20,638 results for "Epstein"
Page 162 of 826
HOUSE_OVERSIGHT_010902.jpg
...He was another of Epstein’s powerful friends who had many contacts with
young girls throughout the world. In fact, his only similarity with Epstein and the only link to
their friendship appeared to be that Brunel could get dozens of underage girls and feed Epstein’s
(and Maxwell’s...
DOJ-OGR-00003392.jpg
...violated the
CVRA
Jul 6, 2019 — Epstein
arrested on SDNY
charges
Aug 10, 2019 — Epstein
dies in custody
Sep 16, 2019 — Dist. Ct.
closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing...
DOJ-OGR-00014278.jpg
...As the defense
4 knows, one of the defense witnesses, who they ultimately
5 decided not to call, would have testified that Epstein was
6 living on East 7Jlst Street prior to 1996.
7 And so if the Court admits this -- this is the reason
8 this has to go...
DOJ-OGR-00016901.jpg
...As the defense
4 knows, one of the defense witnesses, who they ultimately
5 decided not to call, would have testified that Epstein was
6 living on East 7Jlst Street prior to 1996.
7 And so if the Court admits this -- this is the reason
8 this has to go...
DOJ-OGR-00000637.jpg
...4/24 79
Sa -_ - -_ - -_ _~ - - -~ -_ - - = = x
de The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
24 On July 2, 2019, Indictment 19 Cr. 490 (the
“Indictment”) was returned, charging JEFFREY EPSTEIN, the
defendant, with one count of conspiracy to commit sex...
DOJ-OGR-00027155.jpg
...Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
Subject: Fwd: Epstein...
Jeffrey_Epstein_Part_06_of_08_p0015.png
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Writer met with case agent, SAL _S—Ciédz bs -1
who advised that the criminal investigation into b6 -2
activities of Jeffrey Epstein is’ ongoing. It is anticipated b7c -2
that| ]
On 9/13...
HOUSE_OVERSIGHT_022980.jpg
...POLITICO reported that a new lawsuit reveals details linking Trump to billionaire
pedophile Jeffrey Epstein, a convicted sex offender. The reports indicate that one lawsuit
contains information about Virginia Giuffre who alleges that she met Epstein while working as
a towel girl at Mar-a-Lago when she was 15...
HOUSE_OVERSIGHT_030980.jpg
...Jeffrey Epstein
iam sure you read attached
articles already on internet..
https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving-
russian-oligarch-and-jeffrey-epstein/
New book paints sordid picture of Trump real estate
deal involving Russian oligarch and...
DOJ-OGR-00002078.jpg
Case BOUNTY OR'MS.” NAS XWEl jPage 4of5
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
_ Epstein pal Ghislaine Maxwell
https:/Awww.the-sun.com/news/74018/the-sun-is-offering-a-l0000-reward-for-information-on-
jeffrey-epstein-pal-ghislaine-maxwell...
Jeffrey_Epstein_Part_22_of_22_p0044.png
Case 9:08-cv-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 - Page 2 of 2
Jane Doe No. 4 v. Epstein
Page 2
DONE and ORDERED this day of 2009.
Kenneth A. Matra
United States District Judge
Courtesy Copies: Counsel of Record
03956-11022
DOJ-OGR-00004339.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 42 of 349
told OPR that Epstein’s local counsel brought attorney Alan Dershowitz to see Krischer and the
Assistant State Attorney, but Dershowitz was “overly aggressive” and threatened, “We’re going
to destroy your witnesses...
DOJ-OGR-00021183.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...
HOUSE_OVERSIGHT_022953.jpg
...The Forbes 400, says Epstein, not
immune to an amount of wonder, increased their wealth by $500 billion last
year, meaning, in effect, that every American billionaire makes more than
another billion every year. And, points out the 62-year-old Epstein, they will
almost all be dead in 30...
DOJ-OGR-00024942.jpg
...Jeffrey Epstein
Register Number: 76318-054
Date of Death: 08-10-2019
Prepared by: ational Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in...
Jeffrey_Epstein_Part_22_of_22_p0017.png
...Plaintiffs wish not only to attempt to force
Epstein to trial without any meaningful discovery, but now wish to ban Epstein from any
depositions, thereby preventing him from assisting his attorneys in his very own defense. What’s
next — will Plaintiffs seek to prevent Epstein from attending any of the...
DOJ-OGR-00003217.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 41 of 348
told OPR that Epstein’s local counsel brought attorney Alan Dershowitz to see Krischer and the
Assistant State Attorney, but Dershowitz was “overly aggressive” and threatened, “We’re going
to destroy your witnesses...
DOJ-OGR-00003437.jpg
...Immediately After Epstein’s State Guilty Pleas, Villafafiia Notifies Some
Victims’ Attorneys
Villafafia’s contemporaneous notes show that immediately after Epstein’s June 30, 2008
guilty pleas, she attempted to reach by telephone five attorneys representing various victims in
363 Villafafia, who was present in court and heard Belohlavek’s...
DOJ-OGR-00004559.jpg
...Immediately After Epstein’s State Guilty Pleas, Villafafiia Notifies Some
Victims’ Attorneys
Villafafia’s contemporaneous notes show that immediately after Epstein’s June 30, 2008
guilty pleas, she attempted to reach by telephone five attorneys representing various victims in
363 Villafafia, who was present in court and heard Belohlavek’s...
Giuffre_Maxwell_Batch6_p00143.png
...JEFFREY EPSTEIN,
Defendant,
nl
JANE DOE NO. 7, CASE NO: 08-CV-80993
Plaintiff,
Vs.
JEFFREY EPSTEIN,
CASE NO: 05-CV-80811
CASE NO: OB-CV-80893
Page 271
BB,
Page 273
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
(CASE NO...
HOUSE_OVERSIGHT_010546.jpg
...reports, however, in 200i
to concerns regarding thi
a to charge Epstein only
ER 53 t assault with no intent tc
CHAPT i 4 would have resulted in 1
register as a sexual offer
underage victims.
Local police were dis
4 q ney’s conclusions, and re
R. Alexander Acosta...
DOJ-OGR-00024325.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond, PREG R
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...
DOJ-OGR-00026310.jpg
...Absent
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein
will be seen daily while on psychological observation and...
HOUSE_OVERSIGHT_012497.jpg
...You think she's also trying to steal your
120
Epstein lawsuit money away from you, don't you?
A. | would like to clarify something. You
keep saying my Epstein lawsuit money. | don't have any
money, and it's just a lawsuit at the moment. So | just
Page 102...
HOUSE_OVERSIGHT_012607.jpg
...Epstein Virgin
Islands Foundations, Inc., and/or Epstein Interests.
7. | For the period of January 1, 2003 to the present, the names of all employees and all
corporate directors, board members, and shareholders.
8, For the period of January 1, 2003 to the present, copies of all W-2s and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith