63,862 results for "Epstein"
Page 185 of 2555
EFTA00080472.pdf
...We had spoken last summer, after the Epstein case was charged, about some potential
document/discovery requests related to the SDFL investigation and the NPA, in particular. Those conversations were
largely at mooted at the time by Epstein's death, but as I'm sure you know, we've recently...
DOJ-OGR-00002510.jpg
...The Epstein story is not new. As carly as 1996 but at least by 2006,” the government was
aware of allegations that Mr. Epstein solicited females for sex. FBI records reflect that Accuser-
2? was interviewed on November 14, 2006 as part of an ongoing investigation by the government
into...
Giuffre_Maxwell_Batch3_p00329.png
...Maxwell was never observed at the Epstein home during the
police surveillance. Jd. at 177, 211-12,214-16, 257.
e None of the victims identified Ms. Maxwell as having “recruited” them to come give
massages to Epstein. /d. at 180-82, 191-93, 195.
e None identified Ms. Maxwell...
DOJ-OGR-00023517.jpg
...Jeffrey Epstein
Fron
To Lee Plourde
Date 2019/08/11 12:53
Subject: Re: Fwd: Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
Hi, | know you are busy. Following up on this. Also wondering about a few details | see out there:
was this already known? In addition, the jail had transferred...
DOJ-OGR-00032082.jpg
...Epstein, 53, was indict-
ed last month on a charge of
felony solicitation of prosti-
tution solely because of Re-
iter’s “craziness,” one of
Epstein’s lawyers said. His
‘department disseminated
“a distorted view of the
case” and behaved in a
“childish” manner when the
grand jury didn’t...
HOUSE_OVERSIGHT_031399.jpg
...Attorney’s Office recuses itself from Jeffrey Epstein case
Play Video
DurationA 3:51
AG nominee Barr pledges to look into handling of Epstein case
Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15,
2019, getting the nominee to commit to having...
EFTA00076621.pdf
...Normal
(USANYS)"
https://www.thedailybeast.com/jeffrey-epstein-arrested-for-sex-trafficking-of-minors-source
Sent from my iPhone
On Jul 6, 2019, at 8:07 PM, Margolin, James (USANYS) [Contractor]
Absolutely.
Chief Public Information Officer
U.S. Attorne 's Office, SDNY
cell)
> wrote:
On Jul 6, 2019, at 8...
EFTA00418948.pdf
...Jeffrey Epstein
Good morning Craig. Jeffrey Epstein would like to meet with you and is wondering if you could come to
his island this coming week in ST Thomas. Might you be available?
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00418949
DOJ-OGR-00024934.jpg
...Jeffrey Epstein, 76318-054
From =e
To NYM/Executive
Shirley V. Skipper-Scott"
Date 2019/07/26 10:10
Subject: Fwd: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Good morning all,
Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand...
EFTA00204722.pdf
...Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?
Thank you for your assistance.
Assistant U.S. Attorne
EFTA00204722
EFTA00366637.pdf
...Jeffrey Epstein
Cc: '
Subject: Invitation: Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 4pm - 4:45pm (=I
Date: Wed, 16 Jul 2014 16:20:08 +0000
Attachments: invite.ics
Jamie Heywood /Jeffrey Epstein
more details
When
Mon Jul 28. 2014 4pm — 4:45pm Eastern Time
Where
Jeffrey...
DOJ-OGR-00021421.jpg
Case 22-1426, Document 77, 347 3536038, Page249 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 247 of 348
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’7325
Nevertheless, as Epstein’s team continued to...
EFTA00175080.pdf
...She also instructed
to remove massage related
phonebooks from the USVI home and shred them
• I victim reported
was resent with Epstein during massages on 2 separate
occasions, and further stated
"touched her"
•
has described she was vulnerable to Epstein and has described via her attorney
that she was forced...
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...
EFTA00174238.pdf
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle was an associate ofleffrey Epstein and Ghislaine
Maxwell.
•
(U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences.
(U) Opportunities
(U//FOUO) Interviewing Douglas...
EFTA00214437.pdf
...sent me an email about epstein wanting to do less time. I hope that his request will be denied. The
original deal was supposed to be 2 years so he has already gotten a big break. Plus we have identified more
victims since we agreed to the 18 months. Please...
EFTA00299474.pdf
...As you know, I represent Jeffrey Epstein and L.S.J., LLC ("Epstein"). I am
writing in connection with claims they have against you regarding high-end,
professional audio-visual equipment and installation services you held yourself out
as being able, but failed, to provide.
You falsely held yourself out...
DOJ-OGR-00002538.jpg
...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-00002632.jpg
...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-00003182.jpg
...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-00004304.jpg
...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...
HOUSE_OVERSIGHT_030589.jpg
...Annette Witheridge
On behalf of the Mail on Sunday
mit says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led i upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage...
EFTA00153525.pdf
...USAO Epstein Press Conference
To:
(NY) (FBI)"
Cc:
This?
https://www.washingtonexaminer.corninews/us-attorney-prince-andrew-providing-zero-cooperation-as-fbi-seeks-
interview-about-jeffrey-epstein
From: =,
(DO) (FBI)
Sent: Monday, January 27, 2020 2:15 PM
To:
(W) (AM *c
>
Subject: FW: USAO Epstein Press Conference
Got your...
EFTA00405045.pdf
From: =IMI
>
To:
ruszBanasiak
Cc:
Subject: Jeffrey Epstein
Date: Mon, 17 Sep 2012 16:49:07 +0000
Hello Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30...
Will this be ok?
Thank you,
Assistant to Jeffrey Epstein
EFTA00405045
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