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of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00040739 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
unius est exclusio alterius, 'expressing one item of [an] associated group or series excludes another left unmentioned' the Court is not persuaded. Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00081333 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
unius est exclusio alterius, 'expressing one item of [an] associated group or series excludes another left unmentioned' the Court is not persuaded. Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00083566 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
unius est exclusio alterius, 'expressing one item of [an] associated group or series excludes another left unmentioned' the Court is not persuaded. Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00098414 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
unius est exclusio alterius, 'expressing one item of [an] associated group or series excludes another left unmentioned' the Court is not persuaded. Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on
of 2007 through September of 2007, discussions took place between the U.S. Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to presen
ial Facts (hereinafter, "DE 407" at 9 1.) Because EFTA00794122 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
unius est exclusio alterius, 'expressing one item of [an] associated group or series excludes another left unmentioned' the Court is not persuaded. Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80 (2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative implication ... depends on
They are all GV's ,. The G550 is called the GVSP which means it has PlaneView avionics installed,. Sent from my iPhone On Mar 21, 2017, at 5:55 PM, jeffrey E. <[email protected]> wrote: odd that the model is G 5 sp what is that/ On Tue, Mar 21, 2017 at 5:43 PM, Larry Visoski c wrote: From Josh And Le
t have any further documentation that we can provide. If you have any questions let me know. Lee Lee Medlin Manager, Corporate Aviation Services Chevron U.S.A. Inc. Box 6565, Oakland, CA 94603 Tel CTN Fax EFTA00665071 please note The information contained in this communication is confidential, may be att
From: jeffrey E. <[email protected]> Sent: Tuesday, March 21, 2017 10:05 PM To: Larry Visoski Subject: Re: 5173 thx. i dont buy the no proof= its odd =div
on that we can provide. If you have any questions let me know. =u> Lee Lee Medlin Manager, Corporate Avia=ion Services [email protected] <mailto Chevron U.S.A. Inc. P.O. Box 6565, Oakland,=CA 94603 Tel <tel. <=u> CTN 564-0310<=u> Fax <tel:( . =blockquote type="cite"> =/div> 2 EFTA_R1_01899694 EFTA0265
epositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, "Petitioners"), at his mansion in Palm Beac
Page: EFTA00010507 →re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
Page: EFTA00010507 →er, "DE 407" at 1 1.) Because EFTA00010507 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
Page: EFTA00010508 →ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
Page: EFTA00010510 →epositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 ( hereinafter, "Petitioners"), at his mansion in Palm Bea
Page: EFTA00027666 →re as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls
Page: EFTA00027666 →er, "DE 407" at 9 1.) Because EFTA00027666 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2 and others, they commit
Page: EFTA00027667 →ern about "the effect of taking the position that Mr. Epstein's house is in the special maritime and territori
Page: EFTA00027669 →Entities connected to both Jeffrey Epstein and Chevron U.S.A. Inc.
Darren Indyke
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSONJane Doe
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach
LOCATION
Ken Starr
PERSON
Southern District of New York
ORGANIZATIONMarie
PERSONAnn Sanchez
PERSON