20,638 results for "Epstein"
Page 407 of 826
HOUSE_OVERSIGHT_030924.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-00002220.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-00015447.jpg
...Dec 09, 2002
S KERLEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight...
DOJ-OGR-00003430.jpg
...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-00004552.jpg
...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-00000043.tif
...STATEMENT OF THE CASE
Despite the existence of a non-prosecution agree-
ment promising in plain language that the United
States would not prosecute any co-conspirator of
Jeffrey Epstein, the United States in fact prosecuted
Ghislaine Maxwell as a co-conspirator of Jeffrey
Epstein.
Only because the United States...
DOJ-OGR-00011830.jpg
...Now, in the period from 1991, when you were first hired, to
2005, you flew numerous flights for Epstein?
A. Correct.
Q. Would it be accurate to say that you flew over 1,000
flights during that time period?
A. I'd have to look at my records, but it...
DOJ-OGR-00013654.jpg
...And when you got back, did you want to see Maxwell and
Epstein again?
8
OUTHERN
DISTR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00013654
DOJ-OGR-00016279.jpg
...And when you got back, did you want to see Maxwell and
Epstein again?
8
OUTHERN
DISTR
CT REPORT
ERS,
(212)
805-0300
2)
DOJ-OGR-00016279
DOJ-OGR-00017420.jpg
...Now, in the period from 1991, when you were first hired, to
2005, you flew numerous flights for Epstein?
A. Correct.
Q. Would it be accurate to say that you flew over 1,000
flights during that time period?
A. I'd have to look at my records, but it...
DOJ-OGR-00020755.jpg
...Did Jeffrey Epstein have a scheme to recruit
underage girls for sexual massages? If you know.
A. I don’t know what you’re talking about.
‘oF List all the people under the age of 18 that you
interacted with at any of Jeffrey’s properties?
20
DOJ-OGR-00020755
DOJ-OGR-00024535.jpg
...DG) (Oy WC)
i)
1/M Epstein_on Ps ch obs. w/inmate companion
ay Watch Operations
Lieutenant assumes duties as the PD
Lieutenant.
(DJUF WE), (BT WE)
:
f)
Se
[1 E-Hose: 1/M
ie Ie:
AM
“11:02
| Mainline feeding in progress.
iia it:
AM
=-1 Court: (OiG...
Giuffre_Maxwell_Batch8_p00674.png
...I don't know what she knew about him, but
she told me he was a really good lawyer who was doing pro
bono work for other victims of Epstein and that if I
wanted talk to somebody, he would be a good person to
Okay. So in 2011 he...
HOUSE_OVERSIGHT_017503.jpg
ArATnND OF WHE
of 2009 about the Epstein meeting and some additional
investigation into the Epstein case.
Does that refresh your investigation as to
when you met with the investors in the
Discala/Clockwork Group?
A. It does not. The best thing to refresh my
recollection as to when ] met...
DOJ-OGR-00021354.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-00023830.jpg
https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein-
death-appear-court.html
From Lee Plourde
To BOM Charisma Edge, Shirley V. Skipper-Scott
Date 2019/11/25 14:48
Subject: https://www.dailymail.co.uk/news/article -7723739/Prison-guards-
charged-Jeffrey-E pstem-death...
DOJ-OGR-00023836.jpg
https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein-
death-appear-court.html
From Lee Plourde
To PE charisma Edge, Shirley V. Skipper-Scott
Date 2019/11/25 14:48
Subject: https://www.dailymail.co.uk/news/article -7723739/Prison-guards-
charged-Jeffrey-E pstem-death...
DOJ-OGR-00023845.jpg
https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein-
death-appear-court.html
From Lee Plourde
To PEM Charisma Edge, Shirley V. Skipper-Scott
Date 2019/11/25 14:48
Subject: https://www.dailymail.co.uk/news/article -7723739/Prison-guards-
charged-Jeffrey-E pstem-death...
DOJ-OGR-00024614.jpg
...TF14688
Amount Reg#
“Inmate Nm
$200.00 76318054 EPSTEIN, JEFFREY
Address
675 AVE Z
BK
NY 11223 2122274530
Page 2 of 2
DOJ-OGR-00024614
DOJ-OGR-00025703.jpg
...Skipper-Scott,)°°" °°"
Date 2019/07/28 07:36
Subject: Suicide Watch/Psych Observation Update
Attachments: TEXT. htm
by6}: (OMT HC)
is being taken off of Psych Observation.
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
(bE); (oF MC)
Thank you,
Page 8313
DOJ-OGR-00025703
DOJ-OGR-00025999.jpg
...Inmate Epstein #76318-054 (Psych Observation)
Attachments: TEXT. htm
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
Attorney Conference, please move him into a different cell.
Thank you,
Page 12144
DOJ-OGR-00025999
DocumentCloud_Epstein_Docs_p00574.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page441 of 648
Confidential
IN DEX
Examination by Mr. Edwards
Examination by Mr. Pagliuca
Further Examination by Mr. Edwards
EX HI BITS
position Ex
Flight logs
position Ex
Photo
osition
hoto
osition
hoto
osition
hoto
osition
hoto
osition
hoto
position Ex...
DocumentCloud_Epstein_Docs_p01164.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page197 of 883
Confidential
G. Maxwell - Confidential
MR. PAGLIUCA: Objection to form
and foundation.
>
MR. PAGLIUCA: Objection to form
and foundation.
KH i
Lee Oe 8 ee 8 eee ee
Nh
bh
ee
SCS
SCS
ee
0
SCC
OO—C—CSSCSCSCSCsés...
Jeffrey_Epstein_Part_04_of_08_p0025.png
Date Received
From
\
ToBeRetumed (1 Yes
Receipt Given [1 Yes
daa
Federal Rules of Crimirial.Procedure
Federal Taxpayer Information (FT)
0 Yes
Title:
Reference:
(Name of Contributor/Interviewee)
bE -2
Grand Jury’ Material - Disseminate Only Pursuant to Rule 6 (e)
Fy Yes . [8 No
(Communitation Enclsing Material)
Description: O Original...
Jeffrey_Epstein_Part_06_of_08_p0012.png
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 2
Page 1 ~ b3 - 1; b6 - 37 b7C - 3; bID - 2;
Page 2 ~ b3 - 1; b6 - 3; b7C - 3; bID - 2;
XXXXXXKXKXKXXXXXKKXXKXXXXXKKK
x Deleted Page(s) x
x No Duplication Fee...
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