20,638 results for "Epstein"
Page 415 of 826
HOUSE_OVERSIGHT_012256.jpg
...JEFFREY EPSTEIN.
/
SWORN STATEMENT OF [I
Friday, March 21, 2008
12:05 p.m. - 12:15 p.m.
Avenue South
Suite 2400
West Palm Beach, Florida 33401
250 Australian
Reported By:
Judith F. Consor, FPR
State of Florida
Notary Public,
Consor & Associates Reporting and Transcription
West Palm Beach Office
Phone...
HOUSE_OVERSIGHT_033260.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump 'made comment about p**sy years before tape' | Daily Mail Online
Importance: — High
http: //www.dailymail.co.uk/news/article-5131173/Trump-comment-p-sy-years-tape.html
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE...
HOUSE_OVERSIGHT_033262.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Mueller Subpoenas Trump Deutsche Bank Records
Importance: — High
https://www.bloomberg.com/news/articles/2017-12-05/deutsche-bank-is-said-to-have-received-subpoena-on-
client-trump
Richard Kahn
HBRK Associates Inc.
9/75 Lexington Avenue, 4th Floor
New York, NY 10022
HOUSE...
HOUSE_OVERSIGHT_033306.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Peter Thiel’s Embrace of Trump Has Silicon Valley Squirming - NYTimes.com
Importance: — High
http: //mobile.nytimes.com/2016/07/21/technology/peter-thiels-embrace-of-trump-has-si licon-valley-
squirming.html?referer=http: //www.drudgereport.com/
Sent from my iPhone
HOUSE_OVERSIGHT...
DOJ-OGR-00016058.jpg
...Tracking ID 828694899837 Sender Recipient
Service Type FedEx Express Saver JESPTEIN EMMY TAYLOR
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 15.0 Ibs, 6 &kgs
Delivered Dec 13,2002 10:45 Transporiation Charge
Sve Area o...
DOJ-OGR-00016067.jpg
...NO REFERENCE INFORMATION
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 4 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 1.0 ibs, 0.5 kgs
Delivered Dec 10, 20020932 Transportation Charge 21.00
Svc Area = A2 Discount 210
ey ae Fuel Surcharge 076
FedExUse 347191900...
DOJ-OGR-00012125.jpg
...I'm going to ask you about the homes that you testified you
visited for Epstein in the mid 1990s, okay, between the ages of
14 and 16.
You recall in Palm Beach that you went to a pool
house; correct?
A. That's correct.
Q. And you only went...
DOJ-OGR-00012557.jpg
...Do you recall
that?
A. Yes.
Q. And that was a rental property that you purchased in 2001
for $105,000 for which Mr. Epstein gave you $20,000 for the
down payment; correct?
A. That's correct.
Q. You also owned the apartment next door, 1515 South Flagler
Drive...
DOJ-OGR-00012605.jpg
...Thank you.
again, Mr.
Alessi, was:
Mr. Epstein's friends would say,
th
And then you said:
"A, Yes, he would give me
A. Who you talking about?
Q. I'm reading your answe
answer to the question:
"QO. One of Mr. Epstein's
th
Do you see that at...
DOJ-OGR-00013426.jpg
...1464. What was the date of this flight?
ere were you flying from and where were you flying to?
Beach, Florida,
to Stephenville, Canada.
Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next...
DOJ-OGR-00013528.jpg
...don
did you?
Because if you had seen something like that, as the father
something, wouldn't you?
And nothing you saw or heard in the roughly 30 years you
mu
worked for Epstein ever gave you even the slightest hint that
anything like that was going on;
A.
That...
DOJ-OGR-00017714.jpg
...I'm going to ask you about the homes that you testified you
visited for Epstein in the mid 1990s, okay, between the ages of
14 and 16.
You recall in Palm Beach that you went to a pool
house; correct?
A. That's correct.
Q. And you only went...
DOJ-OGR-00018144.jpg
...Do you recall
that?
A. Yes.
Q. And that was a rental property that you purchased in 2001
for $105,000 for which Mr. Epstein gave you $20,000 for the
down payment; correct?
A. That's correct.
Q. You also owned the apartment next door, 1515 South Flagler
Drive...
DOJ-OGR-00018192.jpg
...Thank you.
again, Mr.
Alessi, was:
Mr. Epstein's friends would say,
th
And then you said:
"A, Yes, he would give me
A. Who you talking about?
Q. I'm reading your answe
answer to the question:
"QO. One of Mr. Epstein's
th
Do you see that at...
DOJ-OGR-00019010.jpg
...1464. What was the date of this flight?
ere were you flying from and where were you flying to?
Beach, Florida,
to Stephenville, Canada.
Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next...
DOJ-OGR-00019112.jpg
...don
did you?
Because if you had seen something like that, as the father
something, wouldn't you?
And nothing you saw or heard in the roughly 30 years you
mu
worked for Epstein ever gave you even the slightest hint that
anything like that was going on;
A.
That...
DOJ-OGR-00027522.jpg
...imm-S
001 A/5 APE¢e) (6) iam -IV
001 A/27 TKXL 13JAN/2300/NYCECO8AA
001 A/7 RM FARE6910.60 USD/EPSTEIN/JEFFREY MR(ADT (GS D1
001 A/7_ RM TIDIPZEP6SQAA
0014/7 RM
001 A/7_ RM MODETICKET
001 A/7 RM FARE NOTES PROVIDED...
DOJ-OGR-00030445.jpg
...JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney,
Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney
Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled
for January 7, 2008...
Giuffre_Maxwell_Batch8_p00697.png
...Away from the main
house in Jeffrey Epstein's private bedroom there are nude
photographs in there.
Q. In these locations where there's nude
photographs is that where Epstein guests go typically?
MS. MCCAWLEY: Objection. Are you
referring this one house or all the houses?
BY MS. BORJA:
Q...
HOUSE_OVERSIGHT_025348.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-00003254.jpg
...According to Villafafia, she asked that it include a mechanism for the
victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution
that would have been available if Epstein were pleading guilty to federal charges.*° Acosta told
OPR that he “developed and approved...
DOJ-OGR-00004376.jpg
...According to Villafafia, she asked that it include a mechanism for the
victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution
that would have been available if Epstein were pleading guilty to federal charges.*° Acosta told
OPR that he “developed and approved...
DOJ-OGR-00010437.jpg
...See PSR 4] 89-90.’ According to the trial testimony, the only
criminal participants in the offenses involving “Jane” and Annie Farmer were Epstein and Ms.
Maxwell. There is certainly no support in the record that Ms. Maxwell supervised Epstein. In
fact, the record is clear that the opposite is...
HOUSE_OVERSIGHT_031261.jpg
...Questioning yourself, always questioning results, questioning others, relying on empirical
evidence.”
° You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier who in
2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail.
° Through his private foundation, Epstein...
HOUSE_OVERSIGHT_010744.jpg
...Clinton and his secret service detail somehow allowed Ghislaine
Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey’s Epstein’s private island on
Epstein’s black helicopter, as well as details about the specific place at the dinner table at which
she and Mr. Clinton...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith