20,638 results for "Epstein"
Page 370 of 826
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Wwww.myspace. comf |
CERRO SHORES FORE EEE EHISEEMRELE PREF SESUIF ESSE PAEHRHOEAHHMEDOESHO STS ECCESHHETURHOHE
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID]___—_—|
Page 16 of 19 P€ -3--5
b7C -3,-5
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03956-8393
5/31/2007
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\
Sprint’ » SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
Fax: 915618337970
Company: United States Secret Service Department: Legal Compliance
Date: January 18, 2007 Voice: 4-800-877-7330 ,
Fax: 913-315-0736
Comments:
Total Pages: 13
03956-10613
HOUSE_OVERSIGHT_027094.jpg
From: Nicholas Ribis rs
Sent: 12/23/2018 2:04:15 PM
To: Jeffrey Epstein JJEEvacation@gmail.com]
Importance: — High
Looks like Mick Mulvaney is out before he starts - knew it after his comments about DJT came public-
Sent from my iPhone
HOUSE_OVERSIGHT_027094
HOUSE_OVERSIGHT_032228.jpg
From: Michael Wolff
Sent: 12/16/2015 1:00:36 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Heads up
Importance: — High
I hear CNN planning to ask Trump tonight about his relationship with you--either on air or in scrum afterwards.
HOUSE_OVERSIGHT_032228
HOUSE_OVERSIGHT_033563.jpg
From: Nicholas Ribi
Sent: 7/9/2018 7:48:10 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: RE: Barrack is not
For ur info
https://www.forbes.com/sites/forbesdigitalcovers/2018/07/09/disastrous-deal-staggers-trump-ally-thomas-
barrack/
HOUSE_OVERSIGHT_033563
Giuffre_Maxwell_Batch8_p00974.png
OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 94 of 134
Page 366
J. Epstein - Confidential
Beach Police Department investigated, how were the
payments made to those girls?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Miss...
Jeffrey_Epstein_Part_03_of_08_p0088.png
...Virginia, who has undergone counselling to try to come to terms with her past, is honest about her
initiation into Epstein’s depraved world.
She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue
eyes made her look young for her years.
Born in Sacramento...
DOJ-OGR-00000474.jpg
...July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted to flee the United...
DOJ-OGR-00005491.jpg
...Maxwell should be
precluded from offering evidence and argument concerning the following facts: (1) the United
States Attorney’s Office for the Southern District of Florida (““USAO-SDFL”) entered into a
Non-Prosecution Agreement (“NPA”) with Jeffrey Epstein, which resolved the USAO-
SDFL/Palm Beach FBI investigation into Epstein (the...
DOJ-OGR-00006453.jpg
...Maxwell should be
precluded from offering evidence and argument concerning the following facts: (1) the United
States Attorney’s Office for the Southern District of Florida (““USAO-SDFL”) entered into a
Non-Prosecution Agreement (“NPA”) with Jeffrey Epstein, which resolved the USAO-
SDFL/Palm Beach FBI investigation into Epstein (the...
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...In Acosta, the chief saw a prosecutor who wouldn't shy away
from confronting a man with Jeffrey Epstein’s resources and
connections.
But it turned out that Acosta had worked under Ken Starr at
ry reached a verdict that floored Starr’s high-powered multinational law firm, Kirkland & Ellis...
Giuffre_Maxwell_Batch8_p00911.png
OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 31 of 134
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. When Virginia had sex with men that you
forced upon her, what was her job?
MR. PAGLIUCA: Object to form and
foundation...
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OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 38 of 134
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe how many times you have
seen Maxwell in private locations with girls under
the age of 18 in England.
MR...
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OMINDNKRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 61 of 134
Page 234
J. Epstein - Confidential
BY MR. CASSELL:
Q. How did you and Maxwell convince Caroline
to come over from Sweden?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY...
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Case 1:20-cr-00330-AJN Document136 Filed 02/04/21 Page 10 of 27
you're talking about” and an inability to “list” (sixteen years after the fact) “all of the people
under the age of 18” that she interacted with at “any of Jeffrey [Epstein’s] property.”
Because...
DOJ-OGR-00022402.tif
...This was b
Epstein.
TODD BLANCHE: -- Mr. Epstein?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Okay. All right
GHISLAINE MAXWELL: So I was a
backwards and forwards in America. And t
of 1991, I came to New York, but, I can't
for what reason -- what business reason,
was a business reason...
DOJ-OGR-00022500.tif
...Epstein or anybody say that President Trump had
done anything inappropriate with masseuses or with
anybody in your world?
GHISLAINE MAXWELL: Absolutely never, in
any context.
TODD BLANCHE: Do you know whether
masseuses from Mar-a-Lago's spa ended up giving
massages to -- private massages to Mr. Epstein? I...
DOJ-OGR-00024957.jpg
Page 498
RE: Epstein update
From
To
Date 2019/08/10 15:56
Subject: RE: Epstein update
Attachments: TEXT.htm, Mime.822
I’m checking in to see if you’re able to provide us with additional information. I’m 646-618)017,
you have a moment.
The press plese...
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Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 2 of 2
Jane Dea No, 4 y, Epstein
Page 2
4, At no time did Mr. Epstein speak or gesture to anyone, including the individuals
whem I saw near the front door...
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...JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard upon the agreement of the parties, Jack A.
Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek
representing the State, and the Court being advised that the parties are proceeding in good
faith to...
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...TXT
Detective Recarey against Epstein to get herself a better
deal?
A. No. | don't know who she is.
Q. Have you spoken to anyone else who's been
at Epstein's house?
A. No.
Q. Without telling me what was said -- ! don't
want to Know about any conversations...
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...The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened the investigation by completing the requisite
paperwork to open an investigation on or about November 30, 2018. The investigation was...
DOJ-OGR-00003881.jpg
...And that class is clear from the face of the NPA: “any
potential co-conspirators of Epstein,” i.e., anyone else who might be prosecuted in connection
with Epstein’s conduct. NPA at 5.
Although the NPA expressly provides that that class is “including but not limited to” the
four...
DOJ-OGR-00010430.jpg
...Maxwell only for the conduct for which she was directly responsible, rather
than artificially inflating her sentence based on two months’ worth of Epstein’s criminal conduct
in which she was not involved.
There is no evidence in the record that Ms. Maxwell did anything in furtherance of the
conspiracy...
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...Giuffre was indisputably a minor when Defendant recruited her to have sex with convicted
pedophile Jeffrey Epstein, with whom Defendant shared a household. Thereafter, Ms. Giuffre
flew on Epstein’s private jets with over Defendant 23 times while she was a minor.
Defendant makes much ado that she recruited a...
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