20,638 results for "Epstein"
Page 144 of 826
DOJ-OGR-00024980.jpg
...Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/31/2019 10:35 Provider: PsyD/DAPCG
Focus of Session
Mr. EPSTEIN was seen today by this writer for a...
HOUSE_OVERSIGHT_022060.jpg
...He is also incredibly
generous.”
Grossberg says he’s talked to Epstein about “the problem in
Florida.” As he sees it, Epstein “got carried away...perhaps he
was hanging around with the wrong people.”
Grossberg wonders, too, if the things that made Epstein spe-
cial contributed to his eventual fall...
DOJ-OGR-00027664.jpg
52 SSR SSR ROST AF LK2 CDGJFK/O1AN/O1LN/AF 022 F 20FEB CDGJFK
53 SSR SSR TKNEAFHK1 0577381795999C1/AF 022 F 20FEB CDGJFK/EPSTEIN/JEFFREY EDWARD
54 SSR SSR TKNEAFHK1 0577381958000C1/AF 022 F 20FEB CDG/FK i
55 SSR SSR ROST AF LK2 CDGJFK/01EN/O1FN/AF 008...
DOJ-OGR-00000089.tif
...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...
DOJ-OGR-00011904.jpg
...So at
that point early on,
first started working, i
Epstein;
first introduction.
I'm talking
OL,
t didn't seem to you
2)
personal relationship with Epstein; right?
A. No. I believe when Mr. Epstein introduced her,
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
assistants who had a
she seemed...
DOJ-OGR-00013655.jpg
...At that point, how were you feeling about Maxwell and
Epstein?
A. think, you know, again, felt conflicted because I had
had --— I had been on this trip, which is something I never
could have done without, you know, Epstein's support. But =
so felt should be grateful for that...
DOJ-OGR-00016280.jpg
...At that point, how were you feeling about Maxwell and
Epstein?
A. think, you know, again, felt conflicted because I had
had --— I had been on this trip, which is something I never
could have done without, you know, Epstein's support. But =
so felt should be grateful for that...
DOJ-OGR-00017494.jpg
...So at
that point early on,
first started working, i
Epstein;
first introduction.
I'm talking
OL,
t didn't seem to you
2)
personal relationship with Epstein; right?
A. No. I believe when Mr. Epstein introduced her,
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
assistants who had a
she seemed...
DocumentCloud_Epstein_Docs_p00901.png
...who were minors at the time the Palm Beach Police’s Investigation of
Jeffrey Epstein GIUFFRE001573-00669
See McCawley Dec. at Exhibit 40, Sex Slave books Epstein ordered from Amazon.com at
GIUFFRE006581
See McCawley Dec. at Exhibit 32, the folder Defendant sent to Thailand with Ms.
Giuffre bearing Defendant...
HOUSE_OVERSIGHT_021902.jpg
...Just as a side note, but an important note,
the thing that was circled on the Alan Dershowitz page
was not a single phone number indicating somebody
Epstein had bumped -- you know, Epstein had bumped into
at one point.
I believe there were 10 or 11 phone numbers
that were...
HOUSE_OVERSIGHT_021922.jpg
...Epstein's attorney,
never ultimately produced Epstein for a meeting with the
Palm Beach Police Department, having made another
offers -- now, obviously, something could have happened
there. I mean, I don't -- I don't know what was the
communications and so forth, but as an attorney trying
to get...
HOUSE_OVERSIGHT_024233.jpg
Epstein can find himself echoing aspects of
Thomas Piketty on the inequities of the accumulation of
wealth (“the divide is between people with assets, which
appreciate, and people without assets, who fail to
advance—that is, of course, the miracle of compounded
interest’), except for the fact that Epstein, knowing...
HOUSE_OVERSIGHT_022897.tif
...This
includes, hardly least of all, Bill Gates, for whom
Epstein has become a key advisor. Epstein has proposed
leveraging the resources of the Bill and Melinda Gates
Foundation to accommodate many other fortunes, so
that, Epstein explains, “you might join 50 or 60
billionaires on one giving project.”
Hence...
HOUSE_OVERSIGHT_012194.jpg
...that 1) she never engaged in sexual activity with Mr. Epstein; 2) she never even met or
talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr.
Epstein, but, in fact, to the world on her MySpace page...
DOJ-OGR-00000448.jpg
...Third, as apparent from Epstein’s initial financial disclosure, his
finances are fairly complex. It would be impossible for Epstein — given,
among other impediments, his detention, inability to quickly access
pertinent records, and inability to quickly make a precise valuation of
particular assets — to provide a sufficient financial statement by...
DOJ-OGR-00011709.jpg
...Sternheim
association with Jeffrey Epstein. She is a scapegoat for a man
who behaved badly.
MS. POMERANTZ: Objection.
THE COURT: As stated, overruled.
MS. STERNHEIM: She is a target, a bullseye of anger
for women who were or otherwise believed they were victimized
by Epstein. Epstein's death left a...
DOJ-OGR-00023673.jpg
...Client Jeffrey Epstein
From
Edge,
To uti syncs, Lee Plourde, N Executive Sta
Shirley V. Skipper-Scott
Date 2019/07/22 14:46
Subject: Re: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Thanks!
> > IO 7/22/2019 2:45 PM >>>
| addressed the phone calls with Lt{BJBMHYou may want to...
DOJ-OGR-00024310.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-00029053.tif
...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...
Giuffre_Maxwell_Batch4_p00202.png
...20
1 G. Maxwell - Confidential
anyone in any of Mr. Epstein's five homes
that you have identified?
A. Yes.
3 With whom?
A. Mr. Epstein.
Q. Did you ever have oral sex with
anyone in any of Mr. Epstein's five homes
oO oOo nN KH HH F WwW...
Giuffre_Maxwell_Batch5_p00063.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 9 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors, including Virginia Giuffre.
36. Frederic Fekkai
Address unknown at this time
Telephone number unknown at this...
HOUSE_OVERSIGHT_016435.jpg
...Micelle Licata, is one of the over 100 middle school and high school-aged girls that Palm Beach billionaire, Jeffrey
Epstein, is accused of sexually assaulting. Licata, now an adult living near Nashville, recalls her experience with
Epstein at his Palm Beach mansion while she was a sophomore at Royal...
DOJ-OGR-00002613.jpg
...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
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...
DOJ-OGR-00004700.jpg
...That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein,
the target of the investigation.’
5, In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the
Southern District of Florida (“the Office”) entered into negotiations to resolve the
investigation. At that...
Giuffre_Maxwell_Batch4_p00529.png
...Defendant has put forth no affidavits or
testimony, but, instead, filed declarations of counsel for Epstein and Dershowitz, indicating their
“belief” that a common interest exists.’ Should the Court consider these declarations to be
“competent evidence” to establish that a joint defense agreement exists between Defendant and
Dershowitz and Epstein...
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