Results for “The Jeffrey Epstein VI Foundation”

…2:38:41 1 9 o2:a843 20 02:38:46 21 ozae4s 22 02:38:49 23 02:38:54 24 o22e00 25 272 A. I think it puts you on notice in the context of a country which has required people to report the sexual abuse of children, and somebody wants to talk to you about your observations of a convic...

…erence captioned matter. Administrative: Reference telcall between sat and SSA on 06/12/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and ca...

…guez, several times a year in 2004, 2005, he must have visited several times a year in 2000 -- 19- -- middle of 1999 to the middle of 2002. A. Ididn't say must have. I said that that's going to be evidence of the common scheme and plan, and then, in the absence of, you know, som...

…f 17 Virginia says she met Andrew for a second time around Easter 2001 at Epstein’s Manhattan mansion. ‘When | got to the mansion, | was told, “Get ready. You are meeting someone in the office” — which is what they called the library. Andrew was sitting there in a big leather a...

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy A...

Kenneth W., Starr Joe D, Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 050 F Street, NW Phone: 213-680-8440 ~ Washington, DC 20004-1404 Fax: 213-680-8500 Ph: 202-756-3189 [email protected] Fax: 202-654...

I understand you have some questions about my client, Jeffrey Epstein. Given that much of the press coverage surrounding Mr. Epstein has been inaccurate and in some instances, defamatory, I would like to suggest that you send me any facutal questions so that I can provide you wit...

…eference captioned matter. Administrative: Reference telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and ca...

…an thirty people involved in Rothstein's schemes were arrested and sentenced. Thanks, in part, to his cooperation with the feds, his was the only Ponzi scheme in history in which all the victims recovered their money. In return, Rothstein was put into a witness protec- tion prog...

…ent: Tuesday, August 11, 2009 3:00 PM To: Jacquie Johnson Subject: RE: Jane Doe Please let me know when u do. frJaca &ilthe& e9), Yccia' Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 3340...

…ice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in allowin...

… ODO OO WDN OO OT BP WO NYO — 28 A. Correct. Q. And focusing now, not -- not on Virginia Roberts, we are focusing on the other minors, correct? I just have that in mind, right? A. I'm sorry. Could you repeat the question? Q. I want to make sure you're focusing on the allegat...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

ATTERSON king their way to the courthouse, »nder, and an appearance before ooner, if only they can make bail. ney —or at least collateral—and, y is often what lands people in jail sosted bail for every single inmate ; CHAPTER 53 ays in which Epstein is unlike his | pedophile...

…82 if I could refer -- I need to refresh my recollection -- well, you may not want me to look at a document. It was either Exhibit 1 or 2 this morning during Dershowitz's deposition which was covering a time period of January to, I believe, September 2005. These were flight log...