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of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00076825 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of
Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00076817 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold
es etecruutime of We will need ha inlets icw her IC confine, 'he accvnicy of those facts led a second count. we ould rely on the incident wbcre Mr. Epascin's private investigators followed MSfather forcing him off the road. Or, if litre is something mom mom related to any NM we could consider ope that
-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat
ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul
in appealed but Judge Pickholz's decision was unanimously af- firmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019
Avenue, 4th Floor New York, New York 10022 Dear Mr. Epstein: This letter and the attached General Terms and
Michael C. Miller Steptoe STEPTOE a JOHNSON LLP 1114 Avenue of the Americas New York, NV 10036 www.steptoe.com August 9, 2018 BY E-MAIL Mr. Jeffrey E. Epstein do Mr. Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Dear Mr. Epstein: This letter and
L Mr. Jeffrey E. Epstein do Mr. Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Dear Mr. Epstein: This letter and the attached General Terms and Conditions of Engagement set forth the basis for the engagement of Steptoe & Johnson LLP ("Steptoe"
www.steptoe.com August 9, 2018 BY E-MAIL Mr. Jeffrey E. Epstein do Mr. Darren K. Indyke, Esq. Darren K
www.steptoe.com August 9, 2018 BY E-MAIL Mr. Jeffrey E. Epstein do Mr. Darren K. Indyke, Esq. Darren K.
ntations where the amount in dispute is between $1,000 and $50,000, to be conducted pursuant to Part 137 of the Rules of the Chief Administrator of the New York State Supreme Court, Appellate Division, 22 NYCRR Pt. 137. 11. Retainer. With regard to any retainer, applicable bar rules provide that fees and expenses paid in adv
of incarceration. Id. at 5. "[T]he deprivation of liberty imposed by impris- onment makes that penalty the best indi- Amber Southerland, Billionaire Jeffrey Ep- stein: I'm a sex offender, not a predator, New York Post. Feb. 25. 2011. EFTA00066201 U.S. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of
Act, each bail package in each case is considered and evaluated on its individual merits by the court. 18 U.S.C.A. § 3142. EFTA00066193 U.S. v. EPSTEIN Cite u423 F.Supp.34 306 (S.D.N.Y. 2019) Pro Hac Vice, United States Attorney's Office, New York, NY, Gloria Rachel Allred, Allred, Maroko & Gold
-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United Stat
ruce Golding, NYPD let convicted pedophile Jeffi•ey Epstein skip judge-ordered check-in, New York Post, Jul
in appealed but Judge Pickholz's decision was unanimously af- firmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
NEW YORK UNITED STATES OF AMERICA, - against - JEFFREY EPSTEIN, Government, Defendant. —x • x USDC
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
RMB Document 32 Filed 07/18/19 Page 20 of 33 was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's order, according to a July 10, 2019 inv
for the Braque. Sent from my iPhone Begin forwarded message: From: Heather Gray Date: November 22. 2016 at 4:00:53 PM EST To: Darren Indyke Cc: jeffrey E. Subject: RE: images div> Hi Darren, Attached for your review are draft Bills of Sale for the Giacometti, the Schiele and the Braque. I need to kno
but the reference will be different for each (AP Narrows for the Giacometti payment, LDB 2011 LLC for the Schiele and Braque payments). As I told Jeffrey and as the Bills of Sale indicate, his payments must be in the CDEC bank account by noon tomorrow in order for these deals to be completed, so he wi
accordance with the laws of the State of New York without regard to conflict of law principles. Any dispute arising hereunder shall be resolved in the New York State Supreme Court, New York County, or in the United States District Court for the Southern District of New York, and the parties hereto consent to the personal juri
Christian R. Everdell COHEN & GRESSER LLP MEN Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
Page: EFTA00018709 →ave neither met nor spoken to her. She has been depicted as a cartoon-character villain in an attempt to turn her into a substitute replacement for Jeffrey Epstein. Yet, Ms. Maxwell is determined — and welcomes the opportunity — to face her accusers at trial and clear her name. The additional proposed bail con
Page: EFTA00018711 →urn her into a substitute replacement for Jeffrey Epstein. Yet, Ms. Maxwell is determined — and welcomes t
Page: EFTA00018711 →ttan hotel housekeeper on the day of his arrest. The accusations were corroborated by semen containing Strauss-Kahn's DNA on the accuser's uniform. The New York State Supreme Court granted bail in the amount of $1 million cash, 24- hour home detention electronic monitoring ankle bracelet, and private 24/7 security guards. After
Page: EFTA00018716 →Entities connected to both Jeffrey Epstein and the New York State Supreme Court

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
David Mitchell
PERSON
Noam Chomsky
PERSON
Martha Stewart
PERSON