20,638 results for "Epstein"
Page 350 of 826
DOJ-OGR-00014515.jpg
...There were two instances she met Epstein while she was
in New York, and during those events, she and her sister sat
had in his office across a desk and discussed her college
applications. She told you she thought Epstein's home was
under renovation at the time, and she...
DOJ-OGR-00017136.jpg
...There were two instances she met Epstein while she was
in New York, and during those events, she and her sister sat
had in his office across a desk and discussed her college
applications. She told you she thought Epstein's home was
under renovation at the time, and she...
Giuffre_Maxwell_Batch1_p00154.png
...Jeffrey Epstein (3% hours). Ms. Giuffre’s counsel have been in touch with
Epstein’s counsel and is continuing to work to schedule his deposition. Epstein lies at the center
of this case, and he can testify that Defendant recruited females for sex with him, including Mrs.
Giuffre, under the...
HOUSE_OVERSIGHT_017952.jpg
...Dershowitz lied and said he never saw any naked pictures of females in Epstein’s
Palm Beach home during his many visits, yet the police footage that was obtained from the
search of Epstein’s home proves that there were naked pictures of females throughout the home
including in the...
HOUSE_OVERSIGHT_017956.jpg
...Ransome revealed that during the time she was a victim of Epstein’s sex trafficking,
Epstein’s arranged for his lawyer, Dershowitz, to also represent Ms. Ransome. Ms. Ransome
also described how, during the time Dershowitz was her lawyer, Epstein lent her out to
Dershowitz for sex. (Exhibit 14).
81...
DOJ-OGR-00000061.tif
...In this case, the government
made a written promise that Epstein’s co-conspirators
would not be prosecuted by the United States, and
Maxwell was in fact prosecuted as a co-conspirator of
Epstein by the United States. The only question is
whether the government’s promise that the “United...
DOJ-OGR-00008172.jpg
...The Court is in receipt of the third production of the Epstein Victims’ Compensation
Program pursuant to the Rule 17(c) subpoena. See Dkt. Nos. 496, 503.
Consistent with its prior orders, Dkt. Nos. 496, 503, the Court determines that the parties
may review the materials under the provisions of...
DOJ-OGR-00008289.jpg
...I'm asking during the time you
worked for Jeffrey Epstein, was there a
hardcopy document of any kind that kept phone
numbers for Jeffrey Epstein, if he needed to
contact someone?
A. The stolen document I have in front
of me that you have is what you are referring...
DOJ-OGR-00025822.jpg
Page 1806
Epstein arrival at MCC
From Hugh Hurwitz
To Ray Ormond, Kb y(6); (BMF WC)
Date 2019/08/12 13:52
Subject: Epstein arrival at MCC
Attachments: TEXT. htm
&ere is a timeline of his arrival at the MCC:
7/6/19: Arrived at NYM (Saturday) in the...
Giuffre_Maxwell_Batch2_p00185.png
...Fair to say that when Jeffrey Epstein or
his assistants used the term "massage," someone is
going to come give a massage, that that's always a
sexual encounter?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: "Always" is a strong word to
use. I'm not making that...
Giuffre_Maxwell_Batch3_p00274.png
...Is it your testimony that Jy
MMMM «knows Jeffrey Epstein through the work
that she does for you?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I don't recollect, and I don't
recollect how I met J and I can't testify
to what QJ relationship is...
Giuffre_Maxwell_Batch8_p00125.png
...Are there any people that flew with
Jeffrey Epstein that had the initials GM?
A. I don't know.
Q. Do you recall flying with Jeffrey
Epstein on his plane over 300 times during
the period of 1999 to 2005?
A. I cannot testify to how many times
I was...
Giuffre_Maxwell_Batch8_p00334.png
...On a personal computer of your own,
did you have lists of the phone numbers and
contact information relating to Jeffrey
Epstein?
A. Like everybody, I have an address
book but I can't possibly testify to where
this thing came from.
Q. Was it your address book or was...
Giuffre_Maxwell_Batch8_p00354.png
...Do you know whether Jeffrey Epstein
paid Rebecca Boylen to give testimony about
Virginia Roberts?
A. I don't know who Rebecca Boylen is.
Q. So you don't know whether Jeffrey
Epstein paid her?
A. I don't know who Rebecca Boylen is.
Q. Have you ever contacted any...
Giuffre_Maxwell_Batch8_p00358.png
...At the
top of the email you are going to see Jeffrey
Epstein, dated June 8, 2011, to you and it's
got a re line, Vanity Fair. If you go down
the chain you will see where it says under
your email, Do you have a problem with
anything...
HOUSE_OVERSIGHT_021471.jpg
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with...
DOJ-OGR-00021224.jpg
...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_Batch4_p00288.png
...financial arrangement between Jean-Luc Brunel and
Instruct you not to answer based on Jeffrey Epstein, do you not?
your Fifth Amendment privilege. MR. RHEINHART: Objection. It assumes she
THE WITNESS: On the instruction of my has any knowledge of either Mr. Epstein or
lawyer, I'm going to invoke...
DOJ-OGR-00023912.jpg
NYPOST
From
To
Date 2019/07/25 07:52
Subject: NYPOST
Attachments: TEXT. htm
Top story on the website
https://nypost.com/2019/07/24/jeffrey-epstein-found-nearly-u
iail-cell/
Page 7691
DOJ-OGR-00023912
DOJ-OGR-00024220.jpg
Re: Order in US i cr 490
From
i nysd.uscourts.gov
Date 2019/08/23 10:41
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT. htm
Page 4208
DOJ-OGR-00024220
DOJ-OGR-00025587.jpg
Page 1471
From
NYM/Duty Officer~,
Date 2019/07/25 07:46
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 6355
DOJ-OGR-00025587
DOJ-OGR-00025590.jpg
Page 1474
From
To [b6}, (OMT)
Date 2019/07/27 06:08
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 6385
DOJ-OGR-00025590
DOJ-OGR-00025601.jpg
Page 1485
From
(DG); (br HC}
Date 2019/07/26 14:57
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 6521
DOJ-OGR-00025601
DOJ-OGR-00025604.jpg
Page 1489
From
Date UTY/U771U UT:29
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
b}(6} (DHF MC}
Thank you,
Page 6560
DOJ-OGR-00025604
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Case 18-2868, Document 272, 08/09/2019, 2628208, Page2 of 2
IT IS HEREBY ORDERED that the Clerk is directed to issue the mandate forthwith.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
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