63,862 results for "Epstein"

Page 187 of 2555
EFTA00214210.pdf
OCR Confidence: 85%  •  53.5 KB
...However, I may have done too good of a spin job since when I was done discussing the issue with him, he wanted to know why we hadn't indicted Epstein already Original Messa From: To: Cc: Sent: Fri Jan 04 09:42:25 2008 Subject: Epstein Press Coverage Hi...
EFTA00407082.pdf
OCR Confidence: 85%  •  202.8 KB
...Jeffrey Epstein Cc: ■ Subject: Re: Fwd: Date: Sun, 05 Aug 2012 17:33:30 +0000 I emailed (ritz at 600 Stockton at California street) Sent from my iPhone On Aug 5, 2012, at 1:14 PM, Jeffrey Epstein leevacation@gmail.com> wrote: Forwarded message From: Date: Sun...
DOJ-OGR-00011176.jpg
OCR Confidence: 95%  •  718.7 KB
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page3of6 This evening the Government showed Government Exhibit 52 to a different employee of Epstein and the defendant’s, Juan Alessi. Alessi worked for Epstein at his Palm Beach house from approximately 1990 until approximately 2002. Alessi has...
DOJ-OGR-00015736.jpg
OCR Confidence: 92%  •  710.2 KB
...Do not slam down the receiver at any time! * Allcalls should be answered in three rings or less. * Ifthe incoming line is one of Mr Epstein’s or Ms Maxwell’s, answer as follows: “Good morning / afternoon / evening. Epstein / Maxwell residence. » If Mr Epstein or Ms Maxwell have advised that...
DOJ-OGR-00027612.tif
OCR Confidence: 85%  •  38.6 KB
034/040 C/SK SK SKYP AF HK1/AF 006 F O7DEC CDGJFK/EPSTEIN/JEFFREY EDWARD 034/040 C/SK SK SKYP AF HK1/AF 007 F 28NOV JFKCDG/EPSTEIN/JEFFREY EDWARD 040 A/OP OPW PHX1A8AEC-28NOV/1C7/AF REQUIRES TICKET ON OR BEFORE 28NOV/AF 009 F 29NOV...
Giuffre_Maxwell_Batch1_p00585.png
OCR Confidence: 95%  •  308.5 KB
...The proposed deponents include the individual who assisted in making the defamatory statement, women Defendant Maxwell hired to recruit girls for Jeffrey Epstein, an individual with intimate knowledge of Defendant and Epstein’s sexual trafficking ring, other victims of Jeffrey Epstein (including a then underage victim), Mr. Epstein himself, and...
Giuffre_Maxwell_Batch5_p00191.png
OCR Confidence: 94%  •  1219.2 KB
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 4 of 43 During his deposition, Epstein failed to answer questions or produce documents in response to a Rule 45 subpoena in the New York case. The instant motion seeks to compel production from Epstein in...
EFTA00424228.pdf
OCR Confidence: 85%  •  66.4 KB
...Jeffrey Epstein > thank you :) I'll be in touch.. > On Nov 11, 2011, at 2:38 PM, wrote: >> American >> Sent via BlackBerry from T-Mobile >> Original Message >> From: Lesley Groff >> Date: Fri, 11 Nov 2011 19:37:51 >> To: >> Subject: Re: Jeffrey Epstein >> >> ok, super...and what airline do you...
EFTA00215217.pdf
OCR Confidence: 85%  •  95.8 KB
...Meeting with Epstein's attorneys Good luck... From: (USAFLS) [mailto: Sent: Wednesday, September 19, 2007 1:28 PM To: Barry Krischer Subject: RE: Meeting with Epstein's attorneys Hi Barry — Great. I will set it up for here, and try to get them started a little earlier so we will...
EFTA00164887.pdf
OCR Confidence: 85%  •  441.2 KB
...NY) (FBI)" To: (NY) (FBI)" Subject: Re: Epstein Materials: Questions Date: Fri, 04 Jul 2025 18:43:24 +0000 Importance: Normal (NY) (FBI)" Thank you From: . (NY) (FBI) < > Sent: Friday, July 4, 2025 2:42:07 PM To: . (NY) (FBI) < :•; Subject: Re: Epstein Materials: Questions . (NY) (FBI) < > These photos are...
HOUSE_OVERSIGHT_030584.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein ; What is this??? When this will stop. This is crazy. And you are NOT 57;) And certainly you are NOT socially awkward. Who is that idiot. Boris From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday, March 08, 2011 3:28 PM To: Boris Nikolic...
EFTA00415502.pdf
OCR Confidence: 85%  •  123.3 KB
...Jeffrey Epstein Date: Thu, 27 Oct 2011 13:23:47 -0400 From: Lesley Groff< To: Stephen Hello Ann. Hope you are well. Jeffrey Epstein is up at Harvard today and wondered if Mr. Wolfram might have any time this evening to visit with him...possibly in the 5-7:30...
DOJ-OGR-00023206.tif
OCR Confidence: 95%  •  74.1 KB
...But he told OPR that Epstein was always “the focus” of the federal investigation, and he would have viewed the federal interests as vindicated as long as Epstein was required to face “meaningful consequences” for his actions. Acosta told OPR that when he reviewed the draft NPA, “[t]o the...
EFTA00106078.pdf
OCR Confidence: 85%  •  135.6 KB
...Jeffrey Epstein,19-CRIM-00490 (S.D.N.Y.) Dear 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 authorized by...
EFTA00206555.pdf
OCR Confidence: 85%  •  134.2 KB
...Alfredo Rodriguez/Jeffrey Epstein Date: Thu, 08 Jul 2010 21:50:50 +0000 Importance: Normal Sounds good. Have a good weekend. From: (USAFLS) To: Sent: Thu Jul 08 17:36:52 2010 Subject: RE: Alfredo Rodriguez/Jeffrey Epstein Thanks, . I will talk to you next week after you talk to...
DOJ-OGR-00021270.jpg
OCR Confidence: 95%  •  913.4 KB
...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-00023461.jpg
OCR Confidence: 95%  •  1050.4 KB
...The OIG also found that the MCC New York staff failed to carry out the Psychology Department's directive that Epstein be assigned a cellmate and that an MCC New York supervisor allowed Epstein to make an unmonitored telephone call the evening before his death. The OIG determined that the...
DocumentCloud_Epstein_Docs_p01648.png
OCR Confidence: 93%  •  1085.0 KB
...As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting...
DOJ-OGR-00030705.jpg
OCR Confidence: 95%  •  914.9 KB
...On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from...
EFTA00382715.pdf
OCR Confidence: 85%  •  118.4 KB
...Jeffrey Epstein To: Lesley Groff Subject: Fwd: Date: Wed, 25 Sep 2013 02:10:14 +0000 Forwarded message -- From: H.K.H. Kronprinsessen Date: Tue, Sep 24, 2013 at 9:34 PM Subject: Re: To: Jeffrey Epstein Def 9 Den 24. sep. 2013 kl...
DOJ-OGR-00002618.jpg
OCR Confidence: 94%  •  730.3 KB
Case 1:10 ese beOAsb038ecwhenPeainanbi4e dn Fills C4ekE DoAage0d Of Hage 7 of 15 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the...
DOJ-OGR-00004654.jpg
OCR Confidence: 94%  •  765.1 KB
Case 1:16a8¢-A120661AGNS 3 HBAMerPacemenie@a-dn FERS OSGe245/1P20e8 Ab4Ge 7 of 15 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows...
EFTA00040733.pdf
OCR Confidence: 85%  •  113.0 KB
From: ' To:' SH Subject: RE: RE: RE: Epstein victim interviews Date: Mon, 24 Jun 2019 22:45:38 +0000 Importance: Normal Thanks From: Sent: Monday, June 24, 2019 18:35 To: Subject: FW: RE: RE: Epstein victim interviews As discussed, if of interest. From: Sent: Monday, June 24, 2019 11...
DOJ-OGR-00000314.jpg
OCR Confidence: 94%  •  798.8 KB
...Petitioners are free to contact the United States Attorney’s Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on the alleged federal crimes committed against them.’ Petitioners nonetheless have appeared to contend throughout these proceedings that the...
EFTA00108910.pdf
OCR Confidence: 85%  •  177.1 KB
...Alfredo Rodrigues (Court documents) :• Jail Property Receipts + FD-302 • Phonebook/ handwritten Docs ir Red Wallet #4 Label 72-MM-13327 Alfredo Rodriguez; Epstein Pone book Documents, DL, Reports Photos, Contain: Manila Folders labeled :• Epstein Phone Book O FL Photos :• Epstein phone book Docs :• Epstein phone book Docs C• Epstein phone...

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