20,638 results for "Epstein"
Page 312 of 826
DOJ-OGR-00023302.tif
...CVRA petitioner Wild stated during the CVRA litigation that her “understanding of
this letter was that [her] case was still being investigated and the FBI and prosecutors were moving
forward on the Federal prosecution of Epstein for his crimes against” her. Furthermore, when the
fact that the USAO had agreed...
HOUSE_OVERSIGHT_011957.jpg
...and Epstein’s attorneys during the plea negotiations.
Epstein’s attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of
Criminal Procedure 11 create a privilege for plea negotiations, barring release of the
correspondence. They also argued that the court should find that the materials were protected...
DOJ-OGR-00021406.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...
Giuffre_Maxwell_Batch8_p00927.png
...Do you want this?
(Plaintiff's Composite Exhibit JES, E-mail
Jeffrey Epstein received from Ms. Maxwell on about
July 18th, 2009 was marked for identification.)
BY MR. CASSELL:
Q. Thanks. Thank you.
I'm going to direct your attention now to
an exhibit, which I'll mark JES. It...
DOJ-OGR-00000254.tif
...Petitioner’s alleged status as Epstein’s co-conspirator
was the entire basis of her prosecution. The NPA’s
language demonstrates that the parties anticipated
that there were additional co-conspirators beyond
those already known. By using “including but not
limited to” before naming some individuals, the
government knowingly extended...
DOJ-OGR-00000560.jpg
...to say to the Court that whatever
17 bond you want Mr. Epstein to sign, whether it's $100 million or
18 an amount close to the amount of the assets that we have
19 provided, Mr. Epstein is prepared to sign it.
20 He intends to appear. Once he...
DOJ-OGR-00000714.jpg
...and expressed my concern to the other girl of
Epstein,
which she replied to me,
Even as a child,
hav
when another girl and I
for anything here.
I understood,
th
trouble,
trouble
way, what I hoped
though Epstein is
for the crimes we
Thank you
THE
Ww
dead, there...
DOJ-OGR-00011274.jpg
...4,
4tn full
paragraph, last
sentence
Jane was not sure if Maxwell
talked about how Epstein liked to
be massaged.
Objection. Defense
counsel did not show
the witness the
inconsistent
statement.
476:14-16
3509-008, p.
10, 1st full
paragraph
Jane cannot remember if Maxwell
was ever present for...
DOJ-OGR-00012214.jpg
...Did your family's financial circumstances improve after you
met Maxwell and Epstein?
A. But -—- no.
Q. Did Jeffrey Epstein help your family financially?
A. In some ways, yes.
Q. Can you describe for the jury the ways that Jeffrey Epstein
helped your family financially?
A. Well, he -- he handed...
DOJ-OGR-00017803.jpg
...Did your family's financial circumstances improve after you
met Maxwell and Epstein?
A. But -—- no.
Q. Did Jeffrey Epstein help your family financially?
A. In some ways, yes.
Q. Can you describe for the jury the ways that Jeffrey Epstein
helped your family financially?
A. Well, he -- he handed...
DOJ-OGR-00024758.jpg
Page 166
Epstein Update
From
To Lamine N'Diaye,
Shirley V. Skipper-Scott
Date 2019/07/29 10:02
Subject: Epstein Update
Attachments: TEXT. htm
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his...
HOUSE_OVERSIGHT_022259.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_030480.jpg
...Jeffrey Epstein
Date: Tue, 8 Mar 2011 06:07:11 -0800
To: Landon Thomas >
Subject: Re: Looking for someone who made the early bet that Middle East would implode...
i know a few, i;ll ask
On Tue, Mar 8, 2011 at 5:25 AM, Landon Thomas...
DOJ-OGR-00026170.jpg
...Yes
Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD b
07/26/2019 07:47.
Generated 07/26/2019 08:00 by 010) (2175) DS Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00026170
DOJ-OGR-00026272.jpg
Page 2612
Bureau of Prisons
Health Services
Medical Duty Status
Reg#: 76318-0054 ~~ Inmate Name: EPSTEIN, JEFFREY EDWARD
Housing Status
___ confined to the living quarters except _ meals __pillline ___ treatments Exp. Date: v3
___ on complete bed rest: ___ bathroom privileges only Exp.Date: =
X cell: __cellon first floor single cell Xlower bunk...
DOJ-OGR-00027448.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY EDWARD (gayi)
05/12/2013 11:09:00
Air / Sea Baggage Secondary Inspection ig@g)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 81/26/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP...
DOJ-OGR-00027457.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY ()]@@y(5)
07/16/2010 15:41:00
Air / Sea Baggage Secondary Inspection gaia
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White Gwe
Date Of Birth: 81/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7461)
Site: CBP-ST THOMAS, VI...
DOJ-OGR-00027475.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY ((9/¢@it=)
08/13/2010 16:07:00
Air / Sea Baggage Secondary Inspection (gaia
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender:
Date Of Birth: 61/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401
Site: CBP-ST THOMAS, VI PREDEPARTURE...
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...Page520 of 648
Page 301
JOSEPH RECAREY - CONFIDENTIAL
alleged victims ever claimed to have any contact
with that was sexual in nature was Mr. Epstein,
correct?
MS. SCHULTZ: Object to form and
foundation.
THE WIT
BY MR. PAGLIUCA:
Q. Okay. one of these alleged victims ever
claimed to have been...
DocumentCloud_Epstein_Docs_p01225.png
...Thomas with
Jeffrey Epstein, Ghislaine Maxwell, Emmy Tayler, and
Virginia Roberts, right?
A. Uh-huh.
Q. And then the next time that you're on the
plane is -- on the Gulfstream is when?
A. It looks like March the 5th.
Q. And who are the passengers on that flight?
MAGNA®©
HOUSE_OVERSIGHT_022818.jpg
...Perhaps we
could set up a time to chat briefly off record on Monday before | send you our questions for Mr Epstein?
Kind regards,
Matt
On 11 August 2018 at 11:08, Martin G. Weinberg iw rote:
Mr Williams, | am in receipt of your emails to Jackie Percyzk. If you...
DOJ-OGR-00025388.jpg
Page 1183
Name: Epstein, Jeffrey Reg. #: 76318-054 DOB: __ 01/20/1953
Admitting diagnosis:(continue)
Past diagnosis: (Continue)
PDF Prescribed by P6013
DOJ-OGR- 00025388
DOJ-OGR-00030596.jpg
63
yy,
2
i, eeee ..
Jeffrey E. Epstein roculyt
07/26/17 Page 129 of 131 Public Records Request No.: 17-295
DOJ-OGR- 00030596
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Case 1:15-cv-07433-LAP Document 1320-5 Filed 01/03/24 Page 37 of 56
Questions About Plaintiff and Epstein and Sex
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