20,638 results for "Epstein"
Page 373 of 826
DOJ-OGR-00022588.tif
...I think I met --
have a memory of meeting Ehud, but I don't know if he
was with Epstein or -- I don't remember. I just know
that I did see him and I'm trying -- struggling to
remember the context around it, but if I -- if
sure it...
DOJ-OGR-00031861.jpg
...Suite 2218
Miami, Florida 33160
www.hermanlaw.com
As you know, we represent Fe in all matters pertaining to Jeffrey
Epstein. If you plan on scheduling Ms." ‘ for deposition please contact us to schedule to
a date convenient for Ms °°". and myself. In addition, we would like to conduct a...
DOJ-OGR-00032997.jpg
...Leopold has filed a lawsuit in federal
court seeking fifty million dollars from Jeffrey Epstein
on your behalf?
MR. LEOPOLD: Same objection.
Anything that you learn through H
conversations between you and me, do not answer.
Those are protected. If you know through any
other realm of knowledge, you may...
DOJ-OGR-00033041.jpg
...How much money are you hoping to get, you, i
yourself, hoping to get out of Epstein?
MR. LEOPOLD: Same. Same objection,
attorney/client privilege.
Don't answer the question. H
BY MR. TEIN:
©. I'm not asking about what your lawyer told
MR. LEOPOLD: I'm instructing her not...
DocumentCloud_Epstein_Docs_p00674.png
...Jeffrey Epstein, Ghislaine Maxwell.
Q. Anyone else?
A There was a whole bunch of people in the
room so of course.
Was this an orgy?
No.
Who else was in the room?
I can't name them all, there was a lot.
Name as many as you can name?
> OD...
DocumentCloud_Epstein_Docs_p01183.png
...And were trash pulls done at the property
of Jeffrey Epstein?
A. Yes.
Q. What is the purpose of a trash pull, and
what is a trash pull?
A. A trash pull is when property is
discarded, such as trash, we coordinate with the
sanitation department to collect the trash...
DocumentCloud_Epstein_Docs_p01200.png
...How many pictures of nude females
did you see in Jeffrey Epstein's home?
MR. PAGLIUCA: Object to the form
and foundation.
A. I can't recall the exact number.
Q. Can you describe the pictures that
you saw in terms of what the people, what the
people or person...
DocumentCloud_Epstein_Docs_p01976.png
...Giuffre has written the manuscript of a book she
has been trying to publish detailing her alleged experience as a
victim of sexual abuse and of sex trafficking in Epstein’s
alleged “sex scheme.”
Giuffre has stated that this mischaracterizes these
activities, that it was against a backdrop of seeking...
Giuffre_Maxwell_Batch1_p00930.png
...Jeffrey Epstein
c/o Tonja Haddad Coleman, Esq.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
(954) 467-1223
Mr. Epstein has knowledge concerning Plaintiff's false statements to the press and
in court pleadings, as well as the events of 1999-2002 concerning Plaintiff and
Defendant.
Annie...
DOJ-OGR-00003980.jpg
...Item 9, the journal, purports to be an account of alleged victim 2’s interactions with Epstein that
form the basis of multiple counts in the indictment. It is exculpatory because the journal contains
no reference to Ms. Maxwell. Partial pages of the journal were produced in civil litigation
against...
Giuffre_Maxwell_Batch1_p00473.png
...More recent decisions from Florida
'S The “evidentiary support” for the summary judgment motion rested on 16 additional exhibits, including such
obviously non-privileged materials as a Palm Beach Police Department report; flight logs from Epstein’s jet;
excerpts from deposition testimony of Epstein, Juan Alessi, Alfredo Rodriquez, and Alan...
Giuffre_Maxwell_Batch2_p00014.png
...He drove her to Epstein’s pink mansion on the Palm Beach waterfront . . .
Virginia says: ‘Ghislaine said I was to start immediately and that someone would
drive me home.
My father left and I was told to go upstairs.’ She was led by another woman
through Epstein’s bedroom into...
Giuffre_Maxwell_Batch5_p00088.png
...age. Yet, in his Declaration to this Court, he
continues to suggest that her presence on Mr. Epstein’s airplane in 2005 supports the inference
that I was aware of Mr. Epstein’s alleged abuse of Ms. Giuffre in 2000-2002, and that I
participated in such conduct. Cassell Decl...
Giuffre_Maxwell_Batch6_p00070.png
...was shown how to massage,
etc., Geoff [sic] Epstein. Told to undress and perform sexual acts on person.
Miss Maxwell promised her $200 a job.
See Schultz Decl. at Exhibit 4, June 9, 2011 Lightfoot Records at GIUFFRE005437.
As the Court can see, the same year Ms. Giuffre wrote in...
DOJ-OGR-00003380.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 204 of 348
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...
DOJ-OGR-00004502.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 205 of 349
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...
DOJ-OGR-00023256.tif
...In a December 19, 2007 response to the defense team, Acosta offered to revise two
paragraphs in the NPA to resolve “disagreements” with the defense and to clarify that the parties
intended Epstein’s § 2255 liability to “place these identified victims in the same position as they
would have been...
DOJ-OGR-00011476.jpg
...The Program is independent of and entirely free from any interference or control by
the Epstein Estate. The Administrator has complete autonomy and decision-making
authority to determine individual claimant eligibility and compensation. The Estate has no
authority to modify or reject the Administrator's decisions on any basis or...
DOJ-OGR-00023434.jpg
...He said that the Warden, Lieutenants, and other MCC New York staff members frequently told
the SHU staff to conduct rounds and to keep an eye on Epstein. To reinforce this message, the Day Watch
SHU Officer in Charge created a sign on orange paper that he hung on a...
DOJ-OGR-00032858.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...
Giuffre_Maxwell_Batch8_p00937.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 57 of 134
Page 218
J. Epstein - Confidential
BY MR. CASSELL:
Q. You and Maxwell sent Virginia to have sex
with true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL...
DOJ-OGR-00000810.jpg
...proceeding against the Defendant “we had situations in which we had
witnesses who were cooperating with us and then were contacted by either Mr. Epstein or his
lawyers and who then stopped cooperating with us.” 7/15/19 Tr. at 71; see also United States v.
Boustani, 356 F.Supp...
DOJ-OGR-00002681.jpg
...Maxwell (or Epstein, for that matter) enticed her to do so or transported her. Moreover, although
both § 2422(a) and § 2423(a) require an intent that the traveling individual engage in unlawful
sexual activity, the indictment alleges no facts suggesting that Epstein’s alleged sexual activity
with Accuser-3, who...
DOJ-OGR-00020137.jpg
...Moreover, the Government proffers that additional
evidence, including flight records and other witnesses’ corroborating testimony, will further
support the main witnesses’ testimony and link the Defendant to Epstein’s conduct. Gov’t
Opp’n at 10-11. And while the Defendant contends that much of this evidence focuses on
Epstein...
HOUSE_OVERSIGHT_022245.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 9/28/2009 11:34:06 PM
To: Gmax [gmax1@ellmax.com]
Subject: Re:
we just rea;lzied that the picture , in my kitchen is me clinton and ted. how funny
On Mon, Sep 28, 2009 at 7:17 PM, Gmax
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