…ore than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times. Epstein Depo. at 109 (“Q: How many times h...
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…thurs morning pre clear to palm beach. sunday 12 new york. tues paris to 21 new york. 24 santa fe. -march 1 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
…and Michael Douglas takes seven heavily made-up and bejeweled women including Susan, Jill and me to a restaurant around the corner. Gordon Gekko hosts a hen party talking about children, schools, country houses and vacations. Back on the set Oliver is shooting the actual dinner....
…ureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim Notification Letter and P date of birt Pe...
_ Jay P. LEFKOWITz, Esq. May 19, 2008 PAGE 2 OF 6 Background _ The Agreement was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ’s Child Exploitation and Obscenity Section (CEOS) conce...
wrote, explaining that the defendant’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a port...
but laugh, I hoped he didn’t expect the same treatment back. Through my recent experiences with Rena, I drew a line with extreme fetishes, especially ones that would involve my tongue and feet in the same sentence. It wasn’t hard to get him wound up to the point where he just wan...
…n: San Francisco, CA See attached schedule 018, 141, 154, 446 $5,000,001 - $25,000,000 Over $5,000,000 41290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Underlying Assets: commercial real estate Location: New York, NY See attached schedule Over $50,000,000 4% limited partner...
…ine Maxwell FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise. From: Sent: Friday, March 04, 2011 11:12 AM To: Brett D. Jaffe Subject: Ghislaine Maxwell Dear Brett Jaffe, I left you a telephone message earlie...
…paying him off? Why? Ideas? On Thu, May 30, 2019 at 5:29 PM J <[email protected]> wrote: is it a coincidence that the russian that bought the house in palm beach and knows all , is the same guy that sold a painting last year to mbs for 450 million dollars. that was only wor...
It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...
nsor & Associates ‘Reporting and Trenserintion, fas, Page 19 f to make was that there were never phone calis that would come to you and they would say, "Do you want to come over and give a massage," and you just assumed it would be to go have sex? That was not the case? A. No....
…3:28 AM (556567408) Flags: 1085445 Is Read: No Is Invitation: No GUID: 87D25B33-716C-4B88-A03F-2829DA876C5C Message: On the news someone blew tires and will need to have emergency landing Sender: + Time: 08/21/18 11:05:28 AM (556567528) Flags: 1060865 Is Read: Yes Is Invitation:...
…is article-- Nick Trump appears with mobster-affiliated felon at New Year's bash President-elect Donald Trump rang in the new year together with Joseph "Joey No Socks" Cinque — a convicted felon with ties to notorious Gambino crime family boss John Gotti, a recently released vi...
…Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. | have attached a general HIPPA releas...