6,575 results for "2019"
Page 148 of 263
HOUSE_OVERSIGHT_029859.jpg
...3/2/2019 4:56:48 PM
To: Martin Weinber:
cc: Darren Indyke ; jeevacation@gmail.com
Subject: Epstein paid three women $5.5 million to end underage-sex lawsuits
Importance: — High
https://www.palmbeachpost.com/news/crime--law/epstein-paid-three-women-million-end-underage-sex-
lawsuits/8GEJk4Y Ya2X4ffig4HAqyJ/
Epstein...
DOJ-OGR-00024516.jpg
...D/W@ — Wednesday, July 24, 2019 | Beginning count: | sau Pes
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I/M Epstein on Bs ch obs. w/inmate compan!
~ §:00 AM Lieutenant (ot) assumes duties as the Day Watch Qperations
Lieutenant.
(DICPIE), (BIVUF)
Initiated. |
Mainline Conducted
T/M Epstein #76318-054 Removed from...
DocumentCloud_Epstein_Docs_p00991.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page24 of 883
JOHN ALESSI
MR. PAGLIUSCA: Seven.
MR. EDWARDS: Seven?
(The referred-to document was marked by
the court reporter for Identification as
Deposition Exhibit 7.)
MR. EDWARDS: I apologize, Jeff. I just
can't find a copy right now...
DocumentCloud_Epstein_Docs_p01208.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page241 of 883
Rizzo - Confidential
Q. Who was on the flight?
A. The Dubin family.
Q. As well as this girl?
A. Yes.
Q. What happens?
A. One thing that I forgot to mention
is during our initial conversation, I asked...
DocumentCloud_Epstein_Docs_p01302.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page335 of 883
Page 36
BY MS. McCAWLEY:
Q. Based on what you knew, did Maxwell know
that the type of massages Jeffrey was getting
typically involved sexual acts?
MS. MENNINGER: Objection, foundation,
leading.
THE WITNESS: Yes.
BY MS. McCAWLEY:
Q...
DocumentCloud_Epstein_Docs_p01471.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page504 of 883
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DocumentCloud_Epstein_Docs_p01810.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page843 of 883
Plumber Foster Plumbing General plumbing repairs
2800 Westgate Avenue
ca on ( 09 West Palm Beack, FL 33409
Lv rIgia
56 /-5 i er 59/
Tel: (561) 686-1721
Roto Rooter Blocked drains
6600 NW 12th Avenue, Suite 213...
DOJ-OGR-00024151.jpg
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date e
07/30/19 YW
14:21 Inject...
DOJ-OGR-00025517.jpg
...htm
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Inmate Epstein was transported to New York Presbyterian Lower Manhattan
Captain
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
Blackberry (646) 423}° °°"
fi
On August 10, 2019, at approximately 6:33 a.m., while attempting to serve
inmate Epstein, Jeffrey, Reg. No. 76318...
DOJ-OGR-00025795.jpg
Page 1772
call me
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY¥ 10007
bop.gov> 12/6/2019 3:22 PM >>>
Sent from my Verizon, Samsung Galaxy smartphone
my boss before | answer the reporter. Feel free to te
Reporter:
MPC) NY DAILY NEWS
Questions & Proposed...
DocumentCloud_Epstein_Docs_p00638.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page505 of 648
Page 212
H RECAREY - CONFIDENTIAL
THI ESS: No. Based on the questions
that the state was asking, no.
BY MR. PAGLIUCA:
Q. Were you aware of who was being issued
subpoenas by the grand jury?
A. No. But...
DocumentCloud_Epstein_Docs_p01150.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page183 of 883
G Maxwell - Confidential
present at the home when a girl under the age
of 18 came over for the purposes of giving a
massage?
MR. PAGLIUCA: Objection to the
form and foundation.
Q. You can answer.
A. You...
DocumentCloud_Epstein_Docs_p01254.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page287 of 883
Confidential
DAVID RODGERS
1506, where is that flight leaving from?
St. Thomas.
And going where?
Teterboro.
And who are your passengers?
Jeffrey Epstein, Ghislaine Maxwell, Emmy
Tayler, Banu, Virginia Roberts and one female.
Q. And, again, do you...
DocumentCloud_Epstein_Docs_p01296.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page329 of 883
Q. Who did Emmy work for?
A. Ghislaine.
Q. Did Maxwell ever refer to Emmy by any
particular term?
A. She called her her slave.
Q. You said your job duties changed. Did you
start to travel as...
DocumentCloud_Epstein_Docs_p01489.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page522 of 883
IMPORTANT MESSAGE
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AM.
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DOJ-OGR-00005247.jpg
...23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not...
DOJ-OGR-00023415.tif
...On August 1, 2019, according to BOP records, BOP Receiving and Discharge staff, who are responsible for
processing inmates who enter or leave the facility, notified the Staff Psychologist that the previous day when
the U.S. Marshals Service (USMS) had brought Epstein back to MCC New York from court...
DOJ-OGR-00000199.tif
...4, 2019)... cece cece eect teen eee e eee 9
United States v. Sterling Bancorp, Inc.,
No. 2:23-cr-20174-LVP-DRG, ECF No. 12
(May 18, 2028)... . eee eee eee 10
Uymited States v. Woods,
No. 1:23-cr-00064, ECF No. 8-1 (Mar. 3, 2023)..... 9...
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10
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page64 of 883
169
A No.
Q As a seventeen-year-old at that time, was
she able to afford things?
MS. MENNINGER: Objection. Form...
DocumentCloud_Epstein_Docs_p01243.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page276 of 883
Confidential
Page 122
DAVID RODGERS
And it's a pretty big place, right?
Pretty big.
And it has numerous bedrooms?
Yes.
Any reason why Banu would not have been
staying there?
MR. PAGLIUCA: Object to foundation.
THE WITNESS...
DocumentCloud_Epstein_Docs_p01265.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page298 of 883
Confidential
DAVID RODGERS
first passenger flight of the Boeing?
A. I do not.
Q. And then on the 7th -- at that flight flew
Los Angeles to Albuquerque, correct?
A. Uh-huh.
Q. On the 14th, you were flying...
DocumentCloud_Epstein_Docs_p01281.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page314 of 883
Confidential
Page 160
DAVID RODGERS
A. Okay. Then if that says Sri Lanka, then,
yes, we probably did leave Clinton in Brunei, I
think. And I think we went from there down to Bali.
We went to Bali...
DocumentCloud_Epstein_Docs_p01277.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page310 of 883
Confidential
DAVID RODGERS
A. Yes.
Q. And you pick up Bill Clinton and six
passengers plus Mike?
A. Correct.
Q. Doug Band, who you have already explained
who that is with relation to Bill Clinton, and Janis
and...
DocumentCloud_Epstein_Docs_p01484.png
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Case 18-2868, Document 283, 08/09/2019, 2628241...
DocumentCloud_Epstein_Docs_p01812.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page845 of 883
TRAVEL
Pilots Larry Visoski ~
Dave Rodgers
Larry Morrison
Mr Epstein's planes Jet Aviation
(861) 233-7241
Procedure for leaving cars at the airport:
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise...
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