63,862 results for "Epstein"

Page 188 of 2555
EFTA00140300.pdf
OCR Confidence: 85%  •  172.2 KB
...Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the...
Giuffre_Maxwell_Batch7_p00053.png
OCR Confidence: 93%  •  1123.6 KB
...letter from the government, I've not seen any phone calls from anyone to Mr. Epstein. There has been no showing that there's any grand jury convened. There's no summons to Mr. Epstein to appear in any criminal matter. And all we have is this unsubstantiated assertion of...
EFTA00328557.pdf
OCR Confidence: 85%  •  69.4 KB
...Jeffrey Epstein Date: Tue, 1 Mar 2016 12:23:27 -0500 To: Ok thanks Sent from my iPhone On Mar 1, 2016, at 12:07 PM, Tancredi Marchiolo Let me check and get back > wrote: From: Subject: Re: Jeffrey Epstein Date: Tue, 1 Mar 2016 11:45:00 -0500 To...
EFTA00418397.pdf
OCR Confidence: 85%  •  71.3 KB
...Jeffrey Epstein Subject: Re: Fwd: Date: Fri, 09 Mar 2012 12:34:22 +0000 Ok. I'll talk to and organize Sent from my iPhone On Mar 8, 2012, at 7:34 PM, Jeffrey Epstein wrote: we should get her something Forwarded message From...
DOJ-OGR-00025481.jpg
OCR Confidence: 93%  •  607.7 KB
...conditions at MCC NY post-Epstein From To Date 2019/12/06 15:05 . Media inquiry - due today - NY Daily News - re: conditions at MCC Subject: ; NY post-Epstein Attachments: TEXT. htm Reporter: - NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC...
DOJ-OGR-00026842.jpg
OCR Confidence: 46%  •  655.3 KB
...a “008 =a mele Esk in LAS RK ott by Ce gis ree Easkein) is sktl at Ipgoe nal Epskeiovs shi oUt 2Q.us ale Epstew is skal ott cS —_— Epstein is SMW ook Srdok sIhA ¢6 2000 (3:00™ Tfe | Assumes Résponirpreryy FR LATE Fp Epsrocn*763 18-05...
DOJ-OGR-00032070.jpg
OCR Confidence: 89%  •  1023.7 KB
...BIG Jeffrey Epstein in New York, 2001. Left, Epstein’s nine-floor, 51,000-square- foot town house. He also owns a 7,500-acre ranch in New Mexico, a house in Palm Beach, and a Caribbean island, aE ‘Tek vaane 5 cea $d o8 Bom Lately, J effrey Epstein...
EFTA00165449.pdf
OCR Confidence: 85%  •  38.5 KB
...Epstein Sitrep ALCON, Please see the attached Sitrep regarding the Epstein investigation as of the a.m. of 8/13/19. V/r, Supervisory Special Agent FBI New York Violent Crimes Task Force New York NY 10278 MI office mobile EFTA00165449
EFTA00389095.pdf
OCR Confidence: 85%  •  25.7 KB
...EPSTEIN / Fancelli - Jeffrey Epstein Date: Fri, 14 Jun 2013 13:23:31 +0000 Thank you Ms. Experton. I will ask Jeffrey and get back to you as soon as possible. On Jun 14, 2013, at 9:08 AM, a wrote: > > Mr. Fancelli could come to 22 avenue Foch (if convenient...
DOJ-OGR-00025201.jpg
OCR Confidence: 91%  •  226.8 KB
Page 936 Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 08:56 — Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments: TEXT. htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. Page 2049 DOJ-OGR-00025201
DOJ-OGR-00025909.jpg
OCR Confidence: 91%  •  225.9 KB
Page 1993 Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/23 08:56 — Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments: TEXT. htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. Page 11062 DOJ-OGR-00025909
EFTA00100791.pdf
OCR Confidence: 85%  •  20.8 KB
From Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files Date: Tue, 20 Oct 2020 22:32:00 +0000 Embedded: RE: JEXTERNAL_EMAILL_Epstein_image_&_videoilles.msg Sender: Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files Message-Id: Recipient: EFTA00100791
EFTA00163684.pdf
OCR Confidence: 85%  •  17.9 KB
From: To: Director Patel Cc: "- Subject: Epstein PPT Date: Thu, 07 Aug 2025 16:51:56 +0000 Importance: Normal Attachments: Epstein_PPT_-_8-7-2025.pptx Sir: Attached please find the Epstein PPT at the Unclassified level. Thank you. FBI NY Criminal Division Violent Crime Threat Cell EFTA00163684
DOJ-OGR-00021478.jpg
OCR Confidence: 95%  •  1112.2 KB
...As Epstein’s counsel deposed victims related to the state court criminal charges and civil cases against Epstein, counsel suggested that the victims were motivated to testify against Epstein by the government’s promises of financial gain. For example, during a February 20, 2008 state deposition of a victim, defense...
EFTA00397498.pdf
OCR Confidence: 85%  •  178.9 KB
...Jeffrey Epstein Subject: Re: Time do call? wrote: Steve has confirmed 6pm will be fine for a call. Please dial- Sent from my iPhone On Jan 18, 2013, at 1:24 PM, Jeffrey Epstein wrote: 6? On Fri, Jan 18, 2013 at 11:42...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...5 requests documents pertaining to negotiations between the Government and Jeffrey Epstein regarding any legal representation of the victims in civil cases against Epstein. These documents are needed to prove the victims' allegation that part of the plea negotiations with Epstein involved Epstein's efforts to make sure that the...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...5 requests documents pertaining to negotiations between the Government and Jeffrey Epstein regarding any legal representation of the victims in civil cases against Epstein. These documents are needed to prove the victims' allegation that part of the plea negotiations with Epstein involved Epstein's efforts to make sure that the...
EFTA00094879.pdf
OCR Confidence: 85%  •  183.6 KB
...BOP just provided another update- Epstein has passed. I have no additional info. I will push out updates as we receive. EFTA00094881 From: Sent: Saturday, August 10, 2019 7:52 AM To: Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by...
DOJ-OGR-00005536.jpg
OCR Confidence: 93%  •  829.9 KB
Case 1:1Ga8P A126 GAGS SHBARnerPacemeniaBe 6n FERS SBRV2d5/1 A068 @ GbdGe 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...
DOJ-OGR-00006498.jpg
OCR Confidence: 93%  •  829.6 KB
Case 1:1Ga8P A126 6ACRSSHBARnerPacemenictee-6n FERS B6Ge/e2d5/1 A908 GbdGe 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...
HOUSE_OVERSIGHT_021989.jpg
OCR Confidence: 85%  •  0.0 KB
...Members paid $14,000 tein had never properly joined Ghislaine Maxwell gave Epstein sn a member’s young daughter -: while relaxing at Mar-a-Lago, d out to Epstein’s house. , ae and that Epstein had tried to irectly to Trump, who—in no that he was barred from Mar...
HOUSE_OVERSIGHT_022025.jpg
OCR Confidence: 85%  •  0.0 KB
James PATTERSON Jeffrey Epstein. Finally, desperately, he tried to sell the informa- tion he'd stolen. The papers named underage girls and the places where Epstein had taken them. The list included locations in Califor- nia, Paris, New Mexico, New York, and Michigan. The papers also included the names, addresses...
HOUSE_OVERSIGHT_022961.tif
OCR Confidence: 85%  •  0.0 KB
half sister of the Times’ current publisher), tried to recruit Epstein to come to the Times. Epstein recounts a story of riding with Sulzberger in his wood paneled station wagon to the his country estate and Sulzberger talking to the chauffer on a phone from the backseat to the front...
EFTA00210856.pdf
OCR Confidence: 85%  •  452.1 KB
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case...
DOJ-OGR-00000250.tif
OCR Confidence: 95%  •  45.4 KB
6 why specify the district for Epstein? The only logical inference is that the co-conspirator promise was meant to reach more broadly, in line with its different phrasing.” At the very least there is a textual ambi- guity, and under Santobello and the contract inter- pretation principle contra proferentum...

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