20,638 results for "Epstein"
Page 123 of 826
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...The last
time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN
normally flies into either Albuquerque or Santa Fe and is driven to
the ranch. Very little notice is given before EPSTEIN flies to the
ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal
assistant, [_ ___—s—“C...
DOJ-OGR-00014541.jpg
...flowers to other women
Epstein with other women.
Her own assistant,
for Mr.
Frey was keeping secrets
from
Epstein
The pilots knew it when they wer
Cim, was
Mr. Alessi
told you that when
Epstein was coming with other women,
he was
ordered to take the photos down off the...
DOJ-OGR-00017162.jpg
...flowers to other women
Epstein with other women.
Her own assistant,
for Mr.
Frey was keeping secrets
from
Epstein
The pilots knew it when they wer
Cim, was
Mr. Alessi
told you that when
Epstein was coming with other women,
he was
ordered to take the photos down off the...
HOUSE_OVERSIGHT_021453.jpg
...We still have
> EPSTEIN fom 1B
and Donald Trump among
his friends.
“Highly unusual’ is how
Palm Beach Police Chief Mi-
chael Reiter described State
Attorney Barry Krischer’s
handling of the case in a
bluntly critical letter to
Krischer last year before
Epstein was indicted.
Reiter referred the mat...
DOJ-OGR-00023190.tif
friendships or associations with any of Epstein’s attorneys. In fact, Menchel told OPR that he and
his USAO colleagues viewed Epstein’s attempt to exert influence through his choice of counsel as
“ham-fisted” and “clumsy.”
Sloman told OPR that although he became aware that Lourie was friends with...
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Case 22-1426, Document “SN 334 3536039, Page80 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 334 of 348
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent...
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...Jeffrey Epstein 19 cr 490
From pee
@nysd.uscourts.govDarrin
#9 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
Good morning BEBMGH
Please thank Judge Berman for the invitation...
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...An indictment
was unsealed that
charged Epstein, 53,
; wail one count of felony i
solicitation of prostitu-
Epstein tion, which carries a
maximum penalty of five years in pris-
on. He was released on $3,000 bond.
Epstein’s attorney, Jack Goldberger,
said his client, amoney manager for the
wealthy...
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...RRR confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of
interstate commerce whatsoever, before or after her one (and only) visit to his home. a
Tr. (deposition) at 30. Second, the women who testified admitted that they lied to Mr. Epstein
about their age in order...
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...7394814816/EPSTEIN/JEFFREY E
018 A/F FHE 057-73948148 17 ie
018 Z/ HDQRM1S 211624 CR-HDQ RM 1S 21APR1624Z
019 A/SK SK SKYP AF HK2/AF 011 F 26APR JFKCDG/EPSTEIN/JEFFREY MO
019 A/SK SK SKYP AF HK2/AF 006 F OAMAY CDGJFK/EPSTEIN/JEFFREY...
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...RYAN KICK - Video Technician
DARLINE MARIE WEST - Court Stenographer
MAGNA®©
LEGAL SERVICES
Plaintiff's Composite E-mail Jeffrey 180,
Exhibit JES Epstein received from
Ms. Maxwell on about
July 18th, 2009
Plaintiff's Exhibit JE6 E-mail string between 185
Jeffrey Epstein and
Ms. Maxwell on about
March 25th, 2011...
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Os/-29080! “NW -~ F7/e@
Girl drops lawsuit against Palm Beach man
By LARRY KELLER
Palm Beach Post Staff Writer
A girl who says that wealthy money
manager and part-time Palm Beach
resident Jeffrey Epstein engaged in
*. sexual activity with her when she was
14, has dropped her lawsuit...
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...In fact, the name Google, they said, was invented out of the belief that
men would focus on a word with two Os in it.)
Not long after this trip, Epstein’s assistant called to invite me for tea at
his house in New York, where Epstein, with what seemed...
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...Thanks.
>>> Ray Ormond 7/24/2019 10:56 AM >>>
Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with his...
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...But he told
OPR that Epstein was always “the focus” of the federal investigation, and he would have viewed
the federal interests as vindicated as long as Epstein was required to face “meaningful
consequences” for his actions. Acosta told OPR that when he reviewed the draft NPA, “[t]o the...
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...Ever since Epstein’s arrest, Ms. Maxwell has been at the center of a crushing
onslaught of press articles, television specials, and social media posts painting her in the
most damning light possible and prejudging her guilt. The sheer volume of media reporting
mentioning Ms. Maxwell is staggering. Since Epstein...
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...Isn’t it true that Ghislaine Maxwell would recruit underage girls for sex and sex acts with
Jeffrey Epstein?
A. On advice of my counsel I must invoke my Fifth and Sixth Amendment privilege . . .'”
Similarly, Jeffrey Epstein invoked the Fifth Amendment when asked about Defendant’s
involvement in procuring underage...
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...Epstein and his counsel
agree that the computers that are currently under [legal process] will
be safeguarded in their current condition by Epstein’s counsel or
their agents until the terms and conditions of the Agreement are
fulfilled.
Later that day, Villafafia sent Lefkowitz a lengthy email to convey two...
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...The OIG also found that the MCC New York staff failed to carry out the Psychology Department's directive
that Epstein be assigned a cellmate and that an MCC New York supervisor allowed Epstein to make an
unmonitored telephone call the evening before his death.
The OIG determined that the...
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...As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein's
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting...
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...Later she acknowledged
having sexual contact with Epstein and also told the police that she told Epstein that she was 18
years old. She indicated that she met Epstein through an individual named Jggggjand also
DOJ-OGR-00005729
DOJ-OGR-00006666.jpg
...Later she acknowledged
having sexual contact with Epstein and also told the police that she told Epstein that she was 18
years old. She indicated that she met Epstein through an individual named Jggggjand also
DOJ-OGR-00006666
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...Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney
representative selected by the independent third party. This provision, however, shall not
obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus,
if after consideration of potential settlements, an attorney...
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Page 1338
Here are 3 recent answers we sent to media asking questions related to Epstein:
We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of
Investigation and Department of Justice's Office of Inspector General.
The Epstein case is currently under investigation...
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...Myself and additional staff transported inmate Epstein on a medic stretcher from
unit to the 2" floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until
relieved by E.M ‘ staff who continue administering CPR while escorting Epstein from the medical room to the rear
gate...
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