180,095 results for "Epstein"
Page 2530 of 7204
DOJ-OGR-00004483.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 186 of 349
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process...
EFTA00076377.pdf
...RE: Epstein investigation
c
M>
(USANYS)
(NY) (FBI) <
M=>;=,
H i NM,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
(IMD) (FBI)
Cc:
;
(NY) (FBI) <
•
EFTA00076377
c=a
Subject: RE: Epstein investigation...
EFTA00742923.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Fw: Colin Grassie
Date: Wed, 30 Jun 2010 13:39:41 +0000
You told me to be quick. I have accepted it already.
Sent from my BlacicBerry® wireless device
From: Jeffrey Epstein
Date: Wed, 30 Jun 2010 09...
EFTA00211533.pdf
...Jeffrey Epstein
Lastly, Jeffrey Epstein has moved to intervene on multiple occasions. His first "Motion
for Limited Intervention" was filed in 2011 and was based on the same grounds advanced by
Attorneys Black, Weinberg, and Lefkowitz (see DE93). The district court granted the motion and
allowed Epstein to seek a...
DocumentCloud_Epstein_Docs_p00139.png
...He would give me the cash from a wad
he carried in a black duffel bag or an assistant paid me.
‘And, because of the way Epstein had warped her sensibilities, every time she took the cash,
Virginia felt even more indebted to him. Secretly, he was also preparing her...
DOJ-OGR-00000357.jpg
...19 Cr 490 (RMB)
)
)
JEFFREY EPSTEIN,
Defendant
Motion For Admission Pro Hac Vice
Pursuant to Rule 1.3 of the Local Rules for the United States District Court for the
Southern District of New York, I Martin G. Weinberg, hereby move this Court for an
Order for admission Pro Hac...
DOJ-OGR-00000361.jpg
...19 Cr 490 (RMB)
)
)
JEFFREY EPSTEIN,
Defendant
Motion For Admission Pro Hac Vice
Pursuant to Rule 1.3 of the Local Rules for the United States District Court for the
Southern District of New York, I Martin G. Weinberg, hereby move this Court for an
Order for admission Pro Hac...
DOJ-OGR-00000461.jpg
...Jeffrey Epstein is
Subject:
Date: September 14, 2012 at 10:13 PM
To: Deborah Anaya
Ce: Darren Indyke
out of an abundance of caution , i write to tell you that i arrived in new mexico. and will leave on tues the 18th,, hope you are well
AeA ATEN EAA AAA...
DOJ-OGR-00015263.jpg
...Upon information and belief, Plaintiff also identifies photographs of her as a
| minor taken of her without her knowledge by Decedent Jeffrey Epstein that are
currently in the custody and control of the federal government.
Discovery and investigation continues and Plaintiff reserves the right to
supplement all discovery responses up...
DOJ-OGR-00022595.tif
...that.
TODD BLANCHE: Okay. All right. SO we
took a break when we were talking about Mr. Epstein
and his death. Oh, bless you. That's okay. Take
your time.
So Mr. Epstein and his death. So you were
obviously, at the MCC during that time, correct.
GHISLAINE MAXWELL: Thank...
DOJ-OGR-00024739.jpg
>>> "Lamine N'Diaye') , {@bop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Sarnsung Galaxy smartphone
...Fwd: Epstein
-------- Original message --------
From: "Shirley V. Skipper-Scott" @bop.gov>
Date: 7/23,
Subject: Fwd: Epstein
DOJ-OGR-00026816.jpg
...Last contact with Epstein
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after
the SHU meeting. He had a cell mate at the time with whom I saw him interact...
DocumentCloud_Epstein_Docs_p01274.png
...And you also flew back with Jeffrey
Epstein, Ghislaine Maxwell, Sarah Kellen and Naomi
Campbell?
A. Yes.
Q. How did it happen that Naomi Campbell
joined the plane to come home?
A. I don't know. The same way she joined it
before I guess in Montreal. I don't...
Giuffre_Maxwell_Batch8_p00337.png
...Did you ever threaten Alfredo
Rodriguez in any way if he were to disclose
information he learned from his employment
with Jeffrey Epstein?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I'm happy to answer. No, I never
threatened him in any way.
Q. Were you concerned that...
Giuffre_Maxwell_Batch8_p01159.png
...She was explained to be
Jeffrey Epstein's girlfriend at the
time.
Q. When you were asked to give
Jeffrey a massage on the third
occasion by a female, do you recall
what words were used?
A. I can't remember the exact
words, no. But I was -- it was...
Giuffre_Maxwell_Batch8_p01330.png
...No, but I was certainly
there afterwards, because she was
forced to have sex with Nadia and
Jeffrey Epstein.
Q. That happened?
A. Yes. And she had never had
a female experience before and she was
very upset, very upset.
Q. So you didn't personally see
it, but you...
Jeffrey_Epstein_Part_22_of_22_p0037.png
...9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 . Page 2 of 2
Jane Doe No. 4 v. Epstein
Page 2
STATE OF FLORIDA
COUNTY OF PALM BEACH
I hereby Certify that on this day, before me, an officer duly authorized to administer
oaths...
HOUSE_OVERSIGHT_012262.jpg
-_
mnsor & Associates
_~ Reporting and ‘Trenseripticn, inn,
Page 7
anyone that worked for Mr. Epstein before going over
Q. Okay. So | you that you could
go over to Mr. Epstein's house and do a straight,
STB UIST OY CUES CB CAT Us WREST RESUS LS LUCA OT
legitimate massage, correct...
EFTA00090634.pdf
...CONFIDENTIAL TREATMENT REQUESTED
Hi Maurene —
We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which
Epstein was a signatory. Please let us know if you need anything further.
Happy Thanksgiving.
Nic
This e-mail is...
EFTA00129148.pdf
...Although Nicodemo had no
direct knowledge of Jeffrey Epstein being on Straub's yacht, Nicodemo
believes that Lordi's statement referred to Epstein.
Investigation on 08/15/2019 ■t New Haven, Connecticut, United States (Phone)
File # 318B-NH-2050945-302
Date drafted 08/15/2019
by
This document contains neither...
EFTA00147927.pdf
...All,
SDNY is in the process of drafting a search warrant affidavit for Epstein's island off St. Thomas. We are expecting the
warrant to be sworn out on Friday in St. Thomas, right now we are planning on flying out sometime on Sunday (8/11)
on the FBI Q400...
EFTA00300050.pdf
...Jeffrey Epstein is the sole shareholder of the Company. Moreover, Mr. Epstein has been the sole
shareholder of the Company since the date of the initial grant of benefits to the Company.
Resoectfiil1
Cecile de Jongh
Manager
EFTA00300050
EFTA00313632.pdf
...JEFFREY EPSTEIN, GHISLA1NE
MAXWELL,
Defendants.
COMPLAINT
JURY TRIAL DEMANDED
CASE NO.:
Plaintiff Jane Doe 43, by and through her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
alleges upon personal knowledge with
respect to her own acts and status and upon information and belief as to all...
EFTA00323868.pdf
...Jeffrey Epstein
Date: Tue, 07 Jun 2016 19:32:48 +0000
super. thanks
> On Jun 7, 2016, at 3:28 PM, Melanie Spinella ‹
> wrote:
>
• Hi - let me ask him when he gets back from his meeting
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, June 07, 2016 3:27 PM...
EFTA00334323.pdf
...Jeffrey Epstein
Date: Fri, 20 Nov 2015 16:06:23 +0000
Great. Cell is
> On 20 Nov 2015, at 5:04 AM, Lesley Groff <
> wrote:
>
• Welcome! And great. Jeffreys home address is 9 East 71st street between 5th and Madison.
See you at 1:30. My number is
just in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith