20,638 results for "Epstein"
Page 402 of 826
DOJ-OGR-00033027.jpg
...Mr. Epstein never asked you
to do anything other than massage him, correct?
A. incorrect; because he asked me to take off
my bra, so that would be two things he's asked me to do.
OQ. Other than asking you to take your bra off,
Mr. Epstein never asked...
HOUSE_OVERSIGHT_029688.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00032859.jpg
...Szarszewski made telephone contact with Tony Higgins, Supervisor of
the Sanitation Department, and requested that trash be collected at
the Epstein House located at 358 El Brillo in Palm Beach. Sgt
Szarszewski met with Sanitation worker, Jeff Williams and observed him
enter the property at 358 El Brillo. Shortly thereafter...
DOJ-OGR-00003356.jpg
...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...
DOJ-OGR-00004478.jpg
...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...
DOJ-OGR-00003398.jpg
...The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form” naming 30 victims in the Epstein investigation and stating that “additional...
DOJ-OGR-00004520.jpg
...The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form” naming 30 victims in the Epstein investigation and stating that “additional...
DOJ-OGR-00021416.jpg
...Lefkowitz also argued that a victim trust fund would provide a more appropriate
mechanism for compensating the victims than the government’s proposed use of 18 U.S.C. § 2255,
and a trust fund would not violate Epstein’s due process rights. Lefkowitz took issue with the
government’s “assertion...
DOJ-OGR-00000440.jpg
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to provide the Court with additional
information in response to the Court’s questions at the detention hearing held on July 15, 2019
(the “Detention Hearing”).
I. Payments to Potential Witnesses!
In a July 12...
DOJ-OGR-00001199.jpg
...Maxwell might have to flee to France has been greatly diminished by the recent arrest in France
of Jean-Luc Brunel, who reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein. See, e.g.,
France Details Modeling Agent in Jeffrey Epstein Inquiry, https://www.theguardian.com/world/2020...
DOJ-OGR-00023090.tif
...According to Villafafia, she asked that it include a mechanism for the
victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution
that would have been available if Epstein were pleading guilty to federal charges.*° Acosta told
OPR that he “developed and approved...
DOJ-OGR-00012161.jpg
...You were given $2,000 by Epstein for a dress?
A. I don't recall that.
Q. Do you recall being devastated that Epstein only gave you
$2,000 for a dress?
A. No, I don't recall that.
Q. Or crying because he only gave you $2,000 for...
DOJ-OGR-00013246.jpg
...Document 753
Filed 08/10/22
Page 233 of 264
Let me look at
Let's do this the same way every
Epstein?
I'm going to
next series of
stopped it.
did you ever
And the answer says
I was not a willing
1674
SOUTHERN D
STR
(212)
CT...
DOJ-OGR-00013432.jpg
...Is Jeffrey Epstein a passenger on this flight?
6 A. Yes.
7 Q. And is Virginia Roberts a passenger on this flight?
8 A. Yes.
9 Q. Are there other passengers on this flight, as well?
10 A. Yes.
11 Q. Let's go to the next flight. What's...
DOJ-OGR-00013454.jpg
...SOU
right?
Epstein's of
ften than not,
Page 176 of 262 1887
talking 20 years ago at this point, right?
had beepers.
I'm guessing it was late '90s before we
Fore anybody really carried a
flight needed to be scheduled, typically you
would get a page on your...
DOJ-OGR-00013520.jpg
...things related to the planes; isn't that right?
Avs Yes.
Q. And that was one of her responsibilities for Mr. Epstein?
A. Correct.
Q. But Mr. Epstein had lots of people helping him run his
affairs day-to-day; isn't that right?
A. Correct.
Q. He had an...
DOJ-OGR-00013961.jpg
...Good morning.
Q. Just to be clear, you began booking travel for
Mr. Epstein's office in 1999; is that right?
A. Yes, ma'am.
Q. Okay. So you didn't book any travel for Mr. Epstein's
office before 1999?
A. Matam, if we did, I do not have...
DOJ-OGR-00014556.jpg
...As we have said from the beginning, Ghislaine Maxwell
is not Jeffrey Epstein. She's being tried here for being with
Jeffrey Epstein. Maybe that was the biggest mistake of her
life, but it was not a crime.
Please only consider th vidence against her, don't
be fooled by...
DOJ-OGR-00016585.jpg
...Good morning.
Q. Just to be clear, you began booking travel for
Mr. Epstein's office in 1999; is that right?
A. Yes, ma'am.
Q. Okay. So you didn't book any travel for Mr. Epstein's
office before 1999?
A. Matam, if we did, I do not have...
DOJ-OGR-00017177.jpg
...As we have said from the beginning, Ghislaine Maxwell
is not Jeffrey Epstein. She's being tried here for being with
Jeffrey Epstein. Maybe that was the biggest mistake of her
life, but it was not a crime.
Please only consider th vidence against her, don't
be fooled by...
DOJ-OGR-00017750.jpg
...You were given $2,000 by Epstein for a dress?
A. I don't recall that.
Q. Do you recall being devastated that Epstein only gave you
$2,000 for a dress?
A. No, I don't recall that.
Q. Or crying because he only gave you $2,000 for...
DOJ-OGR-00018831.jpg
...Document 753
Filed 08/10/22
Page 233 of 264
Let me look at
Let's do this the same way every
Epstein?
I'm going to
next series of
stopped it.
did you ever
And the answer says
I was not a willing
1674
SOUTHERN D
STR
(212)
CT...
DOJ-OGR-00019016.jpg
...Is Jeffrey Epstein a passenger on this flight?
6 A. Yes.
7 Q. And is Virginia Roberts a passenger on this flight?
8 A. Yes.
9 Q. Are there other passengers on this flight, as well?
10 A. Yes.
11 Q. Let's go to the next flight. What's...
DOJ-OGR-00019038.jpg
...SOU
right?
Epstein's of
ften than not,
Page 176 of 262 1887
talking 20 years ago at this point, right?
had beepers.
I'm guessing it was late '90s before we
Fore anybody really carried a
flight needed to be scheduled, typically you
would get a page on your...
DOJ-OGR-00019104.jpg
...things related to the planes; isn't that right?
Avs Yes.
Q. And that was one of her responsibilities for Mr. Epstein?
A. Correct.
Q. But Mr. Epstein had lots of people helping him run his
affairs day-to-day; isn't that right?
A. Correct.
Q. He had an...
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