20,638 results for "Epstein"
Page 366 of 826
DOJ-OGR-00001132.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...
Giuffre_Maxwell_Batch2_p00266.png
Case 1:15-cv-07433-LAP Document 1325-15 Filed 01/04/24 Page 8 of 14
demonstrating that she did not start working at Mar-a-Lago until she was 17 years old --- despite
her well-publicized claims that she was a “sex slave” for Jeffrey Epstein from the...
Giuffre_Maxwell_Batch6_p00311.png
...could she.
1. Her partner’s occupation (motivation for fabrication)
2. Her parents’ addresses (she claims that they spoke with Ms. Maxwell and Mr. Epstein
and have knowledge of her “coming forward”)
3. Where she was staying while in NY (paid for by Plaintiff's Counsel, motive for
fabrication and...
HOUSE_OVERSIGHT_010503.jpg
...She wasn't Epstein’s type. The girls she'd
seen at his house were very thin and beautiful and did not have
tattoos. This massage therapist had several tattoos that were vis-
ible, and on quite a few occasions Epstein and Ghislaine Max-
well had made negative comments about...
HOUSE_OVERSIGHT_031154.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-00004568.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 271 of 349
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...
Giuffre_Maxwell_Batch2_p00324.png
...Identify all reasons why you failed to appear for a deposition scheduled in about
2009 to 2010 in a sexual assault civil suit filed against Jeffrey Epstein.
ANSWER:
Ms. Maxwell objects to this Interrogatory on the grounds that it is overly broad and unduly
burdensome and calls for information that...
Giuffre_Maxwell_Batch8_p00922.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 42 of 134
Page 158
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You have had sex with girls from Brunei
under the age of 18...
Giuffre_Maxwell_Batch8_p00975.png
...RH
OMADNARWNKFOTOOMINIAUNUARWNH
N
pan
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 95 of 134
Page 370
J. Epstein - Confidential
BY MR. CASSELL:
Q. What is your arrangement with Ms. Maxwell
with regard to paying any settle -- any judgment that
might be reached against...
HOUSE_OVERSIGHT_022858.jpg
...A cold Epstein
demands that these allegedly unwitting juveniles (though they have come here for
this very purpose) perform repulsive (or at least repulsively described) acts on him
and then they return again. (Although the nature of the allegations will
dramatically grow into threesomes and forced sexual encounters, nobody at...
DOJ-OGR-00015040.jpg
...Notably, the privacy interests at stake on the other side of the balance are
substantially diminished due to Epstein’s death. Of course, as noted above, the Department of
Justice will work with the United States Attorney’s Office for the Southern District of New York
to redact all victim...
DOJ-OGR-00023851.jpg
From: [CMO OR Te steptoe.com>
To: CURRED 07 cov>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
Sent: Tue, 30 Jul 2019 13:51:34 +0000
[BER Are you still good for a 2 pm call today to continue our discussions from yesterday? [eal
Partner
msteptoe.com
+1212 506...
DOJ-OGR-00024826.jpg
...in
prison were likely factors contributing to Mr. Epstein’s suicide.
The following recommendations concern institution operations:
2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures
Manual.
placed in SHU on Jul
‘ Cellmate Assignments: When Mr. Epstein was
by multiple staff, Executive Staff may have inadvertently...
DOJ-OGR-00025831.jpg
...conditions at MCC NY post-Epstein
Here is an updated version for the moment
Questions & Proposed Responses:
. I've spoken to an AFG
Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against} °°) (P\7°)
The thrust of the story is...
DocumentCloud_Epstein_Docs_p00982.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page15 of 883
Page 53
JOHN ALESSI
that Jeffrey Epstein had just received or Ghislaine
Maxwell had just received?
MR. PAGLIUSCA: Object to form and
foundation.
THE WITNESS: It was probably two to three
times, I would say. It was not...
HOUSE_OVERSIGHT_029405.jpg
...This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order
the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s
investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein’’) for sexually
trafficking underage women. Defendant FBI has withheld these...
HOUSE_OVERSIGHT_029416.jpg
...This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order
the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s
investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein’’) for sexually
trafficking underage women. Defendant FBI has withheld these...
HOUSE_OVERSIGHT_030716.jpg
From: Mark L. Epstein
Sent: 3/21/2018 8:32:08 AM
To: ‘jeffrey E.' [jeevacation@gmail.com]
Subject: RE: hey
Importance: — High
Ask him if Putin has the photos of Trump blowing Bubba?
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, March 19, 2018 2:15 PM
To...
HOUSE_OVERSIGHT_031039.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/15/2013 1:07:51 AM
To:
Subject: Re: A few questions just in case please?
Importance: — High
how will our future differ from your lives? if i was going to do your job what three things would i have to
know. ? is...
HOUSE_OVERSIGHT_032233.jpg
...Trump have been mentioned in connection to the Jeffrey
Epstein case, | am interested in better understanding the case, it’s current status, and any information that
could help explain Mr. Epstein’s dealings and interactions with both men.
| would very much appreciate the chance to meet and discuss this subject...
DOJ-OGR-00003446.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 270 of 348
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...
DOJ-OGR-00023216.tif
with one of Epstein’s defense attorneys about it. Sloman told OPR during his interview that he
“vaguely” remembered the computer issue. The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing...
DOJ-OGR-00003883.jpg
...Nor is it clear that Epstein could have
withdrawn his plea had the NPA been breached while he was serving his sentence, given that the
NPA—unlike a plea agreement—was not submitted to the state court in which Epstein entered
his plea.
DOJ-OGR-00003883
DOJ-OGR-00015137.jpg
...Maxwell, she stated, had “directly[,] repeatedly, and over the course of many
years participated in a horrific scheme to entice, transport, and traffic underage girls, some as
young as 14, for sexual abuse by and with Jeffrey Epstein.” /d. at 89. As an example, she noted,
after Carolyn had confided...
DOJ-OGR-00031557.jpg
...After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein’s criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The
undersigned informed Mr. Goldberger...
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