34,467 results for "Epstein"
Page 174 of 1379
EFTA00216221.pdf
...Epstein is out on work release
EFTA00216221
The Colonel just stopped by to see
and told her that Epstein has been out on work release for the past few
weeks.
Can I indict him now?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401...
EFTA00298994.pdf
...This Request is submitted by undersigned counsel on behalf of our client, Jeffrey
Epstein ("the Requester" or "Epstein"). Submitted with this request is an executed
Privacy Waiver signed by Epstein which designates undersigned counsel to receive the
results of this FOIA request.
I.
The Reauestor
Jeffrey Epstein is a natural...
DOJ-OGR-00021513.jpg
Case 22-1426, Document EN 337 3536039, Page83 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 337 of 348
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he...
Giuffre_Maxwell_Batch5_p00208.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 21 of 43
In light of these controlling authorities, Epstein cannot rely on a Fifth Amendment self-
incrimination argument to withhold the documents.
G Epstein Cannot Assert an Act of Production Privilege to Refuse to Produce...
DOJ-OGR-00003354.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 178 of 348
friendships or associations with any of Epstein’s attorneys. In fact, Menchel told OPR that he and
his USAO colleagues viewed Epstein’s attempt to exert influence through his choice of counsel as...
DOJ-OGR-00004476.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 179 of 349
friendships or associations with any of Epstein’s attorneys. In fact, Menchel told OPR that he and
his USAO colleagues viewed Epstein’s attempt to exert influence through his choice of counsel as...
EFTA00221190.pdf
...Jeffrey Epstein-:
OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
EFTA00164501.pdf
...Normal
Epstein Guards Charged With Falsifying Records. FYSA
The AP (11/19, Balsamo) reports that Toval Noel and Michael Thomas, 'two jail guards responsible for monitoring Jeffrey Epstein the
night he killed himself, were charged Tuesday with falsifying prison records to conceal they were sleeping and browsing the internet
during...
DOJ-OGR-00003510.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 334 of 348
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these...
Giuffre_Maxwell_Batch5_p00116.png
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 7 of 10
By signing this agreement, Epstein asserts and certifies that cach of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these...
EFTA00163112.pdf
...He represents a victim/plaintiff of Epstein and is
preparing to file a civil complaint against Epstein and Donald Trump in the SDNY for alleged conduct that took place there.
He is requesting information about other victims or witnesses from our investigation that deal with Epstein's NY
residence.
I...
DOJ-OGR-00003269.jpg
...Regarding going from 24 months to 20 months, I recall a discussion
that 24 months of federal time was really 20 months after gain time,
so Epstein should be allowed to plead to 20 months’ in the state.
Epstein’s counsel represented that he wouldn’t get gain time like...
DOJ-OGR-00004391.jpg
...Regarding going from 24 months to 20 months, I recall a discussion
that 24 months of federal time was really 20 months after gain time,
so Epstein should be allowed to plead to 20 months’ in the state.
Epstein’s counsel represented that he wouldn’t get gain time like...
EFTA00164584.pdf
...From
u ject:
:Epstein vi enceDisposition
For additional context.
• Maxwell was sentenced in 2022, and the case was placed into pending inactive.
• Additionally, the separate investigation into Epstein's suicide was closed, and all the evidence has also
been fa •
d to WFO Sunday 3/2/25.
• ASAC
i
r...
DOJ-OGR-00012486.jpg
...Alessi, I want to talk some more about the massages
4 that Jeffrey Epstein received at his Palm Beach house.
5 A. Okay.
6 Q. Did you s the people who came to the house to give
7 Mr. Epstein massages during your employment?
8 A. Yes.
9 Q. About...
DOJ-OGR-00013185.jpg
...And then
It was not
Well, isn't it true -—-
It was someone in
Epstein's ho
Do you see that?
Epstein returned your call;
Epstein who called me.
SOUTHERN D
STR
CT REPORT
ERS,
(212
)
805-0300
2)
correct?
use that called me.
DOJ-OGR-00013185
DOJ-OGR-00018074.jpg
...Alessi, I want to talk some more about the massages
4 that Jeffrey Epstein received at his Palm Beach house.
5 A. Okay.
6 Q. Did you s the people who came to the house to give
7 Mr. Epstein massages during your employment?
8 A. Yes.
9 Q. About...
DOJ-OGR-00018770.jpg
...And then
It was not
Well, isn't it true -—-
It was someone in
Epstein's ho
Do you see that?
Epstein returned your call;
Epstein who called me.
SOUTHERN D
STR
CT REPORT
ERS,
(212
)
805-0300
2)
correct?
use that called me.
DOJ-OGR-00018770
DOJ-OGR-00027536.jpg
...USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY//EPSTEIN/JEFFREY MR(ADT
33 SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY//EC 004 A
O1APR EWRORY/EPSTEIN/JEFFREY MR(ADT
---HISTORY---
RP/NYCECO8AA/NYCECOSAA HK/GS O1APR11/2358Z 66Z3E2
000 O/NM EPSTEIN/JEFFREY MR(ADT
000 O...
HOUSE_OVERSIGHT_022981.jpg
Giuffre’s case is set to appear before a judge on May 15, and although her accusations against
Epstein have been public for some time, this is the first time the detail about her employment
at Mar-a-Lago has been included.
Last summer, the Trump-Epstein connection made headlines...
DOJ-OGR-00000751.jpg
...Many questions remain unanswered, and the
public’s interest remains.”); (Epstein Dkt. 61 at 1; Maxwell Dkt. 785 at 1). Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the...
Giuffre_Maxwell_Batch5_p00212.png
...Photographs Depicted Nude Females
Epstein also lacks any self-incrimination claim for failing to produce photographs of nude
or partially nude females. See Subpoena, § 5.° A photograph obviously does not involve
testimony. And the authenticity of photographs can be established in different ways not
involving Epstein. For example, if a...
EFTA00147996.pdf
...uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mailto
]
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO4:
>
Subject: Question about Jeffrey Epstein and
To whom it may concern,
. (NY) (FBI)"
EFTA00147996
I...
DOJ-OGR-00004632.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 335 of 349
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by independent consideration and that a breach
of any one of these...
HOUSE_OVERSIGHT_031405.jpg
Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worked in concert with
others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of
others.’’
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw
out...
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