20,638 results for "Epstein"
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Sprint y SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile |
Fax: 915618337970
Company: Federal Bureau of Investigation ; Department: —_ Legal Compliance
Date: February 22, 2007 Voice: 1-800-877-7330
Fax: 913-315-0736
Comments:
Total Pages: 5
03956-10737
HOUSE_OVERSIGHT_019052.jpg
—
Ir
Pursuant to a federal investigation regarding the sexual exploitation of minors,
LC be JEFFREY EPSTEIN, was interviewed by the FBI. fon of minors | ng
information 1s recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
b6
b7C
BIER NM 108062 Ye
HOUSE...
HOUSE_OVERSIGHT_028486.jpg
From: Ehud Barak [is
Sent: 4/23/2015 1:34:41 PM
To: Epstein Jeffrey [jeevacation@gmail.com]
Subject: Fwd: What Iran nuke deal means for Israel: Ehud Barak
Hi Jeff
Bill Clinton 1994.
Food for thought.
EB
http://video.cnbc.com/gallery/?video=3000369298
Sent from my iPhone
HOUSE...
HOUSE_OVERSIGHT_032731.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
cc: lhsoffice
Subject: What’s up in trump World?
Importance: — High
Sent from my iPhone
Please direct all scheduling inquiries to my office 1 iii
Follow me on twitter @lhsummers
www.larrysummers.com
HOUSE_OVERSIGHT_032731
HOUSE_OVERSIGHT_032800.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Importance: — High
Jeffrey,
I'm sending you a copy of House of Trump, House of Putin in case you haven't already received 10.
When are you available to get together?
- Tim
HOUSE_OVERSIGHT_032800
HOUSE_OVERSIGHT_033286.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Donald Trump could beat Hillary Clinton: Bill Richardson
Importance: — High
http://www. cnbe.com/2016/03/04/donald-trump-could-beat-hillary-clinton-bill-richardson.html
Sent from my iPhone
HOUSE_OVERSIGHT_033286
HOUSE_OVERSIGHT_033356.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Importance: — High
https: //ww.nytimes.com/2019/05/08/opinion/trump-taxes. htm] ?smid=nytcore-ios-share
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE_OVERSIGHT_033356
DOJ-OGR-00023083.tif
proof beyond a reasonable doubt of Epstein’s criminal culpability.
Lastly, I was not trying to “dictate” a meeting with the U.S. Attorney
or anyone else. I stated that I “would like” to schedule a meeting,
asking to have the same courtesy that was extended to the defense
attorneys...
DOJ-OGR-00023254.tif
...Lefkowitz also argued that a victim trust fund would provide a more appropriate
mechanism for compensating the victims than the government’s proposed use of 18 U.S.C. § 2255,
and a trust fund would not violate Epstein’s due process rights. Lefkowitz took issue with the
government’s “assertion...
Giuffre_Maxwell_Batch8_p00905.png
OMANDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 25 of 134
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. It would be a fair statement to describe
Virginia's situation from the fall of 2000 through
July 2001 as your sex...
Giuffre_Maxwell_Batch8_p00920.png
OMNDWNWKRWNE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 40 of 134
Page 150
J. Epstein - Confidential
were sexually -- sexually intimate with Maxwell,
true?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You have remained on friendly terms...
DOJ-OGR-00007371.jpg
Case 1:20-cr-00330-PAE Document 480-1 Filed 11/21/21 Page5of16
ATTACHMENT A
DEFINITIONS
“You” or “Your” means any owner, shareholder, partner or employee of the Epstein Victim's
Compensation Program ("EVCP"), and any former owner, shareholder, partner or employee
of the EVCP.
. “Accusers” or “Accuser” means...
Giuffre_Maxwell_Batch6_p00308.png
...All Documents reflecting or relating to any Communications between Jeffrey Epstein or
Ghislaine Maxwell and either of Your parents, step-parents or other family members. (Complaint
153)
15. All Documents reflecting any money, payment, valuable consideration or other
remuneration received by You from Jeffrey Epstein or any person known by...
DOJ-OGR-00021418.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-00000595.jpg
...490 (RMB)
JEFFREY EPSTEIN,
Defendant.
— _ —_ _ ee — _ _ — — —_ — i — — _ x
RICHARD M. BERMAN, United States District Judge:
WHEREAS the Government intends to produce to JEFFREY
EPSTEIN, the defendant, certain documents and materials that
(i) affect the privacy and confidentiality of individuals,
{ii} would impede, if prematurely disclosed, the Government's
ongoing investigation...
DOJ-OGR-00004688.jpg
...respect to either |
a
rs A The only other thing IT didn't bring uf |
£9 |was the gifts that Mr. Epstein provided to |
21 | RM) aia ie. Epstein would provide her
with lingerie.
ba
Ba
a Ra
! He gave her tickets te a concert, a
fh mM
kooesal concert...
DOJ-OGR-00019187.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-00019190.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-00019190
DOJ-OGR-00019487.jpg
...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.
OQ. Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
16
App.028
DOJ-OGR...
DOJ-OGR-00022449.tif
...And the Sinaloa says to
Epstein, "Can you track down my billion dollars that,
the car- -- the other cartel stole from me?" And
tp
Epstein will go and find the billion dollars and will
take a portion of the money that was stolen at a fee
and give back the...
DOJ-OGR-00030723.jpg
...JEFFREY £ EPSTEIN
Credit Address: 457 MADISON AVE, NEW YORK NY 10022-6843
Customer Since: 04/03/2004
Photo ID Type: Photo ID State:
Photo ID Number:
DOB: 05/05/1950 SSN: =
Contact Name: SARAH KELLEN
Contact Home Phone: (212) 750-9895 Contact Work Phone: (212) 750-9895
Contact Home Email...
Jeffrey_Epstein_Part_03_of_08_p0015.png
...the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an bé6 -1, -3
investigation involving billionaire Jeffrey Epstein and b7c -1, -3
captioned subjects. The investigation involves bT7E -4
FBI Miami, PBCRA, is anticipating an upcoming
indictment and arrests of captioned subjects. The USAO...
HOUSE_OVERSIGHT_012264.jpg
...you or enticing you to
do any kind of sex?
A. No.
on Okay. And certainly no one that had any
association with Mr. Epstein tried to persuade you or
induce you to engage in any kind of sex?
A. No.
Q. Okay. As far as what JM saia
she...
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