Epstein Secrets

n with ... over 100 massages and all but three of the massages were sexual[] in nature." (Ex. C at 23:19-22). The massages took place in Epstein's Palm Beach residence and Accuser-4 was either nude or partially nude. (Ex. C at 22:20-24:6). Payment Payment "Epstein or one of his employees ... paid [Acc

60 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 18, 19, 20 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994) 17, 18 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 14, 16 United States v. Torres, 719 F.2d 549 (2d Cir. 1983) 25 United States v. Van Thournout, 100 F.3d 590 (8th C

er women, were any devices or sex toys used as part of the sexual activity? A. No. Q. Were you ever involved in sexual activities in Mr. Epstein's Palm Beach house that included the use of sex toys or any kind of mechanical or other device? MR. PAGLIUCA: Objection to form and foundation. A. No. Q. Were

in the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy." United Staten. Salameh, 152 F.3d 88, 14546 (2d Cir. 1998). Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor V

ative appearance that the agreement contemplated barring districts other than the particular district entering into the agreement." United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (citations and internal quotation marks omitted); see also United States v. Brown, No. 99-1230, 2002 WL 34244994,

issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the de