20,638 results for "Epstein"
Page 106 of 826
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...JEFFREY EPSTEIN,
Defendant.
/
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80581, 09-80656, 09-80802, 09-81092.
/
ORDER ON DEFENDANT’S, JEFFREY EPSTEIN, MOTION FOR SANCTIONS
AND TO COMPEL DEPOSITION OF JANE DOE NO. 4
AND MEMORANDUM IN...
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...September 2014
f the ongoing lawsuits are costing Epstein millions, he has
millions left to spare. Meanwhile, the FBI’s investigation into
whether Epstein trafficked underage women across state lines
seems to be going nowhere. As 2014 draws to a close, it’s begin-
ning to look as if Epstein...
HOUSE_OVERSIGHT_022256.jpg
...According to a source
in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr.
Stephen Alexander of Palm Beach, Florida, whose phone has since been disconnected with no
forwarding information.
The Daily Beast’s second article provided details about Epstein’s systematic abuse of...
DOJ-OGR-00006784.jpg
...Government Exhibit 313 is a photograph of the defendant and Epstein swimming together
while nude. This evidence corroborates witness testimony expected at trial, which will describe
topless swimming in the pool at Epstein’s Palm Beach House. It is also relevant to the relationship
between the defendant and Epstein. For...
DOJ-OGR-00013894.jpg
...Jeffrey Epstein's company.
Q. And had you held any jobs as of this type of assistant
before working for Mr. Epstein?
A. Yes. I was previously -- before came here, I was an
executive assistant to the CEO of a small startup technology
company for about two years before I...
DOJ-OGR-00016518.jpg
...Jeffrey Epstein's company.
Q. And had you held any jobs as of this type of assistant
before working for Mr. Epstein?
A. Yes. I was previously -- before came here, I was an
executive assistant to the CEO of a small startup technology
company for about two years before I...
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...In particular, on July 18, 2025, the Government moved the Court to unseal grand jury
transcripts from these cases, subject to appropriate redactions. (Epstein Dkt. 61; Maxwell
Dkt. 785). The Court directed the Government to provide supplemental briefing (Epstein Dkt. 63;
Maxwell Dkt. 789), which the Government submitted on July...
DOJ-OGR-00010563.jpg
...Juan Alessi provided an essential role
transporting Jane and Virginia to see Epstein, as well as scheduling appointments for massages,
cleaning up the massage room after Epstein received sexualized massages, and putting away sex
toys in the defendant’s bathroom after Epstein received sexualized massages. (PSR 9 24, 57; Tr...
DOJ-OGR-00015079.jpg
...In particular, on July 18, 2025, the Government moved the Court to unseal grand jury
transcripts from these cases, subject to appropriate redactions. (Epstein Dkt. 61; Maxwell
Dkt. 785). The Court directed the Government to provide supplemental briefing (Epstein Dkt. 63;
Maxwell Dkt. 789), which the Government submitted on July...
DOJ-OGR-00008942.jpg
...Jane testified primarily about being sexually
abused by Epstein in Epstein’s house in Palm Beach. Tr. 298:16-315:19. Jane also testified that
she traveled several times with Epstein and Ms. Maxwell when she was 14, 15 and 16 and was
sexually abused in Epstein’s residences in...
Giuffre_Maxwell_Batch8_p00509.png
...person who had told you that Mr. Epstein
had demanded sex of them?
A. No.
Q. Were you ever at any residence of
Mr. Epstein's when Alan Dershowitz was
present?
A. I'msure I was.
Q. Were you at Mr. Epstein's Palm
Beach residence when Mr. Dershowitz was...
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...In selecting the conduct for the factual basis for the crime requiring sexual offender
registration, the state chose conduct involving a victim who was at least 16 at the time of her
interactions with Epstein, even though Epstein also had sexual contact with a 14-year old victim.
The victim...
DOJ-OGR-00003376.jpg
...In selecting the conduct for the factual basis for the crime requiring sexual offender
registration, the state chose conduct involving a victim who was at least 16 at the time of her
interactions with Epstein, even though Epstein also had sexual contact with a 14-year old victim.
The victim...
DOJ-OGR-00023136.tif
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007 letter to Starr—
the defense transmitted to the USAO a one-sentence “Affirmation” of the NPA and...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
following its discovery that he had committed a possible “Reg D” violation—evidently he had
lent money to his closest friend. (In the 1989...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
following its discovery that he had committed a possible “Reg D” violation—evidently he had
lent money to his closest friend. (In the 1989...
DOJ-OGR-00001147.jpg
...The defendant’s presence as an adult woman normalized Epstein’s
abusive behavior, and she even took part in at least some acts of sexual abuse. Together, the
defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences
in different states, which the defendant...
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...Epstein was telling Employee-1 that the defendant took precisely the
actions alleged in the Indictment by recruiting girls for Epstein.
2. Second Exemplar
The second exemplar involves instructions provided to Employee-1 by Epstein and
Employee-2, who was also a co-conspirator. In particular, Employee-1 was instructed...
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Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 9 of 12
involving Epstein;” (2) “questions relating to [Defendant’s] knowledge of sexual activities of
others ... with or involving underage females known to Epstein or who Defendant believed
were known or might become known to...
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...8
LC3Cmax3 Alessi - cross
1 Q. A mandate from Mr. Epstein?
2 A. Absolutely.
3 Q. And a secret between you and Mr. Epstein about the other
4 women coming; correct?
5 A. A secret from me and Mr. Epstein? He have no secrets with
6 me, sir. He never...
DOJ-OGR-00015733.jpg
...Respect their privacy.
* Use your judgment when conveying information to Mr Epstein. If the matter is
not urgent, leave a note for him, clearly stating what it is you need to know.
* Wear the appropriate clothing while Mr Epstein, Ms Maxwell and their guests are
in residence. Dark blue trousers...
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...8
LC3Cmax3 Alessi - cross
1 Q. A mandate from Mr. Epstein?
2 A. Absolutely.
3 Q. And a secret between you and Mr. Epstein about the other
4 women coming; correct?
5 A. A secret from me and Mr. Epstein? He have no secrets with
6 me, sir. He never...
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...Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the...
DOJ-OGR-00024187.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the...
DOJ-OGR-00024218.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the...
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