(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD...
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AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...
43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...
CHAPTER 64 Declaration of Virginia Roberts Giuffre, filed on January 19, 2015 by attorneys representing Jeffrey Epstein’s victims (continued) 20. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so comfortable with the sex [that] was going on...
Case Document 5 6/14/2016 Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter k as E i invited her to ersonal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spo...
—_, KIRKLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas app...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19 Moreover, if the government had any reason to believe that Prof. Dershowitz was involved in any criminal activity they would have immediately demanded his recusal rather than continuing to work wi...
From: Jeffrey Epstein <[email protected]> Sent: Friday, March 4, 2011 4:38 PM To: Subject: Fwd: FW: Ghislaine Maxwell wonnnan=-- Forwarded message ---------- From: GMAX <[email protected]> Date: Fri, Mar 4, 2011 at 8:28 AM Subject: FW: Ghislaine Maxwell To: J Jep <jeevacati...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 14 of 28 was no ‘international sex-trafficking operation’ and there was never evidence that Mr. Epstein ‘hosted sex parties’ at his home”. (Exhibit 10). G. Dershowitz’s Lies 53. From the beginning, Dershowitz and Epstein have sou...
attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon Letters Letter to the Editor: Article Misrepresented Dershowitz fyvyZaem 2 By Alan M. Dershowitz Alan M. Dershowitz is a Professor of Law emeritus at Harvard Law School. December 5, 2018 To...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Much of Epstein’s work 1s related to cleaning up, tightening budgets, and efficiencies. One person who worked for Wexner and who saw a contract drawn up be...
32, Plaintiff Brunel continues to own and operate Plaintiff MC2 to this day, their names never having been cleared from the massive and totally negative media coverage involving Epstein and his illegal activities. Plaintiffs have been, and continue to be, irreparably harmed by th...
’ATTERSON de girls whom he believed were if his former employer's home, rer was engaging in sexual con- and had viewed pornographic n computers in his employer's eleased from custody for further ez had attempted to sell to the CHAPTER 58 viewed by an agent familiar with westigat...
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 12 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 13 of 18 conflicting explanations over the past six months about who is responsible for ensuring that he is complying with the law. On Nov. 14...
admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead to ira “abuse of process” claim. Moreover, the rules of discovery themselves provide that a deposition need only be “reasonably calculated to /ead to the discovery of admissible eviden...