20,638 results for "Epstein"
Page 398 of 826
DOJ-OGR-00016575.jpg
...rey
ar
G
1
Filed 08/10/22 Page 92 of 246 2387
Espinosa - cross
Epstein's Madison Avenue office
pstein's homes,
No redirect,
rey
Epstein's
No fur
(Witness excused)
ide
ma
COURT:
next witness.
Mr.
Everdell,
Anything?
MR. EVERDELL:
Y
the det
Thank you,
es, your Honor...
DOJ-OGR-00017733.jpg
...You claimed that there was a photo ot
F you that Epstein kept
and you were wearing a bathing suit, right?
You don't know whether that photograph was ever found,
A» YES.
Q.
COLLEGE?
A. Correct.
Q.
like a program?
A,
Q.
ma oO ma IO a
10
No...
DOJ-OGR-00018424.jpg
...Talking about your allegations against Jeffrey Epstein;
correct?
A. Yes.
Q. And you all appeared as a sisterhood of accusers against
Jeffrey Epstein?
A. Sorry, is it a question?
Q. Yes,
A. Did we appear as a sisterhood?
Q. Yes,
A. I don't know how it came across to...
DOJ-OGR-00025224.jpg
...life in
prison were likely factors contributing to Mr. Epstein’s suicide.
The following recommendations concern institution operations:
Single Celling: |”
2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures
Manual.
3. Cellmate Assignments: When Mr. Epstein was placed in SHU on Ju 019
biT MA)
by...
DocumentCloud_Epstein_Docs_p01987.png
...Giuffre freely and voluntarily contacted the
police to come to her aid in 2001 and 2002 but never reported to
them that she was Epstein’s “sex slave.” In August 2001 at age
17, while living in the same apartment, Giuffre and Figueroa
hosted a party with a number of...
HOUSE_OVERSIGHT_021948.jpg
...What location are you referring to?
eee pS
Jeffrey Epstein's Palm Beach mansion.
Q. How many academicians visited Mr. Epstein's
Palm Beach mansion?
ROUGH DRAFT ONLY
HOUSE_OVERSIGHT_021948
DOJ-OGR-00004738.jpg
...It appears from the briefing that the diary includes entries from before Minor
Victim-2’s first time meeting Epstein or Maxwell. Maxwell does not explain why the absence of
references to her in those entries would be relevant, and she provides no other basis as to the
relevance of...
DOJ-OGR-00020994.jpg
...at 2895-96 (“Maxwell groomed both Annie and Carolyn as part of a
broader agreement with Epstein to provide him with underage girls for abuse.”). The
Government, in short, argued that the Defendant engaged in substantially the same operations for
a decade as to all victims under both Counts Three...
DOJ-OGR-00003247.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 71 of 348
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...
DOJ-OGR-00004369.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 72 of 349
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...
DOJ-OGR-00023266.tif
...USAO SUPERVISORS CONSIDER CVRA OBLIGATIONS IN AN UNRELATED
MATTER AND IN LIGHT OF A NEW FIFTH CIRCUIT OPINION
During the period after the NPA was signed, and before Epstein complied with the NPA
by entering his state guilty pleas, the USAO supervisors were explicitly made aware of a conflict
between...
DOJ-OGR-00012620.jpg
...You believed, when you were working
Ss
Filed 08/10/22 Page 106 of 236 1010
I will ask a different question.
for Mr. Epstein, that
the people who provided Mr.
correct?
A. I believe -- I believe
SO,
MR. PAGLIUCA: f
yes.
Q. One final question, Mr
THE COURT: You...
DOJ-OGR-00013255.jpg
...And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened; correct?
MS. COMEY: Objection. Foundation.
THE COURT: Sustained.
Q. You knew that in June, one month earlier, applications were
opened to the Epstein Victim Compensation Fund; correct?
A. No.
QO. In July 2020...
DOJ-OGR-00013769.jpg
...It's in the newspapers that your attorneys helped set up
the Epstein Victims Compensation Fund?
MS. POMERANTZ: Objection, your Honor.
THE COURT: Is the question is she aware of that? Is
that the question?
MS. MENN
NGER:
THE
25
COURT: Okay
A. Yes.
Q. And so you
knowledge that...
DOJ-OGR-00013806.jpg
...She told you she had been in touch with other people who
claimed to have been abused by Jeffrey Epstein?
MS. POMERANTZ: Objection.
THE COURT: Overruled.
MS. POMERANTZ: Hearsay, your Honor. Just to state
the --
ide
PA
COURT: Overruled.
A. Can you repeat the question, please.
Q. She told you...
DOJ-OGR-00016394.jpg
...It's in the newspapers that your attorneys helped set up
the Epstein Victims Compensation Fund?
MS. POMERANTZ: Objection, your Honor.
THE COURT: Is the question is she aware of that? Is
that the question?
MS. MENN
NGER:
THE
25
COURT: Okay
A. Yes.
Q. And so you
knowledge that...
DOJ-OGR-00016431.jpg
...She told you she had been in touch with other people who
claimed to have been abused by Jeffrey Epstein?
MS. POMERANTZ: Objection.
THE COURT: Overruled.
MS. POMERANTZ: Hearsay, your Honor. Just to state
the --
ide
PA
COURT: Overruled.
A. Can you repeat the question, please.
Q. She told you...
DOJ-OGR-00018207.jpg
...You believed, when you were working
Ss
Filed 08/10/22 Page 106 of 236 1010
I will ask a different question.
for Mr. Epstein, that
the people who provided Mr.
correct?
A. I believe -- I believe
SO,
MR. PAGLIUCA: f
yes.
Q. One final question, Mr
THE COURT: You...
DOJ-OGR-00018840.jpg
...And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened; correct?
MS. COMEY: Objection. Foundation.
THE COURT: Sustained.
Q. You knew that in June, one month earlier, applications were
opened to the Epstein Victim Compensation Fund; correct?
A. No.
QO. In July 2020...
DOJ-OGR-00022798.tif
...was like,
ended up doing the whole trip
Epstein or his plane.
tp
Gi oe
Oo.
H
GH
SLA
G
NE
MAXWI
the purposes of
ry
1
And when you were traveling
Like
the trips?
LL:
think these were
think actually it
was the AI
DS, was one of
MAGNA...
DOJ-OGR-00027685.jpg
...SSR ACKN HK DL /1A6OPJY819MAY1842ZS
SSR ACKN HK DL /1A60PJY819MAY1842Z/
SSR ACKN HK DL /1A6OPJY819MAY1845ZS
SSR DOCS HK 01 DL /////20JAN53/M//EPSTEIN/JEFFREYEDWARD
SSR FQTV DL/EPSTEIN /JEFFREYEDWARD 9209114272
SSR JTOP HK 01 DL CDG JFK /AFOOO8A
SSR RLOC HK DL /MUC1A60PJY8
SSR TKNE HK 01 DL /0067779283145C1
SSR...
DOJ-OGR-00030455.jpg
...JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney,
Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney
Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled
for January 7, 2008...
DocumentCloud_Epstein_Docs_p01036.png
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page69 of 883
251
Q Was she getting paid as much as she was
getting paid to work for Jeff Epstein?
A Definitely not.
Q...
Giuffre_Maxwell_Batch3_p00059.png
...Jeffrey Epstein
c/o Tonja Haddad Coleman, Esq.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
(954) 467-1223
Mr. Epstein has knowledge concerning Plaintiff's false statements to the press and
in court pleadings, as well as the events of 1999-2002 concerning Plaintiff and
Defendant.
8...
Jeffrey_Epstein_Part_03_of_08_p0081.png
...JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case funds for
purchase of supplies
Enclosure(s): Original receipt, copy of receipt, and FD-759
Details: After the close of regular business hours on Friday,
March 11, 2011, it was discovered that the color UNET printer was
out of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith