20,638 results for "Epstein"
Page 364 of 826
DOJ-OGR-00032860.jpg
...The purpose was to
have a record of Robson making calls to victim, Jeffrey Epstein and
the frequency of calls. The request was submitted to the State
Attorney's Office.
Investigation Continues...
KRKEKKEKKEEKEKKKREKKEKEKEKKEKKKKEEK NARRATIVE # G RR KRKKK KEKE KK KEKE KEEKKEKEKEKEKKEKKKKEK
Reported By: KRAUEL, CURTIS D. 10/06/05
Entered...
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...our belief that the USAO does not have
facts that, without distortion, would justify a prosecution of Mr. Epstein.
In view of the prosecution’s often-verbalized desire to punish Mr. Epstein, we believe
that the prosecution summary suffers from critical inaccuracies and aggregates the expected
testimony of witnesses so...
DOJ-OGR-00025526.jpg
...He also asked for the sign-in sheets
for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy
of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think...
DOJ-OGR-00030449.jpg
...BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
eh
STATE OF FLORIDA
V.
JEFFREY E. EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING CASE DISPOSITION
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the
Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of
Florida, and the Court being...
HOUSE_OVERSIGHT_029624.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/16/2009 11:20:59 AM
To: Sultan Bin Sulayer”
just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a
massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's...
HOUSE_OVERSIGHT_029778.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 10/16/2009 11:20:59 AM
To: Sultan Bin Sulayr»
just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a
massive housing, shops and offices project called Gorod Stolits, in Moskva-City on Moscow's...
DOJ-OGR-00021370.jpg
...The policy also does not apply when “the prior prosecution involved only a
minor part of the contemplated federal charges.”
No one with whom OPR spoke disputed that the federal government had a substantial
interest in prosecuting Epstein. In her prosecution memorandum, Villafafia identified five federal
statutes that Epstein had...
DOJ-OGR-00000473.jpg
...letter application, dated July 8, 2019, requests that the Court remand
Mr. Epstein. It argues that Mr. Epstein “poses [] an acute danger to the community” and,
grounded in past experience with this Defendant, that “if [Mr. Epstein is] allowed to remain out
on bail, the defendant could attempt to pressure...
DOJ-OGR-00002305.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.” /d. {| 2. This is the
identical “scheme” alleged, first by reference, and then explicitly, in Count...
HOUSE_OVERSIGHT_010541.jpg
...As a rule, he doesn’t
a 4 a media, and today, as he talks about Jeffrey Epstein,
: y uncomfortable, fidgety, and ill disposed.
a in his wood-paneled office on the first floor of the
, Bradshaw remembers Epstein quite well.
ites, petty cri
in to be, and, unlike other...
HOUSE_OVERSIGHT_023618.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...
DocumentCloud_Epstein_Docs_p01622.png
...Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues.
KK KEKE HIKE KEKE...
Giuffre_Maxwell_Batch6_p00211.png
...did it come up that you
talked to him about whether or not Mr. Epstein had
massages at that house?
A. He came on two occasions and stay with me
for a week because Mr. Epstein wanted me to get
into his style of running the house, and he was...
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OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 54 of 134
Page 206
J. Epstein - Confidential
BY MR. CASSELL:
Q. Was that an authorized statement on your
behalf by Alan Dershowitz?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
MR. GOLDBERGER...
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...Three
different victims are prepared to provide detailed testimony describing the defendant’s role in
Epstein’s criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the Indictment, these accounts corroborate each other by independently describing the
same techniques used by the defendant and...
DOJ-OGR-00005836.jpg
...According to the defense, if Minor Victim-3 testifies that she had sex with a
“much older man when she was 17 years old” or that she was sexually abused, the jury will assume
that Epstein engaged in illegal conduct, which will somehow prejudice the defendant. (Def. Mot.
4 at...
DOJ-OGR-00006761.jpg
...According to the defense, if Minor Victim-3 testifies that she had sex with a
“much older man when she was 17 years old” or that she was sexually abused, the jury will assume
that Epstein engaged in illegal conduct, which will somehow prejudice the defendant. (Def. Mot.
4 at...
DOJ-OGR-00020050.jpg
...These documents
Daily Mail, “French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to
include Ghislaine Maxwell to see if British socialite was involved in his offending,” (Oct. 25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing...
DOJ-OGR-00027611.jpg
...SK SKYP AF HK2/AF 006 F O7DEC CDGJFK/EPSTEIN/JEFFREY EDWARD
034 A/SK SK SKYP AF HK2/AF 006 F O7DEC CDGJFK/EPSTEIN/JEFFREY EDWARD (i
034 A/SK SK SKYP AF HK2/AF 007 F 28NOV JFKCDG/EPSTEIN/JEFFREY EDWARD (i
034Z/ ASTA BLUELINE CR-NCEAFO10U 00000000...
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...3’s allegations against Dershowitz; (3) [Cassell and Edwards’ ]
assertion in the Complaint that Dershowitz was an alleged participant in the
criminal conduct committed by Jeffrey Epstein (“Epstein”); and (4) Jane Doe No.
3’s whereabouts and activities during the time when she claims to have been “sex
slave” for...
Giuffre_Maxwell_Batch5_p00139.png
...at Sealed Composite Exhibit 1, August 16, 2016, email from Laura Menninger;
November 10, 2015, Email from Ross Gow to Defendant, GM_01141-01142; Email between
Defendant and Epstein, GM_01143-1144.
It is important for Ms. Giuffre to ask questions about these newly-produced
communications with Gow and Epstein...
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...Questioning yourself, always questioning results, questioning others, relying on empirical
evidence.”
° You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier who in
2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail.
° Through his private foundation, Epstein...
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...Warm regards,
Waheed
On Jan 9, 2013, at 6:03 PM, Jeffrey Epstein wrote:
how is it shaping up? what are the biggest hurdles.
OE ee oR ee ee eo ee oe ee ee oe a ee ee a ee Oe OR ER OR KK
The information contained in this...
DOJ-OGR-00022427.tif
Epstein. Does
TOD!
BLANC
GH
SLAINE
tha
MAXWELL:
TODD
BLANC
so in the time that yo
E: Okay.
t make sense?
Yes.
That's why
So you're
u're dating,
say that.
you're,
him to 2009, are you still
working
that you're with
for Mr. Epstein
during...
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Page 1333
Epstein arrival at MCC
From Hugh Hurwitz
Ray
ba Ormond
Date 2019/08/12 13:17
Subject: Epstein arrival at MCC
Attachments: TEXT.htm
r (b(6);
Please review for accuracy before | send to}®7'°)
()(6);
7c) here is a timeline of his arrival at the MCC:
7...
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