63,862 results for "Epstein"
Page 181 of 2555
EFTA00088733.pdf
...Question re Epstein Relativity
EFTA00088736
H
Thanks for your help with this review project. For this batch only, could you please add a tag that says "Not Epstein
Related"? Thanks.
From:
Sent: Monday, March 15, 2021 10:14 AM
To:
Cc:
(USANYS) <
Subject: RE: Question re Epstein Relativity
Great, thank...
DOJ-OGR-00011699.jpg
...hundreds of dollars,
He also paid
Epstein at
During those visits,
for voice
Page 34 of 106 38
ALZ
dults. They were
fri
friend.
Jane spen
Epstein's house in
nding a
They took her to
t time with the
Palm Beach, often
Epstein
knowing that her
regula
family
lessons...
Giuffre_Maxwell_Batch1_p00151.png
...Epstein’s Palm Beach
mansion, the modus operandi of the Epstein organization, and the interviews he conducted with a
number of females who were subject to abuse at the Palm Beach mansion. He will also testify
regarding Jeffrey Epstein’s, who is in a joint defense with Defendant, and his...
EFTA00067463.pdf
...Attorney's Office.
«Epstein Agrmt Portion.pdt»
I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change
of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian
Avenue, Suite 1400...
DOJ-OGR-00028978.tif
vestigated Epstein for il
months. Police sifted repeat:
edly through his trash and
conducted surveillance on
his five-bedroom, 7+bath,
7,234-square-foot home on
the Intracoastal Waterway.
Police said Epstein paid
women and girls as young
as 14 to give him erotic mas-
sages at his home...
EFTA00160080.pdf
...meeting / new subpoena
Mandy & Paul,
Two quick things — first, we'd like to set up a meeting for this coming week with
who
previously worked with Epstein, and possibly
as well. I don't believe they were underage
victims of Epstein, but they apparently have useful information and also may...
HOUSE_OVERSIGHT_014836.jpg
Case 1:15-cv-07433-RWS Document 751-12 Filed 03/17/17 Page 2 of 3
Jeffrey Epstein ‘sex slave’ Virginia Roberts was a 'money-
hungry sex kitten’, ex friends claim
re www.dailymail.co.uk
Jeffrey Epstein ‘sex slave' lived a lavish lifestyle and enjoyed her role as...
EFTA00211911.pdf
...Normal
Who is his client?
He has a connection to Epstein and Epstein's legal team (which now includes the AUSA who used to sit next
door to me during the investigation).
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
(USAWAW)
Sent...
DOJ-OGR-00021439.jpg
Case 22-1426, Document S N63 3536039, Page9 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state...
DOJ-OGR-00023002.tif
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him to register as a sexual offender—specifically, procurement of minors to engage in prostitution,
in violation of...
DOJ-OGR-00023016.tif
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him to register as a sexual offender—specifically, procurement of minors to engage in prostitution,
in violation of...
HOUSE_OVERSIGHT_022251.jpg
According to a few of the attorneys who represented Epstein's victims in the civil cases, the financier
never agreed to a psychological evaluation prior to or during his sentence, a requirement of all sexual
predators.
While Epstein's self-incriminating statements are published (this week he told the Post...
EFTA00086956.pdf
...never talked to
about the sexual things that EPSTEIN would
do. After leaving EPSTEIN's house,
had seen
out a few times.
invited
roommate
to EPSTEIN's.
went once,
but at the time
wasn't sure if she got paid. No one ever called
back following this incident.
EFTA00086957
EFTA00088661.pdf
...INTAKE SCREENING FORM - Based on my own experience and conversations with
BOP staff at MCC and Central Office, the DROP File for Epstein was the only likely place
where "the intake screening form for Jeffrey Epstein at MCC" would be located. To locate
the DROP File for Epstein, I requested...
DOJ-OGR-00003261.jpg
...Later that day, the West Palm Beach FBI squad supervisor told Sloman that he understood
Epstein had rejected the USAO’s proposal, and he asked when Epstein would be charged.
Villafafia told OPR that the squad supervisor “yelled at” Sloman about the USAO’s decision not
to prosecute Epstein federally...
DOJ-OGR-00003272.jpg
...Epstein and his counsel
agree that the computers that are currently under [legal process] will
be safeguarded in their current condition by Epstein’s counsel or
their agents until the terms and conditions of the Agreement are
fulfilled.
Later that day, Villafafia sent Lefkowitz a lengthy email to convey two...
DOJ-OGR-00004383.jpg
...Later that day, the West Palm Beach FBI squad supervisor told Sloman that he understood
Epstein had rejected the USAO’s proposal, and he asked when Epstein would be charged.
Villafafia told OPR that the squad supervisor “yelled at” Sloman about the USAO’s decision not
to prosecute Epstein federally...
DOJ-OGR-00004394.jpg
...Epstein and his counsel
agree that the computers that are currently under [legal process] will
be safeguarded in their current condition by Epstein’s counsel or
their agents until the terms and conditions of the Agreement are
fulfilled.
Later that day, Villafafia sent Lefkowitz a lengthy email to convey two...
DOJ-OGR-00029052.tif
...Page 3 of 17
eyewitness, photographs and flight details of Epstein’s private jets.
One picture, said to have been taken by Epstein during Andrew’s first encounter with the girl in March
2001 and published today by The Mail on Sunday, shows the Prince with his arm around her...
EFTA00105900.pdf
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Dear Ms. EIM,
We represent Jeffrey Epstein, Reg No. 76318-054, who was previously
incarcerated at the Metropolitan Correction Center in New York, New York (the "MCC")
while awaiting trial on federal charges in the above-captioned case. We have been...
DOJ-OGR-00032304.jpg
...MEE told Robson that they (her parents) did not
know anything about Epstein. Robson to]|@ammmmmmmmm= that Epstein needed
someone to work tomorrow and asked if she was available. Robson
stated she would call Epstein and then call HE back.
During the course of these conversations with | would
at times...
HOUSE_OVERSIGHT_013468.jpg
...I asked
to meet to provide information regarding Epstein. AUSA Villafafia did not advise me
that a plea agreement had already been negotiated with Epstein’s attomeys that would
block federal prosecution. AUSA Villafafia did indicate that federal investigators had
concrete evidence and information that Epstein had sexually molested at...
DOJ-OGR-00013380.jpg
...Epstein?
Epstein alive, a
A. Larry Visoski.
Q. What was his job?
A.
Q. And
A. For Mr. Epstein w
little longer after that.
MS. COMEY: Ms
what's in evidence as Government
Drescher,
Exhibit 112.
Epstein.
Q. Mr. Rodgers, do you
photograph?
A. Yes, that's Jeffrey
MS. COMEY...
DOJ-OGR-00018964.jpg
...Epstein?
Epstein alive, a
A. Larry Visoski.
Q. What was his job?
A.
Q. And
A. For Mr. Epstein w
little longer after that.
MS. COMEY: Ms
what's in evidence as Government
Drescher,
Exhibit 112.
Epstein.
Q. Mr. Rodgers, do you
photograph?
A. Yes, that's Jeffrey
MS. COMEY...
EFTA00214995.pdf
...Epstein
Hi
Epstein signed his agreement with us yesterday. I was hoping we could either do a
co
et to make sure that you are receiving accurate information regarding the terms of the
agreement. Are you free tomorrow or Thursday?
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite...
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