20,638 results for "Epstein"
Page 310 of 826
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...In fact, according to Espinoza, by the time
Kellen began working for Epstein in 2001-2002, Ms. Maxwell and Epstein “went
their separate ways” (Tr. 2370) and Kellen sat in the office where Ms. Maxwell used
to sit and managed Epstein’s properties. Tr. 2337, 2370-71, 2375-6, 2382...
DOJ-OGR-00027600.jpg
...F FO 125-7141175344PHX180CT12/03531500/125-71440908054E1 V/BA8004 J 25NOV
EWRORY/EPSTEIN/JEFFREY EDWARD
063 A/F FO 125-7141175345PHX180CT12/03531500/125-71440908065E1 V/BA8004 J 25NOV
063 A/F FV BA/BA8004 J 25NOV EWRORY/EPSTEIN/JEFFREY EDWARD (b) (6)
063 Z/ RATES,NYCBAO80B,0116S3 CR-NYCBAO80B 10993065...
DocumentCloud_Epstein_Docs_p00033.png
...Maxwell was involved in any improper conduct with Jeffrey Epstein, who
had pleaded guilty in 2007 to procuring a minor for prostitution. Nonetheless, plaintiff suggested
that Ms. Maxwell worked with Epstein and may have known about the crime for which he was
convicted.
2. In the articles, plaintiff alleged she...
HOUSE_OVERSIGHT_021968.jpg
Hoffenberg began pay
month for Epstein’s exper
The SEC had already
tling with him out of cov
3 securities. But Hoffenberg
ta In the 1980s, several n
CHAPTER 27 : : he aint i of pub
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investors will start buyin
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HOUSE_OVERSIGHT_030881.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Bruno Le Maire criticizes the French PM for failing to present efficient solutions to the crisis in Syria. Instead
the PM has been merely following the course of Obama, who, according to Bruno, does not know what he
wants. Such an...
DOJ-OGR-00000735.jpg
...Notably, the privacy interests at stake on the other side of the balance are
substantially diminished due to Epstein’s death. Of course, as noted above, the Department of
Justice will work with the United States Attorney’s Office for the Southern District of New York
to redact all victim...
DOJ-OGR-00015505.jpg
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UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY (()/@@i(=)
02/13/2012 13:46:33
Air / Sea Baggage Secondary Inspection ig)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY _
Gender: Male @iga
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site...
DocumentCloud_Epstein_Docs_p00638.png
...I
don't know.
BY MR. PAGLIUCA:
Q. I would like to talk a little bit about
the surveillance that you initiated at Mr. Epstein's
house, okay?
Can you tell me when the surveillance
began?
A. It would have started under Detectiv
Pagan and gone through --
Q. The entire...
Giuffre_Maxwell_Batch4_p00012.png
...And with regard to AH, 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...
Giuffre_Maxwell_Batch8_p00170.png
...ow that you have knowledge of the
police report and the criminal investigation
with respect to Jeffrey Epstein, do you
believe that Jeffrey Epstein abused any minor
children?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Can you repeat the question please
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00280.png
...Are you aware of any interstate or
international transportation of women, aged
18 to 28, for the purposes of having sex with
Epstein where they would receive compensation
of any type?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I don't know what you are referring
Q. Do...
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...6:07 PM, Brandon Thompson <> wrote:
>
> Dear Richard,
>
> We were expecting Mr. Epstein to come today and | was preparing presentation for him. Ann, the manager here called
me that there was change in schedule and Mr. Epstein is expected to come tomorrow early afternoon.
> For this presentation, | finished one column...
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Page 110
--------
@bop.gov>
Subject: Fwd: Epstein
Date: 7/23,
Page 304
DOJ-OGR-00024723
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Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 20 of 56
Questions About Mr. Epstein and Sex
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02/28/07 08:25 AM 40H 370 GAYE via VSI-FAX Page 5 of 5 #10997 QE
03956-1673
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www.myspace.com[ Page 11 of get zine 8 ~3,-5
03956-9174
http://www.myspace. com 10/3/2006
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oo eee
wewmyspaceconf | Page 17 of pee se
b3 -1
03956-9180
http:/www.myspace.conf sd 10/3/2006
DOJ-OGR-00027243.jpg
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that...
Giuffre_Maxwell_Batch7_p00052.png
...So, we've come up
with three narrowly crafted requests, and we believe we're
entitled to have Epstein compelled to answer the questions in
those three areas.
Thank you, your Honor.
MR. PAGLIUCA: Your Honor, Jeff Pagliuca on behalf of
Ms. Maxwell. I have also filed a motion to...
DOJ-OGR-00031397.jpg
...ee ee sauanassee
1 _ ms Po, >. Epstein oughtto shut up, Let commissioners visit ©
be happy with ‘justice’ Westgate, see good works
I think that Jeffrey Epstein’s I read with interest a recent
“camp” should be happy that article in The Palme Beach Past
money and power does i...
DocumentCloud_Epstein_Docs_p01647.png
...Fronstin stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal. Fronstin asked to call off the grand
jury as they would accept this deal. Belohlavic stated a probable
cause would be needed to book Epstein in the county jail and would let
me...
Giuffre_Maxwell_Batch4_p00301.png
...Are you also putting Jeffrey Epstein in
that category?
MR. CRITTON: Form.
THE WITNESS: I didn't talk to him
directly most of the time.
BY MR. EDWARDS:
Q. What's the reason why if you were his
head of security that you wouldn't have more
direct contact with...
DOJ-OGR-00003243.jpg
...Attorney
doesn’t have faith in our investigation, Epstein has no incentive to
make a deal.
Second, your discussion makes it appear that my investigation is for
“show” only and completely undermines my ability to deal with
Epstein’s attorneys directly. ...
I would like to make a presentation to the...
DOJ-OGR-00004365.jpg
...Attorney
doesn’t have faith in our investigation, Epstein has no incentive to
make a deal.
Second, your discussion makes it appear that my investigation is for
“show” only and completely undermines my ability to deal with
Epstein’s attorneys directly. ...
I would like to make a presentation to the...
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