20,638 results for "Epstein"

Page 320 of 826
DOJ-OGR-00000071.tif
OCR Confidence: 93%  •  38.4 KB
...The NPA Between Epstein and USAO-SDFL Did Not Bar Maxwell’s Prosecution by USAO-SDNY Maxwell sought dismissal of the charges in the Indictment on the grounds that the NPA made between Epstein and USAO-SDFL immunized her from prose- cution on all counts as a third-party beneficiary...
DOJ-OGR-00011847.jpg
OCR Confidence: 89%  •  567.5 KB
...It was normal -- there was a could say, any, you that would be a date that we would to the best of Epstein's planes in the early You can take that down. time when When Sarah Kellen becam Epstein's personal Epstein xXxCUS m assistant; isn't SOUTHERN DISTR...
DOJ-OGR-00017437.jpg
OCR Confidence: 89%  •  567.5 KB
...It was normal -- there was a could say, any, you that would be a date that we would to the best of Epstein's planes in the early You can take that down. time when When Sarah Kellen becam Epstein's personal Epstein xXxCUS m assistant; isn't SOUTHERN DISTR...
DOJ-OGR-00020075.jpg
OCR Confidence: 94%  •  671.1 KB
...But, as corroborative documents refer only to Epstein, they still support these victims’ testimony, which will detail their interactions with both the defendant and her co-conspirator, Epstein. In other words, documentary evidence does exist, and as the Court has already found, the combination of multiple victims describing the same...
HOUSE_OVERSIGHT_017940.jpg
OCR Confidence: 85%  •  0.0 KB
...These include emails between Roberts and a journalist, a book manuscript by Roberts and a legal brief that are smoking guns showing that I was deliberately framed for financial reasons.” (Exhibit 5). (f) March 2, 2019: “My perjuring accusers are Virginia Roberts and Sarah Ransome [who reported that Epstein lent...
HOUSE_OVERSIGHT_031071.jpg
OCR Confidence: 85%  •  0.0 KB
...I've really enjoyed your talks and books, but I was surprised to see you quoted in the Daily Beast recently defending Jeffrey Epstein: http://www.thedailybeast.com/blogs-and-stories/201 1-04-01/bill-clinton-katie-couric-woody-allen-jeffrey- epsteins-society-friends-close-ranks/2/ Can you...
DOJ-OGR-00027226.jpg
OCR Confidence: 82%  •  323.4 KB
...Fwd: Epstein
>>> "Lamine N'Diaye') , {@bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Sarnsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" @bop.gov>
Date: 7/23,
Subject: Fwd: Epstein
DOJ-OGR-00027438.jpg
OCR Confidence: 89%  •  431.3 KB
UNCLASSIFIED // TGR GricrA EPSTEIN JEFFREY EDWARD (()]eay() 09/02/2011 13:11:02 Air / Sea Baggage Secondary Inspection (ig Subject Last Name: First Name: Gender: Date Of Birth: Hispanic: Crossing Information Port: Site: Inbound/Outbound: Port Crossing Date: Embark Port: Departure Airport: Airline: Carrier tf Passenger Document Document Type: Document...
DOJ-OGR-00027480.jpg
OCR Confidence: 87%  •  367.3 KB
UNCLASSIFIED // TGR GrrrciAt ust Ont EPSTEIN JEFFREY 09/12/2010 11:18:00 Air / Sea Baggage Secondary Inspection J) XE) Subject Last Name: EPSTEIN First Name: JEFFREY Gender: Male (i Date Of Birth: 61/28/1953 Crossing Information Port: HANSCOM (USER FEE), BEDFORD MA (8481) Site: BEDFORD, L G HANSCOM...
DOJ-OGR-00027486.jpg
OCR Confidence: 90%  •  420.8 KB
UNCLASSIFIED // TGR GricrA EPSTEIN JEFFREY (ear) 01/24/2012 09:19:38 Air / Sea Baggage Secondary Inspection (b)(7)(E) Subject Last Name: EPSTEIN First Name: JEFFREY Gender: Male (mie Race: White Date Of Birth: 61/28/1953 Crossing Information Port: ST THOMAS, VI - PRECLEARANCE (7401 Site: CBP-ST THOMAS...
DocumentCloud_Epstein_Docs_p00654.png
OCR Confidence: 94%  •  265.1 KB
...MS. SCHULTZ: Object to form. THE WITNESS: Right. BY MR. PAGLIUCA: Q. We covered this, I believe: None of them ever was on Mr. Epstein's airplane, correct? MS. SCHULTZ: Object to form. THE WITNESS: I believe one of the victims were, but not to a private island. I think...
DocumentCloud_Epstein_Docs_p01239.png
OCR Confidence: 95%  •  218.5 KB
...Jeffrey Epstein, Ghislaine Maxwell, Emmy Tayler, Virginia Roberts, two females, Banu, and that's it. Q. And do you know, in New York, when that plane lands in Teterboro, where do you stay when the plane is up there? A. It is 2001. At an apartment there. Q. Did you...
Giuffre_Maxwell_Batch4_p00211.png
OCR Confidence: 94%  •  1033.0 KB
...relates to this order, counselor? MR. BOIES: Yes, I think it goes directly to the sexual activity related to Maria Farmer and what Mr. Epstein was doing with Maria Farmer. Again, you can instruct not to answer. MR. PAGLIUCA: I'm trying to understand why you are asking these questions...
Giuffre_Maxwell_Batch8_p00332.png
OCR Confidence: 94%  •  238.5 KB
...Did you have knowledge of underage girls coming to Jeffrey Epstein's house for the purpose of sex? A. No. Q. Barlier I believe you testified, correct me if I'm wrong, that the document that is in front of you, the thicker document was a stolen document. Do you...
Giuffre_Maxwell_Batch8_p01349.png
OCR Confidence: 95%  •  251.7 KB
...In paragraph 40, you say, "Maxwell instructed plaintiff how to massage Epstein using the techniques that he preferred." A. Correct. Q. Is that the accident you described earlier on the island? A. There were many times that she gave me massage techniques to help refine my techniques. Jeffrey Epstein was...
Giuffre_Maxwell_Batch8_p01403.png
OCR Confidence: 95%  •  244.5 KB
...Can you read that out loud, beginning "Today Jeffrey Epstein..." Do you see that in bold letters on that last page? A. Oh. Q. Can you just read that sentence to us? A. "Today Jeffrey Epstein is a free man, albeit one who routinely has civil lawsuits brought against him...
HOUSE_OVERSIGHT_010493.jpg
OCR Confidence: 85%  •  0.0 KB
...Good, flight!< among Net tery eal several c ao ee a ' scientist She'd ha Nadia Marcinkova and Larry with Var Visoski, Epstein’s personal informat pilot, in what appears to be the cockpit of a Gulfstream to form | G-Il (YouTube) Inth Wha artist, hi Michael and Janet Reiter...
HOUSE_OVERSIGHT_014229.jpg
OCR Confidence: 85%  •  0.0 KB
...ore te 2 SO PM. | AIC AH ron_05) 21] 9 | | ware FOR MR EPSTEIN, 5.37 Mr | lu SERRY GOLDSMITH OF rrr M OF. | | TELEPHONED || PLEASE CALL | CAMETOSEEYOU | fwiicaiacan | | WANTS To SEE You | |/ RUSH ai [econ acon | | | MESSAGE . j | bald home ti CALL fremoeo | Jreacome |] cane To see vou...
DOJ-OGR-00003466.jpg
OCR Confidence: 95%  •  1082.8 KB
...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...
DOJ-OGR-00004588.jpg
OCR Confidence: 95%  •  1082.9 KB
...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...
DOJ-OGR-00021182.jpg
OCR Confidence: 95%  •  1006.4 KB
Case 22-1426, Document 77, SAB 3536038, Page10 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 8 of 348 an investigation into the matter and would review the USAO’s decision to resolve the federal investigation of Epstein through the NPA.°® After...
Giuffre_Maxwell_Batch8_p00898.png
OCR Confidence: 94%  •  522.6 KB
...And the question on line 3 is, "What has Jeffrey Epstein told you about Virginia Roberts?" That's the question there? A. Yes. Q. And on line 5 there's an answer from Ms. Maxwell that "She is a liar." Do you see that answer? A. Yes. Q. That answer...
DOJ-OGR-00030583.jpg
OCR Confidence: 70%  •  390.1 KB
Bia os rach ag JC. me | (rR | Jeffrey E. Epstein 07/26/17 on _ Page 116 of 131 f Public Records Request No.: 17-295 DOJ-OGR-00030583
Jeffrey_Epstein_Part_12_of_12_p0052.png
OCR Confidence: 85%  •  0.0 KB
wwwamyspacecon] | bé - 3, 5 Page 22 of 28 b7c - 3, 5 03956-5772 http://profile.myspace.comfindex.cfin?fuseaction=user.viewprofilegfiendD| __| 5/31/2007
Jeffrey_Epstein_Part_14_of_14_p0063.png
OCR Confidence: 85%  •  0.0 KB
wewwanyspace.comf | http://profile,.myspace.com/index.cfim?fuseaction=user-viewProfilesfriendID] | b6 -3 | Page l2of27 yo. Ls b3 -11 03956-7121 5/31/2007

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