20,638 results for "Epstein"
Page 409 of 826
DOJ-OGR-00033207.jpg
...JEFFREY E EPSTEIN
TO: 1 CLEARLAKE CENTRE LLC
C/O WG COMPASS
250 AUSTRALIAN BLVD
SUITE 105
WEST PALM BEACH, FL
DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO FOR THE DATES
> 08/18/09 TO 08/20/09
YOU MAY COMPLY WITH THIS SUBPOENA...
Giuffre_Maxwell_Batch3_p00301.png
...And in addition to Bella Klen, who else
5 would you have considered to be in Jeffrey Epstein's
6 organization?
7 A. Rich Kahn. Richard Kahn.
8 Q. And how do you spell the last name?
9 A. K-a-h-n.
LO Q. And where is he located...
HOUSE_OVERSIGHT_014664.jpg
...He would give me the cash from a wad
he carried in a black duffel bag or an assistant paid me.
‘And, because of the way Epstein had warped her sensibilities, every time she took the cash,
Virginia felt even more indebted to him. Secretly, he was also preparing her...
Giuffre_Maxwell_Batch5_p00214.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 27 of 43
Epstein was served with a subpoena from the U.S. District Court for the Southern District
of New York. That Court also requires production of a privilege log at the time of any...
DOJ-OGR-00023125.tif
...Now, Epstein’s high-powered lawyers, including Kenneth Starr, . .. may try to get him out
of registering as a sex offender... .” Scott Michels, “Money Manager Said to Plan to Plead Guilty to Prostitution
Charges: Jeffrey Epstein may serve about 18 months in prison for soliciting prostitutes,” ABC News, Oct. 11...
Giuffre_Maxwell_Batch8_p00965.png
OMANDNRWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 85 of 134
Page 330
J. Epstein - Confidential
BY MR. CASSELL:
Q. Mr. Pagliuca was suggesting there was no
basis in fact for some of the questions that I asked.
One of the bases in...
DOJ-OGR-00023478.tif
...The Warden stated there was no BOP policy mandating that an inmate coming off of
suicide watch have a cellmate, but that doing so was “sound correctional judgment.”
The OIG’s investigation and review revealed that there were knowledge gaps among MCC New York staff
regarding Epstein’s cellmate requirement...
HOUSE_OVERSIGHT_017822.jpg
...In the recent court transcript, however, it is Maxwell’s attorney, Laura Menninger — not
Ransome or her attorneys — who named Dershowitz.
“[Ransome] has alleged not only that my client [Maxwell] ran a sex trafficking organization but
she claims also that she was directed by my client and the Epstein defendants...
HOUSE_OVERSIGHT_018043.jpg
...In the recent court transcript, however, it is Maxwell’s attorney, Laura Menninger — not
Ransome or her attorneys — who named Dershowitz.
“[Ransome] has alleged not only that my client [Maxwell] ran a sex trafficking organization but
she claims also that she was directed by my client and the Epstein defendants...
DOJ-OGR-00015330.jpg
...Powership
Tracking D 790623160540
Service Type FedEx Priority Overnight
Package Type Customer Packaging
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 15 0 Ibs, 6.8 kgs Transportation Charge
Delivered Nov 02, 2002 09 36 Discount
Sve Areal ini...
DOJ-OGR-00011916.jpg
...And Epstein would have been about 37 or 38 at the time; is
that right?
A. That is right.
Q. And you said that Ghislaine flew on numerous flights with
you in the 1990s and 2000s, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011916
DOJ-OGR-00012058.jpg
...few days of
F the last 20 years, right?
your older brother Brian within
right?
Epstein?
the meeting back in
t you told your brother Brian that
Isn't it true that you told your brother
Brian that Epstein
said he knew your dad and admired him?
A.
Q.
Maxwell...
DOJ-OGR-00012091.jpg
...You told the government you have no memory of Ghislaine
being present when you claim Epstein engaged in any sexual
contact with you, correct?
A. I don't recall.
Q. You told the government that Ghislaine never discussed any
sexual abuse with you, right?
A. Whether she discussed abuse with...
DOJ-OGR-00013112.jpg
...the person in this photograph?
Yes.
Who is that?
That's Mr. Epstein.
MS. COMEY: Let's take that down please, Ms. Drescher.
Carolyn, in total, approximately how many times did you go
over to Mr. Epstein's house to give him massages?
A.
Q.
Over 100.
About how often...
DOJ-OGR-00013422.jpg
...Was Jeffrey Epstein a passenger on this flight?
Yes.
Was Ghislaine Maxwell a passenger on this flight?
Yes.
And then were two other passengers on this flight
Yes.
Was one of them named Virginia?
Yes.
first name?
Yes, just the
first n
Who is Virginia?
few rows
December, D-E...
DOJ-OGR-00013433.jpg
...Is Jeffrey Epstein a passenger on this flight?
2 A. Yes.
3 Q. Is Ghislaine Maxwell a passenger on this flight?
4 A. Yes.
5 Q. And is Virginia Roberts a passenger on this flight?
6 A. Yes.
7 Q. Are there multiple other passengers?
8 A. Yes.
9 Q...
DOJ-OGR-00013473.jpg
...t that right?
8 A. Correct.
9 Q. Now, you testified, I believe, that from 1991, when you
10 first started working for Mr. Epstein, to 1998, you flew to
11 Interlochen once a year roughly, right?
12 A. Yes.
13 Q. And you did that typically in the month...
DOJ-OGR-00013747.jpg
...You said that Epstein entered your room;
Page 156 of 267 2184
right?
correct?
Ghislaine Maxwell did not enter your room?
right?
I want to talk to you about what you said happened in the
Is that the right time
She was not in there the whole time this happened...
DOJ-OGR-00016372.jpg
...You said that Epstein entered your room;
Page 156 of 267 2184
right?
correct?
Ghislaine Maxwell did not enter your room?
right?
I want to talk to you about what you said happened in the
Is that the right time
She was not in there the whole time this happened...
DOJ-OGR-00017506.jpg
...And Epstein would have been about 37 or 38 at the time; is
that right?
A. That is right.
Q. And you said that Ghislaine flew on numerous flights with
you in the 1990s and 2000s, right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017506
DOJ-OGR-00017647.jpg
...few days of
F the last 20 years, right?
your older brother Brian within
right?
Epstein?
the meeting back in
t you told your brother Brian that
Isn't it true that you told your brother
Brian that Epstein
said he knew your dad and admired him?
A.
Q.
Maxwell...
DOJ-OGR-00017680.jpg
...You told the government you have no memory of Ghislaine
being present when you claim Epstein engaged in any sexual
contact with you, correct?
A. I don't recall.
Q. You told the government that Ghislaine never discussed any
sexual abuse with you, right?
A. Whether she discussed abuse with...
DOJ-OGR-00018697.jpg
...the person in this photograph?
Yes.
Who is that?
That's Mr. Epstein.
MS. COMEY: Let's take that down please, Ms. Drescher.
Carolyn, in total, approximately how many times did you go
over to Mr. Epstein's house to give him massages?
A.
Q.
Over 100.
About how often...
DOJ-OGR-00019006.jpg
...Was Jeffrey Epstein a passenger on this flight?
Yes.
Was Ghislaine Maxwell a passenger on this flight?
Yes.
And then were two other passengers on this flight
Yes.
Was one of them named Virginia?
Yes.
first name?
Yes, just the
first n
Who is Virginia?
few rows
December, D-E...
DOJ-OGR-00019017.jpg
...Is Jeffrey Epstein a passenger on this flight?
2 A. Yes.
3 Q. Is Ghislaine Maxwell a passenger on this flight?
4 A. Yes.
5 Q. And is Virginia Roberts a passenger on this flight?
6 A. Yes.
7 Q. Are there multiple other passengers?
8 A. Yes.
9 Q...
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