20,638 results for "Epstein"
Page 118 of 826
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Re: Epstein
From a
To
Date 2019/07/25 15:17
Subject: Re: Epstein
Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf
Page 2152
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 335 of 349
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these...
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Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worked in concert with
others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of
others.’’
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw
out...
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Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worked in concert with
others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of
others.’’
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw
out...
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...February 2008
s a result of the non-prosecution agreement, a fifty-three-
count indictment that federal prosecutors had prepared
against Jeffrey Epstein—one that claimed he'd abused
dozens of underage women—never was filed.
But as far as lawyers representing Epstein’s victims were con-
d, the fact...
DOJ-OGR-00014199.jpg
...I want to ask you some questions about a man named Jeffrey
Epstein. Did you know Mr. Epstein?
A. Yes, I did.
Q. And how did you know Mr. Epstein?
A. We dated off and on from the start of 1983.
Q. So 1983 until approximately when did you date...
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...Jeffrey Edward Epstein, Register Number: 763 18-054
Adee chmenes: TEXT.htm, IMAGE.png, IMAGE.png, Epstein Letter VI.pdf,
Mime.822
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone...
DOJ-OGR-00027543.jpg
...0006Z 2AWRO3
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 AO/7MAY6EWRORY HK1- B 2025 10101 EC /2AWRO3
3 UCI 004834DC2BB95132 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY /P2
5 SSR DOCS EC HK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY EDWARD/ /P2...
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...Jeffrey Epstein
By now, however, Epstein, had started to hint that she was getting ‘too old’ for him.
But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one
which repulsed her. ‘They said Jeffrey wanted me to have his child,’ she says.
‘They...
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...Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
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...Alexander Acosta, United States Attomey for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United...
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...Greenberg: “Everyone tells me you’re super smart in math and you’re
Jewish and you’re hungry...so why don’t you start working here
tomorrow?”
Epstein: “What?”
Greenberg: “If your supposed to be so fucking smart, don’t you
understand English?”
Epstein: “Ok. Count me in.”
Hence, Epstein...
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...Jeffrey Epstein 19 cr 490
From
at ROR @nysd.uscourts.govDarrin
HowardJames PetrucciMarti Licon-Vitale
Date 2019/08/21 11:06
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, epstein aug 21 Order.pdf
Please thank Judge Berman for the invitation! [{@iijis out of...
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...Epstein, Jeffrey sits 054
(USMS)" 11/05/2019 18:45 >>>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in
the investigation surrounding the death of EPSTEIN. They are requesting the information
by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide...
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Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 293 of 469
Highly Confidential
Page 292
HIGHLY CONFIDENTIAL AEO
And we were told by Jeffrey
Epstein to listen to Ghislaine. So
Ghislaine was the main right-hand
woman of Jeffrey Epstein. We were
told by...
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...RMEDbeuMeRPSA Piles DH IE92grdge1F OF 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search of Mr. Epstein’s East 71st Street mansion. See Dkt...
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...Accuser-4, for example, was first interviewed by the FBI about Epstein in 2007. At that
time, she told the agents that she was recruited to provide massages to Mr. Epstein by Virginia
Giuffre, f/k/a Roberts, not Ms. Maxwell. She did not describe any grooming by Ms. Maxwell...
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...Page 3 of 17
eyewitness, photographs and flight details of Epstein’s private jets.
One picture, said to have been taken by Epstein during Andrew’s first encounter with the girl in March
2001 and published today by The Mail on Sunday, shows the Prince with his arm around her...
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...Now, Jane did take some flights on Epstein's dime, and
she went to New York and some other places as well. You will
also learn that a month before Epstein's arrest in 2019, Jane
did not want to be involved in any criminal case regarding
Epstein.
But after...
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...Maxwell and Epstein told her that Epstein was a wealthy donor
who gave scholarships. But you learned that meeting Maxwell
and Epstein at summer camp was the beginning of years of sexual
abuse. What Jane told you about meeting Maxwell in summer camp
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805...
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...Maxwell and Epstein told her that Epstein was a wealthy donor
who gave scholarships. But you learned that meeting Maxwell
and Epstein at summer camp was the beginning of years of sexual
abuse. What Jane told you about meeting Maxwell in summer camp
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805...
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...Client Jeffrey Epstein
From
To
Date 2019/07/22 22:02
Subject: Fwd: Client Jeffrey Epstein
Attachments: TEXT htm
Sent from my Verizon, Samsung Galaxy smartphone
From @bop.gov>
Date: 7/22/19 2:44 PM (GMT-05:00)
To:
Ce; @bop.gov>
Subject: Fwd: Client Jeffrey Epstein
07/22...
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...However, it appears that Jeffrey Epstein created the
mindspring.org accounts to communicate with his household and with his employees, and did, in
fact, communicate with them this way.
As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that
MindSpring account was in daily use by the Epstein...
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...Epstein at
anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
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