63,862 results for "Epstein"

Page 177 of 2555
EFTA00152747.pdf
OCR Confidence: 85%  •  91.0 KB
...was also at the house and wanted to have sex with EPSTEIN. It got to the point where the were yelling at , telling her that EPSTEIN had a sex addiction. told that EPSTEIN needed to have sex with multiple people and that if did not have sex with him then...
EFTA00212184.pdf
OCR Confidence: 85%  •  116.7 KB
...Question re Preservation of Electronically Stored Information re Epstein/lane Does Date: Thu, 06 Jan 2011 16:22:15 +0000 Importance: Normal Great. Thanks. From: USAFLS) Sent: Thursday, January 06, 2011 9:40 AM To: I(USAFLS) Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does...
EFTA00431258.pdf
OCR Confidence: 85%  •  86.8 KB
...Jeffrey Epstein Date: Thu, 07 Jul 2011 19:16:05 +0000 yes, in 5 minutes..! On Jul 7, 2011, at 3:13 PM, Pauline Koper wrote: > Lesley: > • Are you calling us? Txs • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, July 07, 2 > To: Pauline Koper > Subject: Re: Jeffrey Epstein...
EFTA00208339.pdf
OCR Confidence: 85%  •  579.6 KB
...that if [Epstein] believes he has a valid basis for preventing disclosure of the subject documents in the subject state court proceeding, he should file a motion to that effect in the appropriate state court." On September 28, 2010, Epstein filed an appeal of the Magistrate Judge's order. Epstein...
DOJ-OGR-00022166.jpg
OCR Confidence: 95%  •  959.0 KB
...The files relating to Epstein include a large volume of images of Epstein, images and videos of victims who are either minors or appear to be minors, and over ten thousand downloaded videos and images of illegal child sex abuse material and other pornography. Teams of agents, analysts, attorneys, and...
DOJ-OGR-00025172.jpg
OCR Confidence: 85%  •  283.0 KB
...Epstein, Jefirey 18-054 (DG), (bP HC) (USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re: Thank you (D6) (br Cc} Supervisory Deputy United States Marshal Southern District of New...
DOJ-OGR-00025417.jpg
OCR Confidence: 93%  •  359.6 KB
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 12:43 ‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for...
EFTA00367009.pdf
OCR Confidence: 85%  •  32.9 KB
...Jeffrey Epstein <1 Subject: George Church- Call anytime before 9:30am Date: Thu, 10 Jul 2014 12:31:14 +0000 Begin forwarded message: From: george church < Subject: Re: Jeffrey Epstein Date: July 10, 2014 8:23:19 AM EDT To: Lesley Groff < Anytime before 9:30 AM would be fine...
EFTA00370121.pdf
OCR Confidence: 85%  •  33.6 KB
...Jeffrey Epstein Subject: Reid Hoffman Date: Mon, 05 May 2014 15:49:54 +0000 Begin forwarded message: From: Saida Sapieva Subject: RE: Jeffrey Epstein Date: May 5, 2014 11:48:51 AM EDT To: Lesley Groff < Hi Lesley, I will check with Reid and let you know. Stay tuned. Saida...
DOJ-OGR-00023004.tif
OCR Confidence: 95%  •  79.2 KB
...The indictment alleged that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
DOJ-OGR-00023018.tif
OCR Confidence: 95%  •  79.2 KB
...The indictment alleged that from 2002 until 2005, Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited. Epstein was arrested on the charges on July 6, 2019. In arguing for Epstein’s pretrial detention, prosecutors asserted that agents searching...
EFTA00108846.pdf
OCR Confidence: 85%  •  152.9 KB
...Attorney's Office entered into a non-prosecution agreement where EPSTEIN pled guilty to lesser state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender. EPSTEIN's victims filed suit against EPSTEIN in state and federal...
DOJ-OGR-00020065.jpg
OCR Confidence: 95%  •  690.2 KB
...The defendant’s presence as an adult woman normalized Epstein’s abusive behavior, and she even took part in at least some acts of sexual abuse. Together, the defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences in different states, which the defendant...
EFTA00269840.pdf
OCR Confidence: 85%  •  96.1 KB
...Testimony from multiple witnesses indicate that , a minor at the time, was one of Jeffrey Epstein's victims. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein...
DOJ-OGR-00030648.jpg
OCR Confidence: 95%  •  1037.6 KB
...Therefore, as Sarah Kellen coordinated and aided in the recruitment of minors to frequent Epstein’s house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts...
HOUSE_OVERSIGHT_030433.jpg
OCR Confidence: 85%  •  0.0 KB
...Byung Pak may not actually be on Epstein’s legal team, but he has placed the Department of Justice on Epstein’s side. To review, Epstein is a billionaire money manager whose friends include President Trump, former President Bill Clinton and Prince Andrew. Between 1998 and 2006, Ep- stein recruited...
DOJ-OGR-00003300.jpg
OCR Confidence: 94%  •  1000.0 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348 the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of unwinding the agreement.” On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
DOJ-OGR-00004422.jpg
OCR Confidence: 94%  •  1000.2 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349 the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of unwinding the agreement.” On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
Giuffre_Maxwell_Batch1_p00382.png
OCR Confidence: 92%  •  2300.6 KB
...She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. M@@MMMMB stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want...
HOUSE_OVERSIGHT_021965.jpg
OCR Confidence: 85%  •  0.0 KB
...Perhaps none of these women satisfied Epstein’s deeper urges. But he did have a knack for keeping the women he’d dated tat the time of our judges’ final with them. When he was through with his girlfriends, Epstein would n thinks. And, as if by her com- say...
EFTA00089108.pdf
OCR Confidence: 85%  •  106.6 KB
...Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer announced by via radio medical emergency on 9 South upon arrival, officer=stated to me that inmate Epstein had hung himself. As I entered cell Z06-220 on...
EFTA00325110.pdf
OCR Confidence: 85%  •  64.2 KB
...Jeffrey Epstein Date: Wed, 18 May 2016 15:12:44 +0000 Importance: Normal Yes From: Subject: Re: Jeffrey Epstein Date: Wed, 18 May 2016 11:08:07 -0400 To: Good morning Etienne. Reconfirming you and Dustin will come see Jeffrey today at 3:30pm. 9 East 71st Street between 5th...
EFTA00349487.pdf
OCR Confidence: 85%  •  69.6 KB
...Jeffrey Epstein Date: Mon, 20 Apr 2015 00:46:02 +0000 Thank you — looking forward B From: [mailto:l Sent: Sunday, April 19, 2015 8:45 PM To: Boris Nikolic Subject: Re: Jeffrey Epstein You are good for 1pm!! See you tomorrow at 1:00 :) On Apr 19, 2015, at...
EFTA00381731.pdf
OCR Confidence: 85%  •  62.8 KB
...Jeffrey Epstein To: Jeffrey Epstein , Lesley Groff Subject: Fwd: Date: Sun, 06 Oct 2013 11:07:46 +0000 branson. nov 12 -16 woody xmas, . blaine nov 20? Forwarded message From: Jeffrey Epstein Date: Sun, Oct 6, 2013 at 7:00 AM...
EFTA00419074.pdf
OCR Confidence: 85%  •  57.9 KB
...Jeffrey Epstein Date: Mon, 27 Feb 2012 20:21:05 +0000 ;) tnte! On Feb 27, 2012, at 3:19 PM, wrote: more like MIRACULOUS! hahaha Ori inal Messa e From: To: Sent: Mon, Feb 27, 2012 10:20 am Subject: Re: Jeffrey Epstein tremendous! On Feb 27, 2012, at 1...

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