34,467 results for "Epstein"
Page 299 of 1379
EFTA00101276.pdf
...doesn't recall any specific state that EPSTEIN was in when he
responded to the scene.
did recall that EPSTEIN was still "loose"
because EPSTEIN had to be put in restraints before he could be transported.
However, there was no movement by EPSTEIN on his own.
acknowledged that he wrote...
DOJ-OGR-00003527.jpg
...The meeting was focused on Epstein. There was
mention of other people who had helped him over time, including an individual who was
in Europe and potentially was a source of evidence against Epstein. The thrust of the
discussion was about building a case against Epstein. The other individuals were...
DOJ-OGR-00003880.jpg
...Maxwell with conspiring with Epstein. /d. 9] 9, 15.
According to the government, however, Ms. Maxwell’s status as an alleged co-
conspirator of Epstein is somehow insufficient for an NPA that immunizes “potential co-
conspirators of Epstein” to apply to her. The government claims that there is “no evidence...
Giuffre_Maxwell_Batch5_p00003.png
...Attorney’s Office for the
Southern District of Florida had concealed from Epstein’s victims a non-prosecution agreement
(NPA) that they had reached with Epstein.
6. During the litigation, Mr. Edwards and I have won several important victories for
our clients, including a ruling that the CVRA can apply...
HOUSE_OVERSIGHT_010494.jpg
...She'd interviewed
att t Gana ne ? ie several of Epstein’s friends and ex-friends: Nobel Prize-winning
ant € EE aie os Hi scientists, financiers who worked with Epstein at Bear Stearns.
| (i She'd handled Steven Hoffenberg with aplomb. And, working
with Vanity Fair's editors, she'd...
EFTA00066983.pdf
From:
(USANYS)" alMIE>
To:'
" alMME'
Subject: RE: Epstein
Date: Fri, 26 Apr 2019 21:27:09 +0000
Importance: Normal
Sony, come back.
Ori inal Messa e
From:
Sent: Friday April 26, 2019 5:17 PM
To:
SANYS
Subject: RE: Epstein
SANYS
Thanks. I've added a section on the CVRA...
EFTA00211249.pdf
...At the same time,
to pressure the Office to agree to positions Epstein wanted, Epstein's counsel began "a year-long
assault on the prosecution and the prosecutors" ( in the words of then-U.S. Attorney Alex
Acosta).
While Epstein sought to challenge his agreement at higher levels of the...
DOJ-OGR-00000265.jpg
...Moreover, as in New York, to ensure a steady
stream of minor victims, JEFFREY EPSTEIN, the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm...
DOJ-OGR-00002855.jpg
...Between in or about 1994 and in or about
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those massages.
e. Between in or...
DOJ-OGR-00011095.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
“f) Yes o No co Unsure
37a. If yes or unsure, please state what you remember hearing, and how or from whom
you may have heard (e.g., a friend, the newspaper, a website, social media). If you...
HOUSE_OVERSIGHT_021949.jpg
...And you are aware that Epstein was so closely
associated with Harvard, that he had his own office
there?
A. No, I didn't know that Mr. Epstein had an
office at Harvard.
Q. Did you know that Mr. Epstein regularly had
dinners and other social events in which there...
HOUSE_OVERSIGHT_024239.jpg
...Not just market moving information, but Epstein and
Summers trying to unravel the conundrum of zero
interest rates, or Epstein and Noam Chomsky on
memory and language, or Epstein TK...
What goes on at Epstein’s house might seem just to
HOUSE_OVERSIGHT_024239
EFTA00068101.pdf
...Epstein investigation
>.
> Thank you so much for helping to make yesterday possible, the victims were very grateful, and it was very
helpful to our ongoing investigation to meet with them.
> In connection with the ongoing investigation of Epstein's co-cons irators we would like to request permission
to travel...
EFTA00092112.pdf
...Epstein matter
>>>
>>>
>» Hi Helen,
>>>
>>> Yes I'm one of the AUSAs on the Epstein case. I'm meeting with the rest of the team now. Can we give you
a call around noon?
>»
>» Best,
»>-
»>
>>>> On Jul 10, 2019, at 10:50 AM, Cantwell, Helen V. al
.> wrote:
>>»
>>»-
>>»
>>>> I hear you...
EFTA00147978.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...
EFTA00165200.pdf
...SDNY advised that Epstein was found unconscious in his cell with red marks on his neck. When staff was able to
revive Epstein, he couldn't recall what happened. His cellmate denied knowing anything and said he was just sitting
on his bunk with his earphones on. Epstein was removed...
EFTA00269636.pdf
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA
Orlando RA From: Miami PB-2/PBCRA Contact: SA
Approved By:
Drafted By:
jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION
Synopsis...
EFTA00175117.pdf
...Nydia Velazquez (NY-07)
Velazquez Letter to BOP and FBI on MCC Epstein.pdf
From: Martinez, Jonathan [mailto:Jonathan.Martinez@mail.house.gov]
Sent: Tuesda , Au ust 13, 2019 10:20 AM
To:
Cc: Pelletier, Justin dustin.Pelletier@mailhouse.gov>
Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Good morning...
EFTA00075812.pdf
...Tue, 19 Nov 2019 10:54:20 +0000
Dear Geoffrey Berman, US Attorney for the Southern District of New York;
In the aftermath of the Epstein net of victims, let me bring your attention to a predator in Manhattan, also Palm
Beach, who operated in a very similar way.
Peter...
EFTA00091268.pdf
...I am looking to write a story about the role that Le Bourget airport in Paris played in the travels of Jeffrey
Epstein before his death. As the case in NYSD is closed, I was wondering if I could speak to someone from your
team about it, specifically about Epstein...
EFTA00099251.pdf
...19-2221-er
)
v.
)
)
JEFFREY EPSTEIN
)
)
Defendant-Appellant
)
)
IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant-
Appellant, and the United States of America, Appellee, that, pursuant to Federal
Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The
parties understand and agree that, once dismissed...
EFTA00100781.pdf
...added discovery for Epstein
Date: Tue, 06 Aug 2019 14:14:08 +0000
Sounds good!
From:
Sent: Monday, August 5, 2019 7:43 PM
To:
(USANYS) [Contractor] .ic
>
Cc:
Subject: added discovery for Epstein
) [Contractor]
>
FYI, I just put a new production of Deutsche Bank materials in the SECOND PRODUCTION...
EFTA00215028.pdf
...The final Epstein agreement (I hope)
Date: Mon, 24 Sep 2007 17:53:52 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.wpd
Here it is. Alex — I talked with appeals and we changed the language in the first "It appearing" paragraph
following the list of statutes (on...
DOJ-OGR-00032728.jpg
...Prior to them, the live on site house managers were
Patrick and Evelyn, Epstein was unsure of the last name.
Patrick Evelyn were employed at 358 Bl Brillo approximately
9 months. Prior to the house manager was John Alessi who
wasp employee at 358 El Brillo approximately 10 years.
Epstein...
EFTA00211904.pdf
...Jeffrey Epstein
Dear Jay and Roy:
Thank you for your letter of August 22nd. I write to follow up on some of the points that
you raised.
The list of thirty-two victims that was provided to Mr. Goldberger via certified mail on
July 10, 2008 is the final list...
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