20,638 results for "Epstein"
Page 133 of 826
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Case 21-770, Document 20-1, 04/01/2021, 3068530, Page of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00019837.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
HOUSE_OVERSIGHT_012152.jpg
...Epstein should have known
that certain women were underage, there is no evidence that Mr. Epstein “caused [them] to
engage in a commercial sex act.” The term “cause” naturally implies the application of some
sort of force, coercion, or undue pressure, but there is no evidence that Mr. Epstein’s...
DOJ-OGR-00000173.tif
...Villafafia
told OPR, “[W]e considered Epstein to be the top of the
food chain, and we wouldn’t have been interested in
prosecuting anyone else.” She did not consider the
possibility that Epstein might be trying to protect
other, unnamed individuals, and no one, including the
FBI case agents...
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...Jeffrey Epstein 19 cr 490
From Ray Ormond
To James Petrucci
Date 2019/08/21 12:04
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm
Let's discuss first. We can talk later tonight. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
aanama Original...
DOJ-OGR-00024852.jpg
Page 317
Re: Epstein, Reg. No. 76318-054
From Ray Ormond
To Lamine N'Diaye
Date 2019/08/10 18:51
Subject: Re: Epstein, Reg. No. 76318-054
Attachments: TEXT.htm
The time line we sent DOJ says 7/29? Where did we get that date?
Sent from my Verizon...
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Page 883
Re: Epstein, Reg. No. 76318-054
From Ray Ormond
To Lamine N'Diaye
Date 2019/08/10 18:51
Subject: Re: Epstein, Reg. No. 76318-054
Attachments: TEXT.htm
The time line we sent DOJ says 7/29? Where did we get that date?
Sent from my Verizon...
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...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Michael Carvajal
To Ray Ormond, Sonya Thompson
Date 2019/08/12 08:41
. Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject:
054
Thank you Sonya.
>>> Sonya Thompson 8/12/2019 8:38 AM...
DOJ-OGR-00023439.tif
...When he arrived, Noel told him, “Epstein hung himself.” Once inside, the Lieutenant observed
that Thomas was performing CPR on Epstein. The Lieutenant stated that he asked, “Where's his bunkie at?”
and that Noel responded, in substance, that Epstein did not have a cellmate. Noel also told the Lieutenant...
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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...
DOJ-OGR-00003578.jpg
...I'm asking what you believe, do you
believe Jeffrey Epstein sexually abused
minors?
A. I can only tell you what I read and
what you showed me.
Q. I'm asking what you believe, from
your own belief, do you believe that Jeffrey
Epstein abused minors?
A. I can...
DOJ-OGR-00004687.jpg
...whether Jeffrey Epstein knew ner true age?
i
7, I
ee say if asked her age that she
was -- the should respond that she was 17, When
A
Shey went -- and went to Mr. Epstein's residence
and were upstairs performing massages, M>. Epsteit
She responded feur --, And then he...
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...Skipper-Scott 7/26/2019 9:09 AM >>>
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will assess him each day on the weekend*. Thanks.
Shirley...
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...Skipper-Scott 7/25/2019 11:26 AM >>>
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation for another day. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646...
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013 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU 9876PI/RO-9CBBD413 NCEPIZAFN 00000000
02JUL0108Z
#26
--- TST RLR ---
RP/NYCECO8AA/NYCECOSAA FD/GS 090CT12/0008Z 2F4WF7
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 JO80CT1EWRORYHK1 B 2025 10002 EC /2FAWE7
3 UCI 006415054CD296AF /P2
4 SSR DOCS ECHK1 ///US/20JAN53...
DocumentCloud_Epstein_Docs_p01110.png
...While you were a teenager, Jeffrey Epstein
ray
fon)
asked you to live with him?
ray
~
A. Yes. He wanted me to be emancipated.
ray
@
Q. Jeffrey Epstein encouraged girl-on-girl
NON
Oo Oo
MR. PAGLIUCA: Object to form and
N
ran
foundation.
N
N
THE WITNESS:
ND
w...
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On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter
and did not believe intervention by the Deputy Attorney General was warranted in view of the
“considerable...
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...Lack of foundatio
ide
When yo
n,
Jeffrey Epstein's house when he
went with you there?
PAGLIUCA: Objection.
your Honor
E COURT: Sustained.
rey
Epstein's
, under 602.
u and Shawn wer
together at Jef
e, did you ever s someon lse?
When w
Who did
I mean,
Yes...
DOJ-OGR-00018704.jpg
...Lack of foundatio
ide
When yo
n,
Jeffrey Epstein's house when he
went with you there?
PAGLIUCA: Objection.
your Honor
E COURT: Sustained.
rey
Epstein's
, under 602.
u and Shawn wer
together at Jef
e, did you ever s someon lse?
When w
Who did
I mean,
Yes...
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...At trial, the Government marshalled evidence that the defendant knowingly transported
Jane to New York, and aided and abetted Epstein in doing so, with the intent that Jane engage in
criminal sexual activity there in violation of New York law. That evidence included testimony
from Jane in detail about Epstein...
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Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 6 of 30
Epstein, and then threatened her.” Mr. Rizzo also testified that he watched Maxwell direct a
room full of underage girls to kiss, dance, and touch one another in a sexual way for Defendant...
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...made a statement after
Mr. Epstein’s ee that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
DESCRIPTION OF SCENE
A detailed description of the scene was unavailable because the officers who discovered
Mr. Epstein did not write memorandums and...
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Case 22-1426, Document 77, 178 3536038, Page180 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 178 of 348
friendships or associations with any of Epstein’s attorneys. In fact, Menchel told OPR that he and
his USAO colleagues viewed Epstein’s...
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...Various phone
message books were also taken in which his assistant had left messages for Epstein as to which girls were coming
to provide massages.
During the course of the investigation, It was determined that Sarah Kellen, Epstein’s assistant made the
arrangements to have girls come and “work” for...
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...The fashion world had frozen him out, he said, after his relation-
ship with Jeffrey Epstein had become public. It had become impossi-
ble for him to find the “fresh faces” he needed for his agency, MC2.
Brunel acknowledged Epstein’s alleged crimes but denied his
own involvement. “Epstein’s...
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