20,638 results for "Epstein"
Page 377 of 826
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From: drsra
Sent: 4/11/2011 2:33:58 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump
Importance: — High
So, are you on his campaign committee and what part of the organizing are you responisble for? I know you are
just dying to help.
HOUSE_OVERSIGHT_033153
HOUSE_OVERSIGHT_033162.jpg
From: ee
Sent: 4/19/2012 5:57:05 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Importance: — High
I'm in Istanbul, private meeting of asian, middle eastern + north african families.
Apparently Donald Trump is also in town today to open the Trump Tower Istanbul.
HOUSE_OVERSIGHT_033162
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OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 37 of 134
Page 138
J. Epstein - Confidential
BY MR. CASSELL:
Q. In fact, you displayed pictures of naked
girls throughout your home in New York, true?
MR. PAGLIUCA: Object to form and
foundation.
THE...
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OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 51 of 134
Page 194
J. Epstein - Confidential
BY MR. CASSELL:
Q. With regard to the time period referred to
in this e-mail, who was your girlfriend?
MR. PAGLIUCA: Object to form and
foundation...
DOJ-OGR-00022937.tif
...GHISLAINE MAXWELL: -- but I'm talking
about the first time she came to Epstein's house,
which I knew --
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: -- to be false. So
from that first lie of that description, I could
never recover from that.
TODD BLANCHE: I understand. Okay. So --
GHISLAINE MAXWELL: And...
DOJ-OGR-00000498.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-00002242.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...
DOJ-OGR-00008243.jpg
Case 1:20-cr-00330-PAE Document528 Filed 12/06/21 Page7of8
Government would have aided Jane’s claim before the Epstein Victims’ Compensation Fund and
that Jane was aware of that fact, as the defense has already argued. And insofar as the point is to
impeach Jane, this statement...
DOJ-OGR-00009188.jpg
1/26/22, 8:52PM Case 1:20-cr-00330-Bébis GhidaIDeMEReN [ubisinifally dbubed doaiberd / Air sayPaGaers Of 4
/3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read ina
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS...
DOJ-OGR-00011593.jpg
...this
di
Fficult
fathers and
how we both saw New York as a chance to star
me that he
Epstein, w
of The Lim
When she comple
them to her so she didn't
This was a
clients.
r boss, who
as close
ited,
courtesy I
first meeting we spoke...
DOJ-OGR-00014821.jpg
...this
di
Fficult
fathers and
how we both saw New York as a chance to star
me that he
Epstein, w
of The Lim
When she comple
them to her so she didn't
This was a
clients.
r boss, who
as close
ited,
courtesy I
first meeting we spoke...
DOJ-OGR-00020764.jpg
...Attorney for the Southern District of Florida will defer
“prosecution in this District” if Epstein complies with the agreement. Dkt. No. 142-1 at 2. The
second states that no prosecution “will be instituted in this District, and the charges against
Epstein if any, will be dismissed” after he fulfills...
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...Jeffrey Epstein
To: Boris Nikolic
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Case 22-1426, Document 77, A304 3536038, Page206 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00005341.jpg
...This Case 0) Yes No
Ghislaine Maxwell 0 Yes No
Jeffrey Epstein 0 Yes No
If Yes, please summarize your opinion:
Have you ever expressed an opinion about this case, Ghislaine Maxwell or Jeffrey Epstein?
Yes No
If Yes, please summarize what you said:
Based on what you have heard...
DOJ-OGR-00019217.jpg
...It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did, knowingly transport an
individual who had not attained the age of 18 in interstate and
foreign commerce, with intent that the individual engage in
sexual activity...
DOJ-OGR-00019219.jpg
...Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? Tf you know.
A. I don’t know what you're talking about.
15
DOJ-OGR-00019219
DOJ-OGR-00027743.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 122912 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 123112 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
(6) (7) (E)
<..MORE..>
(©) (7) (B...
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...It was actually a phone call
from HR to SG confirming an appointment to go
work at Epstein's residence.
BY MR. EDWARDS:
Q. The next line down is what I wanted to
focus on, April 5th, 2005.
This trash pull, what evidence is yielded
from this particular trash pull...
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Emanuel, Rahm, 27
Enron, 278
environmental regulation, 182, 295
Epstein, Edward Jay, 102
Epstein, Jeffrey, 28
Europe, 5, 142
European Union, 99
executive orders (EQs), 120, 133
climate change, 182
immigration and travel ban, 61-65, 68, 70, 78, 95, 113, 117
executive privilege, 245, 278
Export-Import Bank, 271...
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...signature.asc
Can you talk now?
On Apr 27, 2014, at 04:41 , Jeffrey Epstein wrote:
ae if you havetime
On Sun, Apr 27, 2014 at 6:54 AM, Joi Ito F ss—DE wrote:
>
>
>
>
>
>
reinvigorated a 15-year global hunt for the Russian leader’s hidden...
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...In sweatshirt, draw-string pants, palm beach slippers, and half glasses, Jeffrey Epstein—that Epstein, most
recently embroiled in charges involved under age women ,Alan Dershowitz and Prince Andrew—spends most
of his day at his dining room table in the in front of a laptop and beside a row...
DOJ-OGR-00003717.jpg
...e Contrary to her claim of “slavery,” Giuffre lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell and held a number of jobs in 2001
and 2002.
e Giuffre’s employment at the Mar-a-Lago spa began in fall 2000 when she was...
DOJ-OGR-00005583.jpg
...The defense would like to (inaccurately) argue that the
New York investigation was opened in response to the non-prosecution agreement entered
between the USAO-SDFL and Epstein (the “NPA”), that the Government “scramble[d]” to
investigate the defendant after Epstein’s death, and that “public pressure” led to a...
DOJ-OGR-00006545.jpg
...The defense would like to (inaccurately) argue that the
New York investigation was opened in response to the non-prosecution agreement entered
between the USAO-SDFL and Epstein (the “NPA”), that the Government “scramble[d]” to
investigate the defendant after Epstein’s death, and that “public pressure” led to a...
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