20,638 results for "Epstein"
Page 308 of 826
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...PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the
Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of
Florida, and the Court being...
Giuffre_Maxwell_Batch1_p00053.png
...Were you in the house when
WSs in the house in a private area
with Jeffrey Epstein?
MR. PAGLIUCA: Object to the form
and foundation.
A. Can you repeat the question.
Q. Were you ever in the Palm Beach
house when Jeffrey Epstein was in the house
with
MR. PAGLIUCA...
Giuffre_Maxwell_Batch5_p00127.png
...And with regard to || she never said
hing about Ghislaine Maxwell being at
Epstein's house, did she?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. To you?
A. I don't believe she did.
Q. Okay. And if she did, it's likely that
you would...
Giuffre_Maxwell_Batch8_p00041.png
...Were you in the house when
WSs in the house in a private area
with Jeffrey Epstein?
MR. PAGLIUCA: Object to the form
and foundation.
A. Can you repeat the question.
Q. Were you ever in the Palm Beach
house when Jeffrey Epstein was in the house
with
MR. PAGLIUCA...
Giuffre_Maxwell_Batch8_p00390.png
...What about J Epstein Virgin Islands
Foundation, Inc.
Are you familiar with that company?
No.
How did J Epstein & Company, Inc.?
A. Again, I don't recall his business
names and affiliations.
Q. How about NES LLC, are you familiar
with that name?
A. Again, I think that was one...
HOUSE_OVERSIGHT_010500.jpg
...January 2006
s far as Michael Reiter’s concerned, the case that his team
has built against Epstein—slowly, meticulously, over the
course of an entire year—is airtight. Even now, Detective
Recarey’s finding new pieces of evidence. And already Reiter’s
_ been laying the groundwork with prosecutors. State...
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Jeffrey E. Epstein
07/26/17 ; Page 118 of 131 ; Public Records Request No.: 17-295
DOJ-OGR-00030585
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Jeffrey E. Epstein
Page 2663 Public Records Request No.: 17-295
DOJ-OGR- 00032976
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page309 of 648
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CONFIDENTIAL
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page567 of 883
DocType: LAB REPORTS
Page: 1
END OF CHART
GIUFFRE003278
CONFIDENTIAL
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HOUSE_OVERSIGHT_013362.jpg
DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS
Epstein v. Edwards, et al.
Case No.: 50 2009 CA 040800XXXXMBAG
HOUSE_OVERSIGHT_013362
HOUSE_OVERSIGHT_013493.tif
DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS
Epstein v. Edwards, et al.
Case No.: 50 2009 CA 040800XNXXMBAG
HOUSE_OVERSIGHT_013493
DOJ-OGR-00003148.jpg
...2 (“Because this victim stopped writing
in her journal about a month after that first meeting with Epstein, there are no entries regarding the
subsequent trip she took months later to visit Epstein, during which she met the defendant. This
victim provided the Government with copies of her journal entries...
DOJ-OGR-00003972.jpg
...BSF proffered that they “submitted claims and supporting evidence to
the Epstein Victim’s Compensation Program on behalf of several Epstein survivors who have not
made separate claims against Maxwell.” Motion at 5. BSF acknowledged that that it represents
alleged victim 2 and potential trial witnesses Virginia Giuffre and Maria...
DOJ-OGR-00011748.jpg
...cellphone.
Q. During that same period between 1994 and 2004,
notice would you typically receiv
how much
before a flight on one of
Mr. Epstein's planes?
A. It was typically short notice. It could be a day notice.
Probably -- a day notice at least, sometimes shorter notice,
but it...
DOJ-OGR-00003468.jpg
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent—Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
DOJ-OGR-00004590.jpg
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent— Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
DOJ-OGR-00021413.jpg
Case 22-1426, Document 77, A339 3536038, Page241 of 258
Case 1:20-cr-00330-AJN 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...
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