63,862 results for "Epstein"
Page 179 of 2555
EFTA00220946.pdf
...Epstein Virgin Islands Foundation, Inc.; Epstein Interests; and/or any
other business entity owned and/or operated by Jeffrey Epstein.
5
For the period of January 1, 2003 to the present, the names and titles of all
employees, copies of all W-2s and/or 1099s for all employees, and...
DOJ-OGR-00000761.jpg
...In particular, on July 18, 2025, the Government moved the Court to unseal grand jury
transcripts from these cases, subject to appropriate redactions. (Epstein Dkt. 61; Maxwell
Dkt. 785). The Court directed the Government to provide supplemental briefing (Epstein Dkt. 63;
Maxwell Dkt. 789), which the Government submitted on July...
DOJ-OGR-00010563.jpg
...Juan Alessi provided an essential role
transporting Jane and Virginia to see Epstein, as well as scheduling appointments for massages,
cleaning up the massage room after Epstein received sexualized massages, and putting away sex
toys in the defendant’s bathroom after Epstein received sexualized massages. (PSR 9 24, 57; Tr...
DOJ-OGR-00015079.jpg
...In particular, on July 18, 2025, the Government moved the Court to unseal grand jury
transcripts from these cases, subject to appropriate redactions. (Epstein Dkt. 61; Maxwell
Dkt. 785). The Court directed the Government to provide supplemental briefing (Epstein Dkt. 63;
Maxwell Dkt. 789), which the Government submitted on July...
DOJ-OGR-00030627.jpg
...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...
Jeffrey_Epstein_Part_03_of_08_p0086.png
...The deal certainly kept the names of a
lot of Epstein’s famous friends out of an embarrassing court case.
However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil
proceedings against him.
He has so far made 17 out-of-court...
EFTA00084747.pdf
...SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00084747
EFTA00084748
EFTA00084749
EFTA00084750
EFTA00084751
• In re Jeffrey Epstein 2018R01618 (AUSAs
):
Along with the FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexual abused dozens of minors, including
minors who were transported to/from New York for the...
EFTA00340369.pdf
...Jeffrey Epstein
Date: Mon, 14 Sep 2015 16:23:58 +0000
excellent.
On Sep 14, 2015, at 12:23 PM, Peter Attia
wrote:
> Perfect. See you both then!
•
Original Messa
> From: Lesley Groff
> Sent: Monday, Septe er
,
:
> To: Peter Attia
> Subject: Re: Jeffrey Epstein
>
• Peter, tomorrow at 5pm works! We...
DOJ-OGR-00004545.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 248 of 349
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’2225
Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that
there was...
DOJ-OGR-00023057.tif
Epstein massages that were sexual in nature, and that Epstein had used “various types of pressure”
to avoid prosecution by the state, including hiring attorneys who had personal connections to the
State Attorney. Villafafia said that part of her goal in speaking to Acosta and Sloman at the outset
of...
Giuffre_Maxwell_Batch4_p00295.png
...Object to the form? 10 Q Was that typical of Jeffrey Epstein and
A Fifth. 11 Ghislaine Maxwell to sexually abuse minors on
Q Who is ay? 12 Jeffrey Epstein's airplane?
A Fifth. 13 MR. YAREMA: Object to the form.
MR. YAREMA: Object to the form. 14 A. Fifth...
DOJ-OGR-00021002.jpg
...Carolyn testified that the Defendant knew that she was under the age
of eighteen and continued to call her to schedule appointments with Epstein after learning that
fact. /d. at 1535. Carolyn further testified that she received money in exchange for performing
sexualized massages on Epstein. E.g., id. 1523...
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...
EFTA00099241.pdf
...Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00086657.pdf
SANYS)
Subject: FW: Fraud and Blackmail: Jeffrey Epstein's Finances
Date: Wed, 31 Jul 2019 16:36:56 +0000
Is our Office looking at Epstein for fraud-related offenses?
http://nymag.cotn/intelligencer/amp/2019/07/fraud-and-blackmail-jeffrey-epsteins-finances.html
EFTA00086657
EFTA00214701.pdf
From:
To:
(USAFLS)"
Subject: FW: Epstein
Date: Mon, 10 Dec 2007 15:14:03 +0000
Importance: Normal
Attachments: epstein_12.10.07.pdf
I finally got these this morning.
From:
(USAFLS)
Sent: Monday, December 10, 2007 9:44 AM
To:
(USAFLS)
Subject: Epstein
EFTA00214701
EFTA00385791.pdf
From: ==.
>
To:'
ale
Subject: Jeffrey Epstein
Date: Mon, 12 Aug 2013 14:08:40 +0000
Hello Sheri. Might you be available to Skype with Jeffrey Epstein some time today? Perhaps
around 1pm EST? Please let me know.
Thank you,
Assistant to Jeffrey Epstein
EFTA00385791
DOJ-OGR-00001147.jpg
...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...
DOJ-OGR-00006960.jpg
...Epstein was telling Employee-1 that the defendant took precisely the
actions alleged in the Indictment by recruiting girls for Epstein.
2. Second Exemplar
The second exemplar involves instructions provided to Employee-1 by Epstein and
Employee-2, who was also a co-conspirator. In particular, Employee-1 was instructed...
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