20,638 results for "Epstein"
Page 304 of 826
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122a
would confer with Krischer and Belohlavek “to make
sure the defense doesn’t try to do an end run.”
That same morning, Epstein attorney Sanchez, who
had not been involved in negotiations for several
weeks, emailed Sloman, advising, “[I] want to finalize
the plea deal and there is only...
DOJ-OGR-00008216.jpg
...photographs of
Epstein’s massage room and photographs that corroborate details of other portions of Epstein’s
house.
A. The Massage Room
Jane testified that she was sexually abused in the massage room of Epstein’s New York
house, and she gave detailed testimony about permanent features of the room...
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...SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
The gardeners,
morning,
2)
cleanliness,
you work?
and we finish
7179
the taking care ot
the pool
Epstein asked me to
I had
ly during the years.
Epstein was
DOJ-OGR-00012388
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...more than three, many more than three.
17 Paragraph 4: "In addition to seeing Jane at
18 Mr. Epstein's home, I was also instructed on one occasion by
19 Mr. Epstein to pick Ms. Jane up from what I presume was her
20 home address in West Palm Beach...
DOJ-OGR-00017976.jpg
...SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
The gardeners,
morning,
2)
cleanliness,
you work?
and we finish
7179
the taking care ot
the pool
Epstein asked me to
I had
ly during the years.
Epstein was
DOJ-OGR-00017976
DOJ-OGR-00018161.jpg
...more than three, many more than three.
17 Paragraph 4: "In addition to seeing Jane at
18 Mr. Epstein's home, I was also instructed on one occasion by
19 Mr. Epstein to pick Ms. Jane up from what I presume was her
20 home address in West Palm Beach...
DOJ-OGR-00023859.jpg
...I/M Epstein # 76318-054
From
To
Date 2019/08/28 11:22
Subject: Re: I/M Epstein # 763 18-054
Attachments: TEXT.htm
If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't
done anything with the funds yet...
DOJ-OGR-00025147.jpg
...From! MG} (OWT HC}
Tams
Sent from my iPhone
On Aug 10, 2019, at 8:18 AM)"
Joj.gov> wrote:
(USMS)
BOP just provided another update- Epstein has passed. | have
no additional info. | will push out updates as we receive.
(USMS)
Subject: Re: Automatic reply: Epstein wapdete
F¥I;
The...
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...Ms Maxwell has called
her claims ‘obvious lies’, w
le the Prince has put out
British socialite to face Epstein accuser's defamation lawsuit | Reuters
www.reuters.com/article/us-maxwell-defamation- ee: iGUSKCNOW34ZN © Reuters
Mar 1, 2016 socialite Ghislajpe M of der. for calling her allegations lies been
"shown...
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...The Court should not, however,
rubber stamp redactions to withhold from the public “information related to third parties who
neither have been charged or alleged to be involved in the crimes with which Epstein and Maxwell
were charged,” Epstein Dkt. No. 66 at 7. Any effort to redact third party...
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5616404428
ai/2 3/7005 15:84
1% ivf
*
| pray, AUGUST 25.2
sug PALM BEACH POS HE EDI TOR OR _
LETTERS #8 = el laulanassee
; Epstein eutiite shut up, Let commissioners volt |
_ | be happy with ‘justice’ © Westgate, see good works
I think that Jeffrey Epstein’s [read with interest a...
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...Roberts to
Jeffrey Epstein?
A. I don't recall how she actually met
Mr. Epstein. As I said, I spoke to her
mother the entire time outside the house.
Q. Did you walk Ms. Roberts up to the
upstairs location at the Palm Beach house to
5 (Pages 14 to...
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...Inmate Epstein remained unresponsive. Inmate Epstein was °
intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and
the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS
departed institution en route to New...
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JEFFREY EPSTEIN
Jeffrey Epstein is a person who, having been raised in modest, lower middle
class circumstances in New York City, parlayed an aptitude for Mathematics, a
teaching experience in a private school, and a chance referral to a Wall Street
executive into a unique, niche business to the wealthy...
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A new book claims Jeffrey Epstein played a key role in a shady Palm Beach real estate deal between President
Donald Trump and a Russian oligarch.
Michael Wolff’s forthcoming book, “Siege,” details the 2004 property deal that...
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...Jeff; is that correct?
A. Yes.
Q. During the time that you dated Mr. Epstein, so '83 through
"Ol I think roughly is what you said, did you observe any
inappropriate conduct between Mr. Epstein and any teenage
females?
MS. MOE: Objection.
MR. PAGLIUCA: What's the basis for the...
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...my desk in meetings the past three days. | received your voicemails regarding the status
of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr.
Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able...
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...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
b6é -1, -2, -3
Investigation has revealed that| —*”/
a
TE EEE ds
Details:
FL which is
Fr
aFIL has met with AUSA Antonia J. Barnes on
bS -1, -2
AUSA Barnes b6 -1, -2
p7c -1...
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...THE WITNESS: I don't believe so, no.
BY MR. PAGLIUCA:
Q. Okay. And FP never identified Ms. Maxwell
as someone being at Mr. Epstein's house, correct?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. And if you need to look at your report --
A. No...
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...What is your understanding of
Jeffrey Epstein's nonprosecution agreement?
A. I have no idea.
Q. Do you have an understanding of the
co-conspirators listed in the nonprosecution
agreement?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I have no knowledge of his
agreement, whatever that is.
Q...
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...JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead_covered for captioned investigation; Grand Jur
subpoena served b3 -2
Reference: 31E-MM-108062 Serial 19
Enclosure(s): Enclosed for Miami is the server copy of the
referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on...
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...Jeffrey Epstein
9-16-08 Scheduled Deposition of Jane Doe No. 4.
Statement for Record
Description of Services
Depo App NT - 1st Hr Appearance ist Hr , 110.00
Depo Trans 0&1-Reg Transcript Pages - 8 28,80
E-Transoript Emailed Complimentary
Invoice total: $138.80
Thank you for choosing...
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...31E-MM-108062, 12/06/2006
b6é
b7¢
In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To date, the PBCRA continues. to develop witnesses and
victims from across the United States. Due to the...
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...I’ve been reading with great interest stories
about allegations that former President Clinton spent time on Jeffrey Epstein’s Caribbean Island. In a
declaration you filled in federal court you state that you have reason to believe this is not true. Are
you available to discuss this with me...
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and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that
arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should
not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of...
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