20,638 results for "Epstein"
Page 371 of 826
HOUSE_OVERSIGHT_012172.jpg
...Sloman referred to (§ 2422(b)) lies at the heart of the
Epstein investigation. Thus, according to Mr. Sloman, Mr. Oosterbaan
was tasked with reviewing his own prior decision regarding applying the
key statute under which the SDFL proposed prosecuting Mr. Epstein.
HOUSE_OVERSIGHT_012172
DOJ-OGR-00000963.jpg
...she has no prior criminal record; has spent years contesting civil
litigation arising from her supposed ties to Epstein; and has remained in the United States from
the time of Epstein’s arrest until the present, with her counsel in regular contact with the
government. She did not flee, but...
DOJ-OGR-00002976.jpg
...The NPA Is Limited to Particular Crimes Between 2001 and 2007
Contrary to the defendant’s assertions, the NPA did not provide carte blanche immunity
to Epstein or his “co-conspirators.” In fact, the NPA contains detailed provisions that limit the
scope of the crimes immunized in the agreement.
The...
DOJ-OGR-00005514.jpg
...The Referenced Evidence Demonstrates that Jeffrey Epstein Committed Acts of
Abuse -- Without Ms. Maxwell's Knowledge or Participation — May Be
Relevant to Existence of Conspiracy or Knowledge of Its Illegal Objectives.
The government seeks to exclude evidence that "many victims who were sexually abused
by Epstein...did not have personal...
DOJ-OGR-00006476.jpg
...The Referenced Evidence Demonstrates that Jeffrey Epstein Committed Acts of
Abuse -- Without Ms. Maxwell's Knowledge or Participation — May Be
Relevant to Existence of Conspiracy or Knowledge of Its Illegal Objectives.
The government seeks to exclude evidence that "many victims who were sexually abused
by Epstein...did not have personal...
DOJ-OGR-00014543.jpg
...him about his burglary of
turned on the stand and he looked
said,
[ will
During his direct examina
Jeff
tion,
rey
Alessi?
the government asked
Epstein's home.
tell
you the truth.
himself
home one
money. B
steal ag
look better.
He told you that he broke
He
but then...
DOJ-OGR-00017164.jpg
...him about his burglary of
turned on the stand and he looked
said,
[ will
During his direct examina
Jeff
tion,
rey
Alessi?
the government asked
Epstein's home.
tell
you the truth.
himself
home one
money. B
steal ag
look better.
He told you that he broke
He
but then...
DOJ-OGR-00019881.jpg
...she has no prior criminal record; has spent years contesting civil
litigation arising from her supposed ties to Epstein; and has remained in the United States from
the time of Epstein’s arrest until the present, with her counsel in regular contact with the
government. She did not flee, but...
DOJ-OGR-00022480.tif
Page 88
and -- and someone who's underage.
But even with somebody who's an adult, did
you know Mr. Epstein to encourage folks to do that,
whether it's a client or somebody else?
GHISLAINE MAXWELL: So with a -- with a --
certainly witnessed him. So if you were staying...
DOJ-OGR-00025639.jpg
Page 1573
Re: Epstein arrival at MCC
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/12 13:22
Subject: Re: Epstein arrival at MCC
Attachments: TEXT.htm, Ray Ormond.vef
First line, spelled plans pkans.
This is accurate from the information | have, unles} “has additional information. Thanks
J, Ray...
DOJ-OGR-00025878.jpg
Page 1895
Re: Epstein arrival at MCC
From Ray Ormond
To Hugh Hurwitz
Date 2019/08/12 13:22
Subject: Re: Epstein arrival at MCC
Attachments: TEXT.htm, Ray Ormond.vef
First line, spelled plans pkans.
This is accurate from the information | have, unless|;)?;<) has additional information. Thanks
J, Ray...
DOJ-OGR-00027517.tif
...D12B05
20.WEB TRAVEL PLANS 1287398033943 JEFFREY EPSTEIN 11
21.01 REMARKS ADDED BY NET GS NE 180CT 1033Z B1C90E
APIS-DATA COLLECTED
---HISTORY---
RCVD- FD
LON GS FD 180CTO850Z
X7 T//
XF LON*VEGA CREATED PNR/N
A3 SSRDOCSVSHK1/////20JAN53/M//EPSTEIN/JEFFREY-LEPSTEIN/JEF
A3 SSRDOCSVS///FREYMR
RCVD...
DOJ-OGR-00021446.jpg
Case 22-1426, Document 78, ie 3536039, Page16 of 217
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00023407.jpg
Figure 4.11
View of Epstein’s Cell Door from the SHU Officers’ Station
Officers’ Station
Note: The photograph has been modified for security and privacy reasons.
Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
40
DOJ-OGR-00023407
DOJ-OGR-00025546.jpg
Page 1363
Suicide Watch/Psych Observation Update
From byB} (DT NC)
To [EMGT, (DAT NC) a al
Date 2019/07/10 07:29
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Page 5487
DOJ-OGR-00025546
DOJ-OGR-00025562.jpg
Page 1404
Suicide Watch/Psych Observation Update
From
S Ir cy AC, Skipper-Scott DMG);
Date 2019/07/27 06:08
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 5977
DOJ-OGR-00025562
DOJ-OGR-00025563.jpg
Page 1405
Suicide Watch/Psych Observation Update
From
Shirley V. Skip per-Scott fe exe)
Date 2019/07/26 14:57
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 5987
DOJ-OGR-00025563
DOJ-OGR-00025565.jpg
Page 1407
From
To (DG); (BHF WC) arate
, Shir cy NG Skipper-Scott, (be) TNC)
Date 2019/07/25 07:46
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 6007
DOJ-OGR-00025565
DOJ-OGR-00025576.jpg
Page 1434
Suicide Watch/Psych Observation Update
From penis
(bNGH (DT NC)
Date 2019/07/10 07:29
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
(b)(6); (b )
Thank you,
Page 6167
DOJ-OGR-00025576
DOJ-OGR-00025596.jpg
Page 1480
Suicide Watch/Psych Observation Update
From ae
To
NYM/Duty Officer~,
Shirley V. Skipper-Scott
Date 2019/07/26 07:07
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Page 6471
DOJ-OGR-00025596
DOJ-OGR-00025615.jpg
Page 1523
Updated Suicide Watch/Psych Observation Update
From
To
Shirley V. Skipper-Scot}
Date 2019/07/09 08:33
Subject: Updated Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 6833
DOJ-OGR-00025615
DOJ-OGR-00025625.jpg
Page 1551
Suicide Watch/Psych Observation Update
From
To
Date
Subject:
Attachments:
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Shirley V. Skipper-Scott, (oN), (MFC)
2019/07/30 07:42
Suicide Watch/Psych Observation Update
TEXT. htm
Page 7096
DOJ-OGR-00025625
DOJ-OGR-00025666.jpg
Page 1606
From
b)(G) (OTC)
To 1G): (DMT NC) Lamine N'Diayé N'Dia
Date 2019/07/26 14:57
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
Page 7745
DOJ-OGR-00025666
DOJ-OGR-00025683.jpg
Page 1628
Suicide Watch/Psych Observation Update
From
S Ir ey Y. Skipper-Scot fb): (DMF NC)
Date 2019/07/10 07:29
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Page 8010
DOJ-OGR-00025683
DOJ-OGR-00025684.jpg
Page 1629
From
(biG); (DMF HC}
To
NYM/Duty Officer~,
(EH); (DW? HC)
shirley V. Skipper-Scott,
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 8020
DOJ-OGR-00025684
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