20,638 results for "Epstein"
Page 155 of 826
Jeffrey_Epstein_Part_06_of_08_p0020.png
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
b5 -1, -2
AUSA Barnes b6 -1, -2
b7C -1, -2
Writer met with case agent, sa[ __|
on 2/7/08 who advised that the crimina b6 -1
investigation into activities of JEFFREY EPSTEIN is ongoing...
HOUSE_OVERSIGHT_019377.jpg
*
Powerful legal team
stymies dete ctives,
Lt ee
|
|
oe me arta ee
ee ee
,
Ghislaine Maxwell,a ‘I’m like a Heidi :
, | fixture at elite parties Fleiss,’ Haley Robson
| and the intensely told police she took at
private daughter of a least six girls to visit
media tycoon, dated Epstein...
DOJ-OGR-00004564.jpg
...In addition, the September letter
described the appointment of a special master, the special master’s selection of an attorney to
represent the victims in their 18 U.S.C. § 2255 litigation against Epstein, and Epstein’s agreement
to pay the attorney representative’s fees arising out of such litigation...
DOJ-OGR-00023178.tif
...THE EVIDENCE DOES NOT ESTABLISH THAT THE SUBJECTS WERE
INFLUENCED BY IMPROPER MOTIVES TO INCLUDE IN THE NPA TERMS
FAVORABLE TO EPSTEIN OR TO OTHERWISE EXTEND BENEFITS TO
EPSTEIN
OPR investigated whether any of the subjects—Acosta, Sloman, Menchel, Lourie, or
Villafafia—was influenced by corruption, bias, or other improper...
DOJ-OGR-00032901.jpg
...I attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her...
DOJ-OGR-00024780.jpg
...TEXT.htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will assess him each day on the weekend*. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New...
DOJ-OGR-00027528.jpg
33 SSRSSR ROST EC KK1 ORYEWR/02FN/EC 001 D 30JAN orYEWR i ADT
34 SSR SSR ROST EC HN1 ORYEWR/01A/EC 001 D 30JAN orYEWR i ADT
35 SSR SSR ROST EC HN1 ORYEWR/02C/EC 001 D 30JAN ORYEWR/EPSTEIN/JEFFREY MR(ADT
36 SSR SSR ROST...
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40. _ As Stated above, the press reports were erroneously connecting both Plaintiffs to
Epstein’s illegal activities. (Composite Exhibit A attached).
41. Epstein’s illegal activities were outrageous and extreme; they involved receiving
massages from the under-aged girls while the girls were nude or nearly-nude; penetration of the...
DOJ-OGR-00004382.jpg
...Maric 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...
DOJ-OGR-00010564.jpg
...Rodgers also testified that Maxwell was “number two” below Epstein among Epstein’s
employees. (Tr. 1809-10). Alessi testified that he did not know exactly what Kellen’s job
responsibilities were, but Kellen took over the “scheduling of massages” in approximately 2002.
(Tr. 833). Carolyn also recalled that even after...
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...Jane Doe 3 is Virginia Roberts, the girl who says that Ghis-
laine Maxwell recruited her for Epstein at Trump's resort,
Mar-a-Lago.
Epstein had “lent” her and other young girls to prominent
businessmen, important politicians, world leaders, and other
powerful men in order “to ingratiate himself with...
DOJ-OGR-00003442.jpg
...In addition, the September letter
described the appointment of a special master, the special master’s selection of an attorney to
represent the victims in their 18 U.S.C. § 2255 litigation against Epstein, and Epstein’s agreement
to pay the attorney representative’s fees arising out of such litigation...
DOJ-OGR-00032351.jpg
...I attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She.
asked us to leave her property. I informed her...
Giuffre_Maxwell_Batch8_p00475.png
...when Mr. Epstein was
not clothed?
A. Sorry, can you repeat the question?
Q. Have you ever seen anyone give
ein a massage when Mr. Epstein was
not clothed?
think when Mr. Epstein received
massages, he never had clothes on.
Q. Who did you see give Mr. Epstein a
massage...
DOJ-OGR-00000496.jpg
...With regard to the Austrian
passport, the Defense explains that “Epstein . . . acquired the passport in the 1980s, when
hijackings were prevalent, in connection to Middle East travel. The passport was for personal
protection in the event of travel to dangerous areas, only to be presented to potential kidnapers,
hijackers or...
DOJ-OGR-00003260.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...
DOJ-OGR-00015103.jpg
...Farmer is a survivor of Epstein’s and Maxwell’s crimes and testified at Maxwell’s trial.
While the undersigned counsel has, at various times, represented hundreds of victims of Epstein
and Maxwell aside from Ms. Farmer, the Department of Justice’s notice did not identify the
specific victims whose...
DOJ-OGR-00027586.tif
006/007 C/SK SK SKYP AF HK1/AF 006 P O1JUL CDGJFK/EPSTEIN/JEFFREY EDWARD
007 A/OP OPW PHX1A8AEW-29JUN/1C7/AF REQUIRES TICKET ON OR BEFORE O1JUL/AF 006 P 03JUL
CDGJFK
007 A/OP OPC PHX1A8AEW-02JUL/1C8/AF CANCELLATION DUE TO NO
TICKET/1212498499175/ATL...
DOJ-OGR-00027602.jpg
...C/F FHE 125-7148262707/BA8004 J 25NOV EWRORY/EPSTEIN/JEFFREY EDWARD
069/078 C/F_ FHE 125-7148262708/BA8004 J 25NOV EWRORV nn
063/078 C/F FO 125-7141175344PHX180CT12/03531500/125-71440908054E1 V/BA8004 J 25NOV
EWRORY/EPSTEIN/JEFFREY EDWARD
063/078 C/F FO 125-7141175345PHX180CT12/03531500...
DOJ-OGR-00027635.tif
...SK SKYP AF HK1/AF 006 F 130CT CDGJFK/EPSTEIN/JEFFREY E
072 A/SK SK SKYP AF HK1/AF 007 F OSOCT JFKCDG/EPSTEIN/JEFFREY E
072 A/SK SK SKYP AF HK1/AF 006 F 130CT CDGJFK/EPSTEIN/JEFFREY E
072 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
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...I rode with Epstein and Maxwell back to the townhouse.
On the way there, Epstein and Maxwell informed me that the Prince wanted to see “more of me”
that night. Andy traveled in a separate car with his guards.
36. We all arrived back at the townhome and went upstairs...
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...Dershowitz was part of a legal team that had negotiated a plea deal in
2008 in which Epstein pleaded guilty to felony charges in Florida for soliciting prostitution
from a minor. Epstein served 13 months in prison but was spared federal charges under
the deal. Last December, lawyers Bradley Edwards...
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Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights )
fia * Page 1 of 4
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...Jeffrey Epstein
Sent: Sun, 11 Aug 2019 22:56:07 +0000
@nbcuni.com>
Just FYI
Sent from my iPhone
Begin forwarded message:
From: (NBCUniversal @nbcuni.com>
Date: August 11, 2019 at 6:53:42 PM EDT
. NBCUniversal)" (o\6); (DT HC)
Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein
So...
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