20,638 results for "Epstein"
Page 136 of 826
DOJ-OGR-00026018.jpg
Page 2249
Re: EPSTEIN, Jeffrey, reg. no. 76318-054
From (by), (bit
To
Date 2019/07/30 08:01
Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments: TEXT hin cf
Page 12841
DOJ-OGR-00026018
HOUSE_OVERSIGHT_010486.jpg
-TERSON
= Epstein’s Palm Beach
property, 358 El Brillo
Way (© Chris Bott /
1 don't see what it adds to the
4 Splash News / Corbis)
”
‘py.
estigation had taken place, that
3ut, at that time, no criminal
“irs had been launched. And in
the rumors of Epstein's dealings
1...
HOUSE_OVERSIGHT_023612.jpg
...Jeffrey Epstein ;
Mr. Epstein:
Many, many thanks for your overwhelming generosity. [RM and I flew home today with Mr. Farkas and
his family. They took very good care of us and they couldn't have been nicer. Andrew and|iii are still
stuck in St. Thomas, enjoying...
HOUSE_OVERSIGHT_022870.tif
...And while it may
be part of the appeal for the men who come to visit
Epstein, it is as well a pecularity they put up with in
order to spend time with him. It sometimes seems part
of Epstein’s implicit challenge: not just look at me, but
do...
DOJ-OGR-00004937.jpg
...The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal
charges, broadly immunized “any potential co-conspirators,” and—in contravention of federal law—kept the
agreement secret from Epstein’s victims. Jd. Epstein served just thirteen months...
DOJ-OGR-00023084.tif
...Villafafia told OPR that she and the FBI agents went
through every photograph found in Epstein’s house, but found none that could be characterized as
child pornography. Nevertheless, Villafafia told OPR that investigators had learned that Epstein
used hidden cameras in his New York residence to record his sexual...
DOJ-OGR-00031044.jpg
...I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no...
DOJ-OGR-00000748.jpg
...On July 22, 2025, the Court directed the Government to file a memorandum of law
“addressing with specificity these and any other factors that the Government views as germane to
its application.” (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at 3). The Court also directed the
Government to state...
DOJ-OGR-00008219.jpg
...Other Photographs
Many of the remaining photographs of Epstein’s house corroborate other testimony by
Jane. As with the nude pictures in the massage room, each of these photographs is consistent with
testimony about Epstein’s practices, so they are probative corroboration of that testimony.
First, Jane testified that Epstein...
Giuffre_Maxwell_Batch4_p00296.png
...13 Epstein been able to, or has he flown to his
14 A Fifth. 14 island?
15 Q Do you knw ii? 15 MR. YAREMA: Object to the form.
16 A Fifth. 16 A Fifth.
17 Q Similar to you being Jeffrey Epstein's 17 Q To your knowledge, has...
DOJ-OGR-00015138.jpg
...DOJ’s Recent Statements Regarding the Disclosure of Epstein Records
On February 27, 2025, the Department of Justice (“DOJ”) issued a press release. It stated
that the Attorney General (“AG”) and Federal Bureau of Investigation (“FBI’’) had declassified
and were publicly releasing files relating to Epstein’s exploitation of more...
DOJ-OGR-00027647.jpg
...SKYP AF HK2/AF 007 F 16NOV JFKCDG/EPSTEIN/JEFFREY E (i
023 A/SK SK SKYP AF HK2/AF 006 F 23NOV CDGJFK/EPSTEIN/JEFFREY E (i
023 A/SK SK SKYP AF HK2/AF 008 F 23NOV CDGJFK/EPSTEIN/JEFFREY MO)
023 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000...
HOUSE_OVERSIGHT_019065.jpg
...The UF stated that_she thought EPSTEIN was going to be at the
residence today. [____] contacted the New York Office and they
instructed to pay the UF. The New York Office stated that
could find $200.00 in EPSTEIN's desk draw and she was to use
that to pay...
HOUSE_OVERSIGHT_030225.jpg
...The long list of women is punctuated by regular references to Epstein’s celebrity friends including
the business magnate Donald Trump, film producer Harvey Weinstein and magician David
Copperfield, referred to as ‘Magic David’.
The sheer volume of phone traffic shows the frequency of Epstein’s massages, many of which...
DOJ-OGR-00023807.jpg
...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-00025228.jpg
...direct,
continuous observation of Mr. Epstein. Whe opened the e-mail the following
Monday morning, Mr. Epstein was evaluated by POO at approximately
9:30 a.m.
Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant
disappointment for Mr. Epstein and likely challenged his ability...
DOJ-OGR-00026299.jpg
...M6}: (DKTNE)
Focus of Session
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
iv jective Presentation
Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his
meals, sleeping, interacting...
DocumentCloud_Epstein_Docs_p01594.png
...Daniel Szarszewski to begin
conducting surveillance and trash pulls reference Detective Pagan
conducting a criminal investigation involving Jeffrey Epstein. I was
advised that Epstein was possibly engaging in sexual contact with
young females.
On March 30, 2005, I made contact with Town of Palm Beach Sanitation
Office Supervisor Tony Higgins...
DOJ-OGR-00032883.jpg
...She was told that I
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
Haley Robson...
DOJ-OGR-00024703.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-00033024.jpg
sor & Associates
Reporting and Transcription, Inc.-
Page 36
that when you lied to Epstein about your age that you
said it really fast so Epstein wouldn't realize you were
lying?
A. No, I don't remember saying those words
exactly to her. I remember telling her that I told...
DOJ-OGR-00003303.jpg
...As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek, who confirmed that the change of...
DOJ-OGR-00004425.jpg
...As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek, who confirmed that the change of...
DOJ-OGR-00024366.jpg
...Urgent request -- Potential leak in hospital regarding Epstein's death
From eS el
Lee Plourde NYM/Exec Assistant~ NYM/Exec
To
Assistant~
Date 2019/08/10 19:14
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death
Attachments: TEXT-htm
Thanks Lee, | just forwarded it to my...
HOUSE_OVERSIGHT_010492.jpg
Epstein’s longtime pilot, Larry Visoski, j
9 was at the controls as Epstein's
_} Gulfstream left Teterboro Airport in
New Jersey, January 2016. (Jae Donnelly) 7
reseen ©
central }
release ©
juit his
trade =*=
World) —
Stephen Hawking, photographed
in March 2006 aboard an Atlantis
‘a submarine that was custom-fitted
= by...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith