63,862 results for "Epstein"
Page 297 of 2555
Giuffre_Maxwell_Batch5_p00084.png
...The Cassell Declaration cites a July 2006 Palm Beach Police Department
Report, which identified Jeffrey Epstein’s home in Palm Beach as a location at which Mr.
Epstein allegedly abused minor victims. Mr. Cassell contends that this Report supports Ms.
Giuffre’s account that I abused her at the Palm...
Giuffre_Maxwell_Batch6_p00102.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 13 of 21
(Epstein Depo.). The amount of that payment, the reasons for the settlement, the nature of the
claims, and the release of claims for emotional distress and other damages that mirror the alleged
damages...
EFTA00205513.pdf
...Compl. ¶¶ 32-33, Doe g Epstein, Case No. 08-80893-CIV-MARRA ("assen[ing] a cause of action against
the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255] and the [Non-Prosecution] agreement between the
Defendant, Jeffrey Epstein, and the United States Government"); Compl. n 19-20, L...
EFTA00208126.pdf
...Jeffrey Epstein case -- Sensitive
Date: Tue, 12 Jul 2011 22:06:39 +0000
Importance: Normal
Ok. Do you want to talk about the other project (wpb) tomorrow?
A.
AUSA
Front:
(USAFLS)
Sent: Tuesda Ju 12 2011 05:45 PM
To:
USAFLS
(USAFLS);
(USAFLS);
Subject: Re: Jeffrey Epstein case -- Sensitive
USAFLS...
EFTA00269443.pdf
...31E-NY-3027571, 03/15/2019
EPSTEIN wanted the minors to bring other minors to massage him.
EPSTEIN would also have an assistant in New York set up appointments
for minors to go to EPSTEIN's other residences outside of New York. In
2008, EPSTEIN plead guilty in state court...
EFTA00401871.pdf
...Jeffrey Epstein cta
To: Lesley Groff
Subject: Re: Tom McGraw
Date: Tue, 13 Nov 2012 15:37:55 +0000
In addition
On Tuesday, November 13, 2012, Lesley Groff wrote:
Is this instead of the lunch on Tuesday?
On Nov 13, 2012, at 10:12 AM, Jeffrey Epstein wrote:
Ask...
DOJ-OGR-00033156.tif
...2010 11:41 AM
To: Barbara Burns
Subject: RE: J. Epstein
Yeah — lot less stress
From: Barbara B Burns [mailto: BBurns@sa15,state.fl. us].
Sent: Wednesday, February 24, 2010 11:34 AM
To: Sloane, Carmen
Subject: RE: J. Epstein
Ok, thanks!!! | hope that was a good thing for you...
HOUSE_OVERSIGHT_018925.jpg
...After an 11-month investi-
gation, Palm Beach .police
said there was probable cause
to charge Epstein, 53, with
unlawful sex acts with a minor
Epstein: Two
politicians have
returned dona-
tions since he
was charged
with soliciting
minors.
and lewd and lascivious mo-
lestation. They contend that
Epstein — friend...
EFTA00151843.pdf
...Epstein hearing assistance tomorrow
Hi all,
Tomorrow morning there will be a hearing at 10:30 regarding the Epstein case. We have at least 20
victims coming with close to 30 upwards anticipated. SDNY has asked for assistance for agents to help
with vics, support and helping with avoiding the...
EFTA00187005.pdf
...the names and contact
information of any females whom you have referred to Je
y Epstein, or w om Jeffrey Epstein has
referred to you.
All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence,
or (2) contain Jeffrey Epstein or any of...
EFTA00357525.pdf
...Jeffrey Epstein
> Hello Nicole...just following up...did you find a flight to NY? Will you attend the meeting on Wed. Dec. 3rd while Valar Ventures
guys at Jeffrey's home at 2pm?
> Thanks,
> Assistant to Jeffrey Epstein
EFTA00357526
EFTA00369326.pdf
...Jeffrey Epstein
Date: Sat, 17 May 2014 13:07:32 +0000
Great...thanks
On May 17, 2014, at 9:00 AM, Boris Nikolie <
> wrote:
Sure!
Looking forward
Boris
Sent from my Windows Phone
From:
Sent: 5/17/2014 8:59 AM
To: Boris Nikolic
Cc:
Subject: Re: Jeffrey Epstein
Morning...
EFTA00375975.pdf
...Jeffrey Epstein leevacation ®gmail.com>
Subject: Fwd:
Date: Janus 18, 2014 4:37:43 AM EST
To:
Forwarded message
From:
Date: Sat, Jan 18, 2014 at 4:30 AM
Subject: Re:
To: Jeffrey Epstein
I would be glad to.
Tell me when you are there.
iPhone
Le...
EFTA00414603.pdf
...Jeffrey Epstein
To: Lesley Groff
Subject: Fwd:
Date: Sun, 29 Apr 2012 21:51:14 +0000
Forwarded message
From: Sultan Bin Sulayem
Date: Sun, Apr 29, 2012 at 12:46 PM
Subject: Re:
To: Jeffrey Epstein
I will arrive on may 7 th evening...
DOJ-OGR-00031401.jpg
...Police said
interviews with five alleged victims
and 17 witnesses under oath, phone
messages, a high school transcript
and other items they found in Mr
Epstein’s trash and. home show that
he knew how young the girls were.
But after Mr. Epstein’s attorneys told
prosecutors about the girls...
EFTA00214291.pdf
...prior criminal conduct
against Epstein: and bias tc. ,t.lt
s Epstein is notably omitted. As detailed above. in
2003nas
filmed taking money from Epstein's home. After being caught on
videotape unlawfully entering Epstein's home and stealing cash front a briefcase,
I Whik We have never intender.110...
DOJ-OGR-00024345.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 09:31
. Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
Subject:
Death
Attachments: TEXT. htm
Sure. Noon is fine, nothing pressing but we can talk anytime you want.
Hugh
Sent from...
DOJ-OGR-00024668.jpg
...htm
Good Morning,
Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
Psychological Observation over the weekend and he will be assessed on Monday.
*A Psychologist will assess him each day on the weekend*. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York...
DOJ-OGR-00027375.jpg
...July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well
as can be expected given his circumstances and reported he was going to court for a status hearing. He also
reported he slept well. Mr. Epstein was seen for another...
HOUSE_OVERSIGHT_013394.jpg
...Specifically, the
evidence establishes that EPSTEIN’s Complaint against EDWARDS;
1. was filed in the total absence of evidence to support any allegation of wrongdoing
on the part of EDWARDS;
ds was filed in the total absence of evidence that EPSTEIN had sustained damage as
a consequence of any misconduct...
EFTA00215220.pdf
...Meeting with Epstein's attorneys
I I
I hunk,
londay works for them, too. What time do you want to get together? And do you prefer your offices or ours?
From:
Sent: Wednesday. September 19 2007 11:40 AM
To:
Cc:
Subject: RE: Meeting with Epstein's attorneys
I am...
EFTA00224830.pdf
...Jeffrey Epstein Agreement
I have a dr's apptmt 43) 10:45 in fim laud so call me on my cell.
Original Message ----
Sent: Wed Jun 25 08:39:31 2008
Subject: RE: Jeffrey Epstein Agreement
I think I have designed a solution to the 2255 issue and I will...
EFTA00324205.pdf
...Jeffrey Epstein
>
• Hello
I am Jeffreys assistant. Could you please forward the
> passports for you and your partner to me? I can then organize your
> flights and arrangements for June 10-13.
>
• Thank you,
>
• Assistant to Jeffrey Epstein
> Sent from m iPhone
>
EFTA00334724.pdf
...Jeffrey Epstein
> done! see you then
> On Nov 13, 2015, at 1:38 PM, Weingarten, Reid C
wrote:
» 9 is better
>>
>>
Original Message
» From:
[mailto:
]
>> Sent: Friday, November 13, 2015 1:35 PM
>> To: Weingarten, Reid
>> Subject: Re: Jeffrey Epstein
>>
» Great! What time works for you? 8? 9?
>>
>> Sent from...
EFTA00362243.pdf
...Jeffrey Epstein
Date: Thu, 18 Sep 2014 09:06:21 +0000
12:00 is great! Thanks
Sent from my iPhone
On Sep 17, 2014, at 7:51 PM, Talia Parnass <
wrote:
> Hi Lesley,
>
• Does 12noon work? If needed we could probably do 12:30pm.
>
• Let me know- thanks!
> Talia
•
Original...
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