20,638 results for "Epstein"
Page 307 of 826
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...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA...
DOJ-OGR-00024993.jpg
Page 536
Bureau of Prisons *““SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Post Suicide Watch Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M__ Facility: NYM Unit Team: 5
Date: 07/24/2019 09:23 Provider: aera
Watch Start Date: 07/23/2019 01...
DOJ-OGR-00027370.jpg
Bureau of Prisons *““SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Post Suicide Watch Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/24/2019 09:23 Provider: ORNS)
Watch Start Date: 07/23/2019 01:40 Watch...
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...Sternheim
government has already previewed, which revolves around
Epstein's conduct, not Ghislaine's.
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But you are not here to judge whether Epstein
committed...
DOJ-OGR-00016152.jpg
...Sternheim
government has already previewed, which revolves around
Epstein's conduct, not Ghislaine's.
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But you are not here to judge whether Epstein
committed...
HOUSE_OVERSIGHT_011411.jpg
...13 They surveiled Epstein's house, they did trash pulls, and
14 ultimately they executed a search warrant at Mr. Epstein's
15 house. And that's sort of the totality of the investigation.
16 I give you that as the backdrop, your Honor, because
Ly then next what seems...
HOUSE_OVERSIGHT_022140.jpg
...ake part in oe lawsuit. | ] ; But then, the allegations made by Virginia Roberts, on January
berts, the girl who says that Ghis- 1 15, 2015, in a declaration filed against the government in an
r for Epstein at Trump's resort, | attempt to overturn Jeffrey Epstein’s non-prosecution agreement...
HOUSE_OVERSIGHT_031203.jpg
...Jeffrey Epstein [jeevacation@gmail.com]; Bennet J. Moskowit2 (i 7
Subject: Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE
VICTIMS SUIT FILING AGAINST JEFF EPSTEIN
Importance: — High
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York...
DOJ-OGR-00003208.jpg
...In 2006, she was designated as the USAO’s first
coordinator for Project Safe Childhood, a new Department initiative focusing on child sexual
exploitation and abuse.”
In 2006, Villafafia assumed responsibility for the Epstein investigation. As the line AUSA,
Villafafia handled all aspects of the investigation. Villafafia determined the lines...
DOJ-OGR-00003408.jpg
...Sloman told OPR, “I don’t think we had a concern about entering into the NPA at that point
in terms of notifying victims. . . . | was under the perception that once the NPA was entered into
and [Epstein] was going to enter a guilty plea in state court that we were...
DOJ-OGR-00004330.jpg
...In 2006, she was designated as the USAO’s first
coordinator for Project Safe Childhood, a new Department initiative focusing on child sexual
exploitation and abuse.”
In 2006, Villafafia assumed responsibility for the Epstein investigation. As the line AUSA,
Villafafia handled all aspects of the investigation. Villafafia determined the lines...
DOJ-OGR-00023006.tif
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government...
DOJ-OGR-00023020.tif
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°
After the district court issued its ruling in the CVRA litigation, on February 21, 2019, OPR
included within the scope of its investigation an examination of the government...
DOJ-OGR-00004530.jpg
...I was under the perception that once the NPA was entered into
and [Epstein] was going to enter a guilty plea in state court that we were going to notify the
victims.”
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION...
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Page 2632
Bureau of Prisons *““SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Post Suicide Watch Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/24/2019 09:23 Provider: ORNS)
Watch Start Date: 07/23/2019 01...
DOJ-OGR-00015147.jpg
...The Government instead invokes the “special circumstances” doctrine, on the ground that
there is an “abundant public interest” in obtaining additional information about Epstein and
Maxwell’s crimes, and the DOJ and FBI’s investigation into them. Gov’t Mem. at 4; see also id.
at 1. It states that...
DOJ-OGR-00012414.jpg
...Q. During the approximately ten years when you worked for
Mr. Epstein, do you know how he traveled to his different
homes?
A. e traveled on his private planes.
Q. ow many times have you flown on Mr. Epstein's private
planes?
A. None. I'm sorry. flew with Ms...
DOJ-OGR-00012449.jpg
...was —-
that was not my job to s where they wer
Q. During the time that you worked for Mr. Epstein, who, if
anyone, would tell you about Mr. Epstein's upcoming travel
plans?
A. Either Ms. Maxwell, sometimes the secretaries from the
office. £ remember correctly, was Fiona secretary, also...
DOJ-OGR-00018002.jpg
...Q. During the approximately ten years when you worked for
Mr. Epstein, do you know how he traveled to his different
homes?
A. e traveled on his private planes.
Q. ow many times have you flown on Mr. Epstein's private
planes?
A. None. I'm sorry. flew with Ms...
DOJ-OGR-00018037.jpg
...was —-
that was not my job to s where they wer
Q. During the time that you worked for Mr. Epstein, who, if
anyone, would tell you about Mr. Epstein's upcoming travel
plans?
A. Either Ms. Maxwell, sometimes the secretaries from the
office. £ remember correctly, was Fiona secretary, also...
DOJ-OGR-00023719.jpg
...Jul 2019 19:21:52 +0000
From OOOO REE ® bop.gov>
Sent: Tuesday, July 30, 2019 3:21 PM
To: steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Per our conversation, please include the attached form when sending CD/DVD-Roms to your client.
Thank you,
steptoe.com...
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...Jeffrey Epstein [is
Subject: sex regi
Date: December 18, 2013 at 6:30 PM
happy holiday,
again out of an abundamce of caution please be advised that | will be in new mexico for the week of 20-28 happy holiday
HREKEAAERAAKENE RENE EEARRERAEREREREE REE ERIRERERE EERE ERERERIAE
The information contained...
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...How do you know him? Like,
is ita
guess when I say "how do you know him,
relationship you had kind of separate from
Epstein or did you guys -- did you meet him
ugh Mr. Epstein or both?
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022553
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...Remarks
EPSTEIN
JERRY ERED
White tad
61/28/1953
CHARLOTTE AMALIE-ST THOMAS, VI (5101)
CBP-CYRIL E KING, INTL AIRPORT (b)(7)(E)
Inbound
05/26/2011 09:16:48
BEEF ISLAND
BEEF ISLAND OQ)
mr
JL
AIRLINE CODE FOR PRIVATE ACFT PROCESSING
(b)(7)(E)
Referral / Inspection Information...
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UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY ((3/¢@t3)
05/16/2008 15:54:00
Air / Sea Baggage Secondary Inspection til
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White Big
Date Of Birth: 01/20/1953
Crossing Information
Port: SAN JUAN (4989)
Site: SAN JUAN, ISLA...
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