20,638 results for "Epstein"
Page 423 of 826
DOJ-OGR-00021287.jpg
...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...
DOJ-OGR-00021303.jpg
Case 22-1426, Document 77, A139 3536038, Page131 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 129 of 348
these victim issues as insurmountable but, based on these alone, the CEOS Trial Attorney
considered a potential prosecution of Epstein to be a...
DOJ-OGR-00023268.tif
...Given the uncertainty of the situation — Epstein was still challenging
our ability to prosecute him federally, pressing allegations of
prosecutorial misconduct, and trying to negotiate better plea terms,
while the agents, my supervisors, and I were all moving towards
[filing charges] — I did not feel comfortable sharing any information
about...
DOJ-OGR-00007362.jpg
...Accuser-4 and Witness-3 applied to the Epstein Victim Compensation Fund. All four
women here chose to accept compensation from the Epstein Victim Fund. In its 3500 disclosures
DOJ-OGR- 00007362
DOJ-OGR-00011891.jpg
...BUCmax3 Visoski - cross
YOS «
Did you ever mention this to Ghislaine that Epstein was
paying for your daughters' tuitions?
A. Yes.
QO. So she was aware of this fact, too?
A. Absolutely.
Q. Did you ask Epstein to pay for your daughters' tuitions?
A. He offered it when I first...
DOJ-OGR-00017481.jpg
...BUCmax3 Visoski - cross
YOS «
Did you ever mention this to Ghislaine that Epstein was
paying for your daughters' tuitions?
A. Yes.
QO. So she was aware of this fact, too?
A. Absolutely.
Q. Did you ask Epstein to pay for your daughters' tuitions?
A. He offered it when I first...
DOJ-OGR-00023925.jpg
...He is permitted to visit Jeffrey Epstein.
Sent from my Verizon, Samsung Galaxy smartphone
rd Original message --------
(or ss) ETS si sox
Date 7/7/19 6:18 PM (GMT-05:00)
3°: TTT °° 007
Subject: RE: counsel having difficulty meeting with client
>>> [IIMS wsanvs) 07/07/2019 18:18...
DOJ-OGR-00027282.jpg
...Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
Inmate Jeffrey Epstein (76318-0054) died by suicide on
August 10, 2019, while housed at the Metropolitan Correctional
Center (MCC) in New York. The attached psychological reconstruction
was completed by Drs. Pe mme National Suicide Prevention
Coordinatorpe: ome) Sex Offender Treatment Programs
Coordinator...
HOUSE_OVERSIGHT_021853.jpg
...My question had nothing to do with whether
you could identify girls that Jeffrey Epstein abused.
My question was: As of December 30th, 2014 -- you don't
have to give me the name right now -- is there any
specific girl that you had evidence Professor Dershowitz
abused?
A. What I...
HOUSE_OVERSIGHT_030679.jpg
...Chairs from Jeffrey Epstein OK.
Attachments: image001.png; image002.png; image003.png
Importance: — High
Perfect, thanks so much!
Best,
Steven
Steven Pfeiffer
Associate Director, Development
Independent Filmmaker Project
Made in NY Media Center by IFP
30 John Street
Brooklyn, NY 11201
0
www.ifp.org
From: "jeffrey E."
DOJ-OGR-00026873.jpg
Page 3284
eens mate EPST Ej Nisieepi oo
2D is
ee HG} (MTHS)
AM L+ (DUNES
| —
AS)
a inale EoerEw 6 deep —— a
OTM LwepeZ EPSTEIN iS Seeeyn | ceca
Sag efosrem Sssl2ee
Gm Warnate Posten 15: Sleep iyg—————
arn jarnade Cstern \5_ cule dimkng axker aage
sare anraie foster 2...
DOJ-OGR-00026931.jpg
...NYM
OPER CATG ASSILGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO NAME OcT DATR QTR WRK
0001 ATTY 76318-054 EPSTEIN 07-27-2019 HO1l-OO1L UNASSG
00gn2 {BMG}, 07-27-2019 406-215UAD UNASSG
Go000 TRANSACTION SUCCESSFULLY COMPLETED
DOJ-OGR- 00026931
DOJ-OGR-00027951.tif
13:21 PQH API/HIT DATA
NAME DOB
EPSTEIN, JHFFREY 012053
A321-CBP-HONOLULU, AIRPORT
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
------ QUERY
DATE TIME AGN RSLT TY...
DOJ-OGR-00027953.tif
13:21 PQH API/HIT DATA
NAME DOB
EPSTEIN, JHFFREY 012053
A321-CBP-HONOLULU, AIRPORT
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
------ QUERY
DATE TIME AGN RSLT TY...
DOJ-OGR-00028128.tif
13:21
NAM
EPSTEIN, JKFFREY EDWARD
I
PQH API/HIT DATA
DOB
012053
A10D-CBP-TETERBORO, JET AVIA
TECS RECORD ID
CARRI
ER CODE
FLT/VES NUMBER
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
011315
------ QUERY...
DOJ-OGR-00028182.tif
13:21
NAM
EPSTEIN, JKFFREY EDWARD
I
PQH API/HIT DATA
DOB
012053
A10D-CBP-TETERBORO, JET AVIA
TECS RECORD ID
CARRI
ER CODE
FLT/VES NUMBER
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
011315
------ QUERY...
DocumentCloud_Epstein_Docs_p00573.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page440 of 648
Confidential
A P PEARANCE 8:
BOITES SCHILLER & FLEXNER, LLP
Attorneys for Plaintiff
401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
BRADLEY EDWARDS, ESQ.
HADDON MORGA & FOREMAN, P.C.
Attorneys for Defendant
150 East 10th Avenue
Denver, Colorado...
Giuffre_Maxwell_Batch1_p00696.png
...All documents related to Jeffrey Epstein.
2. All documents relating to Ghislaine Maxwell.
3. All documents related to Sarah Kellen, a/k/a Sarah Vickers, a/k/a Sara
Kensington.
4. All documents related to Nadia Marcinkova, a/k/a Nadia Marcinko.
Jeffrey_Epstein_Part_02_of_08_p0013.png
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:41
Case ID: 31E-MM-108062 Serial: 55
Description of Document:
Type : FD909
Date : 01/15/07
To : b3 -2
From : MIAMI
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case...
Jeffrey_Epstein_Part_03_of_08_p0040.png
® e
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 04/02/08 Time: 13;21
Case ID: 31E-MM-108062 Serial: 153
Description of Document:
Type : EC
Date : 03/27/08
To : MIAMI
From : NEW YORK
Topic: TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134...
Jeffrey_Epstein_Part_18_of_18_p0166.png
a Sea tn len bo Crtu
ous “ b6 -3,-5
b7C -3,-
aur s oy ry
HOUSE_OVERSIGHT_012515.jpg
...THE STATE OF FLORIDA,
COUNTY OF PALM BEACH,
JEFFREY EPSTEIN.
/
SWORN STATEMENT ri
Friday, March 21, 2008
4:00 p.m. - 4:20 p.m.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting...
HOUSE_OVERSIGHT_021450.jpg
...31E-MM-108062
b6
b7C
Continuation of FD-302 of | ,On 02/02/2007 _ , Page 4
b3
b6
b7c
b6
b7C
ast time EPSTEIN was at the Palm Beach residence
was prior to the execution of the State search warrant.
also said that approximatel
three weeks before the execution of...
HOUSE_OVERSIGHT_026618.jpg
From: Ehud Barak a |
Sent: 4/23/2015 3:31:35 PM
To: Epstein Jeffrey [Jeevacation@ gmail.com]
Subject: Fwd: Bill Clinton on Virtues of North Korean Nuclear Deal - History Repeats Itself
Importance: — High
Hi Jeff
Subject: Bill Clinton on Virtues of North Korean Nuclear Deal - History Repeats Itself
Fyi...
HOUSE_OVERSIGHT_028621.jpg
...Jeffrey Epstein ;
See good article re balmer below.
Still awaiting for call reply
Sent from my Windows Phone
From: John Pinette
Sent: 8/26/2013 4:17 PM
To: Bill Gates
Cc: DL-Press Snapshot
Subject: Press Snapshot: Monday, August 26th, 2013
HOUSE_OVERSIGHT_028621
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