34,467 results for "Epstein"
Page 300 of 1379
EFTA00215880.pdf
...Jeffrey Epstein
Dear
isnd Gentlemen:
Enclosed please find a letter received today from Jeffrey Haman. Before I start wasting my
time and Mr. Epstein's money researching the ethical issues, I would like to know if any of you
looked into Rule 4-7.4. Until I am advised to...
DOJ-OGR-00027632.tif
...4562/PARNYC//F
043/045 C/SK SK SKYP AF HK1/AF 011 F 26SEP JFKCDG/EPSTEIN/JEFFREY E
043/045 C/SK SK SKYP AF HK1/AF 008 F OSOCT CDGJFK/EPSTEIN/JEFFREY E
045 A/OP OPW PHX1A8AE3-26SEP:1300/1C7/AF TICKET TIME LIMIT WILL BE GIVEN...
EFTA00207452.pdf
...Jeffrey Epstein
Dear Judge Davis:
We are in receipt of Mr. Josefsberg's letter to you dated May 21, 2010. We confirm that
Mr. Epstein settled each and every case brought by the attorney-representative selected by you.
We write this response only to advise you that Mr. Epstein has...
EFTA00213962.pdf
...Jeffrey Epstein
New York, NY 10021
EFTA00213967
9:08-cv-80232 Notice has been electronically mailed to:
Adam D. Horowitz
Jack Alan Goldberger
Jeffrey Marc Herman
Michael James Pike
Robert Deweese Critton , Jr
Stuart S. Merrnelstein
9:08-cv-80232 Notice has not been delivered electronically to those listed below...
DOJ-OGR-00003086.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 152 of 239
the victims specified in the Indictment about sexualized massages the victims provided to Epstein,
conduct that obviously predated the deposition. See Indictment { 7(a), (c). In context, and with an
understanding of the Government...
DOJ-OGR-00009602.jpg
...As
a factual matter, the record is crystal clear that these witnesses were not with the defendant and
Epstein at “every moment” during the period charged in the Indictment. See Pierre-Louis, 2018
WL 4043140, at *4. It would thus be “impossible” for them “‘to testify that [the] defendant did...
Giuffre_Maxwell_Batch5_p00213.png
...For example, during his deposition,
Epstein took the Fifth rather than answer a question about whether he had produced a privilege
log. Epstein Depo. Tr. at 228.
Under the Federal Rules of Civil Procedure, Epstein is required to produce a privilege log
for the communications he is withholding. Fed. R...
EFTA00067456.pdf
...Jeffrey Epstein
Dear Messrs. Goldberger and Black:
Thank you for providing me with the proposed plea agreement between Mr. Epstein and the
State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed
sentencing provision does not comply with the terms of the Non-Prosecution...
EFTA00160297.pdf
...Table of Contents
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
EFTA00160297
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
The Associated Press (03/12, Neumeister) reported that imprisoned British...
DOJ-OGR-00003349.jpg
...For example, in an early email to Menchel,
Lourie noted that two key issues raised by Villafafia’s proposed charges were whether the USAO
could prove that Epstein traveled for the purpose of engaging in sex acts, and the fact that some
minor victims had told Epstein they were 18...
DOJ-OGR-00004471.jpg
...For example, in an early email to Menchel,
Lourie noted that two key issues raised by Villafafia’s proposed charges were whether the USAO
could prove that Epstein traveled for the purpose of engaging in sex acts, and the fact that some
minor victims had told Epstein they were 18...
DOJ-OGR-00010892.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
OX Yes Oo No o 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...
DOJ-OGR-00010979.jpg
...Before today,
> Yes a No co Unsure
had you read, seen, or heard anything about Jeffrey Epstein?
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
heard about...
DOJ-OGR-00032857.jpg
...On 09/11/2005, while on patrol, I conducted a check at Epstein's
residence and found that it still had the hurricane shutters on. Ona
drive by the Palm Beach International Airport later that afternoon, I
did not observe Epstein's plane.
On 09/14/2005, I conducted a...
EFTA00099159.pdf
To:
From: "Cr
To: r"
aNIMIN>,
Subject: RE: Epstein catch up
Date: Mon, 18 Nov 2019 15:28:46 +0000
c'est bien
c:
IIMIE>
Ori inal Messa e
From:
Sent: Monda November 18, 2019 10:16
To:
alMIE>>
Subject: RE: Epstein catch up
11 to 2 works for me...
EFTA00090326.pdf
...So I am hoping
you can help me figure out if I was Epstein victims by answering some
questions so I can piece it together. Such as could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein...
DOJ-OGR-00004183.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...
EFTA00204634.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...
DOJ-OGR-00010409.jpg
...Specifically, the housekeeper’s anticipated testimony that the Defendant rarely spent the
night at Epstein’s townhouse and that she and Epstein were not “always” together contradicts
little, if any, of the Government’s case at trial. Maxwell Br. at 30. The Defendant does not
claim that the housekeeper was...
DOJ-OGR-00014513.jpg
...And the Interlochen records show she didn't
have met Epstein in 1996.
She got the date
wrong
flight records show that
She told you she met
there in a green car by Jeffre
happened, and you heard
y Epstein bet
what she said to the FB
Fore any of...
DOJ-OGR-00017134.jpg
...And the Interlochen records show she didn't
have met Epstein in 1996.
She got the date
wrong
flight records show that
She told you she met
there in a green car by Jeffre
happened, and you heard
y Epstein bet
what she said to the FB
Fore any of...
DocumentCloud_Epstein_Docs_p00875.png
...Giuffre for sex with Epstein based on the fact that Ms. Giuffre lived independently of her
parents before meeting Epstein and Ms. Maxwell. (Of course, a child outside the supervision of
her parents makes it much more likely she would be recruited by Defendant into sex trafficking,
but that is...
HOUSE_OVERSIGHT_016456.jpg
thus not told that the USAO had entered into a non-prosecution agreement with
Epstein until after it was signed,” wrote Assistant U.S. Attorney Dexter Lee.
Said Hakes, the former federal prosecutor: “I have never heard of a case where
federal prosecutors consult with a defense attorney before they...
EFTA00207271.pdf
...Jeffrey Epstein
Document Number: 149
Docket Text:
RESPONSE in Opposition re [146] Plaintiffs MOTION for Leave to File Jane Doe No. 103's
Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to
Defendant Epstein's Motion for Summary Judgment and Certification...
Jeffrey_Epstein_Part_06_of_08_p0016.png
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
tae. b6 -1, -3
Details: bic -1, -3
b5 -2
Palm Beach, FL
Writer met with case agent, SAL —=d bs -1
a | on 3/23/07 who advised that the criminal bé -2
investigation...
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