a sort of adviser or guru or brain—a rich whisperer—making him, in addition to rich himself, argua...
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… that tbderal prosecutors — among lawthk in the Southern District of FloN thit admitted he is bittm that the case them, U.S. Labor Secretary Alm.. kb in .8, claiming that prosecutors took 11 years to litigate. blaming fed. dm Acosta— broke rode. law rtheti violated the ern...Vict...
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a cons...
…federal indictment charging Epstein with sex crimes that could have put him in federal prison for life. But then- Miami U.S. Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know the full scope of E...
…ed the Justice Department 27 Pub. L. No. 97-291, 96 Stat. 1248 (1982) (codified as amended in scattered sections of 18 U.S.C.). 8 Id. 29 Pub. L. No. 98-473, 98 Stat. 2170 (1984) (codified as amended at 42 U.S.C. 10601-03 (2000); 18 U.S.C. 3013; id. 3671). 30 Pub. L. No. 101-64...
From: Sent: 9/13/2017 11:59:38 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i enjoyed it e .. see you in november inshalla Sent from my iPhone On Sep 13, 2017, at 10:06 PM, jeffrey E. <[email protected]> wrote: your gifts were unncessary but greatly...
Date: Friday, September 19 2014 09:35 PM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; I will. The rent on the apartment is significantly more than the monthly salary. On Sep 19, 2014 5:34 PM, "jeffrey E." <[email protected]> wrote: no need...
From: Sent: To: Subject: Attachments: jeffrey E. [[email protected]] 12/11/2017 11:18:58 AM Lawrence Krauss Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment DA866543-7401-4A5A-8E50-FD32E33A5OEC.png Importance: High normaly thier strategy will be to take b...
From: Lawrence Krauss____________________________ Sent: 12/11/2017 3:22:48 PM To: jeffrey E. [[email protected]] CC: Lawrence Krauss______________________________ Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Attachments: image002.png Importan...
…rt’s Order. As the Court knows, Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650
…: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney’s Office prepares to present the case to a federal grand jury, Epstein’s attorneys request a meeting to discuss the investigation. June: A 53-pag...
effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008 (Exhibit “Q”). 39, Edwards learned that Jane Doe felt so strongly that the plea bargain was inappropriate that she made her own determination to appear on a television program and exercis...
Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...
… On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the te...