20,638 results for "Epstein"
Page 141 of 826
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...31 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...
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RE: EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
Subject:
Attachments:
2019/07/30 15:21
RE: EPSTEIN, Jeffrey, reg. no. 76318-054
TEXT-.htm, Revised Attorney Electronic Discovery
Material.kb_1.docx
Page 3059
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Page 1210
Fwd: Epstein, Jeffrey, Register No. 76318-054
From Shirley V. Skipper-Scott
To (biG); (oF C)
Date 2019/08/10 20:07
Subject: a Epstein, Jeffrey, Register No. 76318-
Attachments: TEXT.htm
Page 3293
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Page 2103
$0)" ~ Tapas Epstein. is'’sittig on the bed
¢/5 \wmote Epsieiyy is pacind tne room -
G45 —lamate is gesting dressed For lawyer Niser:
9:00 A\nmate Epstein nas entered a regular raging wn
DOJ-OGR-00025943
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Page 3258
$0)" ~ Tapas Epstein is sit Hig on the ed
¢/5 \wmote Epsieiyy is pacind tne room -
G45 —lamate is gesting dressed For lawyer Niser:
4:00 Lnmate Epstein nas entered a ceqular \wising wit
DOJ-OGR-00026847
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...As Epstein had recently
acquired the services of a new attorney, and the fact that Epstein' s
house is currently under remodeling, it was believed that Epstein may
be in Palm Beach. I conducted physical surveillance at the residence,
358 El Brillo Way. I observed a large construction crew conducting...
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...For the incident
that you just described when you were alone in a room with
Epstein and Maxwell, how old were you when that happened for
the first time?
A. Fourteen.
Q. After that day, did your visits to Epstein's house in Palm
Beach include sexual contact?
Avs Yes...
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...Was Ghislaine still working for Epstein at that time?
Yes.
time or did it change at this time?
Did her employment role for Epstein stay the same at this
A. Stayed the sam
Q. Okay. Did she have as much involvement in his affairs or
were other people working for...
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...Was Ghislaine still working for Epstein at that time?
Yes.
time or did it change at this time?
Did her employment role for Epstein stay the same at this
A. Stayed the sam
Q. Okay. Did she have as much involvement in his affairs or
were other people working for...
DOJ-OGR-00017542.jpg
...For the incident
that you just described when you were alone in a room with
Epstein and Maxwell, how old were you when that happened for
the first time?
A. Fourteen.
Q. After that day, did your visits to Epstein's house in Palm
Beach include sexual contact?
Avs Yes...
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‘TERSON
Epstein’s Palm Beach
property, 358 El Brillo
Way (© Chris Bott /
"4 Splash News / Corbis)
1 don’t see what it adds to the
Py:
>stigation had taken
3ut, at that time, no cr
had been launched. And in
ors of Epstein's dealings
place, that
iminal
irs
the...
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...Maybe Epstein could help. And perhaps Epstein
would also be grateful for the introduction. Hard as it is to believe,
‘there’s evidence to suggest that Epstein really had spent the last of
his last Bear Stearns bonus—along with his share of the money he'd
Fecovered for Ana...
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...To say that Epstein, in the
company of the Princess, stuck in Carter’s craw would
be an understatement. Epstein became one of the “what
do you know about him” figures in Carter’s gossip
trail—a story waiting to happen. Carter advised me not
to go to Epstein’s...
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...After Epstein’s round of publicity and widely
touted association with Clinton, the stepmother of one
of the massage parlor girls who went to Epstein’s house,
identified as “SG” in court documents, called the police.
The police interviewed the girl [WHO WAS HOW OLD
AT THE TIME?] who supplied...
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Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 54 of 84
with Epstein. When Minor Victim-3 began having sexual contact with Epstein, she was 17. The
issue at trial will be the defendant’s knowledge of Epstein’s preference for girls under the age...
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Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 54 of 84
with Epstein. When Minor Victim-3 began having sexual contact with Epstein, she was 17. The
issue at trial will be the defendant’s knowledge of Epstein’s preference for girls under the age...
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...EPSTEIN/JEFFREY
MR(ADT
007/020 C/F FO 284-2401031855PAR10NOV11/20999996/284-24010318555E1/EC 003 A 16NOV
ORYEWR/EPSTEIN/JEFFREY MR(ADT
020 Z/ BF CR-NYCEC0103 33999980 GS 0426BF/DS-58384642 14NOV1636Z
021 A/F FO 284-2401031855PAR10NOV11/20999996/284-24010318555E1/EC 001 A 16NOV
ORYEWR/EPSTEIN/JEFFREY...
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...J asked how he tried to touch her. [Dobbs] stated that Epstein
grabbed her buttocks and she felt uncomfortable.
“Tl massage you,” Dobbs had told Epstein. “But I don’t want
- tobe touched.”
[Dobbs] stated she performed the massage naked. At the con-
clusion of the massage, Epstein paid [Dobbs...
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...Prison Guards Skipped Mandatory Checks Before Epstein Death
To Hugh HurwitzRay Ormond
Date 2019/08/11 09:29
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm, Mime.822
Gentlemen. Do you have time for a quick update call before I leave for my trip...
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...Federal prison suicides rising before Jeffrey Epstein's death
From
To Hugh Hurwitz,
Date 2019/08/23 11:18
Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death
Attachments: TEXT-.htm
Hi Hugh,
[BM has the information he gathered and sent to IPPA. | think an important point is...
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...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 another...
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elephant in his living room—that is, the e/ephant in the
room. (Epstein says too it’s a reminder that elephants
have 23 copies of tumor suppressor genes and humans
have only 1.) The single book on his bedside table is
Lolita (he is, beyond the joke, a great...
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...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...
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...Even the vague contours of the limitations on Epstein’s immunity, however, are absent
from the co-conspirator immunity provision. And while the government claims it would be
“exceedingly strange” to interpret the co-conspirator immunity provision more broadly than
Epstein’s immunity provision (Opp. 16), as explained in Part...
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...INVESTIGATION OF
JEFFREY EPSTEIN
= 10
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter “Epstein...
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