20,638 results for "Epstein"
Page 355 of 826
DOJ-OGR-00032056.jpg
...Jeffrey Epstein
CoNTINvED FROM pace 305 Bear Stearns
and other firms. Epstein resigned from Bear
Steams on March 12. The S.E.C. was tipped
off that Epstein had information on insider
trading at Bear Stearns, and it was therefore
obliged to question him. In his S.E.C. testi...
Giuffre_Maxwell_Batch8_p00949.png
OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 69 of 134
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe all the situations in which
you and Maxwell have been involved in the interstate
transportation of girls under the age...
DOJ-OGR-00000238.tif
...First, unlike the defendants in the cases cited in the pe-
tition for certiorari, petitioner was not a party to the
relevant agreement; only Epstein and the Florida
USAO were parties to the NPA. Even assuming that a
third party could assert rights under such an agreement
with the government...
DOJ-OGR-00002602.jpg
...We understand that Epstein and his counsel sought to ensure, to the fullest extent
possible, that third parties would not face criminal liability in connection with his actions, in part
to minimize the likelihood that he would be subpoenaed as a witness. Thus, Epstein and his
counsel reasonably understood that...
DOJ-OGR-00010467.jpg
...It
would be plainly unjust to sentence Ghislaine Maxwell as if she were Jeffrey Epstein. Had Epstein
been tried on this indictment he would have been exposed to a comparable guideline range. Justice
would not be served by sentencing Ms. Maxwell to the extent of the more culpable Epstein. Nor...
DOJ-OGR-00014517.jpg
...So what
mother is clear that Ghislaine never
from women around him,
Epstein did,
called Annie's mom.
Epstein, who's hiding things
including Ghislaine, is the one that
You know that Ghislaine had no role in any of her
travel because she told you that.
And she also told...
DOJ-OGR-00016159.jpg
...They were used as commuter jets for Epstein
to travel with family and friends, guy friends, past, present,
and future girlfriends, and an array of other very, very
interesting people,
musicl
senato
ans, celeb
E
on the
gettin
along
or to other destinations that were on
in New York,
had...
DOJ-OGR-00017138.jpg
...So what
mother is clear that Ghislaine never
from women around him,
Epstein did,
called Annie's mom.
Epstein, who's hiding things
including Ghislaine, is the one that
You know that Ghislaine had no role in any of her
travel because she told you that.
And she also told...
Giuffre_Maxwell_Batch4_p00125.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. Moreover, many materials remain under Judge Marra’s protective
order. Accordingly, before Ms. Giuffre’s counsel...
DOJ-OGR-00000586.jpg
...490 (RMB)
JEFFREY EPSTEIN,
Defendant.
-~ - = Pay doa — _ _ ‘a = = = — ~~ —i a x
RICHARD M. BERMAN, United States District Judge:
WHEREAS the Government intends to produce to JEFFREY
EPSTEIN, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
(ii) would impede, if prematurely disclosed, the Government...
DOJ-OGR-00003582.jpg
...Are you aware that Jeffrey Epstein
paid considerable amounts of money to settle
lawsuits with the minor children that he had
sexual contact with?
MR. PAGLIUCA: Objection to the
form and foundation.
A. IT have no knowledge of those
issues.
Q. Why did you continue to maintain
contact with Jeffrey...
DOJ-OGR-00015371.jpg
...Tracking ID 831051480239 Sender _ Recipient
Service Type FedEx Intl Economy MRS SHERMAN VALDSON COTR N
Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO
Orig/Dest SAF/TNF 457 MADISON AVE 22 AVE FACH
Packages ie) NEW YORK NY 10022-6843 US PARIS FR
Weight ie)
Delivered Nov 18, 2002...
DOJ-OGR-00023518.jpg
...Jeffrey Epstein
Please see the attached press release.
Thanks
Office of Public Affairs
Information, Policy and Public Affairs Division
Federal Bureau of Prisons
(202) 514-6551 - phone
(202) 514-6620 - fax
>>> RON 2 thedailybeast.com> 8/10/2019 9:02 AM >>>
Hello,
Hearing Jeffrey Epstein commuted suicide at MCC in...
DOJ-OGR-00027215.jpg
Re: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/24 12:14
Subject: Re: Epstein
Attachments: TEXT. htm
Hello,
a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
population.
We are still reviewing cases in the general...
DocumentCloud_Epstein_Docs_p01919.png
20
21
22
23
24
25
Case 1949Ken Rlande oust Repgoting & Video, ENG=26 of 55
Jeffrey Epstein's presence with one another?
A
Q
No.
What is the basis for your statement that
Donald Trump is a good friend of Jeffrey's?
A
Jeffrey told me that Donald Trump...
Giuffre_Maxwell_Batch3_p00141.png
...services to Mr. Epstein at
his residences?
MR. PAGLIUCA: Objection to form
and foundation.
You can answer if you can.
I don't know anything about a list.
Q. Let me go back to Exhibit 28. I
want to go down this list, excluding
Mr. Epstein himself, and just ask...
Giuffre_Maxwell_Batch5_p00159.png
...So is Virginia lying when she says,
is it an obvious lie when she says that she
had sex with Jeffrey Epstein while she was
underage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Again, I'm testifying to what I
know to be true. I can only testify...
Giuffre_Maxwell_Batch8_p00206.png
...So is Virginia lying when she says,
is it an obvious lie when she says that she
had sex with Jeffrey Epstein while she was
underage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Again, I'm testifying to what I
know to be true. I can only testify...
Giuffre_Maxwell_Batch8_p00265.png
...Do you know whether Jeffrey Epstein
paid for Virginia to go to Thailand?
A. Again, I wouldn't know if he did.
(Maxwell Exhibit 12, documents,
marked for identification)
Q. I'm going to direct -- you can take
a look at it and then I'm going to direct
your...
DOJ-OGR-00025531.jpg
Page 1348
From
To
Shirley V. Skipper-Scott/?°:
Date 2019/07/23 08:32
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
Page 5338
DOJ-OGR-00025531
DOJ-OGR-00025592.jpg
Page 1476
From
To amine N'Diayefem: bm
Date 2019/07/23 14:56
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
Page 6405
DOJ-OGR-00025592
DOJ-OGR-00025597.jpg
Page 1481
Suicide Watch/Psych Observation Update
From
Date
Subject:
Attachments:
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
2019/07/25 07:46
Suicide Watch/Psych Observation Update
TEXT. htm
Page 6481
DOJ-OGR-00025597
DOJ-OGR-00025626.jpg
Page 1552
Suicide Watch/Psych Observation Update
From
Kb(6} (BF eC}
Date
Subject:
Attachments: TEXT.htm
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Thank you,
Lamine N'Diaye: -,
NYM/Duty Officer~,
Page 7106
DOJ-OGR-00025626
DOJ-OGR-00025630.jpg
Page 1556
Suicide Watch/Psych Observation Update
From °
Date 2019/07/25 14:49
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 7146
DOJ-OGR-00025630
DOJ-OGR-00025667.jpg
Page 1607
Suicide Watch/Psych Observation Update
From
Date
Subject:
Attachments:
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
2019/07/25 14:49
Suicide Watch/Psych Observation Update
TEXT. htm
Page 7755
DOJ-OGR-00025667
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