Rodriguez, who said in sworn testimony that he was terrified of Miss Maxwell, also said he took the book as an “insurance policy” to prevent Epstein making him “disappear’. He was sentenced to 18 months in prison — the same punishment Epstein received for his sex offences — in J...
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IV. EDWARDS IS ENTITLED TO ADVERSE INFERENCES FROM EPSTEIN’S INVOCATION OF THE FIFTH AMENDMENT AND THEREFORE TO SUMMARY JUDGMENT ON EPSTEIN’S CLAIM, Edwards is entitled to summary judgment on the claim against him for a second and entirely independent reason: Epstein’s repeated...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) investigation. I received return phone calls from and b6 and advised them that I would be contacting b7C family therapist to coordinate_a ti...
002/003 11/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE United States Attorney Southern District of Florida 99 NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkl...
Licata said the questions from Epstein’s civil lawyers were so intimate that she became paranoid that people were following her. “His lawyers were just in my life inside and out. They asked if I had a baby, if I had an abortion, ‘did you sleep with 30 different guys’ and ‘do you...
Case Document 5 6/14/2016 Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter k as E i invited her to ersonal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spo...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19 Moreover, if the government had any reason to believe that Prof. Dershowitz was involved in any criminal activity they would have immediately demanded his recusal rather than continuing to work wi...
From: Alan Dershowitz Sent: 6/30/2016 2:45:27 PM To: Martin G Weinberg (i Gerald B. Lefcourt iE Jeffrey Epstein [[email protected]] Subject: Fwd: media inquiry - FoxNews.com Attachments: Screenshot 2016-06-29 13.50.26.png Importance: — High Sent from my iPhone Begin fo...
From: Jeffrey Epstein <[email protected]> Sent: Friday, March 4, 2011 4:38 PM To: Subject: Fwd: FW: Ghislaine Maxwell wonnnan=-- Forwarded message ---------- From: GMAX <[email protected]> Date: Fri, Mar 4, 2011 at 8:28 AM Subject: FW: Ghislaine Maxwell To: J Jep <jeevacati...
separate worlds. If you said I was in Colonel Gaddafi’s Little Black Book I couldn’t be less surprised.’ There were also numbers for the influential Rothschild family, including Sir Evelyn de Rothschild and his daughter Hannah. Last night she said: ‘I have no idea why Mr Epstein...
From: Martin Weinberg Sent: 3/19/2015 8:40:59 PM To: Jeffrey Epstein [[email protected]]; dkiesq Subject: Fw: Fwd: Mr. Clinton and Mr. Epstein Attachments: image001.gif Importance: High Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 617-901-3...
Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 12 of 20 Scarola) and Dershowitz’s extended answer are quoted in full— including Dershowitz’s reference to the oral...
From: Jay Lefkowitz Sent: 3/7/2011 7:11:08 PM To: Jeffrey Epstein [[email protected]]; Darren Subject: Fw: Importance: High ----- Original Message ----- From: "Wolfe, Alexandra" [• Sent: 03/07/2011 02:04 PM EST To: Jay Lefkowitz Subject: RE: Dear Mr. Lefkowitz, Martin Weinber...
40. _ As Stated above, the press reports were erroneously connecting both Plaintiffs to Epstein’s illegal activities. (Composite Exhibit A attached). 41. Epstein’s illegal activities were outrageous and extreme; they involved receiving massages from the under-aged girls while th...
parlors strip clubs, and, also, Trump’s Mar-a-Lago. Just as the threats and enmity of the two friends increased over the house sale, Epstein found himself under investigation by local Palm Beach police. Epstein’s legal problems vastly escalated but the new Trump property , with o...