(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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JAMES PATTERSON f “Jordan. He wanted a massage. But I had to take off my clothes. He climbed on top of me. It hurt. I started to bleed, and it wouldn't stop. The doctor came.” | “Dominique,” the cops say. “We're going to arrest this man. 4 But we need you to return to New York...
From: Martin G. Weinberg Sent: 1/30/2015 7:03:47 PM To: [email protected]; A tiCsSCS Subject: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein From: David Peag Sent: Friday, January 30, 2015 12:00 PM To: Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey E...
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...
From: Michael Wo! (j_ —_—_—_ Sent: 4/28/2016 7:00:45 PM To: jeffrey E. [[email protected]] Subject: Re: Reuters / lawsuit against Jeffrey Epstein Importance: — High Well, I guess if there's anybody who can wave thus away, it's Donald. Let me know if there's anything I can d...
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...
“In the past, only governments had this kind of money,” says Epstein conversationally, but making a pedagogical point, ““money of a reality altering scale. In fact, it used to be that the rich, reaching a certain point of philanthropy, merely hoped to help make the world a better...
Date: Tuesday, March 8 2011 10:51 PM Subject: Re: Fwd: <no subject> From: To: [email protected]; Call me ----- Original Message ----- From: Jeffrey Epstein <[email protected] > Sent: Tue Mar 08 17:48:01 2011 Subject: Fwd: <no subject> ---------- Forwarded message -...
…tim had described to me on the date of the intimidation, Immediately after speaking with the victim,[__]makes a call to Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Je...
Fitryy Ricw Pay me fifty million dollars. Or pay the IRS seven times that amount. At first Epstein did not demand his fee up front. Instead he asked that the payment— often a substantial one—be put into escrow. If his strategy worked, he'd get paid. If not, the money bounced ba...
Miss NOVEMBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed...
James PATTERSON approval, on his own planes to New York and to Little Saint Jeff's, where the locals have taken to referring to Epstein’s 727 as the Lolita Express. There are other restrictions, of course, that Epstein is sup- posed to abide by. He has to provide the state of F...
From: J [[email protected]] Sent: 12/21/2018 9:22:54 PM To: Darren Indyke ; Ken Starr ; Kathy Ruemmler ; Martin Weinberg Alan Dershowitz Subject: Fwd: FW: Motion to Unseal Epstein Appeal Briefs Attachments: Notice of Motion (Epstein Unsealing).pdf; Memo of Law (Epstein Uns...
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...
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEG...