103,322 results for "Epstein"

Page 190 of 4133
DOJ-OGR-00020933.jpg
OCR Confidence: 90%  •  613.4 KB
...50 sp PRR TERE AERO POP LOREEN Based on anything that you have tead, seen, or heard about Jeffrey Epstein, have. you formed any opinions about Mr. Epstein that might make it difficult for you to be a fair and impartial juror in this case? g Yes (no o Unsure...
HOUSE_OVERSIGHT_022875.tif
OCR Confidence: 85%  •  0.0 KB
...The conversations at Epstein’s are the conversations, I suspect, that rich men dream of, but in the real world are actually hard to have. That’s the implicit Epstein view of the world, not, in most venues, comfortably expressable, not in positive and practical terms anyway: that the rich...
EFTA00158516.pdf
OCR Confidence: 85%  •  49.0 KB
...Recalled that approximately 90% (nine out of ten trips) or more she was abused by Epstein or Epstein and Maxwell during times she was in New York o As an example of confidence in this belief, noted that she specifically recalls a trip to New Mexico during which she was...
EFTA00214455.pdf
OCR Confidence: 85%  •  1033.3 KB
...On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements of solicitation of minors to engage in prostitution (Fl. Stat. Section 796.03) one of the enumerated crimes Epstein had previously agreed to plead guilty to; that Epstein's conduct does not require registration under...
EFTA00451421.pdf
OCR Confidence: 85%  •  88.7 KB
...Lesley Assistant to Jeffrey Epstein Sent from my iPhone On May 11, 2017, at 2:48 PM, Peterson, Erica D. < > wrote: Good afternoon Lesley, I have availability for Dr. Chen on May 19th at 10:45am, 2:15pm and 2:45pm. Please let me know which one of these are...
Giuffre_Maxwell_Batch1_p00352.png
OCR Confidence: 93%  •  2497.0 KB
...Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. tated she had only been at the house approximately five or Six times. GQ§9MMMMM said each time she went to the house she was notified by Sarah, Epstein...
EFTA00105466.pdf
OCR Confidence: 85%  •  125.1 KB
...832 (KMK), informing the Court that as a result of errors in the Metropolitan Correctional Center's ("MCC") computer system, the MCC failed to preserve video outside of the cell shared by Tartaglione and Jeffrey Epstein on July 23, 2019, the night that Epstein attempted unsuccessfully to commit suicide. The...
EFTA00210735.pdf
OCR Confidence: 85%  •  425.8 KB
...The Court then entered a brief order, granting in part and denying in part Epstein's motion for a protective order. The Court's order contained this passage: Epstein argues that good cause exists for protecting the correspondence because this is a "high profile" case, and petitioners' counsel has made...
DOJ-OGR-00015070.jpg
OCR Confidence: 95%  •  693.2 KB
...Provision of Materials to the Court The Court directed the Government to submit: (1) indices of Epstein and Maxwell grand jury materials, including a brief summary, the number of pages, and dates; (2) a complete set of the Epstein and Maxwell grand jury transcripts; (3) a complete proposed redacted set...
EFTA00103449.pdf
OCR Confidence: 85%  •  77.9 KB
...Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package Importance: High From: Sent: Friday, December 20, 2019 10:42 AM To: Subject: FW: USA v. Jeffrey Epstein -- 9 East 71st, New York, NY -- Pre-Seizure Package Importance: High From: Sent: Tuesday, September 10, 2019 5:24 PM To...
EFTA00213218.pdf
OCR Confidence: 85%  •  56.3 KB
...Ltr re Epstein Case -- Possible FOIA Request Date: Fri, 08 Jan 2010 16:49:34 +0000 Importance: Normal Attachments: 20100104_ Ltr001.pdf Hi everyone — I have attached a letter I just received from Spencer Kuvin, who is the attorney for one of the plaintiffs suing Jeffrey Epstein. As you will...
EFTA00428180.pdf
OCR Confidence: 85%  •  82.1 KB
...Jeffrey Epstein Subject: Re: Fwd: Re: Date: Mon, 12 Sep 2011 18:14:05 +0000 So Hind will come see you after 6:00 ON Sunday Sept. 18th...I will tighten this up with her. On Sep 12, 2011, at 2:08 PM, Jeffrey Epstein wrote: after...
EFTA00220751.pdf
OCR Confidence: 85%  •  170.1 KB
...As you were previously advised, 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...
EFTA00220759.pdf
OCR Confidence: 85%  •  168.7 KB
...As you were previously advised, 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...
DOJ-OGR-00002608.jpg
OCR Confidence: 95%  •  450.0 KB
...It has been reported in the media, however, that the full OPR report states that the Assistant United States Attorney who negotiated the deal recalled Epstein’s counsel telling her that Epstein’s intent was “to make sure that he’s the only one who takes the blame for what...
EFTA00392473.pdf
OCR Confidence: 85%  •  42.4 KB
...Jeffrey Epstein > • Hello Mr Branson. Jeffrey is asking if it would be ok for them to arrive at 1:30 today. Please let me know! > Thank you, > • Assistant to Jeffrey Epstein > Sent from my iPhone > On Apr 13, 2013, at 2:30 PM, Richard Branson wrote: » Of course. Best. Richard...
EFTA00461594.pdf
OCR Confidence: 85%  •  39.6 KB
...Jeffrey Epstein > • Wonderful! > • From: Lesley Groff [ > Sent: Wednesday, October 25, 2017 10:46 AM > To: Rebecca Drescher > Subject: Re: Jeffrey Epstein > • YES! Jeffrey should be avaialbe then as well...we will give her a call on her cell...thanks! >> On Oct 25, 2017, at 10:40 AM, Rebecca Drescher wrote...
EFTA00476784.pdf
OCR Confidence: 85%  •  51.7 KB
...Jeffrey Epstein May we please schedule a call for Jeffrey and Ramon for today!? Perhaps 11 or 11:30am? On Jun 18, 2018, at 9:07 AM, Lorena Villacorta wrote: Good morning Lesley, He will be in Miami this week. If Mr. Epstein likes, he can arrange his schedule...
DOJ-OGR-00027420.jpg
OCR Confidence: 66%  •  518.9 KB
...Name DOB Gender Document (Conveyance Departure Date Arrival Date PNR HitTypes Attributes Status Event IDs EPSTEIN, Jeffrey Edward oi/20/1953 ~M IGANgogJE(IST*XXX) 09/11/20100630 09/11/2010 27 09 Passenger R EPSTEIN, Jeffrey Edward oi/20/1953 M *#GA NgogJE(XEX+TEB) o8/o2/20101955 08...
DOJ-OGR-00032336.jpg
OCR Confidence: 93%  •  1072.8 KB
...Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. Se stated she had only been at the house approximately five or six times. __ i said each time she went to the house she was notified by Sarah, Epstein...
EFTA00165286.pdf
OCR Confidence: 85%  •  158.4 KB
...Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY: Lauren Peikoff, Reporter via Twitter. To: " alME> EFTA00165286 Cc: URGENT UPDATE 09:09am August 10, 2019 EDT Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY: Lauren Peikoff, Reporter via Twitter. ORIGINAL PUBLIC TWEET (09...
EFTA00039998.pdf
OCR Confidence: 85%  •  813.8 KB
...regarding Jeffrey EPSTEIN. stated that she is an Air Traffic Controller and that Jeffrey EPSTEIN parks his plane at the base of the controlY)wer at the airport when he arrives. stated she has seen EPSTEIN get off the plane with young girls. recalled two specific times with t e...
DOJ-OGR-00024895.jpg
OCR Confidence: 84%  •  277.4 KB
Page 398 Fwd: MCC a lac From To Charisma Edge Date 2019/08/10 10:52 Subject: Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Verizon, Samsung Galaxy smartphone Wbop.gov> @bop.gov> a “ gov>, Lamine N'Diaye}"” °°" Se MCC Epstein Page 1097 DOJ-OGR-00024895
DOJ-OGR-00024931.jpg
OCR Confidence: 93%  •  252.2 KB
Page 456 From To Date 2019/09/10 15:53 Subject: Epstein Reconstruction 763 18-054 draft7 ActeARNPAGWANB: TEXT-.htm, Epstein Reconstruction 763 18-054 draft7.docx Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Page 1260 DOJ-OGR- 00024931
DOJ-OGR-00026199.jpg
OCR Confidence: 94%  •  249.6 KB
Page 2539 Epstein, Jeffrey Edward, Reg. No. 76318-054X From To Lamine N'Diaye, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/08/13 14:11 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 15842 DOJ-OGR-00026199

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