Search results for Epstein
579,142 results for "Epstein"
Page 188 of 23166
DOJ-OGR-00003382.jpg
Court Filing
...The contemporaneous documentary record, however, provides no indication that Epstein’s
team proposed a two-year sentence of incarceration or initially suggested, before the USAO made
its offer, that Epstein would accept a two-year term of incarceration. As late as July 25, 2007—
only days before the USAO provided...
DOJ-OGR-00004504.jpg
Court Filing
...The contemporaneous documentary record, however, provides no indication that Epstein’s
team proposed a two-year sentence of incarceration or initially suggested, before the USAO made
its offer, that Epstein would accept a two-year term of incarceration. As late as July 25, 2007—
only days before the USAO provided...
EFTA00194923.pdf
Flight Log
...Count
Dates
Minor Involved
Defendants
2
2001 - 2004
Jane Doe #2
JEFFREY EPSTEIN
3
January 2004
through
July 2004
Jane Doe #4
JEFFREY EPSTEIN
4
July 2004
through
December 29, 2004
Jane Doe #9
JEFFREY EPSTEIN
5
July 2004
through
January 31, 2005
Jane Doe #10
JEFFREY EPSTEIN
6
Mid...
EFTA00726296.pdf
Deposition
...EPSTEIN'S MOTION TO STRIKE RE-NOTICE OF HEARING
Defendant, JEFFREY EPSTEIN ("Epstein"), moves to strike Plaintiffs, M.
(11"), Re-Notice of Hearing on Plaintiff's Request for Entry Upon Land, and states:
1.
On August 13, 2009,
served her Request for Entry Upon Land
("Request") seeking to inspect the...
HOUSE_OVERSIGHT_015653.jpg
...As explained above, public flight records from Jeffrey Epstein’s private plane show that
President Clinton traveled with Jeffrey Epstein on multiple occasions. Nevertheless, if Defendant
Dershowitz wants to pursue this issue before the Court, then he needs to produce for deposition
testimony in this case and the proposed criminal...
DOJ-OGR-00023214.tif
Legal
...Surveillance images might have shown the victims’ visits, and photographic evidence of their
appearance at the time of their encounters with Epstein could have countered the anticipated
argument that Epstein was unaware these girls were minors. The surveillance video might have
shown additional victims the investigators had not yet identified...
EFTA02191566.pdf
Email
...Sent
Mon 3/7/2011 5:16:41 PM
Subject Jeffrey Epstein
Hello Alexandra.
Please have a look at the links below.
Thank you,
Assistant to Jeffrey Epstein
http://www.scribd.com/doc/22825215/Razorback-Funding
Pages 12-13, paragraphs 40 and 41 contain the allegations relating to the use...
DOJ-OGR-00014482.jpg
...His private island, his
6 photos, and those, ladies and gentlemen, are for things that
7 Epstein did, things that Epstein had, and perhaps Epstein's
8 crimes, but as we told you in our opening, Ghislaine is not
9 Jeffrey Epstein.
10 The government in this case has now...
DOJ-OGR-00017103.jpg
...His private island, his
6 photos, and those, ladies and gentlemen, are for things that
7 Epstein did, things that Epstein had, and perhaps Epstein's
8 crimes, but as we told you in our opening, Ghislaine is not
9 Jeffrey Epstein.
10 The government in this case has now...
HOUSE_OVERSIGHT_012638.jpg
...Factual Allegations
a At all relevant times, Defendant Jeffrey Epstein (“Epstein”) was an adult male, 52
years old. Epstein is a financier and money manager with a secret clientele limited exclusively to
billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his
principal home in...
HOUSE_OVERSIGHT_022624.jpg
Email
...That flight records show Clinton was flown on
numerous occasions to the island on Epstein’s private jet. Clinton had a close relationship with an employee of
Epstein’s who compiled thousands of photos of nude young girls posed in lewd positions. And these photos
were used as a catalog...
EFTA00147173.pdf
Email
...is working with us here in the USVI
on a possible International Megan's Law (IML) case against Epstein. I am happy to discuss. Certainly, this
information supports the position that Mr. Epstein is not reporting his travel. That is all the more reason to
believe that he is a...
EFTA00397455.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
>>>>>
17, 2013 10:05...
EFTA02389662.pdf
Email
...Jeffrey Epstein
Subject:
Fwd: Good day Mr. Epstein.
Greetings Sir,
Below is a resend of the=email Mr. Egbert Thomas III, President of EThomasUnlimited LLC, attempted =o send to you on
4/18/2017.
Respectfully,
Daphne
=div>
Forwarded messy e
-br>From: Egbert Thomas
<
>>
Date: Thu, A r 27, 2017...
DOJ-OGR-00032890.jpg
...As fj | finished with Epstein's back and legs, Epstein then turned
over onto his back. ___._.... started to rub his chest and he began
masturbating himself. As ~ ~ rubbed his chest, Epstein leaned
over and produced a massager/vibrator. He turned it on and began
rubbing ____ ~ gs vagina and masturbating himself...
EFTA01592002.pdf
Financial
...Jeffrey Epstein June 3, 2010
Re: Account #: Financial Trust Company, Inc. Account #
**********************************1i4**********Ild**************************
Please transfer Three Million Dollars (S3,000,1100.00)
from the above account to Jeffrey
E Epstein JP Morgan account #
Please call Harry Beller at
with any
questions.
EFTA01592002
ID: 036006037586451 DATE: 06/03/2010 07...
Giuffre_Maxwell_Batch5_p00115.png
Legal
...Inconsideration of Epstein’s agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein...
DOJ-OGR-00001321.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. §] 4(b)). Maxwell’s
presence as an adult woman normalized Epstein...
DOJ-OGR-00013186.jpg
Deposition
...Well, there is not a
Epstein returned Carolyn
MS. COMEY: Obj
EEeYy
Epstein himself
different name, is there? It says
"s call?
ection, your Honor.
t it says, but it wasn't Epstein
A. No. Yes, that's wha
himself.
THE COURT: Sustained.
Q.
Then there was a second visit...
DOJ-OGR-00018771.jpg
Deposition
...Well, there is not a
Epstein returned Carolyn
MS. COMEY: Obj
EEeYy
Epstein himself
different name, is there? It says
"s call?
ection, your Honor.
t it says, but it wasn't Epstein
A. No. Yes, that's wha
himself.
THE COURT: Sustained.
Q.
Then there was a second visit...
DOJ-OGR-00020238.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. §] 4(b)). Maxwell’s
presence as an adult woman normalized Epstein...
HOUSE_OVERSIGHT_010603.jpg
...On March 17, 2010, defendant Epstein was deposed about his lawsuit against
Edwards. Rather than answer substantive questions about his lawsuit, Epstein repeatedly
invoked his Fifth Amendment privilege. See Epstein Depo. taken 3/17/10, Deposition
Attachment #1.
94. In his deposition, Epstein took the Fifth rather than answer the...
EFTA00076044.pdf
Email
...Jeffrey Epstein: Possible IML Violation
Date: Mon, 08 Jul 2019 19:34:58 +0000
Importance: Normal
Inli ne-Images: image001.jpg
Thank you.
From:
USAVI)
Sent: Monde , Jul 8, 20191:59 PM
To:
(USANYS)
Cc:
(USANYS) <
>
Subject: Jeffrey Epstein: Possible IML Violation
Importance: High
Good afternoon:
As you know, Jeffrey...
HOUSE_OVERSIGHT_017813.jpg
Legal
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 13 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 14 of 18
The girls who were abused by Jeffrey Epstein and the cops who championed their cause remain angry over what they...
HOUSE_OVERSIGHT_017976.jpg
Legal
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 13 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 14 of 18
The girls who were abused by Jeffrey Epstein and the cops who championed their cause remain angry over what they...
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