20,638 results for "Epstein"
Page 39 of 826
DOJ-OGR-00019209.jpg
...OOrse-AJ ‘Deeitenta Filewo7/o7/20 Pagwe sta
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIMS
6. Between Jebecmel relies in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey...
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xner, photographed
ie in New York City,
_ynn Goldsmith)
_ (Lto R) Deborah
* Blohm, Jeffrey Epstein,
§ Ghislaine Maxwell, and
Gwendolyn Beck attend a
reception at Mar-a-Lago,
1995. (Davidoff Studios)
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City rE
M4 ffidavit, Us
District Southern Court of
Florida...
DOJ-OGR-00032054.jpg
...in 1996, Epstein moved in-
to the town house. Public
documents suggest that the house
1993
and the
is still owned by the trust that bought it.
but Epstein has said that he now owns the
house.
Wexner trusts Epstein so completely
that he has assigned him the power of...
DOJ-OGR-00025214.jpg
...Psychological Reconstruction - Epstein #76318-054
From Michael Carvajal
To Ray Ormond
Date 2019/09/17 16:09
Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054
Attachineates ia Fwd: Psychological Reconstruction - Epstein #76318-
Sent from my Verizon, Samsung Galaxy smartphone
w------- Original message --------
From: BOP-CPD/Assistant Director~
Date: 9/17...
DOJ-OGR-00025243.jpg
Page 999
Fwd: Fwd: Epstein Reconstruction 76318-054 draft7
From Hugh Hurwitz
To
Date 2019/09/10 16:58
Subject: Fwd: Fwd: Epstein Reconstruction 763 18-054 draft7
TEXT.htm, Re: Fwd: Epstein Reconstruction 763 18-054
Attachments: draft7
Please see me in am and we can discuss and then...
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By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated: 9 p24 07
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY...
Jeffrey_Epstein_Part_03_of_08_p0066.png
FD-350 (Rev. §-8-81)
Mount Clipping in Space Below)
Suit accuses jailed -
tycoon of sex crime
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL
«Palin Beach Post Staff Writer
WEST PALM BEACH
— The line of civil Iaw-
suits against billionaire
financier Jeffrey Epstein
has grown again...
DOJ-OGR-00015173.jpg
...Epstein (the “Epstein Estate”), the
Co-Trustees of The 1953 Trust, the Epstein Estate, any entities owned or controlled in
whole or part by the Epstein Estate (the “Epstein Entities”) and their respective current
DOJ-OGR-00015173
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
that he owned $7 million in securities, $1 million in cash, zero in residential property (although
he told sources that he had already bought...
HOUSE_OVERSIGHT_018013.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
that he owned $7 million in securities, $1 million in cash, zero in residential property (although
he told sources that he had already bought...
DOJ-OGR-00032077.jpg
...co-investors
recall Epstein announcing that hed found
one at last: Dick Snyder. then C.E.O. of
the publisher Simon & Schuster. who want-
ed to put up approximately $500,000. (Nei-
ther Epstein nor Snyder can now recall
the investment. Yet in the 1989 deposition
Epstein said that he...
DOJ-OGR-00000093.tif
...If the
United States receives a Freedom of Information
Act request or any compulsory process com-
manding the disclosure of the agreement, it will
provide notice to Epstein before making that
disclosure.
Epstein understands that the United States Attorney
has no authority to require the State Attorney’s Office
to...
DOJ-OGR-00016141.jpg
...LLl learn that
fendant
fendant
Epstein.
topics with
To do this,
the girls and then sh
used th
th sexual
the defendant discussed
to get
and
You see, Eps
Epstein lured girls
massaged
the girls to touch
Epstein
into sexual abuse.
Epstein in
CO Massage
Palm
tein's
for
naked...
Giuffre_Maxwell_Batch6_p00372.png
...Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN’S MOTION TO QUASH TRIAL SUBPOENA
Jeffrey Epstein, a non-party to the above captioned action, has been subpoenaed to testify at
the trial of this case, being commanded to appear on May 15, 2017.' He now moves to quash that
subpoena for the reasons...
DOJ-OGR-00027703.tif
13:20 TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
------ QUERY -----
NAME DOB DATE TIME AGN RSLT
EPSTEIN, JEFFREY 012053 073011 0000
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053 062611 0809 cus
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707
EPSTEIN, JEFFREY 012053 052211 1231 cus §§
A512-CBP-ST THOMAS, VI PRECL DOC...
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Rodriguez, who said in sworn testimony that he was terrified of Miss Maxwell, also said he took the book as an “insurance
policy” to prevent Epstein making him “disappear’.
He was sentenced to 18 months in prison — the same punishment Epstein received for his sex offences — in June last year...
DOJ-OGR-00023181.tif
narrative of Epstein’s philanthropic activities, rather than presented as a suggestion that Epstein’s
association to the former President warranted leniency and, in any case, the USAO rejected the
defense argument that the matter should be left entirely to the state’s discretion.7!”_ The defense
submission to the...
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...In his deposition, Epstein took the Fifth rather than answer the question: “Have
you ever socialized-with Donald Trump in the presence of females under the age of 18?” Jd. at
7 106. In his deposition, Epstein took the Fifth rather than answer the question: “Have
you ever socialized with...
DOJ-OGR-00000948.jpg
...In particular, she played
a key role in Epstein’s abuse of minors by helping Epstein to identify, groom, and ultimately abuse
underage girls. As a part of their scheme, the defendant and Epstein enticed and caused minor
victims to travel to Epstein’s residences in different states, which the...
DOJ-OGR-00021507.jpg
...In addition, Epstein shall plead guilty to an Information filed
by the State Attorney’s Office charging Epstein with an offense that
requires him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2. Epstein...
DOJ-OGR-00032058.jpg
...who want-
ed to put up approximately $500.000. (Nei-
ther Epstein nor Snyder can now recall
the investment. Yet in the 1989 deposition
Epstein said that he had recruited Sny-
der, whom he had met socially, into the
deal.)
According to a source, Toboroff and Ne-
derlander told Epstein...
DOJ-OGR-00001471.jpg
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 5of18
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIMS
6. Between Jebecmel relies in or about 1994 and in or
about 1997, GHISLAINE...
DOJ-OGR-00019476.jpg
Cast ¢:28-6RGO380-AUMNPNDScuneAt LP 2 Filda HEB /2eA Pages Gis
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
MAXWELL AND EPSTEIN’S VICTIMS
6. Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant...
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 16 of 26
Detective Recarey was the chief investigator of the crimes committed at Jeffrey
Epstein’s Palm Beach mansion and has information about Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with...
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...But even US attorney Acosta, who negotiated Epstein’s unusual
7 _— agreement with the government, would say that Epstein’s arrange-
CHAPTER o4 ment was highly irregular.
“Epstein appears to have received highly unusual treatment
while in jail,” Acosta would say in a letter addressed to the gen-
eral public...
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