20,638 results for "Epstein"
Page 132 of 826
DOJ-OGR-00023272.tif
...361 The letter began with the statement, “On June 30, 2008, Jeffrey Epstein . . . entered a plea of guilty.” A week
after Epstein’s state guilty plea, Villafafia notified Acosta, Sloman, and other supervisors that “[Epstein’s local
attorney] Jack Goldberger is back in town today, so I am hoping that...
DOJ-OGR-00027709.tif
13:20
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
FPSTEIN, JKFFREY
A512-CBP-ST THO
(b) (7) (E)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b...
DOJ-OGR-00027712.tif
13:20
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
FPSTEIN, JKFFREY
A512-CBP-ST THO
(b) (7) (E)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b...
DOJ-OGR-00021003.jpg
...Annie testified that after she met Epstein in
New York, she was invited to travel with the Defendant and Epstein to New Mexico when she
was sixteen. /d. at 2068-69, 2075-77. She testified that on this trip, the Defendant and Epstein
took her shopping and to the movies...
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...He was asked if he remembered any names of the girls that massaged
Epstein. He tried to remember and was unable to provide any exact
names of any girls. Alessi was asked about any contact with anyone
from the Epstein organization. Alessi said he did speak with Mr.
Epstein shortly...
HOUSE_OVERSIGHT_021796.jpg
...But if the girls have a credibility problem, what about
Jeffrey Epstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody
who came to his house be over the age of 18. How he verified that, I don't know." And
prosecutors took him at his word?
Police collected...
HOUSE_OVERSIGHT_022859.jpg
...On the one end, Epstein is paying for
sex acts (Epstein paid $200 for a massage with or without happy ending), on the
other, he is abusing teenage girls. It’s a catch-22: How can a girl not old enough to
vote be a prostitute? And yet, many girls...
HOUSE_OVERSIGHT_030301.jpg
...But if the girls have a credibility problem, what about
Jeffrey Epstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody
who came to his house be over the age of 18. How he verified that, I don't know." And
prosecutors took him at his word?
Police collected...
DocumentCloud_Epstein_Docs_p01346.png
...7, plaintiff, 14 every one of them and it was the seventh in
15 versus Jeffrey Epstein, defendant. CMA, 15 line then you just would edit it so you
16 plaintiff, versus Jeffrey Epstein, Ls would only read that one.
E Jeffrey Epstein, et al, defendant. And Jane 18 THE...
DOJ-OGR-00000477.jpg
...24 at 2.
“Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or
cover the core conduct at issue here: performing sexual massages for money.” Id. at 1-2 n.1.
Defense counsel also states that “Epstein certainly recognizes the Court’s request for further
transparency and...
DOJ-OGR-00024411.jpg
...Has any money been allocated for improving MCC as a facility since Epstein’s death?
Has there been a hiring surge since Epstein’s suicide?
Any changes in BOP policies following Epstein’s suicide?
Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the...
DOJ-OGR-00024320.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/11 06:57
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm
Couldn't see the entire article on my phone, but I wouldn't be surprised there...
DOJ-OGR-00024349.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/11 06:57
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm
Couldn't see the entire article on my phone, but I wouldn't be surprised there...
DOJ-OGR-00025225.jpg
...from the Psychology Services Branch, Central
Office that Mr. Epstein be housed with another inmate who had also been accused of
committing a sex offense. There is no evidence this information was considered beyond
this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted
of...
DOJ-OGR-00025399.jpg
...Jeffrey Epstein
(bMG}, (DI Cy
From
To
Date 2019/08/10 15:13
Subject: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm, Mime.822
Thank you.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617) 22745)\c;
(617) 901
SSSSSSSSssssSSSssSSSSSSSsSs========This Electronic Message contains information from
P.C., and...
DOJ-OGR-00027546.jpg
011Z/ /DCS-SYNCUS CR-EWRECO002 00000000 GS 9986WA O8MAYO006Z
#10
--- TST RLR ---
RP/NYCECO8AA/NYCECO8AA FE/GS 29MAY11/0003Z 7MPUUJ
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 A28MAY6EWRORY HK1- B 2025 10101 EC /7MPUUJ
3 UCI 004464DD70A43F89 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY...
DOJ-OGR-00023061.tif
...Despite the fact that Lewis had already made contact with the USAO
on Epstein’s behalf, Sanchez sent a letter to Villafafia on November 15, 2006, in which she asserted
that she and Gerald Lefcourt were representing Epstein and asked that the USAO direct all contact
or communications about Epstein...
DocumentCloud_Epstein_Docs_p01611.png
...She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had rs with him in the past.
During a sworn taped scacenent, lll s:ate3 she had met Epstein
approximately two years ago. She was first introduced to Epstein by...
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...Ocariz at
his “hourly rate” to represent the alleged “victims” against Epstein even “if all [the] girls
decide they want to sue.” Jd.
When the defense complained of Ms. Villafana’s undisclosed conflict-of-interest in
selecting her boyfriend’s friend to prosecute civil claims against Mr. Epstein on behalf...
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...She was told that IL
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement, [___] stated she had met Epstein
approximately two years ago. She was first introduced to Epstein by
ee ee...
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How Prince Andrew shared a room at Epstein's Caribbean hideaway
with a busty blonde who claimed she was a brain surgeon
By Angella Johnson
Updated: 21:26 EST, 12 March 2011
The official-looking document, left casually on a desk, marked the beginning of the end for Cathy and...
DOJ-OGR-00024207.jpg
Fwd: Re: Jeffrey Epstein 19 cr 490
From
To Lamine N'Diaye
Date 2019/08/12 14:44
Subject: Fwd: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT. htm
Page 3216
DOJ-OGR-00024207
DOJ-OGR-00024213.jpg
Fwd: Re: Jeffrey Epstein 19 cr 490
From
To Lamine N'Diaye
Date 2019/08/12 14:44
Subject: Fwd: Re: Jeffrey Epstein 19 cr 490
Attachments: TEXT. htm
Page 3720
DOJ-OGR-00024213
DOJ-OGR-00024405.jpg
Re: Media inquiry - NY1 - re: Epstein hearing tomorrow
From
To Lee Plourde,
Date 2019/07/30 FF
Subject: Re: Media inquiry - NY1 - re: Epstein hearing
tomorrow
Attachments: TEXT. htm
Page 5610
DOJ-OGR-00024405
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Page 1702
Re: Epstein Response
From Charisma Edge
To fy ames Petrucci,..5'~
Date 2019/11/13 08:55
Subject: Re: Epstein Response
Attachments: TEXT. htm, Charisma Edge.vef
Page 8743
DOJ-OGR-00025745
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