Epstein Secrets

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

idence or jury instructions tied a defendant's conviction to `behavior entirely separate from that identified in the indictment.'" United States v. Bastian, 770 F.3d 212, 223 (2d Cir. 2014) (emphasis added) (quoting United States v. Danielson, 199 F.3d 666, 670 (2d Cir. 1999)). By contrast, "[a] varian

-3- EFTA00314492 legal basis to hold Bear Stearns responsible for these losses — much less to hold Mr. Spector personally responsible. FACTS A. Jeffrey Epstein's Long History with Bear Stearns. According to the Amended Statement of Claim (cited herein as "Am. St. Claim"), Jeffrey Epstein joined Bear Steams a

rust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophis

y, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a

other investors, the probability that the loss was caused by an alleged fraud decreases.") (citing First Nationwide Bank, 27 F.3d at 772); see also Bastian v. Petren Res. Corp., 892 F.2d 680, 685 (7th Cir. 1990) (finding no loss causation where plaintiffs lost investment in an oil and gas limited partn

ter Black ST 170 Black Brown Tattoos- Right it Lott AIM; Rip, 8 Left Wrist Sodomy • Camel Atom Virgins 1/31/2003 19 Estate Thomas Yes 17 Epstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financ

ns 1/31/2003 19 Estate Thomas Yes 17 Epstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring

Y White 57' ISO Brown Green Tattoos- several at out the body Lead a Lasovous acts Ma minces California 9/22/1994 8300 Frydenni #22 Yes 6 Bastian. Robert 57 250 Sark Brown Unksidul sexual Contact and Sollairg prostituion St. Thomas 809/2002 Unemployed Yes 7 Castro. Kaki Black Back

692 Carmena M. Lebedev MA, Crist RE, O'Doherty JE, Santucci DM, Dimitrov DF, Patil PG, 693 licnri

on 55 Little is known about the organization, neural network mechanisms and computations underlying 56 the control of walking in humans (Choi and Bastian 2007). Although central pattern generators 57 for locomotion are important in the control of walking, supra-spinal networks, including the 58 bra

692 Carmena JM, Lebedev MA, Crist RE, O'Doherty JE, Santucci DM, Dimitrov DF, Pad! PG, 693 Henriqu

on 55 Little is known about the organization, neural network mechanisms and computations underlying 56 the control of walking in humans (Choi and Bastian 2007). Although central pattern generators 57 for locomotion are important in the control of walking, supra-spinal networks, including the 58 bra