Epstein Files Search

EFTA00798007Set 9

2019-04-016p1,264w

extent said allegations allege or infer any negligence on the part of Defe ndan t they are specifically denied. EFTA00798007 Answer Page 2 7. Defendant is without sufficient information ... extent said allegations allege or infer any negligence on the part of Defe ndant, they are specifically denied. 8. Defendant is without sufficient information or knowledge to either admit ... extent said allegations allege or infer any negligence on the part of Defe ndant, they are specifically denied. 9. Denied. 10. Denied as stated. 11. Defendant is without sufficient information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798007.pdf

EFTA00081280Set 9

2016-02-1013p3,006w

Grand Jury inve as yan ce unle ss and unti l the defe ndant violates any term of this agreement, held in abe his pending The defendant likewise agrees ... this agreement have been satisfied evidence inviolate until all of the term defe nda nt is awa re that the sent enc e will be imposed by the Court after ... Policy Statements (her conside the Court ndant acknowledges and understands that "Sentencing Guidelines"). The defe adv isor y sen tenc e und er the Sentencing Guidelines and that the will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081280.pdf

EFTA00811410Set 9

29p20,143w

also available many other states, such technology was with to the defendant, but the defe ndan t resp onde d that no affili ated at "diagnostic centers" that were ... such report existed. Before trial, the defe ndan t moved hospitals. from askin g the defe ndan t in to preclude the plaintiff destroyed such a its plan ... invoke the privilege agai What action should the court take? (D) Yes, because the defe ndan t's dest ructi on of the e as the basis of an infer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA00081262Set 9

2016-02-1011p2,361w

privacy protection accorded ndant, Sections 403 and 2; and Count 2 charges that the defe of Title 18, United States Code, seas, did kno wingly commit ple assault ... defendant understands that the ndant nse to which he is pleading guilty. The defe restitution to all victims of the offe rmined at or on owed to each victim will ... disregard the recommendatio ndant may not ed in paragraph 2 above, that the defe acknowledges, as previously acknowledg pt a sentencing the Court's decision not to acce withdraw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081262.pdf

EFTA00593823Set 9

2008-03-314p1,220w

Tein regarding presentation to federal auth 5.50 hrs nses; ' support of defenses and affirmative defe 03/12/08 MGM Continue research in U.S.C. s. 3509(k); con tinue conduct additional research regarding ... 3/08 MG M Con tinu e rese arch in support of defenses and affirmative defe 03/1 U.S.C. s. 3509(k); continue conduct additional research regarding 18 ts; continue drafting research ... dossiers. Confer with same. nses. 8.50 hrs in support of defenses and affirmative defe 03/25/08 MGM Continue research iew 0.40 hrs. KAM Con fer with Mr. Moo re concerning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593823.pdf

EFTA00152328Set 9

18p3,389w

time periods charged in this ndant, had a personal and Indictment, GHISLAINE MAXWELL, the defe Epst ein and was among his professional relationship with Jeffrey and closest associates. In particular ... about 1997, in the Sout ndant, knowingly did and elsewhere, GHISLAINE MAXWELL, the defe an individual to travel in persuade, induce, entice, and coerce ge in sexual activity for interstate ... about 1997, in the Southern ndant, Jeffrey and elsewhere, GHISLAINE MAXWELL, the defe willfully and knowingly Epstein, and others known and unknown, agree together and with did combine, conspire, confederate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152328.pdf

EFTA00032238Set 8

2008-06-3050p9,602w

OFFICIAL COURT RE PORTER EFTA00032250 4 4 1 14 sure both I and the defe ndant are cl 2 ear. The sexual of fender stat ute you are 3 referring ... understand? 12 THE DEFENDANT: Yes, ma'am. 13 THE COURT: I need the defe ndant to 14 sign number D where I had an s added to 15 victim ... want to make sure you understand 16 because I have seen some defe ndants who 17 have been conf used about

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

idence, rpm, ificaEy d, and defe agree issue s. Both parties and jury subpoena s that have been grand jury subpoena ... prosecution, as an d he he re by waives any defe the da ofte in iti own requ es t, r Rule 45(b) of ce ss ar y delay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA00104358Set 9

18p3,391w

time periods charged in this ndant, had a personal and Indictment, GHISLAINE MAXWELL, the defe Epst ein and was among his professional relationship with Jeffrey and closest associates. In particular ... about 1997, in the Sout ndant, knowingly did and elsewhere, GHISLAINE MAXWELL, the defe an individual to travel in persuade, induce, entice, and coerce ge in sexual activity for interstate ... about 1997, in the Southern ndant, Jeffrey and elsewhere, GHISLAINE MAXWELL, the defe willfully and knowingly Epstein, and others known and unknown, agree together and with did combine, conspire, confederate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104358.pdf

EFTA01263024Set 10

2019-08-1261p14,820w

recruiting and abusing ndant, created a similar in New York, JEFFREY EPSTEIN, the defe Beach, Florida, network of minor girls to victimize in Palm ed another large where EPSTEIN owned ... about 2005, in the Sout ndant, and others known and elsewhere, JEFFREY EPSTEIN, the defe combine, conspire, and unknown, willfully and knowingly did each other to commit an confederate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

funds, they had to post bonds several occasions that in order to recover the defe caused and other co-conspirators fraudulently in the RRA trust account. Defendant ROTHSTEIN unt controlled ... RP23," includes (RP23) 290W llth St 4I1C, NY, NY hereafter also referred to as "Defe ments and casements all portion of that condominium, improvements, fixtures, attach found therein or thereon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

verifier" had already reviewe ndants and payments made to including wire transfers received from defe plaintiffs; opportunity to visit and speak D. The "independent verifier" would have ... about 2005 and continuing ther ndant, rict of Florida and elsewhere, the defe in Broward County, in the Southern Dist SCOTT W. ROTHSTEIN, to the United and agre e with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00009329Set 7

99p22,752w

think -- not I 8 think. I -- you know, there was a preference for defe rring 9 to the state. 10 Q Where does that come from? What

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009329.pdf

EFTA01085328Set 9

2012-04-0422p4,448w

award such other and further relief k.ourt deems just and proper. DEFE ANT'S COUNTERCLAIM AINsT PLAINTins COUNT I (DECLARATOR GMENT) COMES NOW DEFENDANT, by and throu dersigned Counsel ... award Defendant damage against Plaintiffs in ount to be determined; B. To award Defe lent its attorney's fees dests, ;named in the defense of thi action; and EFTA01085346 . 04/04/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf

EFTA00171911Set 9

2019-07-0656p12,479w

time periods charged in this ndant, was a financier with Indictment, JEFFREY EPSTEIN, the defe united States, including multiple residences in the continental h Residence. the New York Residence ... about 2005, in the Sout ndant, and others known and elsewhere, JEFFREY EPSTEIN, the defe did combine, conspire, and unknown, willfully and knowingly each other to commit an confederate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

order to convince real property, ndan t ROTHSTEIN purchased expensive purported investment opportunities. Defe ess and wealth. els, vehicles and other indicia of succ personal property, business interests, vess States ... offense of Conspira ndant, in Counts 3, 4, and 5 of the Information, the defe and to Commit.Wire Fraud as set forth personal, which the United States, all property, real

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00215616Set 9

2008-07-1117p5,372w

right to con s to her a noti ce that , in ligh t of defe nda nt, Jeffrey Epstein's entry of guilty plea Government sent r all federal ence ... Government had agreed to defe %arious state charges and 18-month jail sent against ler. ecution for the federal crimes committed prosecution — including any federal pros — or, indeed, reached without

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215616.pdf

EFTA00235249Set 9

2008-07-1117p5,375w

right to con s to her a noti ce that , in ligh t of defe nda nt, Jeffrey Epstein's entry of guilty plea Government sent r all federal ence ... Government had agreed to defe %arious state charges and 18-month jail sent against ler. ecution for the federal crimes committed prosecution — including any federal pros — or, indeed, reached without

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235249.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Jeffrey Epstein pers ona lly obt aine d serv ice of process upon the defe 3. I le residence. by posting the process on his opinion that ... Jeff rey Eps tein is pre sently incarcended in the Pal 5. The defe Stookade. rey Eps tein while he it sires personal service on Jeff 6. The attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00611281Set 9

2009-12-2120p4,607w

otherwis Adler (another named partner in RRA) ndant, ations contained in Paragraph 42 (c). Defe EDWARDS, denies the balance of the alleg t proof contained in Paragraph ... motion t, ndant demands strict proof thereof. Defendan Paragraph 42 (f) are denied and Defe d in Paragraph r admit or deny the allegations containe EDWARDS, is without knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf