20,638 results for "Epstein"
Page 164 of 826
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...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
| am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although an...
DOJ-OGR-00024372.jpg
...Urgent request -- Potential leak in hospital regarding Epstein's death
From Lee Plourde
To
Date 2019/08/10 19:22
Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments: TEXT. htm
Haven't and will not.
Sent from my Verizon, Samsung Galaxy smartphone
(rom EEE EEEEEP...
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...13 I will pause on those words for a moment, "by and with
14 Epstein." is important at the outset to emphasize that
15 although Epstein was, of course, central to this criminal
16 scheme, Ms. Maxwell is not being punished in place of Epstein
17 or as a proxy...
DOJ-OGR-00000766.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-00011358.jpg
...4,4" full | Jane was not sure if Maxwell talked about how
paragraph, last sentence | Epstein liked to be massaged.
476:14-16 3509-008, p. 10, 1° full | Jane cannot remember if Maxwell was ever
paragraph present for instances of oral sex or hand jobs
with Epstein and Jane...
DOJ-OGR-00033212.tif
...11.
“came forward” (as the probable
cause affidavit characterizes it at pages 10-11), claiming she had knowledge
of “sexual activity taking place” at Epstein’s residence and misconduct by
Epstein. Thus, it becomes clear that bssertions of misconduct by
Epstein were likely motivated by a strong desire to avoid...
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...Instead of
charging Epstein with a sex offense, prosecutors considered witness tampering
and obstruction charges, and misdemeanors that would allow Epstein to secretly
plead guilty in Miami instead of in Palm Beach County, where most of the victims
lived, thereby limiting media exposure and making it less likely for victims...
HOUSE_OVERSIGHT_022715.jpg
And then there is Epstein’s yet more structural explanation as to why
after prison and with continuing tabloid infamy he can maintain his valued
place. It comes back, not unexpectedly, to the nature or the needs of money:
“At a certain level of finance, almost everyone is allied with...
DOJ-OGR-00021379.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-00021340.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...
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...Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple
Internet search on Mr. Epstein reveals myriad articles and news stories about the former
President’s personal relationship with Mr. Epstein, including multi-page stories in New York
Magazine and Vanity Fair. Mr. Epstein, in...
HOUSE_OVERSIGHT_012139.jpg
...Epstein’s personal wealth and publicly-reported ties to former President Bill Clinton. A simple
Internet search on Mr. Epstein reveals myriad articles and news stories about the former
President’s personal relationship with Mr. Epstein, including multi-page stories in New York
Magazine and Vanity Fair. Mr. Epstein, in...
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...But he
also knew that if the government, urged by Jeffrey Epstein, had
entered into a contract that improperly or illegally violated the
rights of Epstein’s victims, then that contract, by nature, would
have been improper in and of itself—in which case, the only
remedy would have been...
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...Maxwell and Epstein started
8 sexually abusing Jane during these so-called massages.
9 Maxwell played an essential role in these abusive
10 massages. As Jane told you, Maxwell was the person most
11 frequently in the room when Epstein molested her. Along with
12 Epstein, Maxwell gave Jane instructions...
DOJ-OGR-00017044.jpg
...Maxwell and Epstein started
8 sexually abusing Jane during these so-called massages.
9 Maxwell played an essential role in these abusive
10 massages. As Jane told you, Maxwell was the person most
11 frequently in the room when Epstein molested her. Along with
12 Epstein, Maxwell gave Jane instructions...
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Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 20 of 28
(a) Dershowitz’s alleged backup for his travel summary proved to be
incomplete and in some instances apparently altered.
(b) Dershowitz’s key claim that he had not stayed at Epstein’s house was
proven false...
DOJ-OGR-00008221.jpg
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page8sof9
photos of the defendant and Epstein with celebrities, and additional artwork depicting nude
women. The Government does not currently intend to offer exhibits depicting those photographs
or artwork, but it does intend to elicit testimony from the law...
DOJ-OGR-00013517.jpg
...flights;
Epstein and Ghislaine. Okay?
right?
And you interacted with them on a regular basis in the '90s
the 2000s; correct?
Yes.
Now, from your perspective,
employment role with Mr.
A.
Epstein; right
Yes.
€
Ghislaine always had an
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ...
DOJ-OGR-00019101.jpg
...flights;
Epstein and Ghislaine. Okay?
right?
And you interacted with them on a regular basis in the '90s
the 2000s; correct?
Yes.
Now, from your perspective,
employment role with Mr.
A.
Epstein; right
Yes.
€
Ghislaine always had an
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ...
DocumentCloud_Epstein_Docs_p00679.png
...That were providing massages to Jeffrey
Epstein?
A. Just the male that was teaching me on the
USVI and Sheridan, but she was also involved in sexual
acts. She wasn't over the age of -- she could have been
around 30, but she would have been over 30.
Q. Did...
Giuffre_Maxwell_Batch7_p00289.png
...The Proposed
Intervenors are two non-parties, Jeffrey Epstein and Leslie Groff (“Epstein Defendants”).
PRELIMINARY STATEMENT
This Court has twice held that non-parties, such as Jeffrey Epstein and Leslie Groff,
cannot challenge this Court’s Protective Order. Therefore, the Court should summarily deny this
motion.
PROCEDURAL HISTORY
On March...
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...19-2221-cr
)
V. )
)
JEFFREY EPSTEIN )
)
Defendant-Appellant )
)
IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant-
Appellant, and the United States of America, Appellee, that, pursuant to Federal
Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The
parties understand and agree that, once dismissed...
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...Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
From
To Lee Plourde
Date 2019/08/16 17:41
Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
Attachments: TEXT.htm
Lee, please review and advise.
Sent from my Verizon, Samsung Galaxy smartphone
aonn---- Original message --------
From: BOP...
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...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...
DOJ-OGR-00027225.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...
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