20,638 results for "Epstein"
Page 158 of 826
HOUSE_OVERSIGHT_021549.jpg
"8A THE PALM BEACH POST © TUESDAY, JULY 1, 2008
UMA SANGHVI/Staff Photographer
Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years’ probation and no criminal record, documents show.
~ HOUSE_OVERSIGHT_021549
DOJ-OGR-00008224.jpg
...that she says she
had with the Defendant and Mr. Epstein. I instruct you that because the witness was
over the relevant age of consent at the relevant time period, any sexual conduct she
says occurred with Mr. Epstein was not “illegal sexual activity” as the Government
has charged in...
DOJ-OGR-00011697.jpg
...These are the crimes the defendant and Epstein
committed.
The sexual abuse started with Epstein lying facedown
for so called massages, but escalated as he turned over and
touched the girls. And they escalated beyond that. Epstein
touched the teenage girls' vaginas with a massager device or a
vibrator. He...
DOJ-OGR-00013803.jpg
...That Jef
Cey
Epstein cl
followed her?
you happened in
imbed into bed wit
He had been present during the massage --
response.
the bedroom?
th her and
followed her,
did Annie tell you
Epstein in New Mexico?
just want to
did Annie tell you
Epstein in her bedroom
Next
SOUTHERN...
DOJ-OGR-00014417.jpg
...Maxwell and Epstein picked vulnerable girls. They
16 found kids who needed something. They were exploiting that
17 need.
18 So what was the next stage of the playbook? It was
19 isolating the girls. Maxwell and Epstein got them alone in
20 Epstein's enormous houses, alone on trips...
DOJ-OGR-00016142.jpg
...These are the crimes the defendant and Epstein
committed.
The sexual abuse started with Epstein lying facedown
for so called massages, but escalated as he turned over and
touched the girls. And they escalated beyond that. Epstein
touched the teenage girls' vaginas with a massager device or a
vibrator. He...
DOJ-OGR-00016192.jpg
...Epstein between approximately 1994 and 2004. Based on your
11 observations of Ms. Maxwell, what was her role as an employee
12 for Mr. Epstein?
13 A. She managed the households. She was involved, to my
14 knowledge, in decorating, hiring household staff During that
15 time period, Mr. Epstein...
DOJ-OGR-00016428.jpg
...That Jef
Cey
Epstein cl
followed her?
you happened in
imbed into bed wit
He had been present during the massage --
response.
the bedroom?
th her and
followed her,
did Annie tell you
Epstein in New Mexico?
just want to
did Annie tell you
Epstein in her bedroom
Next
SOUTHERN...
DOJ-OGR-00017038.jpg
...Maxwell and Epstein picked vulnerable girls. They
16 found kids who needed something. They were exploiting that
17 need.
18 So what was the next stage of the playbook? It was
19 isolating the girls. Maxwell and Epstein got them alone in
20 Epstein's enormous houses, alone on trips...
HOUSE_OVERSIGHT_010502.jpg
ATTERSON
‘person and that involved a num-
1 would say in his deposition for
y Epstein. “That it was of a sexual
ve had not reached all of the vic-
at this point. I told him that I felt
ly become aware of the investiga-
should probably expect some con...
DOJ-OGR-00000279.jpg
...The government vastly overreaches in painting Mr. Epstein as dangerous based on musty plea
discussions. The government’s argument that Mr. Epstein’s release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein’s prior counsel and an Assistant U...
DOJ-OGR-00000291.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page2of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of \
a ae 15 \
NPA |
INVESTIGATION OF
JEFFREY EPSTEIN
IT APPEARING that the City of Palm Beach Police Department...
DOJ-OGR-00009600.jpg
...The defendant claims she has suffered substantial prejudice as a result of pre-indictment
delay due to the unavailability of (1) Alberto Pinto and Roger Salhi, architects who worked for
Epstein; (2) Sally Markham, “a property manager hired to help run Epstein’s properties in the early
2000s”; and (3...
DOJ-OGR-00004192.jpg
Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page3of3
Epstein when she was 16 years old. Epstein apparently had dozens of victims, and it’s
not clear if/when his criminal conduct stopped. The facts are complicated, there are
several related civil cases, and Epstein...
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Page 941
Epstein, Jeffrey, Register No. 76318-054
From ey V. Skipper-Scott
Date 2019/08/10 10:15
Subject: Epstein, Jeffrey, Register No. 76318-054
Attachments: TEXT.htm
Good morning,
This is just a follow-up to our conversation this morning concerning Epstein, Jeffrey, Register No. 76318-054,
who...
DOJ-OGR-00004486.jpg
...Finally, Lefkowitz’s October 23 letter suggested that Acosta had agreed not to intervene
regarding the sentence Epstein received from the state court, and it asserted that Epstein was
“entitled to any type of sentence available to him, including but not limited to gain time and work
release.” Later communications...
DOJ-OGR-00024321.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 09:45
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm
Great. I'll call at noon and have ray on the line.
Hugh
Sent from my...
DOJ-OGR-00024662.jpg
...Skipper-Scott 7/25/2019 11:26 AM >>>
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...
DOJ-OGR-00011295.jpg
...Not | Witness
22 3, 2nd full the pool house incident, | inconsistent with | recounted a
paragraph Epstein showed off to the witness’s number of events
Jane...Epstein took testimony. The | (including this
Jane ina dark green car | witness agreed one) that
to Mar-a-lago to meet with most of...
DOJ-OGR-00011747.jpg
...Epstein between approximately 1994 and 2004. Based on your
11 observations of Ms. Maxwell, what was her role as an employee
12 for Mr. Epstein?
13 A. She managed the households. She was involved, to my
14 knowledge, in decorating, hiring household staff During that
15 time period, Mr. Epstein...
HOUSE_OVERSIGHT_024249.jpg
...But Epstein’s friends—and I think that is, in the
end, the best word for the powerful people who orbit
him—are willing to take him as he comes. Epstein is
their confidant. Not the only nexus of them, but one of
them. Dr. Epstein. Lay on my couch...
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...question by Plaintiffs
counsel (which is improper on direct examination, FRE 611(c)), followed by Mr. Epstein’s one
word response — “Fifth.” Of course, Plaintiffs counsel’s questions are not testimony. Mr.
Epstein’s responses have no “tendency to make a fact more or less probable than it would be...
HOUSE_OVERSIGHT_012656.jpg
...Jeffrey Epstein
Dear Ms. Fisher:
C T represent Jeffrey Epstein, who, as you may be aware, was the target of a dual
investigation by both state and federal authorities in Florida for acts relating to his interactions
with numerous young women. As you may also be aware, Mr. Epstein has...
HOUSE_OVERSIGHT_010506.jpg
...But Jeffrey Epstein
| wasn't a public official, and as far as the Palm Beach PD was con-
_ cerned, the only controversial thing about the case they'd built was
4 that Epstein was rich and well connected. In his deposition for
4 B.B. vs. Epstein, Chief Reiter rel...
DOJ-OGR-00003185.jpg
...Accordingly, OPR considered the evidence and information regarding Epstein’s and his
assistants’ conduct as it was known to the subjects at the time they performed their duties as
Department attorneys. Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under...
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