20,638 results for "Epstein"
Page 382 of 826
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5/2/2016 Case 1:15-ciOPA SSR Why aWenhitPsiiey ABI? "evEaehaGBy Mpyelret BD GirtorG Of 8
. : . a
© Richard Young / Hg Features
GM_00719
http:/Awww.dailymail.co.uk/news/article-1363452/Bill-Clinton-15-year-old-masseuse-I-met-twice-claims-Epsteins-girl.htm| 5/7
HOUSE_OVERSIGHT_014809
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From: Richard Kahn
Sent: 11/4/2016 11:43:01 PM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Market Indicator Gives Trump An 86% Chance Of Winning The Election
Importance: — High
http://www.zerohedge.com/news/2016-11-04/market-indicator-gives-trump-86-chance-winning-election
HOUSE_OVERSIGHT_033183
Giuffre_Maxwell_Batch8_p00962.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 82 of 134
J. Epstein - Confidential
MR. CASSELL: Thank you.
BY MR. PAGLIUCA:
Q. Itis true that was your girlfriend
from approximately the end of 1999, correct?
MR. CASSELL: Form and foundation.
Thank you.
THE...
DOJ-OGR-00010428.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 11 of 29
evidence indicates that Carolyn stopped performing sexualized massages for Epstein at the latest
in the summer of 2004, not in 2005.°
The two message pad slips cited by the government (GX 4-B, GX...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page25 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 8 of 14
The acts Epstein committed against Jane Doe #4, constituted numerous federal sex
offenses, some of which do not carry...
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...Jack Goldberger, on behalf of
Jeffrey Epstein. Rather than impose a form
objection to every question, I think we have
reached an agreement that on behalf of
Mr. Epstein, | am adopting the form objections
that Mr. Rheinhart is making on behalf of his
client nune pro tunc to the beginning...
DOJ-OGR-00022660.tif
...Epstein,
because I believed, at that time, that Epstein worked
Page 15
for Bear Stearns. And Bear Stearns was one of our
banks. And I knew that my father was friendly with
both Jimmy Cayne and with Ace Greenberg.
So my dad came -- was actually in
New York, I think...
DOJ-OGR-00023085.tif
...The Defense Continues Its Efforts to Stop the Federal Investigation
In addition to their efforts to stop the government from obtaining the computer equipment,
defense counsel also sent letters to the USAO, dated July 6, 2007, and July 25, 2007, reiterating
their objections to a federal investigation of Epstein. The...
DOJ-OGR-00001577.jpg
...Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
A. I don’t know what you’re talking about.
io
DOJ-OGR-00001577
DOJ-OGR-00013128.jpg
...you after you engaged in a sexualized massage with Jeffrey
Epstein?
A. $300.
QO. What denominations were the bills?
A. Hundreds.
Q. Other than money, what gifts, i
Jeffrey Epstein?
A. [ received lingerie.
Q. How did you get that lingerie?
A. Through FedEx.
Q. Where did you receive a FedEx...
DOJ-OGR-00016085.jpg
...71 0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: Invoice Questions?
Y
fcc FedEx Account Services
NEW YORK NY 10022 6843 US Phone: (800) 622 1147 MF 7 6 (CST)
Fax: (800) 548 3020
Internet: www.fedex.com
Invoice Summary Oct 14...
DOJ-OGR-00018713.jpg
...you after you engaged in a sexualized massage with Jeffrey
Epstein?
A. $300.
QO. What denominations were the bills?
A. Hundreds.
Q. Other than money, what gifts, i
Jeffrey Epstein?
A. [ received lingerie.
Q. How did you get that lingerie?
A. Through FedEx.
Q. Where did you receive a FedEx...
DOJ-OGR-00025162.jpg
Page 852
Re: Epstein, Jeffrey 76318-054
From Charisma Edge
- ae
Date 2019/11/06 12:38
Subject: Re: Epstein, Jeffrey 763 18-054
Attachments: TEXT. htm
Gand Moraine Ey (DMT MC}
The guidance provided indicates this is an active and on-going investigation and as such the institution has...
DocumentCloud_Epstein_Docs_p01151.png
...So it was impossible that day, that
first day she came and you were speaking to
the mother, for Virginia Roberts to have had
sex with Jeffrey Epstein during the time that
you were outside with her mother?
MAGNA®
Giuffre_Maxwell_Batch1_p00152.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 19 of 28
victims of Jeffrey Epstein’s abuse. He has made public statements about the fact that after he
started the investigation into the crimes that took place at the Palm Beach mansion, he was...
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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 29 of 32
Maxwell had been indicted and publicly vilified in the press as Epstein’s primary accomplice,
did Accuser-4 suddenly allege for the very first time that Ms. Maxwell was involved in Epstein’s
sexual...
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Case 1:20-cr-00330-PAE Document533 _ Filed 12/09/21 Page4of8
the name of Sarah Kellen, who began working for Epstein shortly before Alessi left his
employment. Tr. at 832; see Fed. R. Evid. 901(b)(4) (permitting authentication based on the
“contents” of the item). Alessi recognized Government...
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...In service of this
scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at
various properties and in various states, including Epstein’s ranch in New Mexico. Jane had
long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not...
DOJ-OGR-00011491.jpg
...How much money from Jeffrey Epstein’s Estate is available to the Program?
There is no cap or limitation on the aggregate amount of funds available to
compensate all eligible Claimants or on the amount of compensation to be
made to each individual Claimant. Each individual claim will be evaluated...
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...Epstein, when and how much, all bear signifcant relevance to her claims that
she was given financial incentives by Epstein and Maxwell in exchange for sexual compliance.
The subpoena is narrowly tailored to (a) money directly from Epstein or his associates, or (b)
from the time frame 2006-07. Any...
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The District Attorney’s position on appeal, however, was in stark contrast to what it argued in
proceedings before the lower court, which was that Epstein “should be adjudicated a level one
offender” (7.e., lowest risk) in spite of the damning evidence establishing that “defendant
committed multiple offenses against...
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