20,638 results for "Epstein"
Page 168 of 826
DOJ-OGR-00023252.tif
...The
letter stated that “the federal investigation of Jeffrey Epstein has been completed,” Epstein would
plead guilty in state court, the parties would recommend 18 months of imprisonment at sentencing,
and Epstein would compensate victims for damage claims brought under 18 U.S.C. § 2255. The
letter provided specific information...
HOUSE_OVERSIGHT_012206.jpg
...These actions are troublesome because the FBI
agents legally are required to advise the victims of the resolution of the matter, which includes
informing them that, as part of the resolution, that Mr, Epstein has agreed to pay damages in some
circumstances. Furthetmore, Mr, Epstein well knows that we are...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00023024.tif
initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not
find evidence that his decision was based on corruption or other impermissible considerations,
such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense
efforts to have the matter returned...
DOJ-OGR-00025119.jpg
...Epstein. However,
there is documented evidence that Unit Manageleiric)_|provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m.,
8 | eilcladeniaala friend, on a monitored telephone/speaker phone. The call was documented in a log that is
maintained in the Correctional Systems Department. Mr. Epstein...
HOUSE_OVERSIGHT_021750.jpg
...Darren Indyke
https://www.miamiherald.com/news/politics-government/article226765309.html
Jeffrey Epstein prosecutor was
previously rebuked for handling of a
child sex case
Julie K. Brown
Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey
Epstein, Miami U.S. Attorney Alexander Acosta was notified that...
DOJ-OGR-00010678.jpg
Case 1:20-cr-00330-PAE Document674 _ Filed 06/24/22 Page 16 of 29
The manipulation, intimidation, emotional abuse used to contro! the girls and women took many
forms, In my caze, Epstein and Maxwell used my damaged upbringing, naivety, lack of a long-
term visa, lack of education...
DOJ-OGR-00013038.jpg
...It's a photo from a CD I reviewed from the Epstein and
Maxwell investigation.
Q. Under what 1B number was that CD logged?
A. 1B19.
Q. Who's in this photograph?
A. Jeffrey Epstein and Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this in
evidence.
THE COURT...
DOJ-OGR-00013039.jpg
...D logged?
rey Epstein.
Page 26 of 264 1452
Epstein and
the government offers this in
You may publish.
(Government's Exhibit 325 received in evidence)
MS. COMEY: Thank you, your
QO. Who is on
A. On the lef
Epstein.
MS. COMEY: Ms. Drescher,
been marked for identification as Government...
DOJ-OGR-00018623.jpg
...It's a photo from a CD I reviewed from the Epstein and
Maxwell investigation.
Q. Under what 1B number was that CD logged?
A. 1B19.
Q. Who's in this photograph?
A. Jeffrey Epstein and Ghislaine Maxwell.
MS. COMEY: Your Honor, the government offers this in
evidence.
THE COURT...
DOJ-OGR-00018624.jpg
...D logged?
rey Epstein.
Page 26 of 264 1452
Epstein and
the government offers this in
You may publish.
(Government's Exhibit 325 received in evidence)
MS. COMEY: Thank you, your
QO. Who is on
A. On the lef
Epstein.
MS. COMEY: Ms. Drescher,
been marked for identification as Government...
DOJ-OGR-00023828.jpg
...Client Jeffrey Epstein ((Out of Office))
From
To |
Date 2019/07/22 14:45
Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office))
I will be out of the office for the remainder of today (Monday, July 22). If you need immediate
assistance, please contact Supervisory Attorne r call the...
DOJ-OGR-00023855.jpg
...Client Jeffrey Epstein (Out of the Office)
From
To
Date 2019/08/06 15:25
—_— Re: Fwd: Client Jeffrey Epstein (Out of the
Subject: Office)
I will be out of the office August 5, 2019 to August 9, 2019. Counselo ill be acting in
my capacity August 5, 2019. He...
HOUSE_OVERSIGHT_021891.jpg
...Dershowitz for sexual purposes?
Well, the first thing I want to do was ask -- I
will ask go Jeffrey Epstein.
And so what I discovered when I started to
look at the transcripts, there were a number of
transcripts where Mr. Epstein was asked about
Alan Dershowitz. And rather than...
HOUSE_OVERSIGHT_022956.jpg
...It
sometimes seems part of Epstein’s implicit challenge: not just look at me,
but do you dare look at me? Or it seems he is just oblivious to what other’s
are thinking. A sort of fatal tone deafness.
Epstein’s young women mingle freely with his powerful guests...
DOJ-OGR-00021228.jpg
Case 22-1426, Document eA 3536038, Page5S6 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 54 of 348
the FBI squad supervisor on May 9, 2007, to explain that charges against Epstein would not be
quickly approved, he reported to Menchel that...
HOUSE_OVERSIGHT_013466.jpg
— pais nor any of the other plaintiffs have been able to pabiigin even a single word of information ae a
Epstein about tits abuse of minor girls. -~ :
25. “1 made a. good faith, -albeit unsuccessful, effort to resolve this: matter with ‘Anne B.
Carroll, representing the Daily News: in order...
DOJ-OGR-00025336.jpg
...45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M
companion was utilized).
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Kb M6}: (br KC}
646-836...
DocumentCloud_Epstein_Docs_p00643.png
...According to each of these individuals,
Mr. Epstein, when the massage was over, would either
hand them the money -- that happened according to
these individuals, right?
MS. SCHULTZ: Object to form.
THE WITNESS: At times, yes.
BY MR. PAGLIUCA:
Q. Or Mr. Epstein had laid out the money
somewhere and...
DOJ-OGR-00000162.tif
99a
November 28, 2018, however, the Miami Herald
published an extensive investigative report about
state and federal criminal investigations initiated
more than 12 years earlier into allegations that
Epstein had coerced girls into engaging in sexual
activity with him at his Palm Beach estate.? The
Miami Herald reported that in...
DOJ-OGR-00000669.jpg
...But more so,
for the victims to ever get
in court and to get full just
know
Document 53 —~-Filed 09/03/19 Page 31 of 86 31
state, certainly the victims are
they might help to repair the damage
Epstein's untimely death, the timing is
it makes it...
DOJ-OGR-00027657.jpg
025/028 C/SK SK SKYP AF HK2/AF 006 F 12FEB CDGJFK/EPSTEIN/JEFFREY EDWARD
028 A/SK SK SKYP AF HK2/AF 007 F O1FEB JFKCDG/EPSTEIN/JEFFREY EDWARD {nnn
028 A/SK SK SKYP AF HK2/AF 006 F 12FEB CDGJFK/EPSTEIN/JEFFREY EDWARD (nn
028 Z...
DOJ-OGR-00012803.jpg
...Did you tell Maxwell about any other girls for Epstein?
A No
Q. Did you connect Maxwell with any girls for Epstein?
A. No.
Q. What, if anything, did Maxwell say about how often Epstein
needed to have sex?
A. She said that he needed to have sex about three...
DOJ-OGR-00018389.jpg
...Did you tell Maxwell about any other girls for Epstein?
A No
Q. Did you connect Maxwell with any girls for Epstein?
A. No.
Q. What, if anything, did Maxwell say about how often Epstein
needed to have sex?
A. She said that he needed to have sex about three...
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