Search results for Epstein
579,142 results for "Epstein"
Page 187 of 23166
EFTA01387847.pdf
Court Filing
...As such, Epstein's Fifth Amendment
privilege assertion as it relates to these requests is sustained.
In sustaining Epstein's Fifth Amendment privilege, the Court has considered the particular
requests at issue, the facts alleged in the Complaints, the elements needed to convict
Epstein of a crime, and has drawn...
EFTA00730362.pdf
Flight Log
...In support, Epstein states:
I.
Procedural Background
1.
Plaintiff served her First Request for Production, and Epstein served his
responses and objections thereto. ee Exhibit "A." Plaintiff filed her Motion to Compel
(DE 57), and Epstein filed his Response thereto (the "Response Memorandum"). (DE
63)
The objections and responses set...
DOJ-OGR-00027562.jpg
#17
--- TST RLR ---
RP/NYCECO8AA/NYCECO8AA EN/GS 04NOV11/0014Z 7W2BXX
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 4 AO3NOV4EWRORY HK1 B 20300905 1 EC /7W2BXX
3 UCI 005C24EAC7712655 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY /P2
5 SSR DOCS EC HK1 P/USA/469911707...
DocumentCloud_Epstein_Docs_p01074.png
...Q Before you met Jeffrey Epstein, had you
used any drugs?
A Sure, yes.
Q Which drugs had you used prior to meeting
Jeffrey Epstein?
A I smoked pot. I've taken Ecstasy.
Q Cocaine?
A Yeah, I would have snorted cocaine,
um-hum.
Q Did you ever abuse alcohol...
HOUSE_OVERSIGHT_017815.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 15 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 16 of 18
Nadia Marcinkova, now a professional pilot, worked for Jeffrey Epstein when he was molesting young women. Victims told police Marcinkova...
HOUSE_OVERSIGHT_017978.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 15 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 16 of 18
Nadia Marcinkova, now a professional pilot, worked for Jeffrey Epstein when he was molesting young women. Victims told police Marcinkova...
HOUSE_OVERSIGHT_023007.jpg
...Attorney Alexander Acosta met with Jeffrey Epstein’s attorney to work out a plea
arrangement. Emily Michot [email protected]
November: Epstein’s lawyers object to an addendum to the agreement. The
provision called for a special master to appoint an attorney to represent Epstein
victims’ rights to civil compensation...
EFTA00397430.pdf
Email
...Jeffrey Epstein
>>
>> Good morning Steve. Jeffrey Epstein is asking if you might be
>> available for an interview over Skype possibly today, tomorrow or
>> perhaps over the weekend?
>>
>> Please let me know if a day/time would work for you.
>>
>>
»
Thank you,
Lesley
>> Assistant to Jeffrey Epstein
>>
EFTA00397430
EFTA00434325.pdf
Email
...Jeffrey Epstein
Ok great. Thanks
Original Message
From: Jilla Moazami
To: Lesley Groff
ReplyTo: Jilla Moazami
Subject: Re: Jeffrey Epstein
Sent: Apr 26, 2011 4:35 PM
Hi dear I will let you know tomorrow. Best, Jilla
Original Message
From: Lesley Groff
To: Jilla Moazami
Subject: Jeffrey Epstein
Sent: Apr...
EFTA00030226.pdf
Legal
...presentment of Jeffrey Epstein
please present unsealing order at your earliest
From
To
Cc:
Date:
Li/Jut/to-iv 11.11
Subject.
RE: presentment of Jeffrey Epstein
Good evening,
We will formally call this in tomorrow morning, but we wanted to advise you that we expect that defendant Jeffrey Epstein...
EFTA00024556.pdf
FBI Report
...MAXWELL also acclimated victims to Epstein's conduct simply by being present
for victim interactions with Epstein, which put victims at ease by providing the assurance and
comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to
make victims feel indebted to Epstein, MAXWELL would encourage...
EFTA00174168.pdf
FBI Report
...FBI New York conducted extensive research on Epstein's travel
history in order to establish a pattern for his arrest. This TIR addresses FBI New York Criminal
Division Band II Threat — Crimes Against Children.
•
(U//FOUO) Epstein most commonly uses' Teterboro, New Jersey International Airport
for INBOUND flights from various...
EFTA01733759.pdf
Legal
...Epstein was obligated "to use his best
efforts to convince the Judge of the 13th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed ..." Clearly, Mr. Epstein has
done both. [A] Judge of the 15"' Judicial Circuit accepted and executed the sentence",
EFTA_R1_00009205...
EFTA00622303.PDF
Court Filing
...Plaintiff Johnson attempted to push Defendant Epstein away, at
14 which time Defendant Epstein attempted to enter Plaintiff Johnson's vagina with his erect penis.
15 This attempt to brutally sodomize and rape Plaintiff Johnson by Defendant Epstein was finally
16 repelled by Plaintiff Johnson but not before Defendant Epstein...
DOJ-OGR-00006497.jpg
Legal
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00912521.PDF
Email
...Daily Telegraph/Jeffrey Epstein
To: Jeffrey Epstein , "CHRISTOPHER E. KNIGHT" <
>, "Darren lndyke
>, "Roy Black
Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung...
EFTA00086888.pdf
Court Filing
...Call re Epstein case
Date: Wed, 29 Apr 2020 19:05:59 +0000
ri <1
Y. Epstein case
Good...
EFTA00165216.pdf
Email
...Epstein Sitrep
(DO) (FBI)
(SE) (FBI)
. (CID) (FBI) a
(CID)
(NY) (FBI) <
ALCON,
Please see the attached Sitrep for the investigations regarding Epstein on 8/13/19.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
New York, NY 10278
office
mobile
EFTA00165216
EFTA00165217
EFTA00416793.pdf
Email
...Jeffrey Epstein
Hello Steven. Jeffrey Epstein will be making a trip up to Harvard on Sunday April 15th. He is wondering if you
might be around and available to meet with him?
Please let me know
Thank you,
Lesley
Assistant to Jeffrey Epstein
Sent from my iPhone
EFTA00416793
EFTA00028050.pdf
Email
...JEFFREY E EPSTEIN, 2020PR000426AMB
Date: Thu, 17 Sep 2020 16:34:39 +0000
This has been downloaded and saved to the shared.
From:
Sent: Monda Se•tember 14 2020 3:33 PM
To
Subject: FW: Subject: JEFFREY E EPSTEIN, 2020PR000426AMB
PBSA is giving us their entire Epstein file.
Will, when...
EFTA00135213.pdf
FBI Report
...informed that before he left he conducted a round and spoke to EPSTEIN and
asked "are you good" to which EPSTEIN gave a thumbs up response.
that before he left he went back to guards NOEL and
you watch him (referring to EPSTEIN) he's your priority.
EPSTEIN seemed normal...
EFTA00205324.pdf
Legal
...Jeffrey Epstein's ("Epstein") attorneys learned of the
notifications that were planned to be provided to persons designated as victims when
contact was made with the attorney who was then representing Jane Doe #21 to
determine how she wanted to be notified. At that time, Epstein's attorneys contacted
the...
DOJ-OGR-00023582.jpg
...Jeffrey Epstein
From
Charisma Edge,
To : :
Lamine N'Diaye, Lee Plourde,
NYM/Executive Staff, NYM/Lieutenants,
hirley V. Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various...
DOJ-OGR-00025002.jpg
Court Filing
...Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
,; ™
Inmate Epstein was seen Temse
health items or symptoms on h
Epstein has various risk factors Tels
charges, pre-trial status, and he had
legal situation. Inmate Epstein returneé
ology Questionnaire (PSIQ) when he entered the...
EFTA00649935.PDF
Email
...While all the women appeared to be at least 17, the age of consent in New York State, they
were all several decades younger than 63-year-old Epstein, the visitor said.
Epstein apparently has contacts in Moscow who find the young women for both Epstein's "orgy
island" in...
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