63,862 results for "Epstein"
Page 285 of 2555
DOJ-OGR-00027635.tif
...SK SKYP AF HK1/AF 006 F 130CT CDGJFK/EPSTEIN/JEFFREY E
072 A/SK SK SKYP AF HK1/AF 007 F OSOCT JFKCDG/EPSTEIN/JEFFREY E
072 A/SK SK SKYP AF HK1/AF 006 F 130CT CDGJFK/EPSTEIN/JEFFREY E
072 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU...
DocumentCloud_Epstein_Docs_p00944.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66
From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms.
Giuffre on a commercial flight to Thailand for massage training and provided her with all
accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
HOUSE_OVERSIGHT_010900.jpg
...I rode with Epstein and Maxwell back to the townhouse.
On the way there, Epstein and Maxwell informed me that the Prince wanted to see “more of me”
that night. Andy traveled in a separate car with his guards.
36. We all arrived back at the townhome and went upstairs...
HOUSE_OVERSIGHT_018023.jpg
...Dershowitz was part of a legal team that had negotiated a plea deal in
2008 in which Epstein pleaded guilty to felony charges in Florida for soliciting prostitution
from a minor. Epstein served 13 months in prison but was spared federal charges under
the deal. Last December, lawyers Bradley Edwards...
HOUSE_OVERSIGHT_021716.jpg
Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights )
fia * Page 1 of 4
de
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It's the new way...
EFTA00386986.pdf
...Lesley Groff
Subject: [External] Mr Epstein charter
EFTA00386986
Hello AAG,
I need to schedule an S76 for Sunday July 28th, same profile / destination as last trip...
-pick up 10:30am local time East 34st Pad.
-Drop at Bards collage. Return trip estimate 7pm TBD..
passengers: Jeffrey Epstein (lead).
Karyna Shuliak...
EFTA00409248.pdf
...Jeffrey Epstein
Subject: Re: Danny Hillis
Date: Mon, 09 Jul 2012 12:41:01 +0000
Ok
Sent from my iPhone
On Jul 9, 2012, at 7:59 AM, Jeffrey Epstein
wrote:
i would like to speak to him today
On Mon, Jul 9, 2012 at 7:50...
DOJ-OGR-00024703.jpg
...htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation for another day. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New Take! New York 10007
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks...
DOJ-OGR-00033024.jpg
sor & Associates
Reporting and Transcription, Inc.-
Page 36
that when you lied to Epstein about your age that you
said it really fast so Epstein wouldn't realize you were
lying?
A. No, I don't remember saying those words
exactly to her. I remember telling her that I told...
EFTA00269619.pdf
...provided the following information:
, JEFFREY EPSTEIN's assistant, was not the only
and arrange massage appointments for EPSTEIN.
individual to contact
Last Name Unknown(LNU) would also call
on her cellular
telephone to set up massage appointments for EPSTEIN.
believed
LNU telephoned her twice during the period
of time that...
EFTA00325464.pdf
...Jeffrey Epstein
Date: Mon, 16 May 2016 21:15:29 +0000
excellent. thank you!
On May 16, 2016, at 5:14 PM, Etienne Binant <
> wrote:
By all means
From:
Subject: Re: Jeffrey Epstein
Date: Mon, 16 May 2016 17:08:10 -0400
To:
sure, 3:30 will be just fine...
EFTA00333687.pdf
...Jeffrey Epstein
Date: Thu, 03 Dec 2015 14:40:31 +0000
Ok. Thank you.
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, December 03, 2015 9:39 AM
To: Yvonne Berger .‘Z
>
Subject: Re: Jeffrey Epstein
Yvonne, Jeffrey says he does not need lunch, but it would be fine if...
EFTA00353102.pdf
...Jeffrey Epstein
> Great! 12:30? 1:00?
> On Feb 15, 2015, at 10:03 AM, Weingarten, Reid <
wrote:
>> Lunch,,,
>>
>>
Original Message
>> From: Lesley Groff [mailto:
]
>> Sent: Sunday, February 15, 2015 09:32 AM
>> To: Weingarten, Reid
>> Subject: Re: Jeffrey Epstein
>>
>> Ok...would you like to have lunch? or we could...
EFTA00384533.pdf
...Jeffrey Epstein
>
• Hello
. Jeffrey Epstein has requested I organize having you picked up this
Wednesday, Sept 7th, and have you brought to
home in NY for a 7pm arrival. Could
you please let me know what address you will be at and I can start coordinating
> Thank you,
>
• Assistant to...
EFTA00393439.pdf
...Jeffrey Epstein ,
Subject: Fwd: Jeffrey Epstein
Date: Fri, 22 Mar 2013 10:34:48 +0000
Linda Pinto said we can come at 2:30pm on Monday because she has someone for lunch. Does 2:30pm work?
Begin forwarded message:
From: Linda PINTO
Date: March 22, 2013, 9...
EFTA00431527.pdf
...Jeffrey Epstein
Subject: Re: next week
Date: Thu, 30 Jun 2011 11:30:59 +0000
I will organize
Sent from my iPhone
On Jun 30, 2011, at 6:32 AM, Jeffrey Epstein wrote:
Forwarded message
From: Michael Wolff
Date: Thu, Jun 30, 201
Subject...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00023024.tif
initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not
find evidence that his decision was based on corruption or other impermissible considerations,
such as Epstein’s wealth, status, or associations. Evidence shows that Acosta resisted defense
efforts to have the matter returned...
DOJ-OGR-00025119.jpg
...Epstein. However,
there is documented evidence that Unit Manageleiric)_|provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m.,
8 | eilcladeniaala friend, on a monitored telephone/speaker phone. The call was documented in a log that is
maintained in the Correctional Systems Department. Mr. Epstein...
EFTA00346259.pdf
...Jeffrey Epstein
Date: Fri, 26 Jun 2015 22:08:37 +0000
I'm 90% sure.... still, I will confirm once I'm at 100.
Original Message
From:
[mailto:
Sent: Friday, June 26, 2015 3:04 PM
To: Claudia Leschuck
Subject: Re: Jeffrey Epstein
Absolutely!! So we are confirmed for 1pm...
EFTA00081321.pdf
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
EFTA00211829.pdf
...Jeffrey Epstein
It's about time for me to simply say, "have a great Thanksgiving." Well hammer this out next week.
Thx.
----Original Message--
From:
(USAFLS)
Sent: Wednesday, November 26, 2008 2:28 PM
To:
(USAFLS)
Subject: RE: Jeffrey Epstein
That is the e-mail to the Colonel that I...
DOJ-OGR-00029004.tif
Os/-Z9080! “NW - ale
—
=
Girl drops lawsuit against Palm Beach man
By LARRY KELLER
Palm Beach Past Staff Writer
A girl who says that wealthy money
manager and parttime Palm Beach
resident Jeffrey Epstein engaged in
*. sexual activity with her when she was
14, has dropped her lawsuit against
him...
EFTA00396501.pdf
...Jeffrey Epstein
To: Lesley Groff
Subject: Fwd:
Date: Wed, 06 Feb 2013 18:24:51 +0000
remind me
Forwarded message ---
From: S.M. Kosslyn
Date: Wed, Feb 6, 2013 at 2:12 PM
Subject: Re:
To: Joscha Bach
Cc: Jeffrey Epstein
JEE: Does that...
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