sex with anyone over the age of 14 is a class D misdemeanor calling for a $100 fine—the law has recently been changed to TK). In fact, the “SG” tells the police that she lied about being 18 because otherwise she knew she would not have been admitted to the house (other girls wil...
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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with] b6 at which time she viewed the photo line up. She immediately b7C recognized...
b. Epstein’s Allegations of Negligence by Edwards are Unfounded and Not Actionable in Any Event. In his Second Amended Complaint Epstein recognizes at least the possibility that Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback, Epstein a...
…dentity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following information: for Jeffrey Epstein visited the traveled to Epstein's Palm Epstein on once and Beach, Florida residence Epstein's residence wer onduc in cou not reca specific n...
…0 bé i ‘ b7c From: Miami PB2/PBCRA Contact: SAT Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/20...
…ay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Tam writing not to respond to your asserted “policy concerns” regarding Mr. Epstein’ s Non- Prosecution Agreement, which will be addr...
… ODO OO WDN OO OT BP WO NYO — 114 2010. What had happened was, S.R. was a young woman who had been sexually abused by Jeffrey Epstein. She was identified in the nonprosecution agreement as sex abuse victim, and we had a civil suit going against Mr. Epstein and her case was set...
From: Richard Kahn [| Sent: 5/13/2015 11:27:12 PM To: Jeffrey Epstein [[email protected]] Subject: FW: Library Attachments: IMG_1049.JPG; IMG_1058.JPG; IMG_1055.JPG; IMG_1049.JPG Importance: — High From: Brandon Thompson <i Date: Wednesday, May 13, 2015 at 7:15 PM To: Ri...
… told she would have to provide a massage and should make $200. [Dobbs] thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked [Dobbs] up and she was taken to Epstein’s house. Upon her arrival to the house she was i...
… result of the non-prosecution agreement, a fifty-three- count indictment that federal prosecutors had prepared against Jeffrey Epstein—one that claimed he'd abused dozens of underage women—never was filed. But as far as lawyers representing Epstein’s victims were con- d, the fa...
…id the flurry of menservants | ne white gloves, you feel e Xanadu,” she'd : put a high-walled; o boundarie t with ra | Jeffrey Epstein’s 1969 high school yearbook photo (Lafayette High School, Brooklyn, New York, 1969) and pristi ieone’s privat person’s home, that seems to have...
… to b6 recover the folder or journal in which he kept the notes. that were b7c given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or a...
…that there are some places where the owner needs to sign if the attorney completes the application. I will discuss with Jeffrey and get you copies of those signed attachments asap. You are correct that I am no longer the sole member. In fact, 1am not a member at all. The only pos...
…ot allow for monetary recovery of any sort (including lawyers’ fees). But he also knew that if the government, urged by Jeffrey Epstein, had entered into a contract that improperly or illegally violated the rights of Epstein’s victims, then that contract, by nature, would have be...
From: Darren Indyke Sent: 1/27/2016 5:02:21 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS Importance: — High DARREN K. INDYKE DARREN K. INDYKE, P...