20,638 results for "Epstein"
Page 381 of 826
DOJ-OGR-00015379.jpg
...Distance Based Pricing, Zone 2
Tracking D 000807508516
Service Type FedEx Standard Overnight
Package Type FedEx Tube
Sender
DOUG SCHUETTLE
JEFFREY E EPSTEIN
Zone 2 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Nov 21, 2002 13 25 Transportation...
DOJ-OGR-00015449.jpg
...Tracking D 791992729236 Sender Recipient
Service Type FedEx Intl Priority CECILIA STEEN JEFFREY EPSTEIN
Package Type Customer Packaging JEFFREY E. EPSTE N C/O AMERICAN YACHT HARBOR
Zone I 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Orig./Dest. JRB/STT 4TH FLOOR ST. THOMAS 00802 VI
Packages 1...
DOJ-OGR-00030426.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...
Giuffre_Maxwell_Batch4_p00536.png
...Finally, Defendant denies using her gmax1@mindspring.com account for anything other
than spam, despite the fact that the account was set up by Jeffrey Epstein for the purpose of
sending electronic communications to members of his household. See DE 338; Alessi Dep. Tr. at
223:5-225:17. (June...
Giuffre_Maxwell_Batch8_p00966.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 86 of 134
J. Epstein - Confidential
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. This litigation has the potential to
affect the reputation of Bill Clinton, right?
MR. PAGLIUCA: Object to form and
foundation.
THE...
Giuffre_Maxwell_Batch8_p00944.png
OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 64 of 134
J. Epstein - Confidential
BY MR. CASSELL:
Q. Please list any lies that, sitting here
today, you're aware of that Virginia has ever told.
A. Fifth.
Q. You're unwilling to identify...
HOUSE_OVERSIGHT_014663.jpg
...My father left and | was told to go upstairs.’ She was led by another woman through Epstein's
bedroom into a massage room where he lay face down naked on a table.
He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions.
Presumably, she thought, this was...
DOJ-OGR-00006954.jpg
Case 1:20-cr-00330-PAE Document 456 Filed 11/12/21 Page2of10
Page 2
Epstein to the Minor Victims or in their presence. In addition, the Government provided specific
exemplars of statements falling within each of these four categories. The Government explained
that it expected many of the statements...
DOJ-OGR-00011306.jpg
...That will not be the testimony at trial—for instance, Minor Victim-
1 and Minor Vicitim-4 will testify that they were 14 when Epstein and the defendant first enticed
or trafficked them into sexual activity, but, to complete the timeline of their interactions with
Epstein and the defendant, will...
HOUSE_OVERSIGHT_011938.jpg
...Many of these teenage girls come
from economically disadvantaged families and are offered none to very limited protection while
traveling and working as “models.”
Jezebel reported that Jean Luc Brunel, one of the cast of characters involved in the ongoing
Jeffrey Epstein (a level 3 registered sex offender), eight-year...
DOJ-OGR-00001517.jpg
...Were you aware of the presence of sex toys or
devices used in sexual activities in Mr.
Epstein's Palm Beach house?
A: No, not that I recall.
Oo. Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
16
DOJ-OGR-00001517
DOJ-OGR-00019220.jpg
...Were you aware of the presence of sex toys or
devices used in sexual activities in Mr.
Epstein's Palm Beach house?
A: No, not that I recall.
Os Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
16
DOJ-OGR-00019220
DocumentCloud_Epstein_Docs_p01194.png
...And if we go through this stack of
documents, if you could just review them and tell me
if these are some of the items obtained through the
trash pulls at Jeffrey Epstein's home?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: That is correct. This is --
MAGNA®©
DocumentCloud_Epstein_Docs_p01956.png
...At the time they filed the motion, Giuffre and
her lawyers knew that the media had been following the Epstein
criminal case and the CVRA Action. While they deliberately filed
the motion without disclosing Giuffre’s name, claiming the need
for privacy and secrecy, they made no attempt to file...
Giuffre_Maxwell_Batch8_p00711.png
...You say here in your
affidavit, Dershowitz was so comfortable with the sex
that was going on that on one occasion he observed me in
sexual activity with Epstein. Do you see that?
A. Yes.
Q. And that's the same event that you
testified earlier where you testified that...
HOUSE_OVERSIGHT_033383.jpg
...Jeffrey Epstein
To: paul prosperi >
Sent: Thu, Feb 10, 2011 7:56 am
| think kluge virgnia property goes to auction next week,, we should get details
EKER KEREEEREERERERERERE EERE REREREREREREREEERERERERERERERERR
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
DOJ-OGR-00003420.jpg
...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-00004542.jpg
...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-00023000.jpg
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR-00023000
DOJ-OGR-00024336.jpg
On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PQQ obop.gov> wrote:
How do they have this info? Unbelieveable.
https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-
jetfrey-epsteins-death/
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
DOJ-OGR- 00024336
DOJ-OGR-00025763.jpg
Page 1730
United States Government
MEMORANDUM
MCC NEW YORK
DATE: July 24, 2019
TO: Lieutenant’s Office
FROM: byG) (by7F NC)
RE: REMOVE FROM SUICIDE WATCH AND PLACE ON
PSYCHOLOGICAL OBSERVATION
Please remove inmate Epstein #763 18-054 from Suicide Watch and place him on Psychological
Observation.
DOJ-OGR-00025763
DOJ-OGR-00026143.jpg
Page 2467
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/09/2019 12:35
Reg #: 76318-054
Race: WHITE
Facility: NYM
Sex:
Provider:
MD on 07/11/2019 22:41.
Bureau of Prisons - NYM
DOJ-OGR-00026143
DOJ-OGR-00026223.jpg
Page 2563
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE
Encounter Date: 07/23/2019 06:20 Provider: Facility: NYM
MD on 07/23/2019 15:44.
Bureau of Prisons - NYM
DOJ-OGR-00026223
DOJ-OGR-00027359.jpg
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE
Encounter Date: 07/23/2019 06:20 | Provider:
Facility: | NYM
Cosigned by|°"°) D on 07/23/2019 15:44.
Bureau of Prisons - NYM
DOJ-OGR-00027359
DOJ-OGR-00032521.jpg
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DOJ-OGR- 00032521
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