20,638 results for "Epstein"
Page 101 of 826
DOJ-OGR-00023688.jpg
...htm, Charisma Edge.vef
FY|....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge
Associate Warden (OQ)
FCI Estill
100 Prison Road
Estill, SC 29918
803-625 -(Ul
EST/AW-Operations~ @bop.gov
Page 1998
DOJ-OGR- 00023688
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Page 871
Epstein #76318-054
From
To
Date 2019/07/31 15:05
Subject: Epstein #763 18-054
Attachments: TEXT. htm
Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with
inmate Reyes #85993-054. Please let me know if you need more...
DOJ-OGR-00025916.jpg
Page 2042
Epstein, Jeffrey Edward, Reg. No. 73618-054 information
From Charisma Edge
To Lamine N'Diaye
Date 2019/08/10 16:35
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information
TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054
NTL C Rene information.docx, Charisma Edge.vcef
So...
DOJ-OGR-00026023.jpg
...Psych Reconst Response - Epstein #76318-054.pdf
From NYM/Warden~
#9 Shirley V. Skipper-Scott
Date 2019/12/30 09:12
Subject: Fwd: Psych Reconst Response - Epstein #763 18-054.pdf
Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 18-054.pdf
1.2... |please set up a meeting to...
DOJ-OGR-00003128.jpg
...Testimony regarding the defendant’s efforts to recruit and encourage
Minor Victim-3 to engage in sex acts with Epstein in the context of massages establishes that the
defendant knew of Epstein’s attraction to minor girls and knew that Epstein used massage to
initiate sexual contact with minor girls...
DOJ-OGR-00012486.jpg
...Alessi, I want to talk some more about the massages
4 that Jeffrey Epstein received at his Palm Beach house.
5 A. Okay.
6 Q. Did you s the people who came to the house to give
7 Mr. Epstein massages during your employment?
8 A. Yes.
9 Q. About...
DOJ-OGR-00013185.jpg
...And then
It was not
Well, isn't it true -—-
It was someone in
Epstein's ho
Do you see that?
Epstein returned your call;
Epstein who called me.
SOUTHERN D
STR
CT REPORT
ERS,
(212
)
805-0300
2)
correct?
use that called me.
DOJ-OGR-00013185
DOJ-OGR-00018074.jpg
...Alessi, I want to talk some more about the massages
4 that Jeffrey Epstein received at his Palm Beach house.
5 A. Okay.
6 Q. Did you s the people who came to the house to give
7 Mr. Epstein massages during your employment?
8 A. Yes.
9 Q. About...
DOJ-OGR-00018770.jpg
...And then
It was not
Well, isn't it true -—-
It was someone in
Epstein's ho
Do you see that?
Epstein returned your call;
Epstein who called me.
SOUTHERN D
STR
CT REPORT
ERS,
(212
)
805-0300
2)
correct?
use that called me.
DOJ-OGR-00018770
DOJ-OGR-00027536.jpg
...USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY//EPSTEIN/JEFFREY MR(ADT
33 SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY//EC 004 A
O1APR EWRORY/EPSTEIN/JEFFREY MR(ADT
---HISTORY---
RP/NYCECO8AA/NYCECOSAA HK/GS O1APR11/2358Z 66Z3E2
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O...
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Giuffre’s case is set to appear before a judge on May 15, and although her accusations against
Epstein have been public for some time, this is the first time the detail about her employment
at Mar-a-Lago has been included.
Last summer, the Trump-Epstein connection made headlines...
HOUSE_OVERSIGHT_022073.jpg
...But given the
earned millions—or more—
hing but appreciation for
Epstein’s agre
how much he recovered—an
amounts at stake, Epstein likely
and to this day Ana Obregon has not
what Epstein accomplished.
“1 know he’s had some problems,” she says. “J don’t want any-
thing...
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...i private daughter of a least six girls to visit i
media tycoon, dated Epstein, all between the
8 Je | Epstein inthe 1990s, ages of 14 and 16. |
| : TINA FINEBERG/The Associated cont p , B hp t :
a, i Upper Eas aimseacnrost.com
Epstein’s Manhattan townhouse dominates a block...
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...Jeffrey Epstein [mailto:jeevacation@gmail.com]
Envoyé : Friday, October 18, 2013 04:36 PM
A: COLOM, Olivier
Objet : Re:
any things to do
2013/10/18 COLOM, Olivier iii
Could be there in first half of November. Or December
De : Jeffrey Epstein [mailto:jeevacation@gmail.com]
Envoyé : Friday, October 18...
HOUSE_OVERSIGHT_022101.jpg
...activity with Epstein. I we
seemed to be in his 40s or 5
home by one of Epstein’s em
6. I came back for sev.
same sorts of sexual things j
Declaration of Virginia Roberts Giuffre: January 19, 4 i fier bdid those tags
2015, filed on January 19...
Giuffre_Maxwell_Batch1_p00350.png
...eft the room and waited
downstairs for stated Epstein entered the room wearing a
towel and she provided a massage wearing only her thong panties.
@MBMER advised Epstein had masturbated every time she provided a
Massage. She stated Epstein continued to masturbate until he
climaxed; once that occurred the massage...
HOUSE_OVERSIGHT_012167.jpg
...Sloman’s former law
partner) to bring civil lawsuits against Epstein.
Mr. Sloman also demanded that Epstein “begin his term of incarceration not later than
January 4, 2008,” id., which tured out to be just three weeks before the first civil lawsuit
would be filed against Epstein.
Contrary to the...
HOUSE_OVERSIGHT_022759.jpg
...who exactly?
The New York Post is the first to take formal media note of the
Clinton-Epstein connection, hinting at a sex and money bromance. (“I
suppose travel with Clinton changed the arc of my life,” Epstein tells me.
“There were, I knew, lots of obvious reasons not to...
DOJ-OGR-00027285.jpg
...6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was placed in...
DOJ-OGR-00023622.jpg
...htm, Charisma Edge.vef
FY|....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge
Associate Warden (OQ)
FCI Estill
100 Prison Road
Estill, SC 29918
803-625-(BG
EST/AW-Operations~ @bop.gov
Page 1620
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...Did you let your daughter massage Jeffrey Epstein?
A. No.
Q. Did Mr. Epstein ever give you $18.3 million?
A. No.
Q. Do you recall being asked on cross examination about
Mr. Epstein's New York residence on 71st Street?
A. Yes.
Q. Do you know the exact year...
DOJ-OGR-00019113.jpg
...Did you let your daughter massage Jeffrey Epstein?
A. No.
Q. Did Mr. Epstein ever give you $18.3 million?
A. No.
Q. Do you recall being asked on cross examination about
Mr. Epstein's New York residence on 71st Street?
A. Yes.
Q. Do you know the exact year...
DOJ-OGR-00000733.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See Dkt. No. 2. On August 10, 2019,
while awaiting trial, Epstein committed suicide in his cell in the Metropolitan Correctional Center
in New York City...
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...07/26/2019 09:09 Provider: [2X
Focus of Session
Inmate Epstein was seen while on psychological observation in our hospital area.
iv jective Presentation
Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was
smiling and did crack...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with...
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