…as Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house mana...
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secret; no names on their list would be disclosed to my attorneys or myself until I was already firmly in a jail cell. A list that we would not only be obliged to pay money to, but if any of the women did not accept the $50,000, I would be required to pay an attorney, chosen by t...
00:30:37 00:30:39 00:30:40 00:30:41 00:30:43 00:30:46 00:30:49 00:30:51 oon Ooh OD = 00:30:54 00:30:56 1 0 00:30:58 1 1 00:31:04 1 2 00:31:01 1 3 00:31:04 1 4 00:31:04 1 5 00:31:04 1 6 00:31:05 1 7 00:34:10 1 8 00:34:12 1 9 00:31:15 20 00:34:15 21 00:31:18 22 00:31:20 23...
…h attorney asked. Further, Kuvin and others say they can’t believe it is purely coincidental that former South Florida U.S. Attorney Alex Acosta, who signed off on a non- prosecution agreement that kept Epstein from spending years behind bars, was tapped by Trump to be U.S. Labo...
Date: Time: Case 7/13/06 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) ‘ Entered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. who stated he had been followed aggressively by a privat...
…een such a photograph or video. Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by the U.S. Attorney’s Office for the Southern District of Florida and/or other federal law enforcement and prosecuting agencies are on-going. 15. For Each communicat...
\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County...
ao By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to i...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 64 H3VOGIU1 is the one who claims she had sex with various people at various places at various times, some when she was 17, some when she was 18, some when she was 19, some in Florida, some in England, some i...
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12 21. To avoid her deposition, Maxwell claimed that her mother fell deathly ill and that consequently she was leaving the United States for London with no plans of ever returning. In fact, however, within weeks of using that...
…sistent with each of the statutes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attomey’s Office for the Southern District of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State o...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 34 H3VOGIU1 amount has something that the jury should consider. Your Honor, the papers set forth very clearly that there's a specific rule of evidence directly on point with respect to settlement agreements,...
…nal. Students visited the Washington Monument, Martin Luther King Me- HOUSE_OVERSIGHT_014511 morial, the Smithsonian, U.S. Capi- tol, Arlington National Cemetery, the White House and more. Students also participated in political discussions and met with members of Congress. The...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mat...