20,638 results for "Epstein"
Page 32 of 826
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...Epstein had told to get
continued rubbing Epstein's calves_and feet. At
then left the room leaving there
by herself. Epstein told to get comfortable. removed
her blouse and pants and stayed in her panties. stated she
was not wearing a bra. She believed she was wearing thong panties...
HOUSE_OVERSIGHT_013495.tif
...Epstein’s Complaint against me alleges that Rothstein made false statements about
cases filed against Epstein, i.c., that RRA had 50 anonymous females who had filed suit
against Epstein; that Rothstein sold an interest in personal injury lawsuits, reached
agreements to share attorneys fees with non-lawyers, paid clients...
DOJ-OGR-00030671.jpg
...It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein
receives three massages a day...
DOJ-OGR-00030693.jpg
...It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein
receives three massages a day...
HOUSE_OVERSIGHT_031462.jpg
...Reuters / lawsuit against Jeffrey Epstein
Importance: — High
ok...
SO SOITY...
On Apr 28, 2016, at 12:42 PM, jeffrey E. wrote:
---------- Forwarded message ----------
From: Martin Weinberg ~
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
HOUSE_OVERSIGHT_013320.jpg
...564-67
(vaginal penetration by Epstein with his finger), 568 (vaginal penetration by Epstein with a
massage); Deposition of L.M., September 24, 2009, at 73 (hereinafter “L.M. Depo”)
(Deposition Attachment #3) (describing the manner in which Epstein abused her beginning when
LM was 13 years old, touching her...
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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18
The work release was approved by the Palm Beach County Sheriff’s Office,
said spokeswoman Therese Barbera.
“Jeffrey Epstein, while...
HOUSE_OVERSIGHT_017974.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18
The work release was approved by the Palm Beach County Sheriff’s Office,
said spokeswoman Therese Barbera.
“Jeffrey Epstein, while...
DOJ-OGR-00004441.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 144 of 349
the Sheriff’s Office that Epstein’s duties required him to work six days a week for 12 hours per
day. Finally, Villafafia pointed out that Epstein’s purported “supervisor’—who as the...
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...Mr. Epstein
received visitors, and a policeman served them coffee. Mr. Epstein told a friend that he
was reading “De Profundis” in prison. Mr. Epstein was released after thirteen months.
In 2007, Ms. Maxwell called | AG was living outside of Sydney. Ms.
Maxwell told aR 2: Mr. Epstein was being...
DOJ-OGR-00030647.jpg
...It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein
receives three massages a day...
Giuffre_Maxwell_Batch8_p00515.png
...Alexia Wallaert, what Epstein
properties did you see her at?
MR. PAGLIUCA: I will now tell you
Page 189
G. Maxwell - Confidential
not.
A. Idon't.
Q. Do you have any reason to believe
-- because I don't want to get stuck on your
concept of personal knowledge -- do you...
DOJ-OGR-00030704.jpg
...It was his responsibility to prepare the house for
Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein
receives three massages a day...
DOJ-OGR-00003319.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 143 of 348
the Sheriff’s Office that Epstein’s duties required him to work six days a week for 12 hours per
day. Finally, Villafafia pointed out that Epstein’s purported “supervisor’—who as the...
HOUSE_OVERSIGHT_010567.jpg
...564-67
(vaginal penetration by Epstein with his finger), 568 (vaginal penetration by Epstein with a
massager); Deposition of L.M., September 24, 2009, at 73 (hereinafter “L.M. Depo”)
(Deposition Attachment #3) (describing the manner in which Epstein abused her beginning when
LM was 13 years old, touching her...
DOJ-OGR-00000805.jpg
...following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside this District and Country
3. [Mr. Epstein’s] Employment ties outside this country
4. [Mr. Epstein’s] Unexplained assets
5. [Mr. Epstein’s] Criminal History including [his...
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...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which names pnd other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and...
DOJ-OGR-00024938.jpg
...Psychological Reconstruction - Epstein #76318-054
From Michael Carvajal
To Ray Ormond
Date 2019/09/17 16:09
Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054
Attachineates ia Fwd: Psychological Reconstruction - Epstein #76318-
Sent from my Verizon, Samsung Galaxy smartphone
w------- Original message --------
From: BOP-CPD/Assistant Director~
@bop.gov>, Michael...
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...Among other things, the FBI investigated the cause
of Epstein’s death. The FBI determined that there was no criminality pertaining to how Epstein had died.
This report concerns the OIG's findings regarding MCC New York personnel’s custody, care, and supervision
of Epstein during his detention at the...
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Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 7 of 20
and bold that anyone spending any significant time at one of Epstein’s residences would have
clearly been aware of what was going on.
18. Epstein’s code word for...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/26/2010 3:01:31 PM
To: Alan M. Dershowitz] Martin Weinberg
Subject: Fwd: Fw: Epstein News Articles
Attachments: Epstein combined articles.pdf
From:
Date: Wed, Feb 24, 2010 at 5:53 AM
Subject: Fw: Epstein News Articles
To: jeevacation@gmail.com
To...
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Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
a stated she had only been at the house approximately five or six times. } | said each time she went
to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and would...
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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18
In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
HOUSE_OVERSIGHT_017971.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18
In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
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...Once inside, the
victim would provide a nude or semi-nude massage for EPSTEIN,
who would himself typically be naked. During these encounters,
EPSTEIN would escalate the nature and scope of the physical
contact to include sex acts such as groping and direct and
indirect contact with the victim’s...
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