10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 140 H3vlgiu2 agreement that's at the heart of this case. Remember the issu that we were talking about yesterday. The nonprosecution agreement says to Mr. Epstein, we will not prosecute you, or any potential c...
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10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 28 H3VOGIU1 Ms. Giuffre's not-for-profit tax compliance are based on an errant report by her purported expert, an expert who should be excluded from testifying because his report lacked methodology and he opine...
TERSON »f Spanish families — including had invested with Drysdale. indreds of millions of dollars. 2 investors. ey Epstein was help in recover- ing stupid,” she told him. lyn accent. They blended well vely. is willing to help. e, with the money. The family lit? A scheme. H...
…ome to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United States...
Jesusfuckingchrist....give me one of them....ready for a change Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 5:39 PM To: Weingarten, Reid Subject: Re: I have two more bidders On Mon, Jan 21, 2019 at 5:38 PM Weingarten, Reid Pg wrote: Sent:...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 144 H3vlgiu2 box via the video depositions that we've taken. MR. PAGLIUCA: I thought I was back to my old days as a public defender when I started the practice of law, your Honor. Now I'm arguing an 801(d) (2...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 18 H3VOGIU1 But prior sexual assault, all of which occurred while Ms. Giuffre was a child, it's irrelevant to this action. It doesn't come in under 401. It doesn't involve defendant. It predates even meeting d...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28 investigating Epstein until September 24, 2007 — when the NPA was concluded — the Office never conferred with the victims about a NPA or told the victims that such an agreement was under consideration.” Order at 2, 8. E....
…state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which inc...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 31 H3VOGIU1 attitude that has to be confronted in various cases. Frequently, if there's domestic violence that's at issue, an expert witness comes in to explain to the jury, oh, why didn't she leave? Why did s...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 149 H3vlgiu2 leading, they could both be exact opposite questions. The witnesses would say the Fifth to everything, and then you look at the jury and you say, okay, now you can impose an adverse inference again...
… States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special ma...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 19 H3VOGIU1 she wasn't truthful about something, about being sexually assaulted, but the documents themselves describe something that's unequivocally sexual assault under Florida law, something that is unequiv...
Sent: Monday, January 21, 2019 8:01 PM To: Weingarten, Reid Subject: Re: On Mon, Jan 21, 2019 at 6:26 PM Weingarten, Reid {> wrote: | will at some point....what time do you leave tomorrow Sent from my BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 6:24 PM...
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 141 H3vlgiu2 Ms. Giuffre has said there was a conspiracy involving all of these individuals. They're all going to say no, there wasn't. We'll have a trial on that and hear th vidence. But the compatibility o...