20,638 results for "Epstein"
Page 142 of 826
DOJ-OGR-00014280.jpg
...the property;
and back rent
tter and
and so the government was suing
hav
Epstein asserts some
this was not a material
som
answers to cross-clai
of separate matter than the
Thos ones wher
ak
We don't know what
facts to which we don't know
this brings...
DocumentCloud_Epstein_Docs_p00942.png
...Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, Virginia Roberts. We were actually en route to Santa Fe. We had a
mechanical problem. We had to go into there for maintenance.”)
On July 16, 2001, Ms. Giuffre appears on flight #1528 with Epstein, Maxwell and Emmy
Taylor from SAF (Santa Fe, NM...
DOJ-OGR-00024345.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 09:31
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from...
DOJ-OGR-00024668.jpg
...htm
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 Skipper-Scott
Associate Warden
MCC New York...
DOJ-OGR-00027375.jpg
...July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well
as can be expected given his circumstances and reported he was going to court for a status hearing. He also
reported he slept well. Mr. Epstein was seen for another...
HOUSE_OVERSIGHT_013394.jpg
...Specifically, the
evidence establishes that EPSTEIN’s Complaint against EDWARDS;
1. was filed in the total absence of evidence to support any allegation of wrongdoing
on the part of EDWARDS;
ds was filed in the total absence of evidence that EPSTEIN had sustained damage as
a consequence of any misconduct...
DOJ-OGR-00003248.jpg
...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-00004370.jpg
...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...
Giuffre_Maxwell_Batch8_p00866.png
...Do you know if Jeffrey Epstein has
any friends that are in the CIA or FBI?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ihave no idea.
Q. Are you aware of an investigation
of Jeffrey Epstein in the early '80s relating
to the SEC?
MR. PAGLIUCA: Objection to...
HOUSE_OVERSIGHT_030472.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
From: Jeffrey Epstein
Date: Tue, 8 Mar 2011 12:40:36 -0800
To: Martin Weinbere- iii
Subject:
Jeffrey and Ghislaine: Notes on New York's Oddest Alliance
DOJ-OGR-00021310.jpg
...On
June 26, 2008, Roth alerted the Office of the Attorney General that Epstein’s counsel might try to
contact the Attorney General to request additional review and urged the Attorney General not to
take defense counsel’s calls. Roth told OPR that he was concerned that Epstein’s team...
DOJ-OGR-00025429.jpg
Page 1224
Fwd: Epstein, Jeffrey, Register No. 76318-054
From Shirley V. Skipper-Scott
To (b}6} (BF eC}
Date 2019/08/10 20:07
Subject: a Epstein, Jeffrey, Register No. 76318-
Attachments: TEXT.htm
Page 3353
DOJ-OGR-00025429
DOJ-OGR-00025440.jpg
Page 1235
Re: Epstein Reconstruction 76318-054 draft5
From James Wills
To
Date 2019/08/26 07:50
Subject: Re: Epstein Reconstruction 76318-054 draft5
Attachments: TEXT.htm, 2019 08 26 07 46 50.pdf
Page 3563
DOJ-OGR-00025440
DOJ-OGR-00013259.jpg
...fferent
I've already answered that question
Page 246 of 264 1687
What is your question now?
If we can show the witness page
ld that refresh
laiming the
Epstein Victim Compensation Fund to get
because --
Epstein abused you beginning May 1,
fund compensation submission, you
2001;
From the two...
DOJ-OGR-00018844.jpg
...fferent
I've already answered that question
Page 246 of 264 1687
What is your question now?
If we can show the witness page
ld that refresh
laiming the
Epstein Victim Compensation Fund to get
because --
Epstein abused you beginning May 1,
fund compensation submission, you
2001;
From the two...
DOJ-OGR-00005531.jpg
...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...
DOJ-OGR-00016903.jpg
...the property;
and back rent
tter and
and so the government was suing
hav
Epstein asserts some
this was not a material
som
of separate matter than the
Thos ones wher
ak
We don't know what
answers to cross-claims
facts to which we don't know
this brings...
HOUSE_OVERSIGHT_014103.jpg
...Fla.) (the “Federal Action”) that she was “kept as [Jeffrey
Epstein’s] sex slave from about 1999 through 2002.” Jane Doe #3 further alleges in the Joinder
Motion that she “escape[d]” from Mr. Epstein and moved to Australia in 2002. Paragraph 5 of
the sworn Declaration of Alan M...
DOJ-OGR-00028906.tif
...Jury should have decided
if Epstein is a pedophile.
But police interviews with five
alleged victims and If witnesses
under oath, as well as phone mes-
sages, a high school transcript and
other items that police found from
searching Mr Epstein’s trash and
7,234-square-foot waterfront home...
DOJ-OGR-00001798.jpg
...Did Jeffrey Epstein have a scheme to recruit underage girls for sexual
massages? If you know.
A: Idon’t know what you’re talking about.
Similarly, Count Six alleges that Ms. Maxwell lied in the following exchange:
Q: Other than yourself... with whom did Mr. Epstein have sexual activities?
A...
DOJ-OGR-00028900.tif
...31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution. —
Epstein, 53, was booked at the Palm
Beach County jail at 1:45 am. Sunday.
He was released on $3,000 bond.
Epstein’s case is unusual in that
suspected prostitution johns are...
DOJ-OGR-00023521.jpg
...Jeffrey Epstein
From Lee Plourde
To a)
Date 2019/08/10 15:10
Subject: Re: Fwd: Jeffrey Epstein
Attachments: TEXT. htm
Good afternoon,
| you may understand with the ongoing events please understand that time is very limited. Please submit
any questions you may have and | will respond as best and...
DOJ-OGR-00024327.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 09:31
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from...
DOJ-OGR-00024792.jpg
Page 227
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
ODbop.gov...
HOUSE_OVERSIGHT_021700.jpg
...The deal certainly kept the names of a
lot of Epstein’s famous friends out of an embarrassing court case.
However, an unusual part of the agreement was that Epstein’s alleged victims were allowed to bring civil
proceedings against him.
He has so far made 17 out-of-court...
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