20,638 results for "Epstein"
Page 405 of 826
HOUSE_OVERSIGHT_010548.jpg
...The prosecutors presented Epstein a
choice: plead to more serious state felony charges (that
would result in 2 years’ imprisonment, registration as a
sexual offender, and restitution for the victims) or else
prepare for a federal felony trial.
What followed was a year-long assault on the prose-
cution and...
HOUSE_OVERSIGHT_022016.jpg
...The prosecutors presented Epstein a
choice: plead to more serious state felony charges (that
would result in 2 years’ imprisonment, registration as a
sexual offender, and restitution for the victims) or else
prepare for a federal felony trial.
What followed was a year-long assault on the prose-
cution and...
DOJ-OGR-00000457.jpg
...Mpaco STATE POLE ‘De. Moc L, Mier
Capes Seoactasy 827-5218 Dereuty SecReTARY—~ADMINISTRATION
August 19, 2010
Jeffery E. Epstein
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT
Dear Jeffery E. Epstein:
After reviewing your file it is our determination that under the current NMSA 29-11A you are
not required...
DOJ-OGR-00000778.jpg
...Berman
Defendant (1)
Jeffrey Epstein represented by James L. Brochin
also known as Steptoe & Johnson, LLP (NYC)
Sealed Defendant 1 1114 Avenue of the Americas
New York, NY 10036
212-378-7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of...
DOJ-OGR-00000820.jpg
...Berman
Defendant (1)
Jeffrey Epstein represented by James L. Brochin
also known as Steptoe & Johnson, LLP (NYC)
Sealed Defendant 1 1114 Avenue of the Americas
New York, NY 10036
212-378-7503
Email: jbrochin@brochinlawpllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Marc Allan Fernich
Law Office of...
DOJ-OGR-00011467.jpg
...I am the independent, neutral third-party administrator of the Epstein Victims’
Compensation Program (“EVCP” or “Program’”’), the litigation-alternative program established to
confidentially resolve claims of sexual abuse against Jeffrey Epstein, his Estate, and other related
individuals and entities.
pn I respectfully submit this declaration in support of the...
DOJ-OGR-00011960.jpg
...and Epstein?
A. At Epstein's house.
Q. Did Maxwell
did Maxwell ever go with
ly be arranged?
SFELTCS.
Where did you typically stay when you traveled with Maxwell
ever assist you in making travel arrangements?
SOUTHERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00011960
DOJ-OGR-00012603.jpg
...You would call The Breakers or Mar-a-Lago or Boca
Raton resort and find someone to give Jeffrey Epstein a
massage?
A. Never.
MR. PAGLIUCA: If we can go to page 47 of the
transcript, deposition page 187.
May inquire, your Honor?
THE COURT: [ don't see it yet...
DOJ-OGR-00013182.jpg
...You didn't say anything else about
that you claim you saw at Epstein's house, correc
what is right here?
A. I guess, yeah.
Q. Okay.
A. I'm looking -- I don't know what
you're reading from.
THE COURT: [ think at this point you can close and...
DOJ-OGR-00013412.jpg
...I'd like you to please turn in the binder in front of you
Without saying
first and last
Epstein's
DOJ-OGR-00013412
DOJ-OGR-00013668.jpg
...but at that -- but what would happen.
Q. It was your understanding that Mr. Epstein purchased your
plane ticket for you to fly to New York?
As
Q.
A,
Q.
Yes.
You understood Mr. Epstein to be Maria's boss; correct?
That's correct.
You understood that he had been...
DOJ-OGR-00015408.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Summary Dec 09, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
‘FOtal \ Charges viscera,
TOTAL THIS INVOICE..........cscssseersseerseeeesees
You saved $11.82 in discounts this period!
394.05
-11.82
15.29
or USD.$.. 397...
DOJ-OGR-00016293.jpg
...but at that -- but what would happen.
Q. It was your understanding that Mr. Epstein purchased your
plane ticket for you to fly to New York?
As
Q.
A,
Q.
Yes.
You understood Mr. Epstein to be Maria's boss; correct?
That's correct.
You understood that he had been...
DOJ-OGR-00017550.jpg
...and Epstein?
A. At Epstein's house.
Q. Did Maxwell
did Maxwell ever go with
ly be arranged?
SFELTCS.
Where did you typically stay when you traveled with Maxwell
ever assist you in making travel arrangements?
SOUTHERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00017550
DOJ-OGR-00018190.jpg
...You would call The Breakers or Mar-a-Lago or Boca
Raton resort and find someone to give Jeffrey Epstein a
massage?
A. Never.
MR. PAGLIUCA: If we can go to page 47 of the
transcript, deposition page 187.
May inquire, your Honor?
THE COURT: [ don't see it yet...
DOJ-OGR-00018767.jpg
...You didn't say anything else about
that you claim you saw at Epstein's house, correc
what is right here?
A. I guess, yeah.
Q. Okay.
A. I'm looking -- I don't know what
you're reading from.
THE COURT: [ think at this point you can close and...
DOJ-OGR-00018996.jpg
...I'd like you to please turn in the binder in front of you
Without saying
first and last
Epstein's
DOJ-OGR-00018996
DOJ-OGR-00022404.tif
...So I I was looking for real estate for my dad to
buy some, and Epstein told me that he was also
looking to move from his apartment and would I help
him? And I I said, sure I'm looking already so
could look for him. So that's...
DocumentCloud_Epstein_Docs_p00360.png
...know.
I just remember meeting him and that was it and
she walked into the house and --
Q
All right. So you recall Mr. Epstein coming
outside of his home and greeting you?
A
Q
A
Q
there,
A
Q
do
Yes.
Were you invited into his home?
No.
Did...
Giuffre_Maxwell_Batch3_p00097.png
...How long after Virginia left
to go to Thailand did you continue to bring girls to
Jeffrey Epstein?
A Not, like, at all. Maybe, like, once.
Like I said, pretty much after she left and did not
come back, he was gone, I think, also. And then he
came back...
DOJ-OGR-00004662.jpg
...Page d-6 PAGS 15 of 15
a
7 -D03/Ob4 = FATE
DsceDf-07 9-04: Bp From-Fowl ar-Whita Burnett 3057829201 Teahh | P.bga/
Affirmation
1, Jefarey B. Epstein do heyeby ro-nffirmn the Non-Prostogtion Agreement and Addendum 1
name dened Octubar 30, 2007,
DOJ-OGR-00004662
DOJ-OGR-00026070.jpg
...In wake of the Epstein death, | understand that institutions across the bureau are designating specific
officers to regularly monitor surveillance video in segregated housing units and other locations where
inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
Proposed Response...
DOJ-OGR-00026080.jpg
Page 2404
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
Kb }(G); (br HC)
Cosigned b MD on 07/14...
DocumentCloud_Epstein_Docs_p00195.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page62 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 123
1 Subscribed and sworn to before me this
No
20th day of November, 2016.
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DTI Court Reporting Solutions...
DocumentCloud_Epstein_Docs_p01521.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page554 of 883
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® EMERGENCY NOTES, Continuation
EMERGENCY DEPARTMENT SENG PLATE, APgT NAVE, BECAND HISTORY NO.
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