20,638 results for "Epstein"
Page 331 of 826
DOJ-OGR-00021279.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-00022942.tif
...And we -- I was still
speaking with Epstein, because I was still involved
in his -- you know, loosely with his -- the houses
and the staff and some of the billing. And he -- and
I was going back from being with Ted in the Caribbean
to New York, and Epstein offered...
DOJ-OGR-00000638.jpg
Case 1:19-cr-00490-RMB Document52~ Filed 08/29/19 Page 2 of 2
Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 2 of 2
5, Aecordingly, I recommend that an order of nolle
prosequi be filed ad to defendant JEFFREY EPSTEIN,
Dated...
DOJ-OGR-00030280.tif
...561-835-8691
jagesq@belisouth net
Counsel for Defendant Jeffrey Epstein
Counsel for Plaintiff in Related Case No. 08-
08804
skuvin@riccilaw.com
tleopold@riccilaw.com
ROBERT D. ¢RITTON, IR., ESQ.
Florida Bar No, 224162
rerit@bclelaw.com
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
mpike@bclclaw.com
Page 8...
DocumentCloud_Epstein_Docs_p00639.png
...I know that they set up a vehicle with cameras
facing -- facing Epstein's residence.
MAGNA®
LEGAL SERVICES
DocumentCloud_Epstein_Docs_p00657.png
...18-2868, Document 278, 08/09/2019, 2628230, Page524 of 648
Page 305
JOSEPH RECAREY - CONFIDENTIAL
have been outside of the country with Mr. Epstein,
ever, correct?
MS. SCHULTZ: Object to the form.
THE WITNESS: Not that I'm aware of.
MR. PAGLIUCA: Can we go off for a second...
Jeffrey_Epstein_Part_03_of_08_p0023.png
...onl sds thee Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3
caption i j j j j Vv DIE -4
FBI Miami, PBCRA, requests travel concurrence with FBI
New York...
HOUSE_OVERSIGHT_031017.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/29/2011 12:36:51 AM
To: Boris Nikolic
I can find out if mick jagger, ken starr, clinton . julie taymor , are in town/? I suggest we leave it till mon
night.. I will have no trouble getting anyone you want . but 1...
Giuffre_Maxwell_Batch8_p00895.png
...s fine. You
Page 51
J. Epstein - Confidential
Q. Sarah Kellen reported to Maxwell, true?
MR. PAGLIUCA: Object to form and
foundation.
There's no evidence to suggest that
Miss Kellen reported to Miss Maxwell.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Mr. Epstein, you could give us lots of...
DOJ-OGR-00000059.tif
...Instead, “the NPA makes clear that
if Epstein fulfilled his obligations, he would no longer
face charges in that district.” (App.9, emphasis in
original). The use of narrowing terms as to Epstein’s
protections, not but not as to co-conspirator protec-
tions, demonstrates that the difference was inten...
DOJ-OGR-00000229.tif
6
Petitioner moved to dismiss the indictment, arguing
that the coconspirators clause of Epstein’s NPA, see p.
4, supra, barred her prosecution because she was
charged as Epstein’s coconspirator. Pet. App. 55a. The
district court denied the motion, finding that the NPA
bound only the Florida USAO. Id...
HOUSE_OVERSIGHT_010745.jpg
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 11 of 19
that evidence will show that former president Clinton, former vice president Al Gore, and Tipper
Gore never set foot on Epstein’s private island, and that in all events Jane Doe...
HOUSE_OVERSIGHT_030911.jpg
...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/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-
epsteins-society-friends-close-ranks/2/
Can you confirm...
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...They perceived Lourie to be dismissive of their views.*> According to Villafafia, Lourie believed
that a meeting with the defense attorneys would be the USAO’s chance to learn the defense’s legal
theories and would position the USAO to arrange a debriefing of Epstein, through which the USAO
might...
Giuffre_Maxwell_Batch8_p00930.png
...Yeah.
(Plaintiff's Exhibit JE8, E-mail that
Jeffrey Epstein sent to Maxwell on January 15th, 2015
was marked for identification.)
BY MR. CASSELL:
Q. I'm going to mark an exhibit here as JE8.
Do you have JE8 in front of you?
A. Yes.
MR. CASSELL: It's also...
DOJ-OGR-00000174.tif
...Villafafia concluded her email to Lefkowitz by
expressing disappointment that they were not “closer
to resolving this than it appears that we are,” and
48 OPR understood Villafaria’s concern to be that if the govern-
ment were required to respond to a court’s inquiry into additional
facts, Epstein...
DOJ-OGR-00012729.jpg
...ther two, I believe, were some type of
Epstein.
Q. After clearing the house and reading the search warrant,
what did your team do next?
A. We began the search of the interior of the house.
Q. Wh
at, if anything, stands out in your memory from your
observation of...
DOJ-OGR-00014494.jpg
...Finally, the government promised you a motive, and the
motive that they came up with was that Ghislaine, a happy,
educated, beautiful woman in her 30s would just start and end
her career as a facilitator of sexual abuse for one man,
Jeffrey Epstein, because they said he was a...
DOJ-OGR-00017115.jpg
...Finally, the government promised you a motive, and the
motive that they came up with was that Ghislaine, a happy,
educated, beautiful woman in her 30s would just start and end
her career as a facilitator of sexual abuse for one man,
Jeffrey Epstein, because they said he was a...
DOJ-OGR-00018316.jpg
...ther two, I believe, were some type of
Epstein.
Q. After clearing the house and reading the search warrant,
what did your team do next?
A. We began the search of the interior of the house.
Q. Wh
at, if anything, stands out in your memory from your
observation of...
DocumentCloud_Epstein_Docs_p00102.png
...Plaintiff drafted a
“journal” describing individuals to whom she claims she was sexually trafficked as well as her
memories and thoughts about her experiences with Epstein. EXHIBIT II at 64-65, 194; EXHIBIT N
at 205-08. In 2013, she and her husband created a bonfire in her backyard in...
DOJ-OGR-00000832.jpg
...Jeffrey Epstein Docker No 19222
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Martin G. Weinberg
Name:
Firm: Martin G. Weinberg, P.C.
Address: 20 Park Plaza, Suite 1000, Boston, MA 02116
Telephone: (617) 227-3700 ray, (617) 338-9538
Email. Owlmgw@att.net
Appearance for: Jeffrey...
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Page 232
Re: Epstein
From Ray Ormond
To Shirley V. Skipper-Scott
Date 2019/07/24 12:17
Subject: Re: Epstein
Attachments: TEXT.htm, Ray Ormond.vef
Thanks Shirley.
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
x) }who indicated...
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Page 1650
Re: Epstein Response
From Charisma Edge
To ss
Date
Subject: Re: Epstein Response
Attachments: TEXT.htm, Charisma Edge.vcf
Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during
the reconstruction meeting. Thanks
Charisma Edge...
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...Mon - Fri from 2pm - 5pm
Also maintains Mrs Epstein's property on
Saturday mornings.
Back door gate switch - above garage door
controls. When open, round red light is on.
Front door gate switch - in telephone outlet
above the kitchen telephone
Arrange through Alan Stopek
GIUFFRE007841
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