""allega"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

16 results for “"allega"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00611281Set 9

2009-12-2120p4,607w

deny tions and demands strict allegations contained in Paragraph 5 and thereby denies these allega proof thereof. in Broward 6. Defendant, EDWARDS, admits that he is an individual residing ... deny the 16. Defendant, EDWARDS, is without knowledge to either admit or allega tions and demands strict allegations contained in Paragraph 16 and thereby denies these proof thereof. Paragr ... proof thereof. admit or deny the 20. Defendant, EDWARDS, is without knowledge to either allega tions and demands strict allegations contained in Paragraph 20 and thereby denies these proof thereof

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

EFTA01100300Set 9

2009-12-0716p3,579w

admit tions and demands strict allegations contained in Paragraph 5 and thereby denies these allega proof thereof. ard 6. Defendant, EDWARDS, admits that he is an individual residing in Brow ... either tions and demands strict allegations contained in Paragraph 19 and thereby denies these allega proof thereof. or deny the 20. Defendant, EDWARDS, is without knowledge to either admit tions ... demands strict allegations contained in Paragraph 20 and thereby denies these allega proof thereof. deny the 21. Defendant, EDWARDS, is without knowledge to either admit or these allegations and demands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf

EFTA01298543Set 10

2018-09-283p1,276w

Runners ,Giensalc SDNY_GM_00063396 littps://www.google.com/search?tet 0%9D+AND+allega... 9/28/2018 CONFIDENTIAL - PURSUANT TO FED. R.,earleetAt DB-SDNY-0026221 EFTA_00173904 EFTA01298543 "Jeepers Inc" AND allegation ... inEig.1") ecarfass ON 51 Noah erara, SDNY_GM_00063397 lutps://www.google.com/search?en crelerifrofteO9D+AND+allega... 9/28/2018 CONFIDENTIAL - PURSUANT TO FED. R.Wdergril DB-SDNY-0026222 EFTA_00173905 EFTA01298544 "Jeepers ... www.google.com/search?crop CONFIDENTIAL - PURSUANT TO FED. R.IertIbt.1)5. poNDEsiefAtt_0%9D+AND+allega... 9/28/2018 DB-SDNY-0026223 EF1'A_00173906 EFTA01298545

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298543.pdf

EFTA01728716Set 10

proper interview approach that maximizes the amount of legally defensible information and minimizes allega- tions of leading and suggestive questioning. The disclosure process is set forth as a continuum because ... version of events to conform to that view. Some "details" of a child's allega- tion even might have originated as a result of interveners making assumptions about or misinterpreting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

girl then accepted a payment of $200 to "This one repeats the identical allega- $300 and left, Herman said. tions of the first three lawsuits, including the "She was sort ... girls" have contacted him with similar allega- email: anitaCitn give Epstein the massages, Herman said. tions against Epstein. Visit An investigation by Palm Beach Police al- Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA00607567Set 9

2009-12-0716p3,558w

deny tions and demands strict allegations contained in Paragraph 5 and thereby denies these allega proof thereof. in Broward 6. Defendant, EDWARDS, admits that he is an individual residing ... deny tions and demands strict allegations contained in Paragraph 9 and thereby denies these allega proof thereof. and 10. Defendant, EDWARDS, admits that RRA held itself out as legitimately EDWARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf

EFTA02520706Set 11

friends.&nb=p; Some of these victims have been advised by me. Those actual allega=ions are entirely distinct from a tabloid attempting to manufacture allegat=ons to create harm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520706.pdf

EFTA00084982Set 9

2021-11-0114p6,554w

role as President of , has evaluated or supervised over 1,000 evaluations of allega ions o sexual vic aniza ion. He has testified as an expert witness in forensic psychiatry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA01128846Set 9

1996-12-268p6,939w

that derives a material investigation should take prompt cism in the wake of serious allega- amount of revenues from the compa- steps to secure and preserve relevant tions of corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128846.pdf

EFTA00726543Set 9

2009-09-1816p4,870w

reached immediately spiracy and racket ants, and the one make con- for t. eering allega tions. Jane Doe will turn 18 in May. She lives with was an Epstein personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726543.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

Code, Sections 1343 and All in violation of Title 18, United TIO NS FORFEITURE ALLEGA this reference fully ation are realleged and by 1. The allegations of this Inform certain

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

EFTA01130768Set 9

2012-06-271p889w

reached a plea It was February 2009, eight returning to secretly cooperate Rothstein's allega- deal with prosecutors on two sex- months before his $1A billion Pon- with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130768.pdf

EFTA01069394Set 9

2010-09-0234p14,542w

boxes were taken by Mr. Edwards tions 16 proceeding, and we've sharpened the allega 17 when he /oft the law firm, 1 presume. So we want that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf

EFTA00159909Set 9

1997-09-2717p9,438w

only specifically sexual acts. these payments may have gone unrecorded. The remaining 12 unsupported allega- tions of coercion were of threats and psychological manipulation for which there is no supportive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159909.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset16 total

Set 9

13

Set 10

2

Set 11

1