Search results for Epstein
579,142 results for "Epstein"
Page 144 of 23166
HOUSE_OVERSIGHT_013499.tif
Flight Log
...These fears
were realized when Epstein filed a summary judgment motion raising this argument. In
respo-nse, the other attorneys and I representing Jane Doe used the flight log evidence
to respond to Epstein’s summary judgment motion, explaining that the flight logs
demonstrated that Epstein had traveled in interstate...
EFTA00176922.PDF
FBI Report
...During the second to last masse e
mprovided to EPSTEIN, EPSTEIN digitally penetrated
.
IEL
would also masturbate during the massages. The las
lute
went to EPSTEIN's residence she brow ht two friends(later
d as
and
). Both of
friends refuse EPSTEIN's sexual requests.
stated
that EPSTEIN called her...
DOJ-OGR-00027373.jpg
...Inmate Epstein continues to deny any suicidal
ideation, intention or plan. He did not appear to be in any distress at this time.
Intervention(s)
Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation
regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
Progr...
EFTA00390292.pdf
Email
...EPSTEIN / Fancelli - Jeffrey Epstein
Importance: High
Further to your 2 mails, I contacted Maitre Guyot and am still waiting from his answer on the proposed dates
for meeting next week in NY between Mr. Epstein and Mr. Fancelli. I will let you know as soon as I hear
from Maitre...
EFTA02261694.pdf
Email
...Lesley
Assistant to Jeffrey Epstein.
Sent from my iPhone
> On Oct 3, 2018, at 9:52 AM, Jessica Collazos
ote:
>
• Good morning Ms. Groff,
>
• There is a way Mr. Epstein can look at his lab results, but he would have to
sign up to the system and set up an...
EFTA01928953.pdf
Email
...there are not enough on the
2nd page.
--possible ones to promote are: "Jeffrey Epstein On Twitter", "Jeffrey Epstein Disney Parks Blog", "Dr.
Jeffrey Epstein Facial Plastic Surgeon (on page 3); "Jeffrey Epstein MD FAGS Reviews (page 4),
"Jeffrey Epstein Partner Kaye Scholer" (page 4). All of the "Jeff Epstein...
EFTA00221155.pdf
Court Filing
...07/01/2008)
07/07/2008
la NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey
Epstein (Tein, Michael) (Entered: 07/07/2008)
07/07/2008
12 MOTION Epstein's Reply in Support of Motion (DE11] to Set Aside Clerk's
Default by Jeffrey Epstein. (Tein, Michael...
EFTA00135018.pdf
Email
...I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein
he sat up on...
EFTA00031498.pdf
FBI Report
...MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's
behavior. Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage...
DOJ-OGR-00025214.jpg
Email
...Psychological Reconstruction - Epstein #76318-054
From Michael Carvajal
To Ray Ormond
Date 2019/09/17 16:09
Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054
Attachineates ia Fwd: Psychological Reconstruction - Epstein #76318-
Sent from my Verizon, Samsung Galaxy smartphone
w------- Original message --------
From: BOP-CPD/Assistant Director~
Date: 9/17...
DOJ-OGR-00025243.jpg
Page 999
Fwd: Fwd: Epstein Reconstruction 76318-054 draft7
From Hugh Hurwitz
To
Date 2019/09/10 16:58
Subject: Fwd: Fwd: Epstein Reconstruction 763 18-054 draft7
TEXT.htm, Re: Fwd: Epstein Reconstruction 763 18-054
Attachments: draft7
Please see me in am and we can discuss and then...
HOUSE_OVERSIGHT_012596.jpg
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.
Dated:
Dated:
Dated: 9 p24 07
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY...
EFTA00094959.pdf
FBI Report
...I know they are on our victim list (and I think
are represented by BSF?), but can someone remind me — have we ever met with them or attempted to do so?
As more women have come forward in recent days to describe assaults at the hands of Jeffrey
Epstein,
finds...
EFTA00097000.pdf
Legal
...MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior.
Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage...
DOJ-OGR-00021502.jpg
Legal
...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.
Dated:
Jeffrey Epstein
Dated:
Roy Black, Esq.
Counsel to Jeffrey Epstein
R. ALEXANDER...
Giuffre_Maxwell_Batch5_p00058.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 4 of 26
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
9. Sophie Biddle
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking...
HOUSE_OVERSIGHT_031002.jpg
Email
...Jeffrey Epstein [[email protected]]
Sent: 10/9/2009 4:52:57 PM
To: Jack Goldberger A Robert D. Critton |) EE -____
Subject: Fwd: Daily News story on Jeffrey Epstein
---------- Forwarded message ----------
From: Darren Indyke
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey...
EFTA00068390.pdf
Email
...Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was
assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to...
DOJ-OGR-00004622.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 325 of 349
signature on this Agreement; and
IT APPEARING, after an investigation of the offenses and Epstein’s background, that
the interest of the United States and Epstein’s own interest and the interest of...
DOJ-OGR-00023374.jpg
FBI Report
...The OIG also reached out to one of Epstein’s attorneys to discuss the possibility of providing information,
but ultimately the attorney declined to be interviewed, citing attorney-client privilege (the attorney-client
privilege survives a client's death) and issues related to ongoing litigation involving Epstein’s estate.
The...
EFTA01718832.pdf
Legal
...Calls to
30AF from
25 from Epstein Residencel
7 from
•
79
Calls from
31 to
7 to Epstein Residence
1 to
Calls to
60 from
20 from Epstein Residence
1 from
Calls from
40 to
7 to Epstein Residence
Calls to
5 from ■
M
ill
Calls frcm
3 to
Calls...
EFTA00229698.PDF
FBI Report
...gave IIIII
guidance andliiiilioth began massa in Epstein's egs. Epstein
later asked
to leave.
put her clothes on and left
alone with Epstein.
After
left the shower area,
continued
massaging Epstein's egs. Epstein told
to come here" and he
be an masturbating. Epstein began touching
' body all over...
EFTA00010990.pdf
Legal
...MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior.
Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage...
EFTA00194890.pdf
Flight Log
...JEFFREY EPSTEIN,
a/k/a
and
Defendants.
The Grand Jury charges that:
9!
INDICTMENT
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants
MI, a/k/a
." and
to perform, among other things,
services as personal assistants.
1.
Defendant JEFFREY EPSTEIN employed L.G. to...
EFTA01699578.pdf
Legal
Jeffrey Epstein Significant Case Notification
Date: 08/15/2019
Case Number: 31E-NY-3027571
Case Number: 90:,
27
Case Number:
Significant Activity:
•
Sex Trafficking (31E-NY-3027571)
o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to
Judge Berman. Judge Berman ordered...
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