From: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayem Subject: Re: she is your second biggest fan... iam the first. i sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem <________________________________ wrot...
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Page 23 of 52 2005 B.Y.U.L. Rev. 835, *873 number even without any showing of need. Nothing in the rule, however, would bar the defendant from requesting that information by filing an appropriate motion. The court could then determine whether any such motion had merit. !7° [*87...
From: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayem Subject: Re: she is your second biggest fan... iam the first. i sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem < > wrote: An interesting piece to rea...
…LAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 6x April 24, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 D...
…0 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 a NIGHT EMERGENCY: April 24, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 D...
From: jeffrey E. [[email protected]] Sent: 7/18/2018 2:58:35 PM To: LHS Subject: Re: november now a toss up On Tue, Jul 17, 2018 at 8:51 PM, LHS < > wrote: Just tried back. Now here Sent from my iPhone Please direct all scheduling inquiries to my office at:___________________...
From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...
…one numbers of other girls on message slips in his trash. October: With the police probe in full swing. one of Epstein, assistants calls one of the girls just as she is beirg questioned by police. Irwestgators begin interviottng more gds. as .11as Epstein, butlers. who tell t.m t...
—_, 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...
pressured a United States attorney to try to
2007 Agreement as amended by letter from United States Attorney
\ 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...
minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...
2014] CRIME VICTIMS’ RIGHTS 69 Epstein spent much of the jail term on “work release” to his luxurious office.* The U.S. Attorney’s Office did not tell Epstein’s victims about the nonprosecution agreement until well after it had taken effect. To the contrary, even after the nonp...
70 CASSELL ET AL. [Vol. 104 A. THE CVRA’S PURPOSES An analysis of the CVRA’s application before prosecutors have filed charges must begin by assessing the CVRA’s purposes because any interpretation of the CVRA that is divorced from the statute’s purposes would run the risk of d...