20,638 results for "Epstein"
Page 385 of 826
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...Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that she was
that Ms. Giuffre was flying domestic and internationally with Epstein at least 32 times between
12/11/00-07...
Giuffre_Maxwell_Batch1_p00421.png
...2015.01.06 | E-Mail 1029 | Ghislaine Maxwell Jeffrey Epstein Common Interest Communication | Common Interest
re: legal advice
7. 2015.01.06 | E-Mail 1030- | Ghislaine Maxwell Jefiirey Epstein, Attorney / Client Communication [ Common Interest
1043 Alan Dershowitz, Esq. re: legal advice
& 2015.01.10 | E-Mail 1044 | Ghislaine Maxwell Philip...
Giuffre_Maxwell_Batch7_p00122.png
...2015.01.06 | E-Mail 1029 | Ghislaine Maxwell Jeffrey Epstein Common Interest Communication | Common Interest
re: legal advice
7. 2015.01.06 | E-Mail 1030- | Ghislaine Maxwell Jefiirey Epstein, Attorney / Client Communication [ Common Interest
1043 Alan Dershowitz, Esq. re: legal advice
& 2015.01.10 | E-Mail 1044 | Ghislaine Maxwell Philip...
DOJ-OGR-00007500.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...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Results
Importance: — High
you can call as 1 am obviously iim
From: Jeffrey Epstein
To: Al seckel < >
Sent: Thu, December 16, 2010 5:01:25 AM
Subject: Re: Results
I was never told never, that there was a 10k fee...
DOJ-OGR-00012586.jpg
...gave, correct?
Do you see that?
Epstein.
Ms.
All right.
Filed 08/10/22
Maxwell.
Page 72 of 236 976
Who was
He would deal with me
the questions and answers under oath that you
A. Could have been, yes.
Q. Are you denying it, Mr. Alessi?
A. I am...
DOJ-OGR-00013044.jpg
...It's a photo from a CD I reviewed from the Epstein and
Maxwell investigation.
Q. Under what 1B number was that CD logged?
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell and Jeffrey Epstein.
MS. COMEY: Your Honor, the government offers this in
evidence.
MS. MENNINGER...
DOJ-OGR-00013584.jpg
...Jeffrey Epstein invoices.
Q. Are those some of the records that were provided to you by
the defense?
Ae
Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013584
DOJ-OGR-00018173.jpg
...gave, correct?
Do you see that?
Epstein.
Ms.
All right.
Filed 08/10/22
Maxwell.
Page 72 of 236 976
Who was
He would deal with me
the questions and answers under oath that you
A. Could have been, yes.
Q. Are you denying it, Mr. Alessi?
A. I am...
DOJ-OGR-00018629.jpg
...It's a photo from a CD I reviewed from the Epstein and
Maxwell investigation.
Q. Under what 1B number was that CD logged?
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell and Jeffrey Epstein.
MS. COMEY: Your Honor, the government offers this in
evidence.
MS. MENNINGER...
DOJ-OGR-00019167.jpg
...Jeffrey Epstein invoices.
Q. Are those some of the records that were provided to you by
the defense?
Ae
Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019167
DOJ-OGR-00027729.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 113014 0000 API R
HANSCOM FIELD DOC: 469911707 US P INSP: APIS QRY
(6) (7) (E)
<..MORE..
>
(6) (7) (E) (6) (7) (EB) (fo) (7) (B)
(0) (7) (EB) (0) (7) (E) (fo) (7) (EB) (0) (7) (B)
*A — (b) (7) (E)
*B - (b...
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...Virgin Islands,
Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
Virgin Islands.
Q And when was that?
A I don't know.
Q Do you have any time of year?
A No.
Q Do you know how old you were?
A No.
Q Other than Glenn Dubin...
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...writer placed a telephone call t indicated she b7c -3,-6
is willing to cooperate fully with any FBI investigation b7D -1
involving JEFFREY EPSTEIN and others. She has requested to meet b3 -1
with FBI Agents 4 along with[ SY
police for the de ;
b6 -6,-8
b7C -6...
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...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-00000814.jpg
...am authorized to say
to the Court that whatever bond you want Mr. Epstein to sign, whether it’s $100 million or an
amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign
it.”).
The Court, as noted, has no detailed information...
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...The
NPA further stipulated that Epstein could not contest his liability in those lawsuits and could not
contest the amount of money damages as long as it was agreed upon by the parties. See id yy
| Epstein under this provision of the NPA and eventually settled with him for
Dn...
DOJ-OGR-00006455.jpg
...The
NPA further stipulated that Epstein could not contest his liability in those lawsuits and could not
contest the amount of money damages as long as it was agreed upon by the parties. See id yy
| Epstein under this provision of the NPA and eventually settled with him for
Dn...
DOJ-OGR-00009806.jpg
...The Court agreed to ask the qualified jurors before the parties exercised their
peremptory strikes on November 29, 2021 whether they had read or heard anything about the
defendant or Epstein and, at defense counsel’s suggestion, whether there was any reason they could
not be fair and impartial. See...
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Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
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...The materials do not identify any person other than Epstein and Maxwell as having had sexual
contact with a minor. They do not discuss or identify any client of Epstein’s or Maxwell’s.
They do not reveal any heretofore unknown means or methods of Epstein’s or Maxwell’s...
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...ATTACHMENT TO SUBPOENA OLY-65/2
NES, LLC
diaries, or other records of appointmenis, travel, meetings and the like, kept by or
on behalf of Jeffrey Epstein, He Lesley Groff, and/or
. This request includes information that is kept in physical
“hard copy” and/or electronic form, whether stored on...
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OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 23 of 134
Page 82
J. Epstein - Confidential
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You had sex with Virginia when she was
16 years old, true?
MR...
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...3536039, Page42 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 296 of 348
the PBPD during its investigation into Epstein’s conduct. Absent information from the USAO,
the state would not have been in a position to notify those additional victims of...
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Epstein, and he said he told the second attorney that Epstein could not be housed without a cellmate
because of his prior suicide attempt.
C. Removal on August 9 of Epstein’s Cellmate from MCC New York
According to MCC New York reports, including the Daily Log and the Lieutenant...
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