20,638 results for "Epstein"
Page 383 of 826
HOUSE_OVERSIGHT_022080.jpg
Fittuy RicH
Hoffenberg began paying twenty-five thousand dollars per
month for Epstein’s expertise as a consultant.
The SEC had already looked into Hoffenberg’s affairs, set-
tling with him out of court in a matter relating to unregistered
securities. But Hoffenberg was dangling a very big prize.
In...
DOJ-OGR-00006186.jpg
...286)
Like many people who achieve great power and wealth, Jeffery Epstein exploited the Halo effect
to surround himself with people who would serve his needs. At the most primitive level, his
wealth attracted those seeking for themselves some of what he had. At the most sophisticated
level, others with...
DOJ-OGR-00008076.jpg
...286)
Like many people who achieve great power and wealth, Jeffery Epstein exploited the Halo effect
to surround himself with people who would serve his needs. At the most primitive level, his
wealth attracted those seeking for themselves some of what he had. At the most sophisticated
level, others with...
DOJ-OGR-00023102.tif
...This redrafted NPA
contained a provision that specified, “With credit for gain time, Epstein shall serve at least
17 months in a state correctional institution.”'®* Acosta reviewed the revised NPA and amended
it to include a statement clarifying that it was Epstein’s obligation “to undertake discussions with
the State...
Giuffre_Maxwell_Batch4_p00272.png
...making this up or that this did not happen,
these sexual acts did not happen in Mr. Epstein's
bedroom?
MR. CRITTON: Form, argumentative.
BY MR. EDWARDS:
Q_ By that | mean Mr. Epstein, Ghislaine Maxwell?
A_ No, sir. No.
Q_Did Sarah Kellen ever say any of these girls
were...
DOJ-OGR-00006259.jpg
...286)
Like many people who achieve great power and wealth, Jeffery Epstein exploited the Halo effect
to surround himself with people who would serve his needs. At the most primitive level, his
wealth attracted those seeking for themselves some of what he had. At the most sophisticated
level, others with...
Giuffre_Maxwell_Batch8_p00908.png
OMANDNRWNKE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 28 of 134
Page 102
J. Epstein - Confidential
Prince Andrew, Maxwell, and Virginia all together,
true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You took this photograph, right...
DOJ-OGR-00004096.jpg
...As the Government explained in its opposition to that motion, the Government understands that
Minor Victim-2 stopped writing in her diary shortly after meeting Jeffrey Epstein, so there are no
entries regarding her later trip with Epstein, during which she met the defendant. (See Gov’t
Omnibus Response, Dkt...
DOJ-OGR-00010377.jpg
...at 2895—96 (“Maxwell groomed both Annie and Carolyn as part of a
broader agreement with Epstein to provide him with underage girls for abuse.”). The
Government, in short, argued that the Defendant engaged in substantially the same operations for
a decade as to all victims under both Counts Three...
DOJ-OGR-00027674.jpg
91 SSR SSR ROST AF HK2 CDGJFK/O2LN/03LN/AF 006 F O8MAY CDGJFK
92 SSR SSR TKNEAFHK1 0577448598662C2/AF 006 F O8MAY CDGJFK/EPSTEIN/JEFFREY E
93 SSR SSR TKNEAFHK1 0577448598663C2/AF 006 F OSMAY coc) i is
94 SSR SSR TKNEAFHK1 0577449837060C1/AF 006 F O6MAY CDGJFK/EPSTEIN...
DocumentCloud_Epstein_Docs_p01842.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page875 of 883
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...
Giuffre_Maxwell_Batch6_p00310.png
...Dershowitz in the presence of Jeffrey Epstein, a third party, are not protected by privilege.
Safeco Ins. Co. of Am. v. M.E.S., Inc., 289 F.R.D. 41, 46 (E.D.N.Y. 2011) (“Generally,
communications made between a defendant and counsel in the known presence of a...
DOJ-OGR-00001481.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-00001481
DOJ-OGR-00013519.jpg
...And she performed those roles for Epstein throughout the
1990s; right?
A. Yes.
Q. Now, you characterized her as Epstein's number 2, I think
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013519
DOJ-OGR-00013673.jpg
...When you went to Epstein's house, you were there the whole
time with your sister; correct?
Aes
Q.
Yes.
And it was there that Mr. Epstein spoke with you about
college applications?
ae
10
ae
1O
aes
1O
aes
1O
aes
1O
aes
Q.
Yes.
And discussed the college...
DOJ-OGR-00016298.jpg
...When you went to Epstein's house, you were there the whole
time with your sister; correct?
Aes
Q.
Yes.
And it was there that Mr. Epstein spoke with you about
college applications?
ae
10
ae
1O
aes
1O
aes
1O
aes
1O
aes
Q.
Yes.
And discussed the college...
DOJ-OGR-00019103.jpg
...And she performed those roles for Epstein throughout the
1990s; right?
A. Yes.
Q. Now, you characterized her as Epstein's number 2, I think
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019103
DOJ-OGR-00019189.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-00019189
DOJ-OGR-00022505.tif
...the plane?
GHISLAINE MAXWELL: Never on the plane,
TODD
BLANCHE: Was there a part of
plane that was closed of from others where
Mr. Epstein coul
d go and get a massage or whatever?
GHISLAINE MAXWELL: Yeah. Okay. So
that's a good question. So there were two planes.
So...
DOJ-OGR-00022763.tif
...t want
TODD BLANCHE: Okay. So I want to
about -- we talked a little bit yesterday abo
financial part of your relationship with Mr. Epstein,
kind of being on payroll, for lack of a better word,
for many, many years, starting around $25,000 and
ending up at around $250...
Giuffre_Maxwell_Batch7_p00131.png
...Defendant has not produced a single document prior to 2009 and
not a single photograph, despite testimony that she was an avid photographer of the young girls at
Epstein’s mansions, including taking nude photographs.
Specifically, and by way of example, non-party Ms. Ransome produced the following types
of...
HOUSE_OVERSIGHT_027060.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00025411.jpg
...Initial all entries. [iis
Lim Epstein a0dee »_\oo. Sloper, at Mos
Note to all observers: Legibly print and sign your name at the beginning of your shift.
DOJ-OGR-00025411
DOJ-OGR-00025610.jpg
...1495
Suicide Watch/Psych Observation Update
From byG} (BMT HC}
S ir ey Y. Skipper-Scott (b}(6); (b}7 KC)
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 6704
DOJ-OGR-00025610
DOJ-OGR-00025646.jpg
...1580
From
To
Shirley V. Skipper-Scott, ta Skip per-Scott, boy (bir NC)
Date 2019/07/09 08:33
Subject: Updated Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
is being placed on Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Page 7453
DOJ-OGR-00025646
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