20,638 results for "Epstein"
Page 335 of 826
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...was very hard on
4 you and you gol blamed for everylLhing, and thal you --
5 you liked the job and you liked Mr. Epstein, but you
6 didn't like working for Mrs. Maxwell?
7 A. That's correct.
8 Q. Can you tell me why, other than that...
Giuffre_Maxwell_Batch4_p00127.png
...Giuffre's attorneys
obtained from government prosecutors about CVRA notifications concerning a prosecution of
Epstein would not shed light on whether Defendant Maxwell defames Ms. Giuffre in attacking
her as, for example, a liar.
The request is also vague because it is not clear precisely what "statements" Defendant
Maxwell is...
Giuffre_Maxwell_Batch4_p00350.png
...Government failed to confer and otherwise protect the
rights of victims (including Janes Does 1, 2, 3, and 4) during plea negotiations with Jeffrey
Epstein. It has been in litigation for nearly eight years, and there have been extensive
communications with the prosecutors (including communications concerning approximately
10,000 pages...
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...1983)
Here, Epstein is trying to do precisely what the “well settled” law forbids. Specifically,
he is trying to obtain “affirmative relief’ —i.e., forcing Edwards to pay money damages — while
simultaneously precluding Edwards from obtaining legitimate discovery at the heart of the
allegations that form the basis for the...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 3/7/2011 7:12:54 PM
To: Jay Letko wit i
Subject: Re: Fw:
On Mon, Mar 7, 2011 at 11:11 AM, Jay Lefkowitz <] wrote:
----- Original Message -----
From: "Wolfe, Alexandra" Pn
Sent: 03/07/2011 02:04 PM EST
To: Jay Lefkowitz...
HOUSE_OVERSIGHT_021477.jpg
...L____Jreturned and advised the pilot informed him that
Epstein was the only passenger scheduled on this flight. [ ~__]
informed me he was going to check the plane as part of their custom's
check and asked me to accompany him. [__]advised they had the legal
authority to board any aircraft...
DocumentCloud_Epstein_Docs_p01616.png
...Taken into evidence from this room were eight
photographs in frames of various women and/or Epstein, the owner of
the residence.
We searched the room to the west of the blue room that has
sliding glass doors that lead out to the pool. In this room in a
dresser...
DOJ-OGR-00023197.tif
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process.
Even after the NPA was signed, the defense continued to request meetings and reviews of
the case...
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...Epstein is 30 years
old and living, in Lifestyle of the Rich and Famous fashion, at English
shooting parties at country estates with Saturday night black tie dinners,
where he’s meeting the richest families in Europe.
“T don’t take it seriously,” Epstein recounts. “I’m not caught up...
HOUSE_OVERSIGHT_030960.jpg
...Perverts are entitled to a defense and
there is nothing hypocritical about investigating Bill Clinton’s misconduct when that was
Starr’s job and later joining the team that was defending Jeffrey Epstein.
Acosta, by contrast, was on the team seeking justice for Epstein and for his victims. He
gave...
HOUSE_OVERSIGHT_030964.jpg
...Perverts are entitled to a defense and
there is nothing hypocritical about investigating Bill Clinton’s misconduct when that was
Starr’s job and later joining the team that was defending Jeffrey Epstein.
Acosta, by contrast, was on the team seeking justice for Epstein and for his victims. He
gave...
DOJ-OGR-00009604.jpg
...The defendant—who herself knows about the
nature of the financial transactions between herself and Epstein—fails to indicate or suggest what
the financial documents would have shown. The defendant also argues that property records about
Epstein’s homes could have rebutted Jane’s testimony about the appearance of his...
DOJ-OGR-00013005.jpg
...In terms of
the relationship b
victim was
testified about this victim,
about that
Mar-a-Lago,
believe th
of
its relevance, it shows th
tween the defendant, Epstein
a sexual nature. For example, wh
[ believe the cros
was that
cross examination designed to
professional
ng was a
that this...
DOJ-OGR-00018591.jpg
...In terms of
the relationship b
victim was
testified about this victim,
about that
Mar-a-Lago,
believe th
of
its relevance, it shows th
tween the defendant, Epstein
a sexual nature. For example, wh
[ believe the cros
was that
cross examination designed to
professional
ng was a
that this...
Giuffre_Maxwell_Batch4_p00558.png
...Alessi’s testimony about how Defendant brought girls over for Epstein”
(Reply at 4). In truth, Mr. Alessi testified that the massage therapists for Mr. Epstein were over
the age of 18 and that he only assisted Ms. Maxwell in hiring adu/t massage therapists from high
end spas such...
HOUSE_OVERSIGHT_031081.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/201 1-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-
epsteins-society-friends-close-ranks/2/
Can you...
HOUSE_OVERSIGHT_031983.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 3/7/2011 7:12:54 PM
To: Jay Lefkowitz
Subject: Re: Fw:
On Mon, Mar 7, 2011 at 11:11 AM, Jay Lefkowitz i wrote:
----- Original Message -----
From: "Wolfe, Alexandra" ho
Sent: 03/07/2011 02:04 PM EST
To: Jay Lefkowitz
Subject...
DOJ-OGR-00003565.jpg
...year 2000?
I'm pre
When Ms
home with her mother,
the house and she
Did you
Epstein?
don't
Mr. Epstein. As
mother the entire
Qs
Did you
upstairs location
Did you visit Mar-a-Lago in the
tty sure I did.
. Roberts arrived at the
what happened?
spoke...
DOJ-OGR-00027479.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY ((\@ay(s)
01/10/2013 11:38:04
Air / Sea Baggage Secondary Inspection gaa
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 61/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site...
DocumentCloud_Epstein_Docs_p01133.png
...Did she work for Jeffrey Epstein?
I have no idea what she did.
Q. Have you flown on planes with Nadia
Marcinkova?
MAGNA®
Giuffre_Maxwell_Batch1_p00035.png
...Did you have any sexual contact
i with her in the presence of Jeffrey Epstein?
12 MR. PAGLIUCA: Same instruction.
13 Q. Did you have any sexual contact
14 with her in the presence of anybody other
15 than Jeffrey Epstein?
16 MR. PAGLIUCA: Same instruction.
17 Q. How many...
Giuffre_Maxwell_Batch8_p01344.png
...Did Epstein say something to
you about a similar institute of
higher learning offering a curriculum
of fashion industry training?
A. No. I was pretty adamant
that I wanted to go to FIT. It's one
of the best fashion schools, so...
Q. In paragraph 38, you say
Maxwell told...
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...The FBI reports memorializing each interview primarily addressed the facts elicited
from the victim regarding Epstein’s abuse and did not describe any discussion about the status of
the case or the victim’s view about the prosecution of Epstein.*°
When asked whether she was concerned that failing to tell...
DOJ-OGR-00004599.jpg
...The FBI reports memorializing each interview primarily addressed the facts elicited
from the victim regarding Epstein’s abuse and did not describe any discussion about the status of
the case or the victim’s view about the prosecution of Epstein.*°
When asked whether she was concerned that failing to tell...
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...Villafafia was
reluctant to delay the litigation and reported to Lourie that agents recently had interviewed a girl
who began seeing Epstein at age 14 and who was photographed in the nude by an Epstein assistant.
On August 13, 2007, Villafafia advised Black that the USAO was not willing to...
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