20,638 results for "Epstein"
Page 129 of 826
DOJ-OGR-00002536.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 4 of 14
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him...
DOJ-OGR-00003180.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 4 of 348
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him...
DOJ-OGR-00004302.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 5 of 349
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him...
DOJ-OGR-00021267.jpg
...Regarding going from 24 months to 20 months, I recall a discussion
that 24 months of federal time was really 20 months after gain time,
so Epstein should be allowed to plead to 20 months’ in the state.
Epstein’s counsel represented that he wouldn’t get gain time like...
HOUSE_OVERSIGHT_013377.jpg
...In his Second Amended Complaint Epstein recognizes at least the possibility that
Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback,
Epstein alleges without explanation that Edwards “should have known” about the existence of
this concealed Ponzi scheme. Among other problems, this fallback negligence position...
HOUSE_OVERSIGHT_025357.jpg
...Gonzalez 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. Gonzalez
Tr. (deposition) at 30. Second, the women who testified admitted that they Hed to Mr. Epstein
about their age in order...
DOJ-OGR-00021180.jpg
...The indictment alleged that from
2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
Giuffre_Maxwell_Batch8_p00770.png
...At the
conclusion of this massage, Epstein paid
RobSON $200 for the massage. He explained, I
know you are not comfortable put I will pay
you if you bring some girls. He told her the
younger the better. Robson stated once tried
‘o bring a 23 year old to Epstein...
HOUSE_OVERSIGHT_017773.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 3 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
hangs a huge, Oriental fantasy of a woman holding an opium pipe and caressing a snarling
lionskin. Under her gaze, plates of finger sandwiches...
HOUSE_OVERSIGHT_018001.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 3 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
hangs a huge, Oriental fantasy of a woman holding an opium pipe and caressing a snarling
lionskin. Under her gaze, plates of finger sandwiches...
DOJ-OGR-00027679.jpg
...O8MAY CDGJFK/EPSTEIN/JEFFREY € (i
031/036 C/SK SK SKYP AF HK2/AF 009 F 28APR JFKCDG/EPSTEIN/JEFFREY & (i
036 A/SK SK SKYP AF HK2/AF 012 F OSMAY CDGJFK/EPSTEIN/JEFFREY —
036 A/SK SK SKYP AF HK2/AF 009 F 28APR JFKCDG/EPSTEIN/JEFFREY MO...
HOUSE_OVERSIGHT_025358.jpg
...Federal prosecutors made the unprecedented demand that Mr. Epstein pay a
minimum of $150,000 per person to an unnamed list of women.they referred to as
minors and whom they insisted required representation by a guardian ad litem, Mr.
Epstein’s counsel later established that all but one of...
DOJ-OGR-00025337.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 12:43
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
ATC TEXT.htm, Fwd: Re: Need you to reconstruct 292 data...
DOJ-OGR-00026040.jpg
...TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10-
2019.pdf
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 13730
DOJ-OGR-00026040
DOJ-OGR-00026182.jpg
...TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10-
2019.pdf
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 15076
DOJ-OGR-00026182
DOJ-OGR-00026195.jpg
...TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10-
2019.pdf
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 15751
DOJ-OGR-00026195
DOJ-OGR-00026198.jpg
...TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10-
2019.pdf
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 15821
DOJ-OGR- 00026198
HOUSE_OVERSIGHT_022723.jpg
interpretation that if Internet solicitation can be considered interstate
commerce, so can telephone solicitation, permitting them to begin a deep
dive investigation into Epstein’s friends, many of whom receive subpoenas
and are threatened with prosecution.
It’s all quite in the eye of the beholder: On the one end...
DOJ-OGR-00025143.jpg
Page 832
Re: Fwd: Epstein Reconstruction 76318-054 draft7
From Hugh Hurwitz
To Kenneth Hyle
Date 2019/09/10 16:58
. Re: Fwd: Epstein Reconstruction 763 18-054
Subject:
draft7
Attachments: TEXT .htm
Ok if we call you in am?
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
From: Kenneth...
Giuffre_Maxwell_Batch8_p00266.png
...Turning to the second page which is
the 00376, do you see at the top of that
document where it says Jeffrey Epstein, J.
Epstein 457 Madison Avenue 4th floor New York
New York.
Is that an address you are familiar
with that is Jeffrey Epstein's?
A. I am...
HOUSE_OVERSIGHT_031317.jpg
...JAMES PATTERSON NEW BOOK TELLING FEDS COVER
UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEV
EN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!!
C EO STEVEN HOFFENBERG / TRUMP SUPER PAC/ GET OUR JOBS BACK INC
TO ROGER STONE
CHILD RAPE BILLIONAIRE JEFF EPSTEIN NEW TELL...
DOJ-OGR-00012504.jpg
...finding these massagers in
Epstein's massages?
found them?
his dresser with
the master bedroom?
SOUTHERN D
STR
CT REPORTERS, P.C.
(212)
805-0300
for the massage.
DOJ-OGR-00012504
DOJ-OGR-00018092.jpg
...finding these massagers in
Epstein's massages?
found them?
his dresser with
the master bedroom?
SOUTHERN D
STR
CT REPORTERS, P.C.
(212)
805-0300
for the massage.
DOJ-OGR-00018092
HOUSE_OVERSIGHT_021697.jpg
...Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the
Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been
flown across the world to be introduced to the Prince.
SlE...
HOUSE_OVERSIGHT_021984.jpg
...And in 2015, Brunel filed his own
hat he had any role
tructed
agencies, such as Modilin
relationships with Brune
civil lawsuit against Jeffrey Epstein, denying t
tein’s illegal activities, alleging that Epstein had obs
justice by telling him to avoid having his deposition taken in the
criminal case...
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