20,638 results for "Epstein"

Page 148 of 826
DOJ-OGR-00017388.jpg
OCR Confidence: 89%  •  528.9 KB
...Epstein went mu Epstein would helicopter and then pick him up and the passengers and fly them to Little St. James Island, as well as, luggage and also picking up luggage at very large home theater was installed at well. Q. Did you install large home theaters residences? you know...
DOJ-OGR-00018195.jpg
OCR Confidence: 92%  •  537.3 KB
...the time I worked for Mr. Epstein, probably three, four times. Q. And you never told Ms. Maxwell about removing the pictures for the other women to show up with Mr. Epstein; correct? A. It was not necessary, sir. Q. Well, Mr. Epstein told you not to tell her; correct...
DOJ-OGR-00020039.jpg
OCR Confidence: 89%  •  442.8 KB
...2015-2020 AUGUST 10, 2019 Epstein’s death JULY 6, 2019 Epstein arrested 8 8 NOV 28, 2018 Miami Herald Article Series “Perversion of Justice” NUMBER OF ARTICLES —_ 2 rs << a 6 A ; oan 2 © SSS SS LP PPP LPP DP PPEESPEPEEPSEEPPCESEPEE PEEP ES § Nexis Newsdesk by LexisNexis hitns//wmns...
HOUSE_OVERSIGHT_015537.jpg
OCR Confidence: 85%  •  0.0 KB
...33. | Maxwell made her statements to discredit Giuffre in close consultation with Epstein. Maxwell made her statements knowing full well they were false. 34. | Maxwell made her statements maliciously as part of an effort to conceal sex trafficking crimes committed around the world by Maxwell, Epstein and other powerful persons...
HOUSE_OVERSIGHT_021729.jpg
OCR Confidence: 85%  •  0.0 KB
...html Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim...
HOUSE_OVERSIGHT_022917.jpg
OCR Confidence: 85%  •  0.0 KB
...In fact, the name Google, they said, was invented out of the belief that men would focus on a word with two Os in it.) Not long after this trip, Epstein’s assistant called to invite me for tea at his house in New York, where Epstein, with what seemed...
HOUSE_OVERSIGHT_031195.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS Importance: — High DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobi: ____ De ee...
DOJ-OGR-00021427.jpg
OCR Confidence: 95%  •  856.8 KB
Case 22-1426, Document ON 353 3536038, Page255 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348 prosecutors and did not recall learning any information about Epstein’s guilty plea until after the plea was entered on June 30, 2008...
DOJ-OGR-00004689.jpg
OCR Confidence: 83%  •  580.6 KB
...is} 9 |Epstein's pérsonal Federal Express account? 1G A Yes. a4 A GRAND JUROR: ~——sSi“7J1 do | eZ we know how old she was when Mr. Epstein 13 asked ber to bring younger friends? Was she | 14 already in his eyes up there and he wanted Ts them younger...
DOJ-OGR-00023639.jpg
OCR Confidence: 92%  •  507.6 KB
...Client Jeffrey Epstein From To Lamine N'Diaye, Lee Plourde, NYM/Executive Stafi [PEM Shirley V. Skipper-Scott Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm | addressed the phone calls with Lt you may want to check in with him regarding that issue...
DOJ-OGR-00023663.jpg
OCR Confidence: 92%  •  485.9 KB
...Client Jeffrey Epstein From SROs a To posse esecuns Staff PRneR Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! >> (DRIOMOM /22/2019 2:45 PM >>> | addressed the phone calls with Lt. PeiYou may want to check in with him regarding that issue...
DOJ-OGR-00023697.jpg
OCR Confidence: 90%  •  482.0 KB
...Client Jeffrey Epstein From M/Executive StaffPO Cae” | To Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! > > {URIS 7/22/2019 2:45 PM >>> | addressed the phone calls with Lt BA You may want to check in with him regarding that issue...
DOJ-OGR-00027164.jpg
OCR Confidence: 91%  •  571.9 KB
...htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)?" 1" Bien x Berry: 646-4230...
DOJ-OGR-00027744.tif
OCR Confidence: 88%  •  20.1 KB
...APIS QRY EPSTEIN, JEFFREY E 012053 090612 0000 API 01 R UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070112 0000 API 01 R AB52-INS-JFK AIRPORT DOC: INSP: APIS QRY EPSTEIN, JEFFREY E 012053 070312 0000 API 01 R AB52...
HOUSE_OVERSIGHT_031406.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was no evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein’s current...
HOUSE_OVERSIGHT_031410.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein’s lawyers said the editorial’s conclusions were “in profound conflict with the reality,’’ noting that there was no evidence that Epstein committed federal sex trafficking offenses. The letter was signed by former Epstein lawyers Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as well as Epstein’s current...
HOUSE_OVERSIGHT_021751.jpg
OCR Confidence: 85%  •  0.0 KB
...While the two cases are unrelated, it shows that both Acosta and Villafana had been warned about the importance of victim disclosure in sex crimes cases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A...
DocumentCloud_Epstein_Docs_p00118.png
OCR Confidence: 94%  •  314.0 KB
...Another time, plaintiff claims, she and Epstein flew together to Boston and she engaged in sexual relations with Professor Dershowitz in the backseat of a limousine between the airport and his home with another female and Epstein next to them. EXHIBIT IL at 110-15. No flight logs document any...
Jeffrey_Epstein_Part_06_of_08_p0016.png
OCR Confidence: 85%  •  0.0 KB
...GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. tae. b6 -1, -3 Details: bic -1, -3 b5 -2 Palm Beach, FL Writer met with case agent, SAL —=d bs -1 a | on 3/23/07 who advised that the criminal bé -2 investigation...
HOUSE_OVERSIGHT_023002.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 2008. Uma Sanghvi Palm Beach Post via AP For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case PERVERSION of JUSTICE A decade before #MeToo, a multimillionaire sex offender from...
DOJ-OGR-00011942.jpg
OCR Confidence: 89%  •  517.4 KB
...After the day that you had this tea, Jeffrey Epstein again? A. Yes. QO. In the months after that tea, how seeing Jeffrey Epstein? A. On average, once or onc very w Q. We've been livi A. Q. spen i] ng in Palm Beach. from Palm Beach? When I...
DOJ-OGR-00017532.jpg
OCR Confidence: 89%  •  517.5 KB
...After the day that you had this tea, Jeffrey Epstein again? A. Yes. QO. In the months after that tea, how seeing Jeffrey Epstein? A. On average, once or onc very w Q. We've been livi A. Q. spen i] ng in Palm Beach. from Palm Beach? When I...
DOJ-OGR-00027616.jpg
OCR Confidence: 88%  •  540.3 KB
...STORED FARE SSR SSR FQTVAFHK/ DL9209114272/EPSTEIN/JEFFREY E SSR SSR RQST AF LK2 JFKCDG/O1LN/O2LN/AF 017 F O8JUN JFKCDG SSR SSR RQST AF LK2 CDGJFK/O1EN/O1FN/AF 012 F 23JUN CDGJFK SSR SSR DOCSAFHK1 ////20JAN53/M//EPSTEIN/JEFFREY/EDWARD/EPSTEIN/JEFFREY E SSR SSR RQST AF...
Giuffre_Maxwell_Batch5_p00011.png
OCR Confidence: 95%  •  261.1 KB
...Dershowitz’s pattern of avoiding depositions (and helping Epstein avoid questioning) was consistent with a pattern of other persons who were involved in Epstein’s international sex trafficking organization evading efforts to obtain information from them; r. Ms. Giuffre had alleged abuse by other powerful friends of Epstein, including Prince...
Giuffre_Maxwell_Batch6_p00187.png
OCR Confidence: 78%  •  868.6 KB
...it 9 JEFFREY EPSTEIN, JEFFREY EPSTEIN. 10 Defendant. 9 Defendant. i uu | F 12 CMA, CASE NO: 08-CV-80811 10 ! 13 Plaintiff, 11 14 Vs. 031 Ives Dairy Road i 15 JEFFREY EPSTEIN, cs praia ate } ae RSE: 3 North Miami, Florida H 2S ES August 7, 2009 | JANE...

Search Tips