20,638 results for "Epstein"
Page 413 of 826
HOUSE_OVERSIGHT_032244.jpg
...Connolly is known to have developed an obsession with Epstein, such that, his longtime employer, Vanity Fair,
has refused to allow him to write about Epstein for the magazine;
3) Sources have confirmed for us that Patterson has had little more than a minimal consulting role in the book,
and...
DOJ-OGR-00010602.jpg
...Judge Nathan,
For a long time, I wanted to erase from my mind the crimes that Ghislaine Maxwell and
Jeffrey Epstein committed against me and pretend they hadn’t happened. Beyond my initial
description to my boyfriend and family of what occurred when I was with them in New Mexico...
DOJ-OGR-00021428.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-00013783.jpg
...im to the
at?
SOUTHERN
D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Epstein
approximately when and what year did you
Epstein Victim Compensation
DOJ-OGR-00013783
DOJ-OGR-00015705.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Account Number fH -00-1 Asset Account Portfolio Page 7 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
Activity by Date continued
Dae Type Quantity Description Amount USD
Sep 3 Dividend JP...
DOJ-OGR-00016408.jpg
...im to the
at?
SOUTHERN
D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Epstein
approximately when and what year did you
Epstein Victim Compensation
DOJ-OGR-00016408
DOJ-OGR-00019485.jpg
...Between in or about 1994 and in or about
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those massages.
(Title 18, United States...
DOJ-OGR-00025638.jpg
Page 1572
Re: Epstein arrival at MCC
From aici
To Hugh Hurwitz,
Date 2019/08/12 13:50
Subject: Re: Epstein arrival at MCC
Attachments: TEXT. htm
This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and
replace it with...
HOUSE_OVERSIGHT_022124.jpg
...November 2015
hy do powerful men do the things that Jeffrey Epstein
and Prince Andrew have been accused of doing?
Dr. Anna Salter studies child sex offenders profes-
4 sionally. Educated at Harvard, with a graduate degree in clinical
; psychology, she spoke, with the benefit of hindsight, about Jeffrey
' Epstein...
HOUSE_OVERSIGHT_023545.jpg
...Jeffrey Epstein CC [jeevacation@gmail.com]
Subject: Fwd: INVITE THE NY OBSERVER 25TH ANNIVERSARY
Attachments: 25th-invite_FINAL-52.jpg
Importance: — High
Sent from my iPhone
Begin forwarded message:
ron: ii
Date: February 27, 2013, 2:55:10 PM EST
To:
Subject: INVITE THE NY OBSERVER 25TH ANNIVERSARY
Reply-To...
DocumentCloud_Epstein_Docs_p00113.png
...Ghislaine made a joke after I blew out my array of candles and said, ‘I’d be soon getting too old
209
for Jeffrey’s taste, and soon they’d have to trade me in.””); Paul Lewis, “Jeffrey Epstein: Inside
the Decade of Scandal Entangling Prince Andrew,” The Guardian (Jan...
DOJ-OGR-00023143.tif
...Epstein shall have one week to abide by [the NPA].” Sloman forwarded this email
to Villafafia, who responded, ““Why would we possibly let him keep the same deal after all he has
put us through? And after we have discovered 6 new girls... .”
The defense soon signaled that the CEOS...
Giuffre_Maxwell_Batch4_p00362.png
...This report is during the time Plaintiff allegedly
was a “‘sex slave” to Jeffrey Epstein. The report documents that she was not then
being held captive by Mr. Epstein, was living independently in an apartment with
her boyfriend and another friend, and that she obviously possessed the
wherewithal at that...
DOJ-OGR-00015362.jpg
...NO REFERENCE INFORMATION
Sender Recipient
G MAXWE;; PETER MANDELSON
JEFFREY E EPSTEIN a
457 MADISON AVE ee
NEW YORK NY 10022-6843 US FC sis
Transportation Charge 38 00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
Payor: Shipper Reference: NO REFERENCE INFORMATION
FedEx has...
DOJ-OGR-00016072.jpg
...Dec 12, 2002
Sender
JEPETEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NBw YORK NY 10022-6843 US
Transportation Charge
Discount
Fuel Surcharge
Residential Delivery
Total Transportation Charges
Recioi
LLA
Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surchame - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Dstance...
DOJ-OGR-00016091.tif
...10001 zip code
Distance Based Pricing, Zone 4
Tracking ID 828694902046 Sender Recipient
Service Type FedEx Priority Overnight LAUREN KWINTNER PASSPORT SUPERVISOR
Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX
Zone 4 457 MADISON AVE
Pieces 1 NEW YORK NY 10022 6843 US
Weight 0
Delivered Oct 08...
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...Acosta Agrees to the Defense Request to Postpone Epstein’s Guilty Plea;
the Parties Continue to Negotiate Issues concerning the Attorney
Representative and Finally Reach Agreement on the NPA Addendum................ 91
D. Epstein Further Delays His Guilty Plea... ceessecseceneeseeceeceneeeeecaecesetenesaeeeaeeenes 94
E. Epstein Seeks Departmental Review of the NPA’s § 2255...
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...You may be aware that Jeffrey Epstein was indicted on
charges of solicitation for pros:itution by a State of Florida grand jury last week and turned
himself in at the Palm Beach County jail on July 23, 2006. While I do not spee% for them,
it is my understanding...
DOJ-OGR-00001480.jpg
...Between in or about 1994 and in or abet
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those ee
(Title 18, United States...
DOJ-OGR-00001576.jpg
...Between in or about 1994 and in or about
1995, when Minor Victim-3 was under the age of 18, MAXWELL
encouraged Minor Victim-3 to provide massages to Epstein in
London, England, knowing that Epstein intended to sexually abuse
Minor Victim-3 during those massages.
(Title 18, United States...
DOJ-OGR-00002856.jpg
...From at least in or about 1994, up to and
including in or about 2004, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey
Epstein, and others known and unknown, willfully and knowingly
did combine, conspire, confederate, and agree together and with
each other to...
DOJ-OGR-00011877.jpg
...And to your knowledge, there is no record of anyone with
6 Carolyn's full name flying on any of Epstein's flights?
7 A. Not to my knowledge. I don't have any memory at all.
8 Q. Mr. Visoski, during your testimony so far, you've mentioned
9...
DOJ-OGR-00011903.jpg
...This took a lot of Ghislaine's time and energy to do this
Now, I think in your testimony,
from time to time
you called her Epstein's
A. Yes.
Q. But from your perspective, she was dealing with the
aircraft and the properties; right?
A». YSS>,
Q. She wasn...
DOJ-OGR-00012068.jpg
...And then on the next page in the same interview in the
first paragraph, same document, next page, you said, "When in
Florida, Epstein or his office would call your house," right?
A. I guess so.
Q. You didn't say Maxwell would call your house, right?
A. I guess...
DOJ-OGR-00012129.jpg
...Isn't it true you told the government that on one occasion
the dean of Interlochen was there
him through Epstein?
A. I don't remember.
QO. You don't remember if
through
A. No.
Q. And you do remember meeting the dean of
Epstein?
you did meet the dean...
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