20,638 results for "Epstein"
Page 161 of 826
DOJ-OGR-00027538.tif
...EWRORY/EPSTEIN/JEFFREY MR(ADT
004/012 C/F_ FP EXT315138935
012 A/F FO 284-2401015219NYC25MAR11/33999991/284-24010152191E1/EC 004 A O1APR
EWRORY/EPSTEIN/JEFFREY MR(ADT
012 Z/ EF CR-NYCEC0103 33999980 RC 1512FE/DS-58384643 31MAR1348Z
007/013 C/F FHE 284-2401015219/EPSTEIN/JEFFREY MR...
HOUSE_OVERSIGHT_022234.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...
HOUSE_OVERSIGHT_017820.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
deal that gave the eccentric multimillionaire — and co-conspirators employed by Epstein —
federal immunity in 2008.
Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex...
HOUSE_OVERSIGHT_018041.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
deal that gave the eccentric multimillionaire — and co-conspirators employed by Epstein —
federal immunity in 2008.
Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex...
Giuffre_Maxwell_Batch5_p00084.png
...The Cassell Declaration cites a July 2006 Palm Beach Police Department
Report, which identified Jeffrey Epstein’s home in Palm Beach as a location at which Mr.
Epstein allegedly abused minor victims. Mr. Cassell contends that this Report supports Ms.
Giuffre’s account that I abused her at the Palm...
Giuffre_Maxwell_Batch6_p00102.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 13 of 21
(Epstein Depo.). The amount of that payment, the reasons for the settlement, the nature of the
claims, and the release of claims for emotional distress and other damages that mirror the alleged
damages...
HOUSE_OVERSIGHT_021783.jpg
...The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the
Palm Beach police that a wealthy older man, whom the girl later identified as Mr.
Epstein, might have had inappropriate sexual...
DOJ-OGR-00023519.jpg
...Jeffrey Epstein
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with
all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
their conditions of confinement.
Thanks
Office of Public...
DOJ-OGR-00023706.jpg
Client Jeffrey Epstein
From PEMD |
Date 2019/08/06 15:21
Subject: Client Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Good afternoon Mr [XO CXC)
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap
machine was not plugged in last night...
DOJ-OGR-00025018.jpg
...Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York.
He stated he completed high school. He stated he was...
DOJ-OGR-00023569.jpg
Epstein, Jeffrey, Register No. 76318-054
From Ray Ormond
Hugh HurwitzKevin Pistro SOS M Sonya
To
Thompson
Date 2019/07/23 13:52
Subject: Epstein, Jeffrey, Register No. 76318-054
Attachments: TEXT. htm
Sonya - See below for possible media attention. [ES] NN]
Currently on suicide watch. Thanks.
Sent from my...
DOJ-OGR-00024377.jpg
...Urgent request -- Potential leak in hospital regarding Epstein's death
From Lee Plourde
To Ce
Date 2019/08/10 19:16
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments: TEXT. htm
Ok.
Sent from my Verizon, Samsung Galaxy smartphone
From TE) ©bop gov>
Date: 8...
DOJ-OGR-00027739.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 101513 1640 cUS API /G14
A477-NEW YORK, JFK AIRPORT, DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY E 012053 102113 0000 API 01 R
LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 090413 0000 API 01 R
TETERBORO...
DOJ-OGR-00032046.jpg
...The law
jhere.”
Building overhang falls
on Waste Management
truck, trapping driver, 3B
timed,” Goldberger said
Epstein, 53, was i. “ced
by a county grand 4 cudlast
month on a charge « ~.elony
jolicitation of prostituuon. Af
fer an 11-month investigation
xplanationasto that included sifting through
vuld pay girls or...
DOJ-OGR-00008305.jpg
Case 1:20-cr-00330-PAE Document535 Filed 12/09/21 Page3of8
desk,” “Mr. Epstein’s three desks he had in the house,” “Ms. Maxwell’s each side of her night
table or Mr. Epstein’s night table.” Jd. He testified that the directories were updated either once
or twice...
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...Defendant Did Act as a “Madame” For Epstein to Traffic Ms. Giuffre to The
Rich and Famous.
Defendant next argues that she did not act as a “Madame” for Epstein. MSJ at 63. The
gist of the argument seems to be that Defendant believes trafficking one girl to Epstein does...
DOJ-OGR-00029004.tif
Os/-Z9080! “NW - ale
—
=
Girl drops lawsuit against Palm Beach man
By LARRY KELLER
Palm Beach Past Staff Writer
A girl who says that wealthy money
manager and parttime Palm Beach
resident Jeffrey Epstein engaged in
*. sexual activity with her when she was
14, has dropped her lawsuit against
him...
DOJ-OGR-00004464.jpg
...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-00021362.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-00003381.jpg
...Epstein ultimately did not serve even that minimal sentence incarcerated on a full-time basis
because the state allowed Epstein into its work release program within the first four months of his
sentence. As Lourie told OPR, “[E]verything else that happened to [Epstein] is exactly what
should have happened...
DOJ-OGR-00004503.jpg
...Epstein ultimately did not serve even that minimal sentence incarcerated on a full-time basis
because the state allowed Epstein into its work release program within the first four months of his
sentence. As Lourie told OPR, “[E]verything else that happened to [Epstein] is exactly what
should have happened...
DOJ-OGR-00003342.jpg
...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
Villafatia—was influenced by corruption, bias, or other improper...
HOUSE_OVERSIGHT_022748.tif
...And it is Gates who at the end of the summer began prodding
Epstein to begin a process of public rehabilitation.
Hence, as part of an effort to get “out in front” of the unfavorable
notice that might greet Gates’ public association with him, Epstein agreed to
several on the...
DOJ-OGR-00003007.jpg
...The defendant has not and cannot establish that Epstein would have been available to
testify in the first instance, much less that he would have voluntarily agreed to testify at her trial
in a way that would help, rather than hurt, the defendant.
As to Epstein’s mother, who died...
Giuffre_Maxwell_Batch3_p00257.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 14 of 21
The sworn testimony of Janusz Banasiak, another of Epstein’s house managers, from the case
L.M. v. Jeffery Epstein and Sarah Kellen,' gives a fuller representation of how Defendant, and
others in...
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