34,467 results for "Epstein"
Page 302 of 1379
EFTA00061696.pdf
...I haven't spoken to you or anyone else regarding the incident
involving inmate Epstein or anything else pertaining to August 10, 2019, so how is it possible for you to be
reminding me? Second, I'd been properly relieved prior to the incident involving inmate Epstein.
/12/2019 1010...
EFTA00098045.pdf
...Jeffrey Epstein, Blackmail and a Lucrative `Hot List' - The New York Times
Date: Sun, 01 Dec 2019 14:42:08 +0000
SANYS
I spoke to Julie Brown about this guy. Even she was skeptical.
Sent from my iPhone
> On Dec 1, 2019, at 8:26 AM, (USANYS)
[Contractor] a
wrote...
EFTA00099240.pdf
...News about Epstein
Date: Wed, 14 Aug 2019 13:36:11 +0000
Thanks very much for reaching out,
Appreciate it. We're pushing forward as best we can. Hope all is well with
you!
From:
Sent: Wednesday, August 14, 2019 7:42 AM
To:
Subject: News about Epstein
Hi
I...
EFTA00147161.pdf
...Any chance you have time this week for a brief meeting with me and
Epstein case.
Thanks,
Chief, Criminal Division
United States Attorney's Office, SDNY
? I'd like to talk about the plan for the
EFTA00147161
DOJ-OGR-00003093.jpg
...In the defendant’s
telling, the phrase “[w]hen I was with him,” refers not to the duration of the defendant’s
relationship with Epstein, but instead to only those moments when she was in the act of having sex
with Epstein and either the blond or brunette identified above...
HOUSE_OVERSIGHT_024234.jpg
...One former girlfriend, Eva Andersson Dubin, a
Swedish model and Miss Universe finalist whom
Epstein has known for more than thirty years, became a
doctor—Epstein sent her to medical school—and
married hedge funder Glen Dubin. Together they
finance the Dubin Breast Center at Mount Sinai
Hospital.
HOUSE_OVERSIGHT...
EFTA00269624.pdf
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 05/17/2007 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...
DOJ-OGR-00000489.jpg
...And, one recent press
account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina
Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip
judge-ordered check-in, New York Post, July 10, 2019 (July 10, 2019 NY Post Article’)
18...
DOJ-OGR-00003730.jpg
CascGAS8-4:2959500830-PAR umbocement 2084 on FilechO4¥L62 54/07 age § Of dde 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...
DOJ-OGR-00004730.jpg
...This evidence includes, among other things,
portions of message pads seized from Epstein’s Palm Beach residence referencing messages left
by Minor Victim-4 during the period charged in Counts Five and Six; phone records reflecting
calls made by another Epstein employee to Minor Victim-4; Federal Express records reflecting...
DocumentCloud_Epstein_Docs_p00100.png
...Detective Recarey’s investigation of Epstein failed to uncover any evidence that
Ms. Maxwell was involved in sexual abuse of minors, sexual trafficking or production or
possession of child pornography. Joseph Recarey served as the lead detective from the Palm
Beach Police Department charged with investigating Jeffrey Epstein. EXHIBIT GG...
Giuffre_Maxwell_Batch6_p00096.png
...Jeffrey Epstein
As the Court is aware, Jeffrey Epstein was compelled to sit for a deposition during which
he invoked his Fifth Amendment rights as to each and every question posed to him by counsel
for both Plaintiff and the Defendant. Both Plaintiff and Defendant have motions pending to
require...
HOUSE_OVERSIGHT_014851.jpg
Case 9:08 a8 07E5-d0A07 4 oR nila einteniteréd -49 FES@ DGCkét104/P7dg616 ofPidge 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...
EFTA00081248.pdf
...the
Southern District of Florida. Mr. Epstein was informed of the service of the
As a
result, Mr. Epstein attempted to harass both :
delay and hinder their
.
.
receipt of a
to attend an official proceeding, more particularly the
r to which
1. Mr. Epstein, in particular, changed travel plans and...
EFTA00215184.pdf
...Final version of Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 21:33:20 +0000
Importance: Normal
Hi Jay — Try me on my cell. I will keep it with me.
. Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Lefkowltz [mailto...
DOJ-OGR-00030633.jpg
...Robson said when Epstein announces to his assistant, Sarah, that
he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to “work” for Epstein. Robson
stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him
and she stopped...
DOJ-OGR-00031430.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 El Brillo approximately
9 months. Prior to the house manager was John Alessi who
was employee at 358 El Brillo approximately 10 years.
Epstein...
EFTA00213276.pdf
...Jeffrey Epstein
Dear-:
JESSICA FONSECA-NADF.R
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON. JR.
MATTHEW P. O'BRIEN
JENIFER J. SOUUKIAS
NOAH FOX
E-Mail: Rffiack(Witylllack.com
We are now facing a difficult issue about the attorney's fees in the civil cases
brought against Mr. Epstein related...
EFTA00214226.pdf
...Chief Reiter believes that Krischer is in the tank for Epstein, a very wealthy businessman who has donated more
than S100.000 to Democrat candidates including Hillary Clinton and Chuck Schumer.
Reiter wants to charge Epstein with four counts of unlawful sexual conduct with a minor. Police believe Epstein
brought...
EFTA00214644.pdf
...Chief Reiter believes that Krischer is in the tank for Epstein, a very wealthy businessman who has donated more
than S100.000 to Democrat candidates including Hillary Clinton and Chuck Schumer.
Reiter wants to charge Epstein with four counts of unlawful sexual conduct with a minor. Police believe Epstein
brought...
DOJ-OGR-00021366.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
EFTA00222618.pdf
...The information contained in the Notice is material to this Court's
consideration of Epstein's motion to stay.
4.
To avoid disclosure of confidential material, Epstein requests leave to
file the Notice, and this motion, ex parte and under seal.
5.
Pending a ruling from this Court, Epstein has...
EFTA00157838.pdf
...And who photographed you in the nude at
0197
Epstein's?
2
A.
3
Q.
4
A.
5
Q. And when in this time period that you went
6
to Mr. Epstein's did
photograph you in the
7
nude?
8
A. It had to have been in the summer...
EFTA00206906.pdf
...Jane Does
U.S. (re Jeffrey Epstein) - Litigation Hold
Importance: High
(USAFLS)
EFTA00206907
« File: Re.Jeffrey Epstein.Jane Does i U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf » «
File: Re.Jeffrey Epstein.Jane Does I U.S. - Typable 3-13.300.003...
DOJ-OGR-00021235.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page63 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 61 of 348
Lourie opined that the government could argue “that over time [Epstein] set up a network of illegal
high school massage recruits...
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