20,638 results for "Epstein"
Page 112 of 826
DOJ-OGR-00032919.jpg
...She remembered she met Epstein and his assistant
Sarah in the kitchen area. She stated she was taken by one of her
friends, Kara. She stated she went upstairs with Sarah while Epstein
got ready for the massage. He exited his bathroom naked and Radabaugh
turned around. Epstein asked her...
DOJ-OGR-00030623.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo- Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00030668.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
HOUSE_OVERSIGHT_011922.jpg
...Defendant Epstein attempted to subvert justice and this attempt contributed to the
destruction of Plaintiffs business, Plaintiff MC2. Plaintiff Brunel lost substantial time away
from his business and incurred expenses in following Epstein’s commands.
66. Plaintiffs were substantially damaged as a direct result of Epstein’s actions.
WHEREFORE, PLAINTIFFS...
DOJ-OGR-00000250.tif
6
why specify the district for Epstein? The only logical
inference is that the co-conspirator promise was
meant to reach more broadly, in line with its different
phrasing.” At the very least there is a textual ambi-
guity, and under Santobello and the contract inter-
pretation principle contra proferentum...
DOJ-OGR-00010707.jpg
...Maxwell’s recent prosecution in this district
followed the non—prosecution of her co-conspirator Jeffrey Epstein, Maxwell, and other unknown
co-conspirators in the Southern District of Florida under highly unusual circumstances. As the
Eleventh Circuit en banc recently stated, the facts involving the non—prosecution of Epstein,
Maxwell...
DOJ-OGR-00015135.jpg
...In brief, the Government’s evidence included the testimony of four women who
described the sexual abuse they had suffered, as girls, at the hands of Epstein and Maxwell; the
testimony of individuals who worked for Epstein and Maxwell; the testimony of law
enforcement officials; corroborating physical evidence, including photographs...
Giuffre_Maxwell_Batch5_p00219.png
...1980), Because Epstein cannot
establish the hazard of incrimination with respect to each of the questions above, the Court
should compel him to answer each of these questions (and permit counsel to ask reasonable
follow-up questions in the same vein).
Ill. EPSTEIN SHOULD BE COMPELLED TO ANSWER QUESTIONS ABOUT...
HOUSE_OVERSIGHT_013411.jpg
...Cassell argued that the tape is "critical in showing Epstein's lack of remorse."
Cassell described Epstein as a pitiless sexual abuser to Jane Doe and at least 30 other minor girls. Even
though Jane Doe is not referred to by name on the tape, Epstein refers to his victims...
DOJ-OGR-00030690.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00021669.jpg
...Maxwell instructed Annie to hold Epstein’s foot and
showed her how to give Epstein a foot massage.
(Tr.2083-84). Maxwell then offered to give Annie a
massage. (Tr.2084-85). After telling Annie to get un-
dressed, Maxwell gave Annie a massage on a massage
table while Annie...
DOJ-OGR-00004682.jpg
...2 oF
During
So let's talx about
is she?
-~ bas ghe beer
-- how old was
interviewed?
she during thea
With Mra Epstein?
4 She was ld at the time that ske firs
met Mr. Epstein.
oi And she was involved with him until
was 7?
A We have in...
DOJ-OGR-00022584.tif
...Do you remember whether
Epstein knew him or whether his name ever came up
conversations you had with Mr. Epstein?
GHISLAINE MAXWELL: I don't recall any.
TODD BLANCHE: Okay. Did you have a
relationship or know -- I'm using "relationship," but
appreciate you don't like that word.
Do...
Giuffre_Maxwell_Batch8_p01343.png
...You say in paragraph 37 that
you were introduced to Epstein by
Malyshev, correct?
A. Correct.
QO. And Epstein confirmed to you
that he would use his wealth and
influence to have you admitted into
FIT, correct?
A. That's correct.
Q. What did Epstein say to you
to confirm...
DOJ-OGR-00004271.jpg
...facilitated her sexual abuse, and it was | Epstein himself—not
Ms. Maxwell—who purportedly called her to schedule massage appointments, sent her gifts, and
encouraged her to recruit other young females to provide massages to Epstein. Indeed, even
after interviewing Accuser-4, the USAO-SDFL never found “any specific evidence...
DOJ-OGR-00027332.jpg
Re: Epstein #76318-054
Date 2019/07/24 12:00
Subject: Re: Epstein #763 18-054
Attachments: TEXT.htm
Page 2218
DOJ-OGR- 00027332
DOJ-OGR-00027337.jpg
Re: Epstein #76318-054
Date 2019/07/24 12:01
Subject: Re: Epstein #763 18-054
Attachments: TEXT.htm
Page 2640
DOJ-OGR- 00027337
HOUSE_OVERSIGHT_012458.jpg
...Epstein even
Knew about this investigation, you told the police that
Epstein had “already come to my dad's house and did
something to my dad's tires and my dad almost died. |
didn't want my dad to get hurt, because Jeff already
Page 63
HOUSE_OVERSIGHT_012458
DOJ-OGR-00030644.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo-Way in Palm Beach. While in the home I observed the pink and green couch within the master...
DOJ-OGR-00029037.tif
...Palm Beach County
Circuit Judge Donald
Hafele said the records
could help Epstein rebut
the women’s claims that
they suffered psychologi-
cal ilis after being. paid to
give him sexually-charged
massages at his Palm
Beach mansion when they
were as-young as 14. -
Hafele told Epstein’s at...
DOJ-OGR-00000068.tif
...Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal
investigations into allegations of Epstein’s unlawful
sexual activity, Epstein entered into an NPA with
USAO-SDFL. In the NPA, Epstein agreed to plead
guilty to one count of solicitation of prostitution, in
violation of Florida Statutes § 796...
DOJ-OGR-00021265.jpg
...Villafafia recalled that when Belohlavek confirmed that
Epstein would be required to register as a sexual offender if he pled to any one of the three charges,
Lourie, speaking for the USAO, agreed to allow Epstein to enter his plea to just one state charge
in addition to the pending...
DOJ-OGR-00027652.jpg
...CDGJFK/O2EN/O2FN/AF 006 F 12FEB CDGJFK
69 SSR SSR TKNEAFHK1 0577378081688C1/AF 007 F O1FEB JFKCDG/EPSTEIN/JEFFREY EDWARD
70 SSR SSR TKNEAFHK1 0577378081688C2/AF 006 F 12FEB CDGJFK/EPSTEIN/JEFFREY EDWARD
73 SSR SSR ROST AF HK2 JFKCDG/O1AN/02AN/AF 007 F O1FEB JFKCDG
71 SSR...
HOUSE_OVERSIGHT_013376.jpg
...In view of this clear evidence rebutting all allegations against him, Epstein must now
“produce counter-evidence establishing a genuine issue of material fact.” See Bryant v. Shands
Te caching Hospital and Clinics, Inc., 479 So.2d 165, 168 (Fla. Ist Dist. Ct. App. 1985). Epstein
cannot do this. Indeed...
DOJ-OGR-00007427.jpg
Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Page10of13
Page 10
beginning with a foot massage; (4) whether the defendant knew those massages were sexualized;
(5) whether she intended to arrange sexualized massages for Epstein; (6) whether she asked the
girls to find additional girls to...
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