20,638 results for "Epstein"
Page 357 of 826
DOJ-OGR-00012997.jpg
...Thank you,
your Hono
Ds were seized
ion,
that they wer
in terms of of
reviewed by t
say they are,
they ar
Epstein's residence on Cl
Their relevance
the photograph
Ss.
photographs seized
Ds.
is selfapparen
it is simply a document
r. [ believe the
from Jeffrey Epstein's...
DOJ-OGR-00018583.jpg
...Thank you,
your Hono
Ds were seized
ion,
that they wer
in terms of of
reviewed by t
say they are,
they ar
Epstein's residence on Cl
Their relevance
the photograph
Ss.
photographs seized
Ds.
is selfapparen
it is simply a document
r. [ believe the
from Jeffrey Epstein's...
DOJ-OGR-00023325.tif
...The USAO also provided OPR with access to filings, productions, and privileged material
in the CVRA litigation; Outlook data collected to respond to production requests in that case; a set
of Epstein case documents maintained by Acosta and Sloman; computer files regarding the Epstein
case collected by Sloman; Villafafia’s...
Giuffre_Maxwell_Batch8_p00915.png
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 35 of 134
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Another reason was to gain potential
blackmail information, true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL...
Giuffre_Maxwell_Batch8_p00912.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 32 of 134
Page 118
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Maxwell herself regularly participated in
your sexual exploitation of minors, true?
MR. PAGLIUCA...
DOJ-OGR-00022665.tif
...35
Mr. Epstein. Does that make sense?
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: That's why I say that.
TODD BLANCHE: Okay. So you're -- you're,
so in the time that you're dating, that you're with
him to 2009, are you still working for Mr. Epstein
during that...
DOJ-OGR-00021484.jpg
...OPR recognizes that the Epstein investigation occurred soon after the passage of the
CVRA. In the years since, the Department’s prosecutors and personnel have become more familiar
with its provisions. OPR encourages the Department as a whole to take the issues discussed above
into account when providing training and...
DOJ-OGR-00002284.jpg
...Maxwell conspired with Jeffrey
Epstein and “others known and unknown” to violate two separate provisions of the Mann Act.
Count One alleges that Ms. Maxwell conspired with Epstein to entice “one or more individuals”
to travel in interstate and foreign commerce to engage in “sexual activity for which a person...
DOJ-OGR-00002688.jpg
...The indictment alleges that Epstein
“sexually abused” Accuser-3 and that Ms. Maxwell encouraged Accuser-3 to massage Epstein,
“knowing that Epstein intended to sexually abuse” Accuser-3. Indictment {ff 7c, 11d, 17d. The
phrase “sexual abuse” connotes criminal activity, even though the alleged conduct may well have
been lawful...
DOJ-OGR-00015066.jpg
...Defendant Epstein has passed and therefore cannot assert a position.*? Defendant Maxwell
has indicated that she expects “to craft a response and set out [her] position to the Court.” (Maxwell
Dkt. 793).
3. Why Disclosure Is Being Sought in the Particular Case
The third factor considers “why disclosure is being...
DOJ-OGR-00027610.jpg
023 A/SK SK SKYP AF HK2/AF 007 F 27NOV JEKCDG/EPSTEIN/JEFFREY EDWARD
023 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU 9876PI/RO-9CBBD409 NCEPIZAFN 00000000
26NOV2032Z
024 A/SS AF 007 F 28NOV 3 JFKCDG LK2 1910 0825 1/LK 1A/E /1S/US/C/I/CAB...
Giuffre_Maxwell_Batch7_p00147.png
...Ransome produced her passport during the time that she was being
trafficked by Defendant and Epstein. She does not have Visas from that time period, as she
testified. Non-party Ms. Ransome should not have to produce her current passport, and
Defendant has given no good faith reason for why...
DOJ-OGR-00000630.jpg
...ORDER .
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
a ee ee | an ee ee ee eee "4
The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m, in
connection with the nolle prosegui order proposed to the Court on August 19, 2019 by...
DOJ-OGR-00011179.jpg
...Although
the manual itself is dated to 2005 on its face, Alessi is expected to testify that the exhibit is largely
unchanged from the version he had when he received from the defendant and Epstein. He is
therefore a witness with “knowledge that a matter is what it is claimed...
DOJ-OGR-00016870.jpg
...Do you know the first name of
19 Jeffrey Epstein interacted with in the late
20 A. No.
2l Q. Do you know whether he
22 A. No.
23 Q. You worked in Jeffrey Epstein's office;
24 A. Yes.
25 Q. You did not work in any of his...
DOJ-OGR-00022556.tif
Page 164
TODD BLANCHE: We're repeat -- we're now
being a little repetitive, but you're confident that
before you met Mr. Epstein, he didn't know your
father, and so there's no -- he wouldn't have done
business with your father's companies in the '80s
either...
DOJ-OGR-00024728.jpg
Page 120
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...
DOJ-OGR-00025579.jpg
...Skipper-Scott}(6) ibu7c)
Ce fever TNC} @bop.gov>
> Watch/Psych Observation Update
)7/28/2019 07:49 >>>
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse}!
He again said his right arm still feels somewhat numb and he...
Giuffre_Maxwell_Batch1_p00595.png
...Jeffrey Epstein oo... cece ecsceecsesceeecseseeecscseseescsesessescseeecaeseessssesseecsssessescaeessanaeeeeenas 2
E. Nadia Marcincova and Sarah Kellen wo... cece eee csescseeeesescseeesseseeececseseeesscsesseaeseneeeeas 4
IL FIFTH AMENDMENT BY EPSTEIN, KELLEN OR MARCINCOVA NOT ADMISSIBLE
IN THIS CASE AGAINST MS. MAXWELL oo. ccccccccteeeceseneeeeseeeesceesesseecaeeesanseneeeas 5
Ill. PLAINTIFF’S BAD FAITH DISCOVERY TACTICS SHOULD NOT BE REWARDED
WITH EXTRA TIME...
DOJ-OGR-00003379.jpg
...On August 10, 2007, she asked Lourie for authorization to oppose
Epstein’s efforts to stay the litigation until after an anticipated meeting between the USAO and the
defense, informing Lourie that a victim interviewed that week claimed she started seeing Epstein
at age 14 and had been photographed in...
DOJ-OGR-00004501.jpg
...On August 10, 2007, she asked Lourie for authorization to oppose
Epstein’s efforts to stay the litigation until after an anticipated meeting between the USAO and the
defense, informing Lourie that a victim interviewed that week claimed she started seeing Epstein
at age 14 and had been photographed in...
DOJ-OGR-00023282.tif
the 2005 Guidelines was inconsistent with positions the USAO had taken in correspondence with
Epstein’s attorneys, in which the government acknowledged that “it had obligations to notify the
victims.” The court ordered the parties to submit additional briefs regarding the appropriate
remedies. Accordingly, the petitioners requested multiple specific remedies...
DOJ-OGR-00025599.jpg
Page 1483
Suicide Watch/Psych Observation Update
From
To
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 6501
DOJ-OGR-00025599
DOJ-OGR-00025605.jpg
Page 1490
Suicide Watch/Psych Observation Update
From
(ONG) (BT HC)
Date 2019/07/09 15:08
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Page 6570
DOJ-OGR-00025605
DocumentCloud_Epstein_Docs_p01163.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page196 of 883
Confidential
Page 56
Maxwell - Confidential
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