20,638 results for "Epstein"
Page 393 of 826
Giuffre_Maxwell_Batch1_p00586.png
...For example, Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein on his
private island: See McCawley Decl. at...
HOUSE_OVERSIGHT_010826.jpg
...Epstein
was then flying with underaged girls, and those flight
logs, you know, as -- as the flight logs began to
develop, for example, we have seen, I know in the last
day or two here, one underage girl was Virginia Roberts
who is on the flight, you know, with Epstein...
HOUSE_OVERSIGHT_017518.jpg
...If you are including within that me walking
past Brad in the hal] and saying, "Hey, Brad how are
you? How is the Epstein stuff going?” Then it's very
likely that | talked to him about it in that manner.
But I have no specific recollection one way or the...
DOJ-OGR-00003266.jpg
...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...
DOJ-OGR-00004388.jpg
...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_Batch1_p00385.png
...Jeffrey Epstein's arrest warrant was requested for 4
counts of Unlawful Sexual activity with certain minors and one count
of Lewd and Lascivious Molestation. Sarah Kellen, Epstein's
assistant's, arrest warrant request was for 4 counts of Principal in
the 1st degree Unlawful Sexual activity with certain minors...
Giuffre_Maxwell_Batch6_p00065.png
...Attorney Office’s failure to timely notify Epstein’s victims
of Epstein’s non-prosecution agreement, as required under 18 U.S.C. § 3771(a). Six years after
the lawsuit’s inception, on December 30, 2014, Ms. Giuffre filed a motion to join the CVRA
Privilege (DE 33) (granted in...
DOJ-OGR-00012226.jpg
...How old were you when you first touched Jeffrey Epstein's
6 penis?
7 A. 14.
8 Q. Can you describe for the jury how you touched his penis
9 when you were 14?
10 MS. MENNINGER: Your Honor, this exceeds the scope of
11 cross. I didn't ask...
DOJ-OGR-00012304.jpg
...Jeffrey Epstein.
7 MR. ROHRBACH: Thank you, your Honor.
8 No further questions.
9 THE COURT: All right. Ms. Menninger?
10 CROSS-EXAMINAT ION
1] BY MS. MENNINGER:
12 Q. You are the director of finance?
13 A. That's correct, yes.
14 Q. And you have no idea whether...
DOJ-OGR-00013033.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
t?
Page 20 of 264
1446
could you please
SOF
Je
rey
the
Epstein and
fers this in
LC 7VMAX1 Meder direct
1 Honor, no further objection.
2 THE COURT: Okay. Thank you.
3 GX-304 is admitted...
DOJ-OGR-00013241.jpg
...examination?
A. When, earlier?
Q. Yes.
A. Yes.
Q. And let me back up.
A. Yeah.
Q. Isn't it true that you
Mr. Epstein's house?
Filed 08/10/22 Page 228 of 264 1669
—- Cross
used cocaine while you were at
could direct the witness's
A. No...
DOJ-OGR-00017815.jpg
...How old were you when you first touched Jeffrey Epstein's
6 penis?
7 A. 14.
8 Q. Can you describe for the jury how you touched his penis
9 when you were 14?
10 MS. MENNINGER: Your Honor, this exceeds the scope of
11 cross. I didn't ask...
DOJ-OGR-00017892.jpg
...Jeffrey Epstein.
7 MR. ROHRBACH: Thank you, your Honor.
8 No further questions.
9 THE COURT: All right. Ms. Menninger?
10 CROSS-EXAMINAT ION
1] BY MS. MENNINGER:
12 Q. You are the director of finance?
13 A. That's correct, yes.
14 Q. And you have no idea whether...
DOJ-OGR-00018618.jpg
Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
t?
Page 20 of 264
1446
could you please
SOF
Je
rey
the
Epstein and
fers this in
LC 7VMAX1 Meder direct
1 Honor, no further objection.
2 THE COURT: Okay. Thank you.
3 GX-304 is admitted...
DOJ-OGR-00018826.jpg
...examination?
A. When, earlier?
Q. Yes.
A. Yes.
Q. And let me back up.
A. Yeah.
Q. Isn't it true that you
Mr. Epstein's house?
Filed 08/10/22 Page 228 of 264 1669
—- Cross
used cocaine while you were at
could direct the witness's
A. No...
DOJ-OGR-00025323.jpg
...Last contact with Epstein
To: ¥6)
Sent from my iPhone
On Aug 10, 2019, at 7:21 PM, Charisma Edge}? >’. .zov> wrote:
I appreciate you taking the time to forward this information....Please enjoy your time
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007...
DocumentCloud_Epstein_Docs_p01335.png
...it was easy to forget.
Do you remember who it was that personally
removed the computers and equipment from the
property? Was it Mr. Epstein, was it a lawyer, was
it, do you remember?
A. It was Adriana.
Q. All right. And I am of the understanding
that there were...
DocumentCloud_Epstein_Docs_p01928.png
...That was the
beginning of the four years she spent with Epstein."
Q All right. What's wrong about that
statement?
A Well, again, I just want to say that the
four years was inaccurate based upon memory and not
an actual timeline that we were able to get.
Q...
HOUSE_OVERSIGHT_012678.jpg
...Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team
including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who
said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have
long-standing stellar reputations for their legal acumen and ethics. It...
HOUSE_OVERSIGHT_033599.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
cc:
Subject: Gulfstream V - offmarket, sleeper aircraft
Attachments: image001.jpg
Jeffrey-
| need to start off by stating that it is not my intent to go around Shawn Lancaster on this — Shawn is a friend.
This being said, | have received e-mails from both you and...
DOJ-OGR-00002626.jpg
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DaceO7-07 = U4 Bp From-Fowlar-White Burnett 3057809201 Tenge =P.oog/and F
Affirmation
L, Jefiey B. Epstein do hereby ro-nffirn the Non-Proscontion Agreement and Addendum
rams dud October 30, 2007,
DOJ-OGR-00002626
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DOJ-OGR-00024102.jpg
Bureau of Prisons
Health Services
See Amendment
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M
Encounter Date: 07/30/2019 15:58
Amendment made to this note by PRES mo on 07/30/2019 16:12.
Bureau of Prisons - NYM
Reg #:
Race:
Facility:
76318-054...
DOJ-OGR-00024105.jpg
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M
Encounter Date: 07/28/2019 20:25 Provider: Pxex exo) RN
Cosigned pyro OM |v on 07/28/2019 20:50.
Bureau of Prisons - NYM
Reg #:
Race:
Facility:
76318-054...
DOJ-OGR-00024123.jpg
Bureau of Prisons
Health Services
See Amendment
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M
Encounter Date: 07/14/2019 17:36
Amendment made to this note bye Pre) | MD on 07/14/2019 18:11.
Bureau of Prisons - NYM
Reg #:
Race:
Facility:
76318-054...
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