20,638 results for "Epstein"
Page 359 of 826
Giuffre_Maxwell_Batch8_p00586.png
Oo oa .S wo 1)
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 47 of 223
46
besides Alan Dershowitz, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, the house staff...
Giuffre_Maxwell_Batch8_p00809.png
Case 1:15-cv-07433-LAP Document 1335-4
DIDO BWNFPWOOANDOAWNE
Page 178
G Maxwell - Confidential
What I'm asking you is whether you
believe Jeffrey Epstein abused minors?
MR. PAGLIUCA: I object to the form
and you made your record, she answered
the question. A fair reading of her...
DOJ-OGR-00011277.jpg
...Not
2nd full house incident, Epstein showed inconsistent with the
paragraph off to Jane...Epstein took Jane in | witness’s testimony.
a dark green car to Mar-a-lago to | The witness agreed
meet Donald Trump. with most of this, and
said she did not recall
the timeline. Nor is...
HOUSE_OVERSIGHT_022015.jpg
...According to press
reports, however, in 2006 the State Attorney, in part due
to concerns regarding the quality of the evidence, agreed
to charge Epstein only with one count of aggravated
assault with no intent to commit a felony. That charge
would have resulted in no jail time, no requirement...
HOUSE_OVERSIGHT_024430.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00003285.jpg
...simply does not make sense.” In the event
that Acosta did not agree to their proposed charges, Lefkowitz offered as an alternative “to stipulate
that the state offense” would “constitute a prior sexual offense for purposes of enhanced recidivist
sentencing” should Epstein ever again commit a federal sex offense against...
DOJ-OGR-00004407.jpg
...simply does not make sense.” In the event
that Acosta did not agree to their proposed charges, Lefkowitz offered as an alternative “to stipulate
that the state offense” would “constitute a prior sexual offense for purposes of enhanced recidivist
sentencing” should Epstein ever again commit a federal sex offense against...
HOUSE_OVERSIGHT_018976.jpg
...Dawson was assigned to relieve Officer Munyan at 4:00 pm; he
informed me that at approximately 8:00 pm, Epstein had left for the
airport and his private jet was sitting on the tarmac. Epstein's
private vehicle drove to the jet and unloaded packages into the jet.
It...
DOJ-OGR-00001801.jpg
...Under
the defense’s view, if Jeffrey Epstein ever sexually abused any victim after 1997 without the
defendant’s involvement, that somehow exculpates her with respect to an Indictment charging her
with participating in Epstein’s abuse of minors between 1994 and 1997. (Def. Ltr. 3-4). The
DOJ-OGR...
Giuffre_Maxwell_Batch8_p00945.png
...eR RR RH
OMADNARWNKFOTOOMINIAUNUARWNH
N
pan
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 65 of 134
J. Epstein - Confidential
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Inthe years 2000 and 2001, what did
Sarah Kellen do for you?
MR. PAGLIUCA: Object to...
HOUSE_OVERSIGHT_012196.jpg
...permitted to pursue an
unfounded federal criminal case against Mr. Epstein under the guise of prosecutorial discretion.
Such prosecution in this case necessarily would appear to be selective to Mr. Epstein. To be
clear, our request that Mr. Epstein should not be prosecuted federally would not permit him to go...
HOUSE_OVERSIGHT_014073.jpg
...Following an investigation, the FBI determined
that the allegations of abuse against Epstein were credible, and it presented
the case to the U.S. Attommey’s Office for the Southern District of Florida.
In 2007, the Office contacted counsel for Jeffrey Epstein and began
negotiating a resolution of the case...
DOJ-OGR-00001795.jpg
...We write on behalf of our client, Ghislaine Maxwell, in opposition to the government’s
October 6, 2020 letter requesting the Court’s permission to delay the disclosure of photographs
and documents relating to certain alleged victims of sexual abuse by Jeffrey Epstein (the
“Materials’”), pursuant to Rule 16(d...
DOJ-OGR-00003036.jpg
...The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016 meeting (the “Daily News Article” or the “Article”).*° The Article stated,
among other things, that defense attorneys representing victims of Epstein and Maxwell “urged”
the USAO-SDNY...
DOJ-OGR-00008377.jpg
...e Carolyn received $2,804,000 from the Epstein Victims Compensation Program, not
counting the $446,000 she had previously received from her claims against Epstein and
Sarah Kellen (Tr. 1688-89).
Accordingly, the defendant has already obtained through Carolyn much of the testimony it
anticipates from Scarola. There is...
DOJ-OGR-00008948.jpg
...Maxwell] and Jeffrey
Epstein enticed and caused minor victims to travel to Epstein’s residences in different states,
which [Maxwell] knew and intended would result in their grooming for and subjection to sexual
abuse.”).
Ms. Maxwell moved to dismiss the multiplicitous conspiracy counts in her pretrial
motions. (Dkt. 122, 210...
DOJ-OGR-00016059.jpg
...Tracking ID 828694900959 Sender Recipient
Service Type FedEx Express Saver J EPSTEIN BAM KUCUKKOUGLU
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 487 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 20 Ibs, 0.9 kas
Delivered Dec 13,2002 11219 Transportation Charge 10.55
SvcAma...
DOJ-OGR-00016069.jpg
...Any changes made are reflected in the invoice amount
Tracking ID 828694900981 Sender Recipient
Service Type FedEx Express Saver J EPSTEIN KELLY SPANN
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 2.0 Is, 0.9 kgs...
DocumentCloud_Epstein_Docs_p00951.png
...Giuffre
drafted a “journal” describing individuals to whom she claims she was sexually trafficked
as well as her memories and thoughts about her experiences with Epstein. In 2013, she
and her husband created a bonfire in her backyard in Florida and burned the journal
together with other documents in her...
Giuffre_Maxwell_Batch3_p00072.png
...And so what was the evidentiary value to you of the message pads collected
from Jeffrey Epstein's home in the search warrant?
THE WITNESS: It was very important to corroborate what the victims had
already told me as to calling in and for work.
Id. at 78:25 -79...
HOUSE_OVERSIGHT_030833.jpg
...Edwards and Cassel said their goal is to have Epstein's plea agreement deemed to be in violation of federal victims’ rights legislation and invalidated.
Edwards said Epstein should face a new prosecution.
Edwards also said he was first told by the U.S. Attorney's Office that he would...
DOJ-OGR-00009869.jpg
...said had there been an Epstein or
Ghislaine in her neighborhood, some of the girls would have fallen prey to them as well."
Scotty David said he was skeptical of the defense's argument that Maxwell was being treated as
a scapegoat for Epstein, who died by suicide at age...
DOJ-OGR-00015785.jpg
...To properly perform this duty, you should know the following:
* You could be called upon at any time, day or night.
= Have the necessary contact details for Mr Epstein, Ms Maxwell, the Estate
Manager and other relevant staff members.
* Call the Estate Manager and other relevant staff members and advise...
DOJ-OGR-00022456.tif
...How Leon and Epstein
became really good friends, I don't -- I'm not sure.
TODD BLANCHE: But not through you, as far
as you recall?
GHISLAINE ELL: No. Not through me
far as I know. No. I -- in fact, I'm -- I'm sure
that's not through me...
DOJ-OGR-00022766.tif
...So let me ask this maybe a
different way that gets to the issue, right? So the
accusation by the government, based upon th videnc
they collected, is that Epstein paid you millions and
millions of dollars over the years.
And the reason why he paid you that is
because...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith