20,638 results for "Epstein"
Page 305 of 826
HOUSE_OVERSIGHT_031396.jpg
...Ben Sasse (R-
Neb.), who has questioned how the department handled its inquiry of
financier Jeffrey Epstein.
Epstein’s case had been the subject of an investigation by the Miami
Herald, which detailed how then-U.S. Attorney Alex Acosta, now
https://www.washingtonpost.com/world/national-security/a-justic...
HOUSE_OVERSIGHT_031415.jpg
...Ben Sasse (R-
Neb.), who has questioned how the department handled its inquiry of
financier Jeffrey Epstein.
Epstein’s case had been the subject of an investigation by the Miami
Herald, which detailed how then-U.S. Attorney Alex Acosta, now
https://www.washingtonpost.com/world/national-security/a-justic...
DOJ-OGR-00015106.jpg
...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...
DOJ-OGR-00000519.jpg
...20 Epstein's.
21 Those payments were made soon after a Miami Herald
22 story about this case and particularly the role of the Florida
23 United States Attorney, Mr. Acosta at the time, and the U.S.
24 Attorney's Office.
25 And I would like to hear from...
DOJ-OGR-00025543.jpg
...TEXT.htm, psychobsprocedmemo19.pdf
Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just
before mainline commenced to request some documents and information regarding inmate Epstein. | was
b)}G} (DTC)
speaking on the phone wit} whom you both met during the suicide reconstruction.
nformed...
HOUSE_OVERSIGHT_014807.jpg
...Mr Clinton commuted his sentence to house arrest. ‘Clinton, Prosperi
and Epstein make an odd threesome on the face of it,’ says a law enforcement source.‘Was Prosperi
visiting Epstein as some kind of intermediary for Bill?
GM_00717
http:/Awww.dailymail.co.uk/news/article-1363452/Bill-Clinton-15...
DOJ-OGR-00021440.jpg
...We are calling to inform you about the resolution of the Epstein
investigation and to thank you for your help.
Mr. Epstein pled guilty to one child sex offense that will require him
to register as a sex offender for life and received a sentence of 18
months imprisonment followed...
DOJ-OGR-00003415.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 239 of 348
she would inform victims of the terms of the resolution of the federal case, including Epstein’s
agreement to plead guilty to state charges and serve 18 months in county jail, and the...
DOJ-OGR-00004537.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 240 of 349
she would inform victims of the terms of the resolution of the federal case, including Epstein’s
agreement to plead guilty to state charges and serve 18 months in county jail, and the...
DocumentCloud_Epstein_Docs_p00141.png
...Everybody laughed.’ After this, Virginia was paid, by Epstein, around Monte Carlo Television
$400 (£250).’ Festival
She met Andrew for the third and final time on Epstein’s Caribbean island, Little Saint James. - .
Virginia was never under the British legal age of consent when she met Andrew. She was 17...
DOJ-OGR-00032089.jpg
Jeffrey Epstein: International Moneyman of Mystery
COLUMNS
THE IMPERIAL CITY
Harper's
After Lewis
Lapham
By Kurt
Andersen
The chronicler of the
American twilight is going
into semi-retirement. Will
Harper’s magazine
become less of a lefty
echo chamber?
THE CITY POLITIC
The Speech
Hillary Won't
Give About...
Giuffre_Maxwell_Batch8_p00901.png
...Epstein - Confidential
Jeffrey Epstein's room?"
Do you see that question?
A. Yes.
Q. And then you see an answer there, "I have
never participated at any time with Virginia in a
massage with Jeffrey."
Do you see that answer?
A. Yes.
Q. And I represent to you the answer...
HOUSE_OVERSIGHT_016199.jpg
...Giuffre also credibly alleged that she had been sexually abused by other rich and
powerful friends of Epstein. It appears that she had civil claims that she could file against
Epstein’s friends. However, because I am law professor with limited litigation resources, I
recommended to Mr. Edwards that we...
DOJ-OGR-00002964.jpg
...Jeffrey Epstein’s Non-Prosecution Agreement Is Irrelevant to This Case
The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement
(“NPA”) between Jeffrey Epstein and the U.S. Attorney’s Office for the Southern District of
Florida (the “USAO-SDFL”). (Def. Mot. 1). She does...
HOUSE_OVERSIGHT_030454.jpg
...Jeffrey Epstein ;
Attachments: image001.png
From: Kirsty Mackenzie [mailto Sn |
Sent: Monday, March 07, 2011 11:11 AM
To: Jack Goldberger
Subject: RE: Please forward
lam writing in an attempt to make contact with Jeffrey Epstein and wondered if you would, as his attorney, forward this
message...
DOJ-OGR-00003822.jpg
...The other things, your Honor, that she has raised is,
for example, she had asked for the Epstein settlement agreement
and that was one of the things that she asked for. We agreed
to produce that if we got the waiver from Mr. Epstein because
we can't produce it...
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...Jeffrey Epstein
Good afternoon,
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
Supervisory Staff Attorney
CLC New...
DOJ-OGR-00023869.jpg
Re: Epstein
From
To
Date 2019/08/27 08:46
Subject: Re: Epstein
Attachments: TEXT.htm
Just a heads-up that Judge Berman invited the Warden and | to the hearing this morning. The Warden
declined because of another meeting and asked to meet the Judge at a later date, but...
DOJ-OGR-00024691.jpg
...Ray Ormong!!!15! (BNT XS) bop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diay#ibio)
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00025793.jpg
...conditions at MCC NY post-Epstein
2/06/2019 15:05 >>>
nd my boss before | answer the reporter. Feel free to te
Questions & Proposed Responses:
Hello, I'm working ona story about morale at MCC in Manhattan in the wake of charges agains|
I've spoken to an AFGE union...
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UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY EDWARD ((9)]@@](3))
12/22/2010 17:22:00
Air / Sea Baggage Secondary Inspection gig
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: I
Race:
Date Of Birth: 61/28/195
Crossing Information
Port: CHARLOTTE AMALIE-ST THOMAS, VI...
DocumentCloud_Epstein_Docs_p01282.png
...Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Cindy Lopez, Jean-Luc Brunel, Virginia
Roberts.
Q. All right. And that is on June 21st?
A. Yes.
Q. All right. And then there is a couple of
entries that say "reposition."
A. Right.
Q. That is flying back to Palm Beach and then...
Jeffrey_Epstein_Part_03_of_08_p0020.png
...On es Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA}, opened an b6 -1, -3
Epstein and b7C -1, -3
investigation involving multi-millionaire Jeffre
‘ b7E -4
Captioned subjects. The investigation involves
FBI Miami, PBCRA, requests travel concurrence with FBI
Tampa, Orlando RA for the...
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...Although the revised provision was to Epstein’s advantage, the revision concerned
attorney’s fees and did not materially impede the victims’ ability to seek damages from Epstein
under § 2255. The fact that the negotiations continued after the breakfast meeting indicates that
Acosta did not make promises at the meeting...
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Page 1786
> Ul/2//ZU19 UOUG >>>
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 9518
DOJ-OGR-00025803
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