20,638 results for "Epstein"
Page 421 of 826
HOUSE_OVERSIGHT_032231.jpg
...Trump have been mentioned in connection to the Jeffrey
Epstein case, | am interested in better understanding the case, it’s current status, and any information that
could help explain Mr. Epstein’s dealings and interactions with both men.
| would very much appreciate the chance to meet and discuss this subject...
Giuffre_Maxwell_Batch1_p00584.png
...Giuffre mentioned former President Bill Clinton’s close
personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no
allegations of illegal actions by Bill Clinton, Ms. Maxwell in her deposition raised Ms.
Giuffre’s comments about President Clinton as one of the “obvious lies” to which she
was...
DOJ-OGR-00021225.jpg
...She also continued collecting records
relating to Epstein’s business entities, in part to help establish the interstate nexus of Epstein’s
activity. On several occasions, Villafafia sought guidance from CEOS, which had considerable
national expertise in child exploitation cases, about legal issues relating to the case, such as
whether...
DOJ-OGR-00011861.jpg
...And Epstein had a home and an office in Columbus, Ohio
where Les Wexner's home was; isn't that right?
few questions by the government about
Epstein's plane on one
T had met her.
recollection?
the 1990s; right?
2)
that you remember meeting her; is
A. That is...
DOJ-OGR-00012549.jpg
...And you said that you made the biggest mistake of your
life, that you went into Jeffrey Epstein's house one time and
took a bundle of $100 bills that amounted to $6,300.
Do you remember that testimony?
A. Yes, sir.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00013435.jpg
...from
Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
to St.
and to?
please,
page 84. I'd like to
Would you please tell us the date of that
Thomas U.S. Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there...
DOJ-OGR-00013455.jpg
...One of Epstein's secretaries or something like that?
Correct.
Okay
. So that was the 1990s
discussing; correct?
A,
Q.
Correct.
In the 2000s,
you spoke to some diff
T want to fast forward to the 2000s.
scheduling flights, isn't that right?
A,
di
Yes.
He had a diff...
DOJ-OGR-00013818.jpg
...Document 759
Swain -— direct
Who paid for the trip?
Epstein.
Mexico?
A.
a 10 > 10 > 10
1O
A,
Q.
No.
Have you ever spoken with Maxwell?
I have not.
No, I haven't
Yes.
Did Annie go to New Mexico?
Filed 08/10/22 Page 227 of 267 2255
Did...
DOJ-OGR-00013955.jpg
...Do you ever have a profile for someone named Jeffrey
4 Epstein?
iS) A. Yes, we do.
6 Q. Okay. Was he a customer of Shoppers Travel?
7 A. His office was a customer, yes.
8 Q. Okay. And did you have interactions with his office about
9 booking flights...
DOJ-OGR-00016443.jpg
...Document 759
Swain -— direct
Who paid for the trip?
Epstein.
Mexico?
A.
a 10 > 10 > 10
1O
A,
Q.
No.
Have you ever spoken with Maxwell?
I have not.
No, I haven't
Yes.
Did Annie go to New Mexico?
Filed 08/10/22 Page 227 of 267 2255
Did...
DOJ-OGR-00016579.jpg
...Do you ever have a profile for someone named Jeffrey
4 Epstein?
iS) A. Yes, we do.
6 Q. Okay. Was he a customer of Shoppers Travel?
7 A. His office was a customer, yes.
8 Q. Okay. And did you have interactions with his office about
9 booking flights...
DOJ-OGR-00017451.jpg
...And Epstein had a home and an office in Columbus, Ohio
where Les Wexner's home was; isn't that right?
few questions by the government about
Epstein's plane on one
T had met her.
recollection?
the 1990s; right?
2)
that you remember meeting her; is
A. That is...
DOJ-OGR-00018136.jpg
...And you said that you made the biggest mistake of your
life, that you went into Jeffrey Epstein's house one time and
took a bundle of $100 bills that amounted to $6,300.
Do you remember that testimony?
A. Yes, sir.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00019019.jpg
...from
Palm Beach, Florida,
Is Jeffrey Epstein a
Yes.
Yes.
to St.
and to?
please,
page 84. I'd like to
Would you please tell us the date of that
Thomas U.S. Virgin Islands.
passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And is there...
DOJ-OGR-00019039.jpg
...One of Epstein's secretaries or something like that?
Correct.
Okay
. So that was the 1990s
discussing; correct?
A,
Q.
Correct.
In the 2000s,
you spoke to some diff
T want to fast forward to the 2000s.
scheduling flights, isn't that right?
A,
di
Yes.
He had a diff...
Giuffre_Maxwell_Batch3_p00298.png
...I guess.
Q. Okay. Were you aware that Mr. Epstein
used a Citrix program to
Did you know that?
A. Yeah. I use Ci
exchanging e-mails and ge
Q. Okay. So, is i
the only connection then
computers,
Mr. Epstein's home,
A. Yes.
Q. Okay.
familiar with those...
Giuffre_Maxwell_Batch4_p00548.png
...I guess.
Q. Okay. Were you aware that Mr. Epstein
used a Citrix program to
Did you know that?
A. Yeah. I use Ci
exchanging e-mails and ge
Q. Okay. So, is i
the only connection then
computers,
Mr. Epstein's home,
A. Yes.
Q. Okay.
familiar with those...
DOJ-OGR-00026072.jpg
Page 2395
Thanks,
@usatoday.com> 10/22/2019 10:32 AM >>
Good morning,
In wake of the Epstein death, | understand that institutions across the bureau are designating specific
officers to regularly monitor surveillance video in segregated housing units and other locations where
inmates are at some risk for suicide.
Is...
DOJ-OGR-00026673.jpg
...OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK
0002 _76318-054 EPSTEIN 08-06-2019 Z04-206LAD UNA
0003 Kb M6); (BMF iC}
0004
am
Good TRANSACTION SUCCESSFULLY COMPLETED
—,
DOJ-OGR-00026673
DOJ-OGR-00027950.tif
13:21
NAME DOB
EPSTEIN, JHFFREY 012053
A272-CBP-LOS ANGELES, LAX TE
cA -
xO =
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(0) (7) (E)
(b) (7) (E)
(b) (6), (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
PQH API/HIT DATA
------ QUERY
DATE TIME AGN RSLT TY...
DOJ-OGR-00029051.tif
...Her shocking
account of her four years as Epstein’s personal masseuse is supported by court documents, an
03956-1273
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-fiie.,. 3/16/2011
DOJ-OGR-00029051
Jeffrey_Epstein_Part_03_of_08_p0006.png
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 03/06/07 Time: 11:04
Casé ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date
To 3
From : MIAMI
Topic: EXECUTED FGJ SUBPOENA
b3 -2
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred...
Jeffrey_Epstein_Part_04_of_08_p0040.png
verizonwireless *
Explanation Form For Historical Records
that the call is
hitting off of
target dialed will be
in this column
If the call was an
incoming #=then
your target #-will
appear this column
#777 is. datalweb, services
#738 is prepaid: voicemail retrieval
#729 is adding minutes for prepaid
*67 is...
Jeffrey_Epstein_Part_12_of_12_p0158.png
Driving-Directions from 505 S Flagler Dr, West Palm Beach,FLto_SSSS™~—sSCSCSCPage Lf 2
- MaPQVvEST, -
Start: 505 S Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
Notes:
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Directions
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| b3 - 1
7 Br b6 - 3
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Jeffrey_Epstein_Part_17_of_17_p0088.png
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Driving Directions from 505 S Flagler Dr, West Palm Beach, FL | Page 1 of 2 es o. 5
= MAPQMEST, =
Start: 505 S Flagler Dr
West Palm Beach, FL 33401-
5923, US
Notes:
ENTER NOW
YOU COULD WIN A TRIP FOR 4
TO ONE OF 5 DESTINATIONS
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