20,638 results for "Epstein"
Page 388 of 826
HOUSE_OVERSIGHT_012463.jpg
...Does it refresh your memory that
Is the other gir! who made allegations about Epstein, but
refused to show to the Grand Jury when she had to testify
about them under oath?
A. No, sir. 1 have no knowledge of any other
girls in this whole situation. We're not...
DOJ-OGR-00015377.jpg
...Distance Based Pricing, Zone 6
Tracking D 837169384326 Sender Recipient
Service Type FedEx Priority Overnight BELLA DOTTIE WIRSON
Package Type FedEx Envelope JEFFREY E EPSTEIN PARM BECH NATIOAL BANK & TRUST
Zone 6 457 MADISON AVE PF
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0...
Giuffre_Maxwell_Batch4_p00108.png
...Admit that you were not 15 years old at the time you claim you were sexually
trafficked by Jeffrey Epstein.
Response to Request For Admission No. 3:
Denied in part. At the time Ms. Giuffre made the statement, many years after the events
occurred, she firmly believed she was 15...
Giuffre_Maxwell_Batch6_p00066.png
...Giuffre as a protected “victim” of Jeffrey Epstein’s sex abuse, even mailing to Ms.
Giuffre a notice of her rights as a crime victim under the CVRA. See Schultz Dec. at Exhibit 1,
Victim Notification Letter. Accordingly, Ms. Giuffre’s status as a “victim” could never have
been an...
HOUSE_OVERSIGHT_021969.jpg
Fittuy Ricu
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...
HOUSE_OVERSIGHT_028965.jpg
...I represent Jeffrey Epstein. I have been informed by Producer James Hill that ABC
intends to air an interview, conducted by a Good Morning America co-host, of a woman known
in court papers as Jane Doe 3.’ I write to put you on notice that ABC’s publication of...
HOUSE_OVERSIGHT_030922.jpg
...I've really enjoyed your talks and books, but I was surprised to see you quoted in the
Daily Beast recently defending Jeffrey Epstein:
http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-
jeffrey-epsteins-society-friends-close-ranks/2/
Can you confirm...
Giuffre_Maxwell_Batch1_p00368.png
...This
was the telephone number for Haley Robson during the time frame when
the victim, was brought to the Epstein house to "work." An
analysis of the phone records, of all incoming and outgoing calls,
showed that on February 6, 2005, the day the victim, 4 was brought
to the...
Giuffre_Maxwell_Batch8_p00972.png
OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 92 of 134
J. Epstein - Confidential
MR. PAGLIUCA: Object to form.
Foundation.
You already asked these questions, by
the way.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. In 2005, Maxwell had control on certain of...
DOJ-OGR-00020887.jpg
...V3 Jeffrey Epstein associate Ghislaine Maxwell sits as the guilty verdict in her sex abuse trial is read in a
courtroom sketch in New York City, U.S., December 29, 2021. REUTERS/Jane Rosenberg
NEW YORK, Jan 5 (Reuters) - During jury deliberations after the trial of British socialite
Ghislaine Maxwell...
DocumentCloud_Epstein_Docs_p00078.png
...Maxwell
“appreciated the immunity granted”'? under the Epstein plea agreement or whether she “act[ed]
as a ‘madame’ for Epstein.” That is because these are plaintiffs counsel’s arguments or
opinions. The January 2015 statement asserts that these allegations/claims are “false” or
“obvious lies.” That assertion cannot be proven...
DocumentCloud_Epstein_Docs_p00816.png
...Caribbean with Mr. Epstein and Ms. Maxwell “went to pick up Bill in a huge black helicopter,”
referring to former President Bill Clinton; (2) her conversation with Mr. Clinton about
Ms. Maxwell’s pilot skills; and (3) Donald Trump was a “good friend” of Mr. Epstein’s and
“flirted with...
DOJ-OGR-00001479.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-00001482.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-00001482
DOJ-OGR-00001575.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-00001578.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.
OQ. Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
16
DOJ-OGR-00001578
DOJ-OGR-00013148.jpg
...Have you participated in a victim compensation fund for
victims of Jeffrey Epstein?
A. Yes.
Q. What did you do to submit a claim to that fund for the
fund?
A. so don't understand the question.
Q. Did you put in an application to the fund?
A. My attorneys...
DOJ-OGR-00013522.jpg
...She still worked for Epstein; right?
A. Yes.
QO. e8he Sei Ll
A. Correct.
took care of th
residences?
stopped; right?
Q. And she was still his friend; right?
A. Yes.
Q. But it seemed to you that she no longer had a romantic
relationship with him; right?
A. Correct...
DOJ-OGR-00018733.jpg
...Have you participated in a victim compensation fund for
victims of Jeffrey Epstein?
A. Yes.
Q. What did you do to submit a claim to that fund for the
fund?
A. so don't understand the question.
Q. Did you put in an application to the fund?
A. My attorneys...
DOJ-OGR-00019106.jpg
...She still worked for Epstein; right?
A. Yes.
QO. e8he Sei Ll
A. Correct.
took care of th
residences?
stopped; right?
Q. And she was still his friend; right?
A. Yes.
Q. But it seemed to you that she no longer had a romantic
relationship with him; right?
A. Correct...
DOJ-OGR-00020756.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.
Q. Do you know whether Mr. Epstein possessed sex
toys or devices used in sexual activities?
A. No.
Q. Other than yourself and...
DOJ-OGR-00022827.tif
...But Epstein ran New Albany, which included
a country club and a golf club and a -- I mean, gosh,
your boss is one of the all-time great, you know,
businessmen in this area. You know what that is.
And he certainly does.
So there'd be that, and there...
DOJ-OGR-00022834.tif
Page 291
I'm not saying that Mr. Epstein did not do
those things. I'm not casting those -- I'm not going
to say -- I don't feel comfortable saying that today,
given what I now know to be true. So I am not here
to defend him.
But...
DOJ-OGR-00027659.jpg
3 BA 8006 CO3FEB1JFKORYHK2 7 213011052 BA /ANYEZ5
4 BA 8005 C12FEB3 ORYJFKHK2 W 17001930 BA /ANYEZ5
5 UCI 0010252EDC20FA12 /P1
6 UCI 0010252EDC20FA13 /P2
7 SEA RQST BA HK2 ORYJFK /O1AN,01CN /S3
8 SEA RQST BA HK2 JFKORY /O1DN,01FN /S2
9 SSR DOCS BAHK1 ////20JAN53/M//EPSTEIN...
DOJ-OGR-00027704.tif
...0010
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 043011 1501 cus SB ArR cus Eyo7
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 032911 1633 cUS BM AIR cus EyY06
A512-CBP-ST THOMAS...
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