34,467 results for "Epstein"
Page 301 of 1379
HOUSE_OVERSIGHT_023002.jpg
...Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of
2008. Uma Sanghvi Palm Beach Post via AP
For years, Jeffrey Epstein abused teen girls, police say. A
timeline of his case
PERVERSION
of JUSTICE
A decade before #MeToo, a multimillionaire sex offender from...
EFTA00075838.pdf
...OPR Epstein Final Report
Date: Fri, 29 Jan 2021 22:54:59 +0000
Of course. Why don't you call me
i at your convenience around 9:30 am? If another time works better, just
let me know.
From:
Sent: Frida lanua
29 2021 5:33 PM
To
Cc:
OPR...
EFTA00150894.pdf
...Travel searches_6.1.192o_6.27.19.pdf
Hey!
I searched Epstein's travel records from 6/1/2019 to 6/27/2019 at noon and attached the record. His last record
shows an OUTBOUND flight on 6/14/2019 to Paris.
Search capabilities only show international travel and...
EFTA00173691.pdf
...FOIA # 1453103 - NEW EPSTEIN REQUEST --- UNCLASSIFIED
Date: Tue, 26 Nov 2019 20:49:36 +0000
Importance: Normal
Priority: normal
Attachments: 1453103.pdf; B7A_FREGER, JIALLEY_1453103.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
Good afternoon,
I have received another Epstein Request) I looked through file # 90A-NY-3151227, and found that the...
EFTA00214438.pdf
...sent me an email about epstein wanting to do less time. I hope that his request will be denied. The
original deal was supposed to be 2 years so he has already gotten a big break. Plus we have identified more
victims since we agreed to the 18 months. Please...
EFTA00214471.pdf
...You get to be the contact person re epstein while I am gone. I just talked toSand
They are getting ready to send out the letter to lefkowitz regarding the plea deal. The letter tells epstein's people
to
communicate
only
with
you
and
me.
I asked
sto
call
and...
EFTA00172473.pdf
Executive Summary
FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary
items as requested.
IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of the project,
identifying any potentially missing' serials or documents and...
EFTA00078493.pdf
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
C
and M,
rz
>
We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it
sounds like these should be routed to the civil division, but I wasn't sure who in particular to...
DOJ-OGR-00000626.jpg
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Judge Berman:
I am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my
August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23,
2019.
I can confirm that, although...
DOJ-OGR-00007424.jpg
...The latter is evidence that the
defendant and Epstein engaged in sex trafficking of minors, which requires that the minor victim
be under eighteen rather than seventeen. Minor Victim-3’s testimony will show that she had sexual
encounters with Epstein, and in combination with the testimony of other Minor...
DOJ-OGR-00011908.jpg
...Now, Ghislaine was still traveling with Epstein in the
early 2000s; right?
A». YSS>,
Q. She was still his friend?
A». YSS>,
Q. But by that time, her role in Epstein's life was
decreasing, wasn't it?
A. I don't know how the decreasing point did, but it...
DOJ-OGR-00017498.jpg
...Now, Ghislaine was still traveling with Epstein in the
early 2000s; right?
A». YSS>,
Q. She was still his friend?
A». YSS>,
Q. But by that time, her role in Epstein's life was
decreasing, wasn't it?
A. I don't know how the decreasing point did, but it...
EFTA00153685.pdf
...EVAF / Epstein victims
Yes she is a confirmed victim.
From:
Sent: Wednesday, June 17, 2020 7:46 PM
To
Cc
Subject: Re: EVAF / Epstein victims
can you coordinate
withni
ow the therapists
Thankal
recognize fame
from the briefings last fall.nealso
an identified victim? I
just need to confirm before...
EFTA00164073.pdf
...The article
noted that the Justice Department and the FBI have rejected conspiracy theories about Epstein, stating there was
no client list or blackmail operation and reaffirming that Epstein killed himself in 2019. Additional reporting on the
story was provided by The Independent (09/29, Baio), MSNBC (09/29, Rubin...
EFTA00164855.pdf
...Nothing relating
to Epstein or his death. Phone belonged to Inmate Michael Thomas. The phone was initially seized by BOP-
OIG and turned over to the FBI.
1653: MCC video containing 147 cameras (8.08 TB of data) that were active before and after Epstein was
found dead. Each video...
DOJ-OGR-00023056.tif
...Villafaiia Informs Acosta and Sloman about the Case
Because Villafafia was not familiar with Epstein, she researched his background and
learned that he “took a scorched earth approach” to litigation. Villafafia was aware that Epstein
had hired multiple lawyers to interact with the State Attorney’s Office in an effort...
EFTA00080143.pdf
...She was abused by Epstein
multiple times. She was also physically abused by Maxwell against her will with Epstein present during the
assault. Epstein also flew her to his home in Florida. He also directed her obtain a passport so she could
travel with him to the USVI but she...
DocumentCloud_Epstein_Docs_p00663.png
...room.”
C. Summary of My Interaction with Alan M, Dershowitz
11. During the approximate thirteen years I worked for Mr. Epstein, I believe I saw Mr.
Dershowitz visit Mr. Epstein’s Palm Beach home approximately four or five times a
year. I recall driving him to the airport on multiple...
Giuffre_Maxwell_Batch6_p00177.png
...Giuffre has alleged that she was a victim of a sex trafficking organization run by
Epstein, with the assistance of Defendant. Ms. Giuffre has attempted to secure testimony from
persons in the organization, starting with Epstein. He took the Fifth on all substantive questions.
Then Defendant suffered from convenient memory...
HOUSE_OVERSIGHT_014681.jpg
Case 9:6ase-doFeeKarsBSbid eR aaumentieaadonied 9 Deeldet oF age 26 1 Page 5 of 10
Jeffrey Epstein, and (2) the Government violated their CVRA rights by concealing the non-
prosecution agreement with them. (DE 280 at 3; see id. at 7-8). However, the bulk of the Rule
21...
EFTA00165517.pdf
JEFFREY EPSTEIN INVESTIGATION
08/30/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to the
Epstein case, and five revealed no federal nexus.
• On 08/29/2019, FBI NY identified a new...
DOJ-OGR-00010459.jpg
...But her hopes were destroyed, as was so much of her life,
by her previous association with Epstein. A Miami lawyer named Scott W. Rothstein, Esq.
attempted to blackmail Waitt to keep Ms. Maxwell’s name out of civil lawsuits related to Epstein
that his law firm was planning to...
EFTA00086535.pdf
...US authorities are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe
into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between
Washington and London, The Independent understands.
People familiar with authorities' investigations into Mr Epstein's business affairs told The Independent that the...
DOJ-OGR-00024881.jpg
...Charisma Edge ®\\®: _ f@bop.gov>
@usdoj.gov>
o
tt bMG) (DHT NC)
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re:
(USMS)" 11/05/2019 18:45 >>>
Thank you
bWE} (DMT HC)
Supervisory Deputy United States...
Jeffrey_Epstein_Part_01_of_08_p0036.png
...31E-MM-108062 (ending) pre ~1, ~2
Title: _— EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for b3 -2
Details: on | the Federal Bureau of Investigation
(FBI), Palm Beac ounty Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein...
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