…ongoing. Ghislaine was 18, 1988, American Models in Paris featuring Claude Haddad and Jeanluc Hambro’s Bank London. According to Robert Hallandale in a 1954 FBI interview, Maxwell’s Limited Too The Limited, and Express. All through the years, Wexner…
…not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation The FBI brought the matter to an Assistant U.S. Attorney (AUSA )…
…PBPD, the Federal Bureau of Investigation (“FBI”) opened an investigation into allegations that Epstein and his personal assistants used the facilities of interstate commerce to induce girls between the ages of 14 and 17 to engage in illegal sexual activities…
…total liar”; “I can prove conclusively that she made the whole thing up”. At the same time Dershowitz claimed “that the FBI recognized the evidence showed he was not where she said he was”. (Exhibit 4). (e) December 5, 2018:…
…§ 3283. And these offenses were the kinds of offenses that the Federal Bureau of Investigation (FBI) and U.S. Attorney’s Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doe #4 is aware…
…ultimately also involved federal authorities, namely the U.S. Attorney’s Office for the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews with victims based in the Palm Beach area, including some of the…
…The Miami Herald has covered, among other subjects, the initial investigation by the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies and Mr. Epstein's legal defense team…
…England. I can't remember where else we 19 went. France. 20 Q Did the FBI tell you that Epstein had 21 hidden cameras watching you the entire time, even 22 when you were in the bathroom? 23 A Yes…
… In 2011, two FBI agents located Giuffre in Australia—where she had been hiding from Epstein and Maxwell for several years—and arranged to meet with her at the U.S. Consulate in Sidney. Giuffre provided truthful and accurate information…