20,638 results for "Epstein"
Page 411 of 826
HOUSE_OVERSIGHT_030154.jpg
...Jeffrey Epstein
To: Daniel Siad a
i will be in paris tomooorw night
On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad {qq wrote:
the other girl name is Anastasia kuznetsova
On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad iii wrote:
Can...
HOUSE_OVERSIGHT_012150.jpg
...Epstein targeted minors, as required. The
evidentiary pattern does not even establish willful blindness since Mr. Epstein took steps to
ensure his visitors were over 18—and certainly took none to avoid knowing. But, even if the
government contends that it possesses evidence that could demonstrate that Mr. Epstein knew...
DOJ-OGR-00000409.jpg
...Case 1:19-cr-00490-RMB
3782epscC
indictment in
Document 20
kjc
Do you understand that?
THE DEFENDANT: Yes, your Honor.
THE COURT: Mr. Epstein, you are
Count One charges
two counts.
you with a sex
conspiracy in
Count Two charges
with you with
Filed 07/16/19
Page 4...
DOJ-OGR-00011890.jpg
...Visoski, in your testimony a little
while ago, you said that Epstein gave you 40 acres of land on
his ranch in New Mexico so you could build a house; right?
A. Yes.
Q. I think you would agree that was a pretty generous act on
his part; yes?
A...
DOJ-OGR-00011987.jpg
...I want to ask you, Jane, how did you feel at the time about
the attention that Epstein and Maxwell were paying to you when
you were in middle school and high school?
A. How did I feel about the attention?
Q. Yes.
A. Initially, felt special. You know, I...
DOJ-OGR-00012255.jpg
...ECY
Epstein,
Objection.
THE COURT: Grounds.
MS. STERNHEIM:
MS. MO
mal
Relevance.
Your Honor,
it's --
THE COURT: Overruled.
Go ahead. You may answer.
A. What was the question again?
Q. I'm happy to repeat
Matt, when you
Jane about her interactions with Je
demeanor like when she would...
DOJ-OGR-00012582.jpg
...the day and work
during the day when Mr. Epstein wasn't there, right?
ae
Yes.
O. And there were Lots of other workers who came to the house
on a regular basis; is that right?
A. When Mr. Epstein was not at the residence, they will come
and I...
DOJ-OGR-00017480.jpg
...Visoski, in your testimony a little
while ago, you said that Epstein gave you 40 acres of land on
his ranch in New Mexico so you could build a house; right?
A. Yes.
Q. I think you would agree that was a pretty generous act on
his part; yes?
A...
DOJ-OGR-00017577.jpg
...I want to ask you, Jane, how did you feel at the time about
the attention that Epstein and Maxwell were paying to you when
you were in middle school and high school?
A. How did I feel about the attention?
Q. Yes.
A. Initially, felt special. You know, I...
DOJ-OGR-00017844.jpg
...ECY
Epstein,
Objection.
THE COURT: Grounds.
MS. STERNHEIM:
MS. MO
mal
Relevance.
Your Honor,
it's --
THE COURT: Overruled.
Go ahead. You may answer.
A. What was the question again?
Q. I'm happy to repeat
Matt, when you
Jane about her interactions with Je
demeanor like when she would...
DOJ-OGR-00018169.jpg
...the day and work
during the day when Mr. Epstein wasn't there, right?
ae
Yes.
O. And there were Lots of other workers who came to the house
on a regular basis; is that right?
A. When Mr. Epstein was not at the residence, they will come
and I...
DOJ-OGR-00021552.jpg
...I overrule the object
The defendant also worked with
FLer seeing her in the Mar-a-Lago parking
Epstein to identify and
the
tion
because a reasonable inference supported by the trial evidence
is
tha
that the de
t the comput
fendant authored the essay. Metadata indicated
Ler was registered...
DOJ-OGR-00024936.jpg
Page 477
Good afternoon all,
Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that
his CPAP is plugged in?
| am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so
there is...
DOJ-OGR-00031857.jpg
...Suite 2218
Miami, Florida 33160
www.hermanlaw.com
Please be advised that we represent ; in all matters pertaining to Jeffrey
Epstein. Please direct all future correspondence relating to Ms. —..-. to our office. We will
accept subpoenas on her behalf. I understand that you have scheduled Ms. ~ “’s for
deposition on...
DocumentCloud_Epstein_Docs_p01315.png
...ut that's just me.
I suspect you're right about all fathers.
Do you remember her telling you anything about
ob with Mr. Epstein was going to be or was?
She said it was going to be massage therapy.
Okay. Did she tell you she was getting some
Yes...
DOJ-OGR-00015350.jpg
...Distance Based Pricing, Zone 8
Tracking D 837657308195 Sender Recipient
Service Type FedEx Priority Overnight G AMXWELL REAN FERREN
Package Type FedEx Pak JEFFREY E EPSTEIN APPL ED MONDE INC
Zone 8 457 MADISON AVE es
Packages 1 NEW YORK NY 10022-6843 US Po
Weight 1.0 Ibs, 0...
DOJ-OGR-00000278.jpg
...2011) (citation and internal quotation
marks omitted).
Il. Mr. Epstein’s 14-year record of law-abiding behavior rebuts any presumption in
favor of pretrial detention
In this case, any danger presumption attending the § 1591 charges evaporates against Mr.
Epstein’s meticulous obedience, from 2005 to date, to both the...
DOJ-OGR-00023255.tif
...In their December 14, 2007 meeting with Acosta and other USAO personnel and in their
lengthy follow-up letter to Acosta on December 17, 2007, Starr and Lefkowitz continued to press
their objections to the USAO’s involvement in the Epstein matter. They requested that Acosta
319 The draft victim...
DOJ-OGR-00015433.jpg
...InternetShip
Tracking D 790156856328
Service Type FedEx Express Saver
Package Type FedEx Envelope
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
Zone fi NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 Ibs, 0.5 kgs Transportation Charge
Delivered Dec 11, 2002 14:19 Discount
Sve Area 3R...
HOUSE_OVERSIGHT_031088.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE:
Neither very funny...always ask for the 3 minute version but most of the girls you Know haven't spoken for a total of 30
minutes in all the time you knew them....she is a GREAT girl who is refreshing in this...
DOJ-OGR-00002857.jpg
...It was a part and object of the conspiracy that
GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others
known and unknown, would and did, knowingly transport an
individual who had not attained the age of 18 years in
interstate and foreign commerce, with intent that the individual
engage in sexual...
DOJ-OGR-00008223.jpg
...Consistent with the Court’s order, the Government is
planning to elicit from Witness-3 only basic information about sexual activity that occurred with
Epstein (e.g., that it occurred, that Epstein initiated it, that it happened in the context of a
massage, and the locations of the sexualized massages...
DOJ-OGR-00011899.jpg
...Epstein; right?
the 2000s;
flew on numerous
Epstein and Ghislaine. Okay?
flights both of them;
th them on a regular basis for several
right?
So I think you got a sense of what Ghislaine did for
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR...
DOJ-OGR-00013417.jpg
...Jeffrey Epstein.
Q. I'd like to turn now, please, to page 55. Flight 1105 down
at the bottom ot
A.
a 10 > 10 > 10 > 10
1O
A,
Q.
Okay.
Can you tell us the date of
This is May the 3rd,
Where are you
flying
fF the page.
Palm...
DOJ-OGR-00017489.jpg
...Epstein; right?
the 2000s;
flew on numerous
Epstein and Ghislaine. Okay?
flights both of them;
th them on a regular basis for several
right?
So I think you got a sense of what Ghislaine did for
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR...
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