20,638 results for "Epstein"
Page 317 of 826
DOJ-OGR-00030302.tif
...2,
Plaintiff,
v,
JEFFREY EPSTEIN,
Defendant.
/
Related Cases:
_ 08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-8081 1, 08-80893, 09-80469,
09-80581, 09-80656, 09-80802, 09-81092.
i
AFFIDAVIT OF MARK 7. LUTTIER
STATE OF FLORIDA )85
COUNTY OF PALM BEACH }
BEFORE Mg, the...
DocumentCloud_Epstein_Docs_p00647.png
...BY MR. PAGLIUCA:
Q. And so you don't know whether Mr. Black's
association with this law firm was in connection
with Mr. Epstein's case or some other case, do you?
MS. SCHULTZ: Object to form.
THE WITNESS: I worked this case,
nothing -- nothing but this case for...
DocumentCloud_Epstein_Docs_p01156.png
...List all of the girls you met and
brought to Jeffrey Epstein's home for the
purposes of employment that were under the
age of 18?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I've already characterized my job
was to find people, adults, professional
people to do...
DocumentCloud_Epstein_Docs_p01191.png
...This would have been taken
from the home of Jeffrey Epstein.
BY MR. EDWARDS:
Q. And in reviewing that evidence, were you
able to substantiate or corroborate certain victims'
accounts of their allegations of having been at the
house?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Correct.
BY...
DocumentCloud_Epstein_Docs_p01952.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page4 of 76
who recruited or facilitated the recruitment of young females
for Epstein, that she was interviewed by the FBI in 2011, and
that she discussed Maxwell’s involvement in the sexual abuse.
2. In the articles, Giuffre alleged she...
Giuffre_Maxwell_Batch3_p00148.png
...pare Ok MQ EPSTEIN 5.37 Ae
M
OF. -
=
MOBILE
TELEPHONED | [PLEASE caLL | |
cameToseeYou | [witcatacan | +]
fwnsrav0 see vou | —frusn |
revue voor cur] foreoncarvewron |]
wessace__PLEASE CALL MEM
| IMPORTANT MESSAGE
ron NR ErSi€ iN
DATE me 8: 30_ Pee
SARAH | a
M
OF.
PHONE/
MOBILE
TELEPHONED | | PLEASE CALL
CAMETO SEE YOU...
Giuffre_Maxwell_Batch5_p00158.png
...Are you saying that it's an obvious
lie that Jeffrey Epstein engaged in sexual
conduct with Virginia while Virginia was
underage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Again, I'm telling you, first of
all, it was a statement that was issued by my
lawyer and...
Giuffre_Maxwell_Batch8_p00205.png
...Are you saying that it's an obvious
lie that Jeffrey Epstein engaged in sexual
conduct with Virginia while Virginia was
underage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Again, I'm telling you, first of
all, it was a statement that was issued by my
lawyer and...
Giuffre_Maxwell_Batch8_p01350.png
...The next sentence reads,
"During plaintiff's first massage,
defendant Epstein converted it into
sexual act..." and it goes on.
Your first massage that
defendant Epstein converted into a
sexual act was prior to you meeting
Ms. Maxwell, correct?
A. Yes.
MS. MENNINGER: I'm going
show you Defendant's...
DOJ-OGR-00022695.tif
...I remember -- I know that he was
Epstein's lawyer. I don't know if they had any
OAD OB WNHRF DW HO OHI HD OB WN
BO NMNNDN DNWD +
OP wr rF ow
Page 156
relationship prior to that. I don't remember. Oh, I
do actually. Sorry.
I...
DOJ-OGR-00004737.jpg
...In those pages, Minor Victim-2 describes a trip to New York in which she
spent time with Epstein and, among other things, visited his residence. Minor Victim-2 also
describes her impression of Epstein at the time. There is no indication that Maxwell is
mentioned there or anywhere else...
DOJ-OGR-00016196.jpg
...them all.
through each of those, please. Starting
when do you remember first visiting
Mr. Epstein's Palm Beach residence?
A. Tha
t would have been actually on my first trip with
Mr. Epstein. So that would have been 1991.
1O
And in what s
tate is
Palm
Beach Located...
DOJ-OGR-00016898.jpg
...Jeffrey Epstein and Ivan
It was an action brought by the U.S. Attorney's Office
Fisher.
for the Southern District of New York. They wer
the party in
interest they were the lawyers representing the United
States of America in that proceeding, so the same Southern
District of New...
Giuffre_Maxwell_Batch5_p00093.png
...Did you ever fly with these three gentlemen and Jeffrey Epstein
to Africa on Jeffrey Epstein’s 727 airplane?
A: At the instruction of my lawyer, I must invoke my Fifth
Amendment right.
13
HOUSE_OVERSIGHT_019467.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding | Daily Mail Online
Attachments: WebPage.pdf; Untitled attachment 272040.htm
Importance: — High
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopigr...
HOUSE_OVERSIGHT_030603.jpg
...Jeffrey Epstein
Sent: Thursday, January 28, 2010 11:24 AM
To: Boris Nikolic a >
Subject: Re:
you can tell andrew we are friends ,
On Thu, Jan 28, 2010 at 4:39 AM, Boris Nikolic TS. otc:
Different kind of fun.
It is fun for a short time...
HOUSE_OVERSIGHT_031086.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/30/2011 11:35:21 PM
To: Boris Nikolic (bgC3) =i
Subject: Re:
yes, would you like to come by, or are youyou as jetlagged as me,, sultan just left. I will be up for another hour
or so.. yes 730 tomorrow is...
DOJ-OGR-00022676.tif
...And the reason -- so
in Palm Beach, Epstein was having money stolen. He
noticed money was being stolen from his briefcase,
call it his briefcase. And he called in the
Palm Beach police and they, the Palm Beach police
installed cameras on where he kept his briefcase.
TODD BLANCHE: Where...
DOJ-OGR-00023067.tif
Lourie followed up his email to Villafafia with one to Menchel, in which Lourie reiterated
the potential benefits of a pre-indictment plea, explaining that he and Villafafia believed “the best
thing to do is charge Epstein by complaint, assuming we decide to charge him. . .. The
[sentencing] guidelines will be...
Giuffre_Maxwell_Batch8_p00899.png
...And the answer there from Maxwell is, "All
he" -- that is Epstein in context -- "told me that
she is a liar."
Do you see that answer? Do you see the
answer there on line 24?
A. Yes.
Q. That is not accurate testimony, is it, sir?
MR. PAGLIUCA: Object to...
DOJ-OGR-00021241.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-00000187.tif
124a
to “any potential co-conspirator of Epstein, including’
the four named assistants, and deleting mention of the
corporate entity employees. Finally, Villafafia deleted
mention of immigration proceedings, but advised in
her transmittal email that “we have not and don’t plan
to ask immigration” proceedings to be initiated.'*
Later...
DOJ-OGR-00009591.jpg
...Third, the scheme charged in Count Three concerned
transporting minors to Epstein’s residence in New York for sexual abuse in violation of state law,
whereas Count Five concerned commercial sex acts with victims, who were paid to participate in
so-called “massage” appointments. Indeed, the Government legally could not...
DOJ-OGR-00009612.jpg
...But the jury could also have
convicted the defendant by concluding that Epstein transported Jane, as he undoubtedly did by
transporting her on his private jet, and that the defendant aided and abetted that transportation by
grooming Jane, accompanying her on the plane, and participating in the abuse once she...
DOJ-OGR-00011586.jpg
...Without question,
17 Jeffrey Epstein was a terrible pedophile, but I never would
18 have met Jeffrey Epstein if not for you. For me, and for so
19 many others, you opened the door to hell, and then, Ghislaine,
20 like a wolf in sheep's clothing, you used your...
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