20,638 results for "Epstein"
Page 146 of 826
DOJ-OGR-00002633.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00003183.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00004305.jpg
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead.
The New York City Chief Medical Examiner concluded that Epstein had committed suicide.
As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of
New York filed...
DOJ-OGR-00019519.jpg
...Additionally, beyond the differences in the language itself, there are two significant
differences between the circumstances of the Epstein prosecution and this case. First, at the time
the Epstein protective order was entered, there were exceptionally few victims who had identified
themselves by name in litigation. Accordingly, the practical application...
DOJ-OGR-00021246.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-00031058.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-00003190.jpg
...In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct, as well as the backgrounds of the five subjects and their roles in the events in question.
OPR provides a brief profile of Epstein and identifies the defense attorneys...
DOJ-OGR-00004312.jpg
...In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct, as well as the backgrounds of the five subjects and their roles in the events in question.
OPR provides a brief profile of Epstein and identifies the defense attorneys...
DOJ-OGR-00004627.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...
Giuffre_Maxwell_Batch1_p00008.png
...Among other things, these questions
are designed to show a modus operani (“M.O”) for Epstein and Maxwell — specifically, how they
recruited for a non-sexual massage than converted the massage into sexual activities.
One last illustration comes from Defendant's refusal to answer about her knowledge of
Epstein’s...
Giuffre_Maxwell_Batch5_p00074.png
...All evidence obtained by the Federal Bureau of Investigations which relate in any way
to Jeffrey Epstein or Ghislaine Maxwell.
6. All 302 statements that relate in any way to Jeffrey Epstein or Ghislaine Maxwell.
7. All evidence obtained by the FBI or United States Attorney’s office by or...
DOJ-OGR-00025731.jpg
...Update Epstein Response
From Charisma Edge
- esp
Date 2019/10/21 16:26
Subject: Fwd: Update Epstein Response
Attachineates EET i Epstein Response2.docx, Charisma
Edge.vcf
PY
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
NYMZAW- Programs @bop.gov
0/21/2019 9...
DOJ-OGR-00001668.jpg
...Additionally, beyond the differences in the language itself, there are two significant
differences between the circumstances of the Epstein prosecution and this case. First, at the time
the Epstein protective order was entered, there were exceptionally few victims who had identified
themselves by name in litigation. Accordingly, the practical application...
DOJ-OGR-00003256.jpg
...Villafafia recalled that during the meeting, Epstein’s attorneys opposed the requirement of
sexual offender registration, argued that Epstein would not be safe in prison, suggested that Epstein
serve a sentence of home confinement or “community control”*® in licu of incarceration, and
emphasized that a state resolution provided greater sentencing...
DOJ-OGR-00004378.jpg
...Villafafia recalled that during the meeting, Epstein’s attorneys opposed the requirement of
sexual offender registration, argued that Epstein would not be safe in prison, suggested that Epstein
serve a sentence of home confinement or “community control’”*® in licu of incarceration, and
emphasized that a state resolution provided greater sentencing...
DOJ-OGR-00023728.jpg
...Client Jeffrey Epstein
From
= re
To Lamune N'Diaye, Lee Plourde, xecutive Sta
POE} shirley V. Skipper-Scott
Date 2019/07/22 14:46
Subject: Re: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Thanks!
7/22/2019 2:45 PM >>>
| addressed the phone calls with Lt. GRY ou may want...
DOJ-OGR-00024344.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...
DocumentCloud_Epstein_Docs_p00840.png
...Giuffre also produced pictures of herself taken when she was in New York with
Defendant and Epstein, and from a trip to Europe with Defendant and Epstein:”’
2° See McCawley Dec at Exhibit 42, GIUFFRE007167, Prince Andrew and Defendant Photo.
2! See McCawley Dec at Exhibit 42, GIUFFRE007182 - 007166.
13
DOJ-OGR-00012488.jpg
...on each page.
pull-out pages. And it
Q. So after you wrote down a message for Mr. Epstein, what did
you do?
A. If it was a message for Mr. Epstein and if he was in the
house, I will leave it in the -- his desk or in the...
DOJ-OGR-00018076.jpg
...on each page.
pull-out pages. And it
Q. So after you wrote down a message for Mr. Epstein, what did
you do?
A. If it was a message for Mr. Epstein and if he was in the
house, I will leave it in the -- his desk or in the...
DOJ-OGR-00000722.jpg
...Epstein in his of
into Victoria Secre
The booker
Epstein,
was my childhood dream
fice
I was told by a booker that
who was
told me that
I went one day in the af
I was a model in another country when
t's world.
the owner of
f his...
DOJ-OGR-00004649.jpg
...INVESTIGATION OF
JEFFREY EPSTEIN
if
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...
DOJ-OGR-00023096.jpg
...Marie Villafafia
Menchel told OPR that in his view, the two-year sentence established a “floor” for
negotiations and if Epstein rejected the offer, subsequent offers would require him to accept more
jail time rather than less. Menchel told OPR that the USAO was “leaving our options open” by
retaining...
Giuffre_Maxwell_Batch5_p00111.png
...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attomey’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-00021307.jpg
...The Epstein defense team alleged in the letter that Sloman’s past association with the
attorney caused Sloman to take actions to favor victims’ potential civil lawsuits against Epstein.
166 Oosterbaan’s letter stated, “Mr. Acosta can soundly exercise his authority to decide to pursue a prosecution
even though it...
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