20,638 results for "Epstein"
Page 151 of 826
DOJ-OGR-00024856.jpg
...They can make requests to OIG, FBI and or Centr
Sent from my Verizon, Samsung Galaxy smartphone
>>a[biGy;, HMC USMS)" 11/05/2019 18:45 >>>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re:
Thank...
Giuffre_Maxwell_Batch7_p00047.png
...Well, obviously, Epstein is --
MR. CASSELL: Right, Epstein would be permitted, but
there are several spectators here.
THE COURT: All right. Yes.
(The remainder of the hearing (pages 4-41) was sealed)
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DocumentCloud_Epstein_Docs_p01585.png
...On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still had the hurricane shutters on. Ona
drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.
On 09/14/2005, I conducted a...
DOJ-OGR-00003084.jpg
...April 2016 Deposition
At the April 2016 deposition, Giuffre’s counsel asked the defendant about how Giuffre
came to Epstein’s home (Ex. 10 at 14:9-17:4), whether hired massage therapists engaged in sexual
activity with Epstein (id. at 51:13-55:16), and the defendant’s knowledge...
DOJ-OGR-00021188.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...
Giuffre_Maxwell_Batch1_p00531.png
...Giuffre seeks to depose is registered sex
offender Jeffrey Epstein, who stands at the center of the case. Indeed, some of the most critical
events took place in the presence of just three people: Ms. Giuffre, defendant Maxwell, and
Epstein. If Epstein were to tell the truth, his testimony would...
Giuffre_Maxwell_Batch1_p00560.png
...Giuffre seeks to depose is registered sex
offender Jeffrey Epstein, who stands at the center of the case. Indeed, some of the most critical
events took place in the presence of just three people: Ms. Giuffre, defendant Maxwell, and
Epstein. If Epstein were to tell the truth, his testimony would...
DOJ-OGR-00001121.jpg
...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...
DOJ-OGR-00012386.jpg
...the screen in front
this Exhibi
Je
r
ey Epstein.
1O
Thank you. We c
What was your job title
for Mr. Epstein?
an
ta
ke that down,
when you
of
t?
Ms.
you, Mr.
Drescher.
uld you please pull up what's in evidence
Alessi, do
first started working...
DOJ-OGR-00017974.jpg
...the screen in front
this Exhibi
Je
r
ey Epstein.
1O
Thank you. We c
What was your job title
for Mr. Epstein?
an
ta
ke that down,
when you
of
t?
Ms.
you, Mr.
Drescher.
uld you please pull up what's in evidence
Alessi, do
first started working...
DOJ-OGR-00025208.jpg
...health status of Jeffrey Epstein
From
To M/Exec Assistant~ NYM/Exec Assistant~
Date 2019/07/23 18:05
Subject: Media inquiry - Washington Post - re: health status of Jeffrey
Epstein
Attachments: TEXT. htm
If you happen to get this tonight, maybe you can call me on my cell at 202...
HOUSE_OVERSIGHT_024240.jpg
...On Epstein’s part, there is the wink: In his Paris
apartment, 10,000 square feet on the Avenue Foch, a
neighborhood otherwise occupied by foreign potentates,
there is a stuffed baby elephant in his living room—that
is, the elephant in the room. (Epstein says too it’s a...
DOJ-OGR-00000435.jpg
...resident, stands prepared to co-sign and secure a release
bond in the full amount of his “own net worth,”’4 which exceeds $100
million — tangible proof of his certainty that Epstein will appear as
necessary.
Fifth, in response to the Court’s inquiry about Epstein’s New
Mexico registration...
DOJ-OGR-00000449.jpg
...resident, stands prepared to co-sign and secure a release
bond in the full amount of his “own net worth,”’4 which exceeds $100
million — tangible proof of his certainty that Epstein will appear as
necessary.
Fifth, in response to the Court’s inquiry about Epstein’s New
Mexico registration...
DOJ-OGR-00023625.jpg
...Client Jeffrey Epstein
From
Charisma Edge
To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff eeey
EMM Shirley V. Skipper-Scott
Date 2019/07/22 14:46
Subject: Re: Fwd: Client Jeffrey Epstein
Attachments: TEXT. htm
Thanks!
> > (GSMO 7/22/2019 2:45 PM >>>
| addressed the phone calls with (GMB...
DOJ-OGR-00024665.jpg
...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 [2 17
>>> Ray Ormond 7/24...
DocumentCloud_Epstein_Docs_p01116.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page149 of 883
Page 20
girls for sex with Jeffrey Epstein?
A. On advice of my counsel I must invoke my Fifth
and Sixth Amendment privilege which I understand
protect the innocent and therefore I must unfortunately
decline to answer.
Q...
DOJ-OGR-00030467.jpg
...Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other
testing requested by his pretrial intervention officer.
8. Mr. Epstein, subject to the approval of the pretrial intervention agreement shall be
permitted to report to his pretrial intervention officer by mail.
9. As special conditions, Mr. Epstein agrees...
DOJ-OGR-00021505.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...
HOUSE_OVERSIGHT_021994.jpg
...In addition to constantly finding underage girls to
satisfy their personal desires, Epstein and Maxwell also got
girls for Epstein'’s friends and acquaintances. Epstein specifi-
cally told me that the reason for him doing this was so that
they would “owe him,” they would “be in his pocket,” and...
HOUSE_OVERSIGHT_022063.jpg
...Irs not at all clear how Epstein, who
he Century Association, Dalton is
K-12 rocket ship built for the
has no college degree,
ends up there.
And yet here he is, barely out o
math and physics. “Go forth unafraid” is
Irs a philosophy Epstein has adopted. For him...
HOUSE_OVERSIGHT_030578.jpg
...You will never think the same way about anything again.”
So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up
everywhere at the moment as the alleged “procurer” of young women for billionaire Jeffrey Epstein.
Epstein, 57, is the financier who spent...
DOJ-OGR-00027183.jpg
>>> "Lamine N'Diaye'}i? 2):
Sent from my Verizon, error Clean smartphone
...div> Subject: Fwd: Epstein
-------- Original message --------
From: "Shirley V. Skipper-Scot#i2@: (20°) — @bop.gov>
Date: 7/23,
Subject: Fwd: Epstein
DOJ-OGR-00032079.jpg
...Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for
$15,000. [Jeffrey Epstein]'s mentor and one of his clients, Wexner is rumored to have sold the palatial
digs to him for just $1. Epstein quickly spent $10 million to gut the...
DOJ-OGR-00023246.tif
...Within a week after the NPA was signed, news media began reporting that the parties had
reached a deal to resolve the Epstein case. For example, on October 1, 2007, the
New York Post reported that Epstein “has agreed to plead guilty to soliciting underage prostitutes
at his Florida mansion...
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