20,638 results for "Epstein"
Page 395 of 826
DOJ-OGR-00013486.jpg
...So JE, we said, was Epstein; right?
A». YSS>,
Q. Sophie is Sophie Biddle (ph.), is it not?
A». YSS>,
Q. She was one of Epstein's professional masseuses; isn't that
right?
A. Correct.
Q. She traveled with him from time to time on the planes?
A. Yes.
Q...
DOJ-OGR-00013499.jpg
...The passengers are Jeffrey Epstein
A. Correct.
Q. The next flight on the same day is
Columbus, Ohio?
A. Yes.
from Midway, Chicago to
Q. That is also Epstein and Maxwell; right?
A. Correct.
Q. Then two days later, there is a flight from Columbus back
SOUTHERN DISTRICT REPORTERS, P...
DOJ-OGR-00013934.jpg
...And when you first started in your job in 1996, what was
your impression of the relationship between Epstein and
Ghislaine?
A. I thought they were a couple.
Q. And what gave you that impression?
A. Just their interaction together. They were a little
flirty; and I just knew they...
DOJ-OGR-00016064.jpg
...71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 6843
Billing Account Shipping Address: Invoice Questions?
fdlh tl Contact FedEx Revenue Services
NEW YORKNY 100226843 US Phone: (800) 622 1147 M F7 6 (CST)
Fax: (800) 548 3020
inermet: www.fedex.com
invoice Summary Dec 23, 2002...
DOJ-OGR-00016558.jpg
...And when you first started in your job in 1996, what was
your impression of the relationship between Epstein and
Ghislaine?
A. I thought they were a couple.
Q. And what gave you that impression?
A. Just their interaction together. They were a little
flirty; and I just knew they...
DOJ-OGR-00017460.jpg
...we broke, we were talking about other people in
first name as we were talking
said that Epstein had an assistant with that same
witness, if you could please display LV3A and LV3B,
for the Court, the deputy,
LBUCmax3 Visoski -
1 (Jury present)
2 THE
3 being more a medium...
DOJ-OGR-00017731.jpg
...Actually, we
Epstein's eight-story
right?
And so all of those people saw you staying in this mansion
You said that Epstein gave you money almost every time that
A» YES.
Q. And the staff included a chef,
A» YES.
Q. And a house manager?
A» YES.
QO. And...
DOJ-OGR-00019070.jpg
...So JE, we said, was Epstein; right?
A». YSS>,
Q. Sophie is Sophie Biddle (ph.), is it not?
A». YSS>,
Q. She was one of Epstein's professional masseuses; isn't that
right?
A. Correct.
Q. She traveled with him from time to time on the planes?
A. Yes.
Q...
DOJ-OGR-00019083.jpg
...The passengers are Jeffrey Epstein
A. Correct.
Q. The next flight on the same day is
Columbus, Ohio?
A. Yes.
from Midway, Chicago to
Q. That is also Epstein and Maxwell; right?
A. Correct.
Q. Then two days later, there is a flight from Columbus back
SOUTHERN DISTRICT REPORTERS, P...
DOJ-OGR-00021673.jpg
...ARGUMENT
POINT I
The District Court Correctly Concluded That
Jeffrey Epstein’s Non-Prosecution Agreement
Does Not Bar Maxwell’s Prosecution in the
Southern District of New York
In 2007, the U.S. Attorney’s Office for the Southern
District of Florida entered into a non-prosecution
agreement with Jeffrey...
DOJ-OGR-00027747.tif
...0053
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 011812 0000 API 0 R
ATATURK DOC: 469911707 US P INSP: APIS QRY
PSTEIN, JEFFREY E 012053 012412 0000 API 0 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P...
Giuffre_Maxwell_Batch8_p00686.png
...In addition to being a participate in the
abuse of Jane Doe #3 and other minors Dershowitz was an
eye witness to the sexual abuse of many other minors by
Epstein and several of Epstein's co-conspirators. Do you
see that?
A. Yes.
CONFIDENTIAL
HOUSE_OVERSIGHT_025904.jpg
...Jeffrey Epstein
Importance: — High
Good. Was worried you getting deposed about Trump or something. :-)
Sent from my iPhone
On Feb 16, 2016, at 11:16, jeffrey E. wrote:
Good not bad
On Tuesday, 16 February 2016, Joi Ito
DOJ-OGR-00010665.jpg
...I felt tremendous
survivor guilt when I heard what other girls and young women had experienced at the hands of
Maxwell and Epstein. I saw how my sister’s concern about me weighed on her and felt guilty about
this as well.
This toxic combination of being sexually exposed and...
DOJ-OGR-00015380.jpg
...Nov 20, 2002
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Discount
Fuel Surcharge
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
InternetShip
Tracking D 791235914678
Service Type...
DOJ-OGR-00016054.jpg
...Inteme\Ship Sender
Tracking ID 790156856328 CECILIA STEEN SHANNON HEALY
Service Type FedEx Express Saver JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE
Zone r NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 Ibs, 0.5kgs Transportation Charge 880
Delivered Dec 11,2002 14:19...
DOJ-OGR-00016055.jpg
...Tracking'ID 837169384061 Sender Recipient
Service Type FedEx Priorily OQvemight JEFFREY E EPSTEIN EDWINA SIMMONDS
Package Type FedEx Pak 457 MADISON AVE
Zone 6 NEW YORK NY 10022 6843 US
Packages 1
Weight 1.0 Ibs, 0.5 kgs Transportation Charge 24.50
Delivered Dec 10, 200209:25 Discount 2...
DOJ-OGR-00021019.jpg
...In service of this
scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at
various properties and in various states, including Epstein’s ranch in New Mexico. Jane had
long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not...
HOUSE_OVERSIGHT_022698.jpg
...Jeffrey Epstein is a secretive billionaire financier and Democratic donor who says he never attended college but whose
“background is in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in
the U.S. Virgin Islands. He has at least two...
HOUSE_OVERSIGHT_019037.jpg
...Fronstin stated in the message, he spoke with his client, Jeffrey b6é
Epstein, and agreed to the deal. Fronstin asked to call off the grand by7c
jury as they would accept this deal. Belohlavic stated a probable
cause would be needed to book Epstein in the county jail and would...
DOJ-OGR-00023192.tif
...Although OPR does not conclude Menchel’s prior relationship with
Sanchez influenced the Epstein investigation, OPR assesses that it would have been prudent for Menchel to have
informed his supervisors so they could make an independent assessment as to whether his continued involvement in
the Epstein investigation might create the...
Giuffre_Maxwell_Batch8_p00892.png
OMNDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 12 of 134
Page 38
J. Epstein - Confidential
MR. CASSELL: I disagree with your
understanding of the record, but we'll take
that up at a later time.
BY MR. CASSELL:
Q. How old was...
Giuffre_Maxwell_Batch8_p00910.png
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 30 of 134
Page 110
J. Epstein - Confidential
MR. PAGLIUCA: Object to foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Shortly after Prince Andrew and Virginia
had sex, Virginia gave you a full report about...
Giuffre_Maxwell_Batch8_p00923.png
...RH
OMADNARWNKFOTOOMINIAUNUARWNH
N
pan
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 43 of 134
Page 162
J. Epstein - Confidential
BY MR. CASSELL:
Q. It's true, sir, that Maxwell was with you
when you were in the presence of girls under the age...
DOJ-OGR-00008178.jpg
...Dietz would testify that Jeffrey Epstein “exploited the Halo effect to
surround himself with people who would serve his needs” while “compartmentaliz[ing]” what
they knew about his activities. Jd. at 6-7. The Defense argues that the opinion is relevant to Ms.
Maxwell’s knowledge of Epstein’s conspiracy...
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