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rls into sexual abuse."), 2852 ("Again and again throughout this trial, you heard about how these girls were asked to perform sexualized massages on Jeffrey Epstein."). 12 EFTA00156411 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 13 of 45 Further, in both counts, the witnesses testified that they
findings made by the July. Rather, it underscores that the jury unanimously found—three times over—that the Defendant is guilty of conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse. I. The Court grants the Defendant's multiplicity claim. The Defendant was indic
affic underage girls for sexual abuse by and with Jeffrey Epstein, her longtime companion. The Government
and commented that Carolyn "had a great body for Mr. Epstein and his friends." Id. at 1536-38. Carolyn testif
es, 482 F.3d at 72. Rather, the parties agree that the Court's inquiry is guided by the Second Circuit's Kmfant factors. See, e.g., United States v. Diallo, 507 F. App'x 89, 91 (2d Cir. 2013) 5 EFTA00156404 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45 (summary order) (citing Unite
From: Ed < Sent: Tuesday, May 1, 2012 2:26 PM To: Epstein, Jeff Subject: FYI: Nocera column on Power, Sex and Conspiracy (New York Times, may 1, editorial page) Power, Sex and Conspiracy by Joe Nocera
New York Times, may 1, editorial page) Power, Sex and Conspiracy by Joe Nocera "The 'C-word' in American journalism is Conspiracy," writes =dward Jay Epstein in his short, new e-book =http://mhpbooks.com/books/three-days-in-may/>,'Three Days in =ay," about l'affaire Dominique Strauss-Kahn By the time we
stein might, too. But France is lucky he got caught when =e did Keep me posted--an old expression that now has a very different =eaning. as ever, Ed Epstein www.edwardjayepstein.com ebooks at http://amzn.to/ndfiNf <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
She entered his =uite twice without her cleaning equipment. After the alleged assault, =.S.K. left the hotel to have lunch with his daughter — while Diallo =nexplicably re-entered his suite. It then took an hour for hotel security and Diallo to report the =ssault to the police. A few minutes after the c
=.S.K. left the hotel to have lunch with his daughter — while Diallo =nexplicably re-entered his suite. It then took an hour for hotel security and Diallo to report the =ssault to the police. A few minutes after the call was made, two hotel =fficials were caught on camera doing a brief "victory dance."
g to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for allegedly failing to investigate the now-dead financier in the decades before his arrest. The art
filed a notice of claim to the FBI last week, a prerequisite to suing a federal agency. The article quoted Jennifer Freeman, a lawyer representing Epstein victims, who said, "Had the FBI done its job, hundreds of Epstein's sex trafficking victims would have been spared, over the course of 25 years, we
dia Platform to Censor Covid 'Misinformation' • Jeffrey Epstein Victims Plan to Sue FBI for $600M for Fai
Washington Post (07/27, Chason, Suliman), Al Jazeera (07/27, Staff Writer), CBS News (07/27, Staff Writer), Forbes (07/27, Faguy), VOA News (07/27, Diallo), and The Hill (07/27, Nazzaro) also reported on the story. A Staffer Recalls Chaos at Key Sentencing Hearing for a Michigan School Shooter The As
federal agencies and officials, including the FBI and the Department of Health and Human Services, from communicating with social-media platforms. Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that wom
filed a notice of claim to the FBI last week, a prerequisite to suing a federal agency. The article quoted Jennifer Freeman, a lawyer representing Epstein victims, who said, "Had the FBI done its job, hundreds of Epstein's sex trafficking victims would have been spared, over the course of 25 years, we
dia Platform to Censor Covid 'Misinformation' • Jeffrey Epstein Victims Plan to Sue FBI for $600M for Fai
Washington Post (07/27, Chason, Suliman), Al Jazeera (07/27, Staff Writer), CBS News (07/27, Staff Writer), Forbes (07/27, Faguy), VOA News (07/27, Diallo), and The Hill (07/27, Nazzaro) also reported on the story. A Staffer Recalls Chaos at Key Sentencing Hearing for a Michigan School Shooter The As
From: Ed la To: "Epstein, Jeff' [email protected]> Subject: THE DSK AFFAIR: A Shakespearean Revenge Tragedy? Date: Mon, 14 May 2012 13:34:46 +0000 The DSK Affair: One
of Three Days In May: Sex, Surveillance and DSK [http://arnzn.tollihY94 ] PS. Please excuse the typos and Al--this is the new millennium as ever, Ed Epstein www.edwardjayepstein. EFTA00659963
vidence not only did not "prove or corroborate that their encounter was forcible or non-consensual," but it fails to corroborate certain aspects of [Diallo' s] account." In an almost unprecedented move in a high profile case, the district attorney dropped all the charges. When, I met with DSK in Paris
ly destroyed. Only one month after this spectacle, in late June, after the prosecutors got the key swipe records , did it become clear to them that Diallo, the only witness against DSK, had given false testimony under oath to the Grand Jury about the case itself. So the Grand Jury had indicted him on t
From: Ed <1.I. > To: "Epstein, Jeff' [email protected]> Subject: Draft: DSK anniversary Date: Mon, 07 May 2012 15:49:42 +0000 Hi Jeff Below is a draft of a short piece I
nd, in March, French magistrates charges DSK with "aggravated pimping" because he participated in sex parties which prostitutes attended. as ever, Ed Epstein www.edwardjayepstein.com EFTA00719407
high profile case- the prosecutors wrote that the maid' s "credibility cannot stand the most basic evaluation" and that "the nature and number of [Diallo' s] falsehoods leave us unable to credit her version of events beyond a reasonable doubt." The medical evidence, the prosecutors further noted, does
even though he had no prior criminal records, sent him off to prison, and had a Grand Jury indict him for sexual assault based on the testimony of Diallo. He was then confined to strict house arrest. It was only in late June, more than a month after his arrest, that the prosecutors hot the key swipe r
HREE DAYS IN MAY THE DSK THRILLER By Edward Jay Epstein An EJE Ebook Other Books By Edward Jay Epstein
ccording to hotel records the guest had checked out at 11:36 AM She then left the suite and the door locked behind her. The third entry was also by Diallo. It was recorded at 12:06 PM, so she had spent very little time in the hall. We do not know why she returned but when she did she still lacked her
rds show that by 12:13 PM he was speaking to his daughter on his IMF BlackBerry— a call lasting for thirty-six seconds. Since it was not a call that Diallo witnessed, according to her own EFTA_R1_00222266 EFTA01839068 account, she must have already left the room. If so, the sexual encounter had laste
From: Ed < Sent: Tuesday, June 12, 2012 1:48 PM To: Epstein, Jeff Subject: DSK and the Euro Crisis (My Counter history) The Greek election this Sunday could lead to Greece's exit from the =uro, and, if that
the euro crisis, he might still have been brought down, and =arkozy, instead of losing the election, might still be president of =rance. As ever, Ed Epstein www.edwardjayepstein.com <?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple/MTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Property
tou Diallo, was making her second =ntry into the suite without her cleaning equipment. If DSK had stayed in the shower for just a few =ore seconds, Diallo might have heard the shower or seen other signs that the suite was =ccupied. Since maids at the Sofitel are not supposed to clean rooms while guests
From: Ed <1.1. > To: "Epstein, Jeff" [email protected]> Subject: DSK Date: The, 29 May 2012 15:45:16 +0000 Attachments: 2806_KeyEntries(1).pdf Hi Jeff Nice seeing you wit
ice seeing you with your crew. John Solomon has a new book out on DSK affair. It is Sofitel/Diallo version. The interesting point in book is he says Diallo had to be persauded to go to thje police. Here is a letter I wrote in reply, BELOW Dear Bob Thanks for sending me the book the DSK by John Solomon
Entities connected to both Jeffrey Epstein and Diallo

Richard Kahn
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Marc Rich
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Bella Klein
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Woody Allen
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John F. Kennedy
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George Mitchell
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George W. Bush
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Donald Trump
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United States
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Joe Biden
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FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
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Alexander Acosta
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New York
LOCATION
Bill Richardson
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Scarlett Johansson
PERSONEmmy Taylor
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Michael Jackson
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