9
Shared Docs
9
Same-Page
28 / 9
Mentions
1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. PairBoca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com [email protected] Defendant Ghislaine M
ualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory
isolated cells in which none had complete information about his activities. These were not his only flaws, and Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove relevant. d. Opinions Related to the Multiple Pathways to False Sex Assault Allegations Studies concerning the ac
) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. PairBoca 150 East 10th Avenue Denver, Colora
roomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Di
at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
ualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory
isolated cells in which none had complete information about his activities. These were not his only flaws, and Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove relevant. d. Opinions Related to the Multiple Pathways to False Sex Assault Allegations Studies concerning the ac
) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglitica 150 East 10th Avenue Denver, Color
roomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Di
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
ualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory
isolated cells in which none had complete information about his activities. These were not his only flaws, and Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove relevant. d. Opinions Related to the Multiple Pathways to False Sex Assault Allegations Studies concerning the ac
) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglluca 150 East 10th Avenue Denver, Colora
roomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Di
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
ualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory
isolated cells in which none had complete information about his activities. These were not his only flaws, and Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove relevant. d. Opinions Related to the Multiple Pathways to False Sex Assault Allegations Studies concerning the ac
Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.
roomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Di
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
... =oncer ra ise. From: Richard Kahn < Sent: Monday, December 17, 2018 6:45 PM To: Jeffrey Epstein Subject: Fwd: Arrival time of the upholsterers FYI Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin
Monday, December 17, 2018 6:45 PM To: Jeffrey Epstein Subject: Fwd: Arrival time of the upholsterers
< Sent: Monday, December 17, 2018 6:45 PM To: Jeffrey Epstein Subject: Fwd: Arrival time of the uphol
ed to arrive on St. Thomas tomorrow, December =1. Once the =ew schedule is confirmed, Mrs. will email the =roposed dates for Mr. Bonnerue and Mr. LaPorte to travel to =nstall. Please do =ot hesitate to email us if we can be of any assistance. Thank you =nd kind regards, Daphne On =on, Dec 10, 2018 a
FADTD04_ETR- 897129_1.png; STACTRPFADTD04_ETIC897129_3.png; STACTRPFADTD04_ETIC897129_5.png Greetings Karyna, Happy New Year :) Should we ask Mr. Epstein if there are any items or concerns that should be addressed via Melanie in regards to the upcoming installation of the curtains by Mr. Pinto's team?
eetings Karyna, Happy New Year :) Should we ask Mr. Epstein if there are any items or concerns that should be
ins, rods, and (2) replacement lamps scheduled to arrive on St. Thomas tomorrow, December 11. Once the new schedule is confirmed, Bonnerue and Mr. LaPorte to travel to install. will email the proposed dates for Mr. Please do not hesitate to email us if we can be of any assistance. Thank you and kind
ds, Daphne On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t wrote: <mailto > =gt; Hello again Daphne,</=iv> Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers. All the best, Karyna On Jan 11, 2019, at 12:03 PM, Daphne Wallace < > wrot=: Thank you so much
again Daphne,</=iv> Just wanted to let you know= Mr. Epstein has no additional requests for the upholsterers.
arrive on St. Thomas tomorrow, Decembe= 11. =div> Once the new schedule is confirmed, Mrs. v11= email the proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to in=tall. Please do not hesitate to email us if we can be of any assist=nce. =div> Thank you and kind regards, Daphne =span lang="EN-
, January To: Daphne Wallace Cc: Rich Kahn Subject: Re: Arrival time of the upholsterers Hel=o again Daphne, Just wante= to let you know, Mr. Epstein has no additional requests for the upholstere=s. All the best, Karyna e~v On Jan 11, 2019, at 12:03 PM, Daphne Wallac rote: <=r> Greetin=s Kary
Hel=o again Daphne, Just wante= to let you know, Mr. Epstein has no additional requests for the upholstere=s.
=span lang="EN-US" style="font-family:Arial,sans-serif'>Once the new sch=dule is confirmed, will email the proposed dates for=Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesita=e to email us if we can be of any assistance. rote: Greetings Melanie, <=> Mr. Bonnerue and Mr. LaPor
e Wallace Cc: Rich Kahn Subject: Re: Arrival time of the upholsterers Goo= morning Daphne and Happy New Year to you too! </=iv> I will ask Mr. Epstein and let you know. Greetings Karyna, Happy New Year :) <=iv> Should we ask Mr. Epstein if there are any items or conce=ns that should be addressed
nd Happy New Year to you too! </=iv> I will ask Mr. Epstein and let you know. Greetings Karyna, Happy New Y
n St. Thomas tomorrow, December 11. <=pan lang="EN-US"> Once the new schedule is confirmed will email t=e proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesitate to email us if we can be of any assistan=e. On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace wrote: re
Entities connected to both Jeffrey Epstein and LaPorte

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONSouthern District
LOCATION
Steve Bannon
PERSON
Department of Justice
ORGANIZATION
Melania Trump
PERSON
Bill Clinton
PERSON
St Thomas
LOCATIONKaren
PERSON
Virginia Giuffre
PERSON
Paul Ryan
PERSON
Denver
LOCATION
Colorado
LOCATION