20,638 results for "Epstein"
Page 309 of 826
HOUSE_OVERSIGHT_021704.jpg
...He would give me the cash from a wad he
carried in a black duffel bag or an assistant paid me.
‘And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt
even more indebted to him. Secretly, he was also preparing her...
HOUSE_OVERSIGHT_022676.jpg
...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose “background is
in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands.
He has at least two...
DOJ-OGR-00022664.tif
...President Clinton was my
friend, not Epstein's friend.
And Epstein had flown him and there was a
dinner and Ted came to the dinner. So I guess,
indirectly, through Mr. Epstein, because it was with
his plane, but I'd have been there anyway without
him. I had -- was...
DOJ-OGR-00024170.jpg
...Yes
Dental A&&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD pfOeOrmrme) DDS on
07/26/2019 07:47.
Generated 07/26/2019 08:00 of | DDS Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00024170
DOJ-OGR-00024516.jpg
...L] =)
HYG) (HME)
I/M Epstein on Bs ch obs. w/inmate compan!
~ §:00 AM Lieutenant (ot) assumes duties as the Day Watch Qperations
Lieutenant.
(DICPIE), (BIVUF)
Initiated. |
Mainline Conducted
T/M Epstein #76318-054 Removed from Suicide watch to Psych obs
PM Census Conducted
3:45 PM | Tnstitutional lockdown...
DOJ-OGR-00026164.jpg
...Status
ALL EXPIRATION DATES ARE AT 24:00
Generated 08/10/2019 11:02 by
Bureau of Prisons - NYM
‘Reg# 76318-054 ~~ Inmate Name: EPSTEIN, JEFFREY EDWARD
Housing Status aes
___ confined to the living quarters except ___meals __pillline ___ treatments Exp. Date:
___ on complete bed rest: ___bathroom privileges only Exp. Date...
DOJ-OGR-00026278.jpg
...Yes
Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by|°°) °°"
07/26/2019 07:47.
Generated 07/26/2019 08:00 by@1@) (bre
DDS Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR- 00026278
DOJ-OGR-00026295.jpg
...Comments
Monthly SHU Review Note
Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU
review. Another attempt to interview him for a SHU review will be done in the near future.
PhD/Chief Psychologist on...
DOJ-OGR-00027465.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (()|@@]¢=9)
01/02/2012 14:23:44
Air / Sea Baggage Secondary Inspection\gaiam
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 81/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE ({(:)]@@i...
DOJ-OGR-00027487.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (()]¢@](3)
01/15/2010 15:41:00
Air / Sea Baggage Secondary Inspection (gaia
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 81/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE (Og...
DOJ-OGR-00027507.jpg
UNCLASSIFIED // TGR OrriciAL
EPSTEIN JEFFREY (3]@@it33)
03/17/2008 01:32:00
Admissibility Secondary Inspection i)
Crossing Information
Site: NEWARK, INTL AP TERMINAL Cc (GIS)
Disposition: U.S. Citizen (USC)
Port Crossing Date: 83/17/2808 81:32:88
Referred Date: 63/17/2808 81:32:68
(b)(7...
Giuffre_Maxwell_Batch8_p00310.png
...Did you have any sexual contact
her in the presence of Jeffrey Epstein?
MR. PAGLIUCA: Same instruction.
Q. Did you have any sexual contact
her in the presence of anybody other
Jeffrey Epstein?
MR. PAGLIUCA: Same instruction.
Q. How many massages did you receive
Johanna?
A. I really don't...
Giuffre_Maxwell_Batch8_p00361.png
...Were you coordinating with Jeffrey
Epstein during the time period in 2011
regarding the statements you were issuing to
the press?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I only wanted to be accurate in any
factual statements that I made.
Q. You knew at that time that...
HOUSE_OVERSIGHT_016485.jpg
...TRS PA PDEA: .z......c-..-enncnenncnnncacnnncsuncnnnnnednntaeansZ noon tect 1 oSe eOeNReTeen ois SRROSas ener ee aamas 4
Cy Media Interest in New York and Florida Prosecutors’ Lenient Handling of
Epstein’s Case.......cceccscccsscesssccsscssesesscesseesseseseseseeseesesscseeseeeseseesseesasseaesaseessessaseasess 5
D. The Post’s Efforts to Obtain the Appellate Briefing Filed with the First
Department............cccsscccccsscccessersccesssseessensecsssusecssensesseseusessesansessenseessensesessensecessnaeess...
DocumentCloud_Epstein_Docs_p01587.png
...Szarszewski made telephone contact with Tony Higgins, Supervisor of
the Sanitation Department, and requested that trash be collected at
the Epstein House located at 358 El Brillo in Palm Beach. Sgt
Szarszewski met with Sanitation worker, Jeff Williams and observed him
enter the property at 358 El Brillo. Shortly thereafter...
DOJ-OGR-00011944.jpg
...And again, just to be very clear, how old were you when you
6 first started spending time with Maxwell and Epstein?
7 A. 14.
8 Q. What kind of activities would you typically do when you
9 spent time with Maxwell and Epstein during those first few
10 months...
DOJ-OGR-00017534.jpg
...And again, just to be very clear, how old were you when you
6 first started spending time with Maxwell and Epstein?
7 A. 14.
8 Q. What kind of activities would you typically do when you
9 spent time with Maxwell and Epstein during those first few
10 months...
Giuffre_Maxwell_Batch2_p00090.png
...Wed 6/8/2011 12:06:47 AM
FINAL DRAFT-SYNOPSI!S docx
VR-Cover Letter & Resume.docx
Convicted paedophile Jeffrey Epstein is facing a new criminal investigation and is involved in a civil suit with a Jawyer - Tel.dat
daily telegraph June 02 2011.docx °
Local News West Palm...
DOJ-OGR-00000316.jpg
...The Non-Prosecution Agreement does not bar the United States from bringing
federal criminal charges against Epstein for the offenses set forth in the Non-Prosecution
Agreement in any other district in the nation.'' See, e.g., United States v. Cain, 587 F.2d 678,
680 (Sth Cir. 1979) (“Where...
Giuffre_Maxwell_Batch8_p00939.png
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 59 of 134
Page 226
J. Epstein - Confidential
MR. PAGLIUCA: I can share. That's
fine.
BY MR. CASSELL:
Q. Have you seen this document before today,
sir?
A. Fifth.
Q. I want to direct...
HOUSE_OVERSIGHT_012147.jpg
...can fulfill the mens rea requirement here. Indeed, neither Mr. Epstein nor his assistants knew
whether sexual activity would necessarily result from a scheduled massage. And certainly, no
such activity was ever discussed on the phone by either Mr. Epstein or his assistants. Instead, as
the record in this case...
DOJ-OGR-00005589.jpg
...As the Government said in its motions, the defense is free to argue that Epstein is guilty
and the defendant is innocent. (/d. at 35-36). They are not free, however, to argue that—
irrespective of guilt or innocence—the defendant is being prosecuted because Epstein is dead.
Certainly, the...
DOJ-OGR-00006551.jpg
...As the Government said in its motions, the defense is free to argue that Epstein is guilty
and the defendant is innocent. (/d. at 35-36). They are not free, however, to argue that—
irrespective of guilt or innocence—the defendant is being prosecuted because Epstein is dead.
Certainly, the...
DOJ-OGR-00014493.jpg
...What did you get instead? Maria Farmer introduced her
11 sister to Jeffrey Epstein and told her that he might help pay
12 for her college. Where was Ghislaine targeting Annie Farmer in
13 that storyline?
14 Epstein met Jane alone at Interlochen camp. At least
15 that's the...
DOJ-OGR-00017114.jpg
...What did you get instead? Maria Farmer introduced her
11 sister to Jeffrey Epstein and told her that he might help pay
12 for her college. Where was Ghislaine targeting Annie Farmer in
13 that storyline?
14 Epstein met Jane alone at Interlochen camp. At least
15 that's the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith