20,638 results for "Epstein"
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10/3/2006
HOUSE_OVERSIGHT_029500.jpg
From: joj |
Sent: 5/10/2016 3:44:04 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Peter Theil / Trump
Importance: — High
http://hill.cm/Op8MRzu
Sent from my iPhone
HOUSE_OVERSIGHT_029500
DOJ-OGR-00005414.jpg
...The Court Should Preclude Evidence or Argument About Investigations of the
Defendant
In the 2000s, the Palm Beach Police Department conducted an investigation of Jeffrey
Epstein, which later became part of an FBI investigation (together, the “Florida Investigations”).
Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein...
DOJ-OGR-00005692.jpg
...Maxwell went into “hiding” following the arrest of Jeffrey Epstein to avoid
detection by law enforcement. See 7/2/2020 Gov’t Mem. in Supp. of Detention (Dkt. 004) at 8
(“[Ms. Maxwell] made intentional efforts to avoid detection”); 7/13/2020 Gov’t Reply Mem. in
Supp. of Detention...
DOJ-OGR-00006381.jpg
...The Court Should Preclude Evidence or Argument About Investigations of the
Defendant
In the 2000s, the Palm Beach Police Department conducted an investigation of Jeffrey
Epstein, which later became part of an FBI investigation (together, the “Florida Investigations”).
Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein...
DOJ-OGR-00012759.jpg
...Here, the government
claims that the photographs are of Epstein's apartment in 2019,
a claim that I understand will be provided via testimony and
that the defense does not dispute. Whether those photos taken
in 2019 are probative of how the apartment appeared in 1994 is
a question of...
DOJ-OGR-00014455.jpg
...For years, Maxwell lived in houses with Epstein that
4 were decorated with nude females, including sexualized pictures
5 of girls. For years, Maxwell slept in a bedroom in Palm Beach
6 that had two bathrooms attached to it, one filled with nude
7 drawings and stocked with a massage...
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