…p of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch – would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins owner S...
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The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...
7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30 bial i Se Incident Report Program: CMS301L Case No. . . . :_1-05-000368 (Continued) House with approximately eight months ago and sat in the b6 kitchen with the house chef but nothing happened. As the parents were bic present during...
Epstein’s Harassment of Witnesses Against Him 82. At all relevant times Edwards has a good faith basis to believe and did in fact betiens that Epstein engaged in threatening witnesses. See Incident Report, Exhibit “A” at p. 82, US. Attorney’s Correspondence, Exhibit “C” - Indict...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. MBB stated that she and (later identified...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 15 of 28 57. Again, both to conceal his relationship with Epstein and to discredit Roberts, Dershowitz has repeatedly asserted that he was never in Epstein’s residence in the presence of young women. As both Dershowitz and Epstein...
KIRKLAND & ELLIS LLP Relevant Past Cases We have not been able to find a single federal prosecution based on facts like these—but have voluminous evidence of federal prosecutors routinely declining to bring charges in cases far more egregious than this one. To take just one obvi...
4.2.12 WC: 191694 I am Curious Yellow My initial professional encounter with the First Amendment involved a direct challenge to the concept of offensiveness in the context of a Swedish anti-war film called I Am Curious Yellow. The story involved a young girl coming-of-age both...
KIRKLAND & ELLIS LLP SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal record, has been investigated for potential violations of 18 U.S.C. §§ 159...
already smitten. After pizza he walked me across the street to my hotel where we made plans to meet up again. There was no kiss goodnight or anything like that. No, he was too polite for that, he wanted to prove himself different and different he was. Walking through the hotel’s...
one or more of the following acts with each of the then-minor girls at his mansion: receiving a topless or completely nude massage; using a vibrator on her vagina; masturbating in her presence; ejaculating in her presence; touching her breast or buttocks or vagina or the clothes...
Michael Douglas and Kirk Douglas Wendi Deng Murdoch Alfre Woodard hosted a down and dirty girls night out in a rented house above Sunset for Viola Davis and Octavia Spencer. Universal honcho Ron Meyer hosted a civilized private buffet at his Malibu home for Graydon Carter with...
Date: Wednesday, April 22 2015 07:34 PM Subject: Fwd: ATTORNEY- CLIENT PRIVILEGE From: jeffrey E. <[email protected]> To: Alan Dershowitz • >; Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg < Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATT...
Al Pacino and David Mamet were huddled on a couch as Spike Lee and Meredith Vieira sat nearby listening. At Warner Bros’ fancy private dinner for its nominees at the Bel Air Hotel, Nicky and I were greeted by David Heyman. Executives Sue Kroll and Juli Goodwin brought us over to...
4.2.12 WC: 191694 which refused accept women for many years, or Jewish clubs, which limit their memberships to my own co-religionists. (More on this later.) Judge Bazelon played hard and worked even harder. For his law clerks it was all work, no play. We had to be in the office...