20,638 results for "Epstein"
Page 103 of 826
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...The
Forbes 400, says Epstein, not immune to an amount of
wonder, increased their wealth by $500 billion last year,
meaning, in effect, that on average every Forbes-list
billionaire makes more than another billion every year.
And, points out the 62-year-old Epstein, they will
almost all be...
DocumentCloud_Epstein_Docs_p01645.png
...stated during the massage, Epstein attempted to touch her
buttocks. pulled away as he touched her buttocks. She told
Epstein then
him again she was uncomfortable with him touching her.
cut the massage short and became upset with her. Epstein pai
$200.00 for the massage and told her to...
HOUSE_OVERSIGHT_010562.jpg
...her to use to take the knot
out of his back. Mr. Epstein told her she was an excellent masseuse and she was pleased to be
able to ease his pain.
When the massage ended, Mr. Epstein pulled two hundred dollars from his wallet and
handed it to her. He...
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Page 408
Psychological Reconstruction - Epstein #76318-054
From bj(6}; (FMC)
To ’ James Petrucci,” HE) Shirley V. Skipper-Scott,
Date 2019/10/02 14:37
Subject: Psychological Reconstruction - Epstein #763 18-054
Attachments: TEXT. htm
Good Afternoon,
There will be follow up meeting on Wednesday 10/16/19 @ 1:00...
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Page 2379
Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review
From Charisma Edge
To
Date 2019/08/12 10:58
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality
review
TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical
NTL C Rene mortality...
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...Knowing he lacked any verifiable evidence against Edwards, on the eve
of the summary judgment hearing, Epstein effectively conceded that fact by voluntarily dismissing his
claims. Hence, it is evident that Epstein took voluntary dismissal of his claims because he knew he did
not have probable cause or an evidentiary...
DOJ-OGR-00028904.tif
Polygraph shows he didn’t know girls’ ages, lawyer says
p EPSTEIN fom 1B
using the name “Pimpin’
Made EZ.” Robson, who was
not charged in the case, is a
potential prosecution wit-
ness.
According to Recarey,
prosecutor Lanna Belohlavek
offered Epstein attorneys
Dershowitz and Guy Fronstin
a plea deal...
DocumentCloud_Epstein_Docs_p00847.png
...who is identified in the Palm Beach Police
Report as a minor, contacting Jeffrey Epstein for “work” explaining that she does not
have any money. The term “work” was often used by members of Jeffrey Epstein’s
sexual trafficking ring to refer to sexual massages. (See GIUFFRE05660 (‘She stated she...
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...District Court
Intensive coverage prompted by the court filings has hinted that Clinton abruptly ceased his flying with Epstein in 2005, not terribly
long before he was arrested, “perhaps because of events related to Epstein’s sexual abuse of children.” The implication is that
Clinton may have known trouble of...
DOJ-OGR-00003467.jpg
...Acosta also determined that the USAO
would notify victims about their eligibility to obtain monetary damages from Epstein under § 2255,
a decision that was implemented by letters sent to victims after Epstein entered his state pleas.
This decision, which postponed notification of the NPA until after Epstein entered his guilty...
DOJ-OGR-00004589.jpg
...Acosta also determined that the USAO
would notify victims about their eligibility to obtain monetary damages from Epstein under § 2255,
a decision that was implemented by letters sent to victims after Epstein entered his state pleas.
This decision, which postponed notification of the NPA until after Epstein entered his guilty...
DOJ-OGR-00023832.jpg
...I'm reaching out regarding Jeffrey Epstein's hearing tomorrow.
Can you please provide us with more information on the timing and if there are any expectations
for tomorrow.
Response:
Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or
legal counsel.
Public...
DOJ-OGR-00027767.tif
...0073
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 062410 2140 cus AIR CUS :$02
A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 053110 1938 cUS AIR CUS :$02
A523-CBP-PALM BEACH, INTERNA...
HOUSE_OVERSIGHT_019368.jpg
Polygraph shows he didn’t know girls’ ages, lawyer says
pm EPSTEIN fom 1B
using the name “Pimpin’
Made EZ.” Robson, who was
not charged in the case, is a
potential prosecution wit
ness.
According to Recarey,
prosecutor Lanna Belohlavek
offered Epstein attorneys
Dershowitz and Guy Fronstin
a plea deal...
DOJ-OGR-00000754.jpg
...Provision of Materials to the Court
The Court directed the Government to submit: (1) indices of Epstein and Maxwell grand
jury materials, including a brief summary, the number of pages, and dates; (2) a complete set of
the Epstein and Maxwell grand jury transcripts; (3) a complete proposed redacted set...
DOJ-OGR-00023509.jpg
...Jeffrey Epstein
Sent: Sun, 11 Aug 2019 16:53:24 +0000
... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr.
Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate...
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...As his deposition makes crystal
clear, he had no knowledge of any fraudulent activity in which Scott Rothstein may have been
' A decision by the Court to grant summary judgment on Epstein’s claims against Edwards would not affect
Epstein’s claims against Scott Rothstein. Epstein has already chosen to...
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...ki, a pilot for Epstein.
2
Fittyy Ricwu
Marcinko’s Manhattan address belongs to a building where
Jeffrey Epstein’s brother, Mark, owns the majority of apartments.
Sarah Kensington uses the same address in New York.
The Girls
One of the girls who gave Jeffrey Epstein massages moved to Los...
DOJ-OGR-00023517.jpg
...Jeffrey Epstein
Fron
To Lee Plourde
Date 2019/08/11 12:53
Subject: Re: Fwd: Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Hi, | know you are busy. Following up on this. Also wondering about a few details | see out there:
was this already known? In addition, the jail had transferred...
DOJ-OGR-00032082.jpg
...Epstein, 53, was indict-
ed last month on a charge of
felony solicitation of prosti-
tution solely because of Re-
iter’s “craziness,” one of
Epstein’s lawyers said. His
‘department disseminated
“a distorted view of the
case” and behaved in a
“childish” manner when the
grand jury didn’t...
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...Attorney’s Office recuses itself from Jeffrey Epstein case
Play Video
DurationA 3:51
AG nominee Barr pledges to look into handling of Epstein case
Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having...
DOJ-OGR-00022795.tif
...TODD BLANCHI!
GHISLAINE MAXWI 2 I think this is -- but
I'm right, and I think I am, I think that trip
happened when Epstein and Clinton had never even --
not that they'd never met, because Epstein had gone
to the White House, but they had no met.
I...
DOJ-OGR-00027738.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 110313 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111413 0000 API R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 111513 0000 API R
UNKNOWN AIRPORT...
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...Q Did you ever meet anyone else who worked with
Epstein?
A No.
(0) Do you remember anyone else who worked for
Epstein bringing your daughter home, for example?
A No.
(e) Did your daughter ever move into the home where
Owen & Associates Court Reporters
P.O. Box 157, Ocala...
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...An indictment Epstein
charging Epstein, 53, was
unsealed Monday, charging him with one
count of felony solicitation of prostitution.
Palm Beach police thought there was
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and
lascivious molestation.
Police Chief Michael Reiter was so angry...
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