20,638 results for "Epstein"
Page 134 of 826
DOJ-OGR-00002622.jpg
...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...
DOJ-OGR-00002861.jpg
...as On multiple occasions between in or about
2001 and in or about 2004, Epstein, MAXWELL, or one of Epstein’s
other employees called Minor Victim-4 to schedule an appointment
for Minor Victim-4 to massage Epstein. For example, in or about
April of 2004 and May of 2004...
DocumentCloud_Epstein_Docs_p00937.png
...Giuffre traveling to
London with Defendant, Epstein and others).
hd passport ce
SP 64
ON ADMINISTERING OATH
ffi
On January 26, 2001, while underage, Ms. Giuffre appears on Rodger’s flight log (flight
#1444) traveling with Epstein, Maxwell and Emmy Taylor from TEB (Teterboro, NJ) to PBI
(Palm Beach, FL...
DocumentCloud_Epstein_Docs_p01219.png
...And do you know how Jeffrey Epstein,
Ghislaine Maxwell, Adam Perry Lang, and Virginia get
off of St. Thomas or leave the island?
A. No. I do not. Probably a charter, I'm
guessing.
Q. If -- who would fly the -- well, is there
any other plane that Jeffrey Epstein was...
DocumentCloud_Epstein_Docs_p01285.png
...On that flight, you have Jeffrey
Epstein -- sorry, Jeffrey Epstein, Sarah Kellen and
MAGNA®©
DOJ-OGR-00000301.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page12o0f15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 12 of
15
i ‘Fes that the above has been read and
igni is Addendum, Epstein asserts and certifies
¢ aaa...
DOJ-OGR-00024693.jpg
Page 53
Epstein Update
From Ray Ormond
To Sonya Thompson
Date 2019/07/24 10:56
Subject: Epstein Update
Attachments: TEXT.htm, Ray Ormond.vef
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a...
DOJ-OGR-00021368.jpg
...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...
HOUSE_OVERSIGHT_030988.jpg
After the election, when Bannon was introduced to Epstein, Bannon told him, “You were
the one person I was truly afraid of coming forward during the campaign.”
“And rightly so,” said Epstein.
HOUSE_OVERSIGHT_030988
DOJ-OGR-00020797.jpg
...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...
DocumentCloud_Epstein_Docs_p00836.png
...It is an undisputed Fact that Detective Joseph Recarey testified that
he sought to investigate Defendant in relation to his investigation of
Jeffrey Epstein.
Detective Recarey led the Palm Beach Police’s investigation of Epstein. He testified that
Defendant procured girls for Epstein, and that he sought to question her...
DOJ-OGR-00000095.tif
...By signing this agreement, Epstein asserts and
certifies that the above has been read and explained to
him. Epstein hereby states that he understands the
conditions of this Non-Prosecution Agreement and
agrees to comply with them.
DOJ-OGR-00000095
DOJ-OGR-00004639.jpg
...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...
DOJ-OGR-00005540.jpg
...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...
DOJ-OGR-00027564.jpg
002 Z/ AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CB65335
MUCWW21TD 00000000 290CT2203Z
002/003 R/27 TKOK 290CT/NYCECO8AA
002/003 A/27 TKOK 290CT/NYCECO8AA//ETEC
003 A/F FA 284-2401033247/ETEC/USD4069.30/290CT11/NYCECO8AA/33999991/EC 004 A O3NOV
EWRORY/EPSTEIN/JEFFREY MR...
DOJ-OGR-00024341.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-00024706.jpg
...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...
DOJ-OGR-00025915.jpg
...BERMAN
UNITED STATES DISTRICT JUDGE
August 12, 2019
Lamine N’Diaye, Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dear Warden N’Diaye,
Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr.
Epstein’s death is a tragedy to...
DOJ-OGR-00027197.jpg
...htm
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 Take! New York 10007
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks...
DOJ-OGR-00027273.jpg
Re: Fwd: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/23 13:41
Subject: Re: Fwd: Epstein
Attachments: TEXT htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
@®bop.gov> 7/23...
HOUSE_OVERSIGHT_021513.jpg
...was asked by the interviewing agent if she had
knowledge of a man named Jeffrey Epstein. She believed_she
recognized the name Jeffrey Epstein and described him
has had no contact with a man named Jeffre
Epstein, in his 50's, who lived in Palm Beach, Florida. was
unaware of...
DOJ-OGR-00003517.jpg
...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...
DOJ-OGR-00006502.jpg
...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...
DocumentCloud_Epstein_Docs_p01859.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page8 of 38
e As part of her “role in Epstein’s sexual abuse ring,” Ms. Maxwell “connect[ed]”
Epstein with “powerful individuals” so that Epstein could traffick plaintiff to
these persons.
e Plaintiff was “forced to have sexual relations” with...
HOUSE_OVERSIGHT_019019.jpg
...I attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her...
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