20,638 results for "Epstein"
Page 323 of 826
DOJ-OGR-00004403.jpg
...Villafafia also alerted Lourie that she had spoken that
morning to Lefkowitz, who “was waffling” about Epstein pleading to a state charge that required
sexual offender registration, and she noted that she would confer with Krischer and Belohlavek
“to make sure the defense doesn’t try to do an end...
DOJ-OGR-00000395.jpg
...applies to us.
8 MR. WEINBERG: £ may reply briefly, your Honor?
9 THE COURT: Yes.
10 MR. WEINBERG: I have been one of Mr. Epstein's
11 counsel through the CVRA litigation which started in 2008 and
12 continues. In fact, our briefing is today. The NPA provided
13 him...
DOJ-OGR-00001157.jpg
...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...
DOJ-OGR-00014446.jpg
...Carolyn told you that she
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same...
DOJ-OGR-00016075.jpg
...EPSTEIN
Service Type FedEx Priorily Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY
Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 Ibs, 6.8 kgs Transportation Charge 77.75
Delivered Dec 17, 200209...
DOJ-OGR-00016200.jpg
...A. That is correct.
Q. When you picked up luggage
Beach residence, w
Palm
for Mr. Epstein at the
hat airport did you then take it to?
A. When we flew to Mr. Epstein's house in Palm Beach, we just
used the West Palm Beach International Airport.
Q. Between...
DOJ-OGR-00017067.jpg
...Carolyn told you that she
2 got packages from Epstein from New York, and she did. You can
3 see that here in black and white. That's Government Exhibits
4 801, 802, and 803.
5 Who else was sending packages from Epstein's office
6 from this very same...
DOJ-OGR-00031151.jpg
...SENDERJEFFREY EPSTEIN
SNDR CC NUM 5263271009721356 QC SNDR ACCT
PAYING CITY ROYAL PALM BEACH PAYING STATE FL
CALLING PHONE 2127509895
2127501176 CCW NEW YORK NY 0 12-23 1205P EST
GIS CCWCPX
9052999857 WEST PALM BEACH FL 0023494
( 200.00) RET ( 200.168)
WEB CREDIT CARD
JEFFREY \EPSTEIN
DYID=AAT034723...
DOJ-OGR-00031303.jpg
...Rofano 11:37A IN
9/3/2005 561*655-2 779 Jeffrey, Epstein oa oonwcseeshiS3 Pacem] Nm
9/3/2005 561-662-3098 1:55P OUT
9/3/2005 561-389-6874 — Christina i OUT
-9/4/2005 561-655-7626 Jeffrey Epstein 10:42 8 OUTS
9/6/2005...
DocumentCloud_Epstein_Docs_p00116.png
...Plaintiff enrolled in school in June 2000 before she met Maxwell or Epstein and
continued her enrollment throughout 2000, 2001 and until March 2002. EXHIBIT O. She worked
at multiple restaurants and the animal hospital in 2002. EXHIBIT R. She came and went from her
apartment, moved to a new...
Giuffre_Maxwell_Batch3_p00325.png
...have you ever engaged in oral sex?”
“Did you ever have oral sex with anyone in any of Mr. Epstein’s five homes that you’ve
identified other than Mr. Epstein?”
“Did you, in the 1990s and 2000s, engage in sexual activities other than intercourse with
women other than what...
Giuffre_Maxwell_Batch7_p00062.png
...the control and possession of Mr. Epstein,
otherwise, his producing it is an admission. This is my phone.
I still have the record. This month's record shows a call with
Ms. Maxwell. It's akin to testimony. They could not ask
Mr. Epstein under oath "Did you communicate with...
HOUSE_OVERSIGHT_015540.jpg
...Maxwell coordinated her false statements with other media efforts made by
Epstein and other powerful persons acting as Epstein’s representatives and surrogates. Maxwell
made and coordinated her statements in the Southern District of New York and elsewhere with
the specific intent to amplify the defamatory effect those statements would...
DOJ-OGR-00000357.jpg
...19 Cr 490 (RMB)
)
)
JEFFREY EPSTEIN,
Defendant
Motion For Admission Pro Hac Vice
Pursuant to Rule 1.3 of the Local Rules for the United States District Court for the
Southern District of New York, I Martin G. Weinberg, hereby move this Court for an
Order for admission Pro Hac...
DOJ-OGR-00000361.jpg
...19 Cr 490 (RMB)
)
)
JEFFREY EPSTEIN,
Defendant
Motion For Admission Pro Hac Vice
Pursuant to Rule 1.3 of the Local Rules for the United States District Court for the
Southern District of New York, I Martin G. Weinberg, hereby move this Court for an
Order for admission Pro Hac...
DOJ-OGR-00000461.jpg
...Jeffrey Epstein is
Subject:
Date: September 14, 2012 at 10:13 PM
To: Deborah Anaya
Ce: Darren Indyke
out of an abundance of caution , i write to tell you that i arrived in new mexico. and will leave on tues the 18th,, hope you are well
AeA ATEN EAA AAA...
DOJ-OGR-00015263.jpg
...Upon information and belief, Plaintiff also identifies photographs of her as a
| minor taken of her without her knowledge by Decedent Jeffrey Epstein that are
currently in the custody and control of the federal government.
Discovery and investigation continues and Plaintiff reserves the right to
supplement all discovery responses up...
DOJ-OGR-00022595.tif
...that.
TODD BLANCHE: Okay. All right. SO we
took a break when we were talking about Mr. Epstein
and his death. Oh, bless you. That's okay. Take
your time.
So Mr. Epstein and his death. So you were
obviously, at the MCC during that time, correct.
GHISLAINE MAXWELL: Thank...
DOJ-OGR-00024739.jpg
>>> "Lamine N'Diaye') , {@bop.gov> 07/23/2019 11:12 >>>
Sent from my Verizon, Sarnsung Galaxy smartphone
...Fwd: Epstein
-------- Original message --------
From: "Shirley V. Skipper-Scott" @bop.gov>
Date: 7/23,
Subject: Fwd: Epstein
DOJ-OGR-00026816.jpg
...Last contact with Epstein
I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after
the SHU meeting. He had a cell mate at the time with whom I saw him interact...
DocumentCloud_Epstein_Docs_p01274.png
...And you also flew back with Jeffrey
Epstein, Ghislaine Maxwell, Sarah Kellen and Naomi
Campbell?
A. Yes.
Q. How did it happen that Naomi Campbell
joined the plane to come home?
A. I don't know. The same way she joined it
before I guess in Montreal. I don't...
Giuffre_Maxwell_Batch8_p00337.png
...Did you ever threaten Alfredo
Rodriguez in any way if he were to disclose
information he learned from his employment
with Jeffrey Epstein?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I'm happy to answer. No, I never
threatened him in any way.
Q. Were you concerned that...
Giuffre_Maxwell_Batch8_p01159.png
...She was explained to be
Jeffrey Epstein's girlfriend at the
time.
Q. When you were asked to give
Jeffrey a massage on the third
occasion by a female, do you recall
what words were used?
A. I can't remember the exact
words, no. But I was -- it was...
Giuffre_Maxwell_Batch8_p01330.png
...No, but I was certainly
there afterwards, because she was
forced to have sex with Nadia and
Jeffrey Epstein.
Q. That happened?
A. Yes. And she had never had
a female experience before and she was
very upset, very upset.
Q. So you didn't personally see
it, but you...
Jeffrey_Epstein_Part_22_of_22_p0037.png
...9:08-cv-80119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 . Page 2 of 2
Jane Doe No. 4 v. Epstein
Page 2
STATE OF FLORIDA
COUNTY OF PALM BEACH
I hereby Certify that on this day, before me, an officer duly authorized to administer
oaths...
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