20,638 results for "Epstein"
Page 425 of 826
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...Jeffrey Epstein
To: _Jes Staley
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...Everybody laughed.’ After this, Virginia was paid, by Epstein, around
$400 (£250).’
She met Andrew for the third and final time on Epstein’s Caribbean island, Little Saint James.
Virginia was never under the British legal age of consent when she met Andrew. She was 17 during
the first two...
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...1201
JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT
Plaintiff,
ue VOLUME I OF I BRADLEY J. EDWARDS, ESQUIRE
SCOTT ROTHSTEN, individually, BY MR. CRITTON 5
BRADLEY J. EDWARDS,
individually, and L.M, individually,
Defendants. EXHIBITS
VIDEOTAPED DEPOSITION OF BRADLEY J. EDWARDS, ESQUIR
EXHIBIT DESCRIPTION PAGE
Tuesday, March 23, 20010
10:00...
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...Edward Epstein
Sent: 8/18/2017 1:23:10 PM
To: Jeff Epstein [jeevacation@gmail.com]
Subject: FYI
Importance: — High
Hi Jeff
I thought this might interest you
Edward Jay Epstein
The 2016 presidential campaign was marked by three disclosure operations, all of which appear to
have had a single...
DOJ-OGR-00023011.tif
...Moreover, the statement that the matter was “under investigation” was not false because the
government in fact continued to investigate the case in anticipation that Epstein would not fulfill
the terms of the NPA. However, the letters risked misleading the victims and contributed to victim
frustration and confusion by failing...
DOJ-OGR-00023025.tif
...Moreover, the statement that the matter was “under investigation” was not false because the
government in fact continued to investigate the case in anticipation that Epstein would not fulfill
the terms of the NPA. However, the letters risked misleading the victims and contributed to victim
frustration and confusion by failing...
Giuffre_Maxwell_Batch3_p00069.png
...involving or including massage with individuals Defendant knew to be or believed might
become known to Epstein,” when she refused to answer a question about the records she kept of
the young girls who would perform massage and sexual activities with Epstein:
Q. Was there a list that was kept...
DOJ-OGR-00011298.jpg
...The Nesbitt
2213:5 wanting JE or GM Court already Kuyrkendall
prosecuted sustained the declaration
objection to the said that all
question about witnesses she
whether Annie told | interviewed
the agent that she in 2006-2008
wanted Epstein did not want
prosecuted. And Epstein
10
DOJ-OGR-00011298
DOJ-OGR-00011811.jpg
...and 2004,
But mostly during that
for the witness,
which of
Page 39 of 247
Epstein's
F both the
£ what
time frame
the Court,
would you please pull up
and
fers these in
Fer Ene
Q. Mr. Visoski, do you recognize these?
A. Yes, I do.
Q. What are...
DOJ-OGR-00012810.jpg
...How many times did you visit Maxwell and Epstein in Palm
Beach?
A. One time.
Q. Do you remember exactly when you went to Palm Beach?
A. No.
Q. Approximately how old were you when you went to Palm Beach?
A. Approximately 18.
Q. Is it possible that you were...
DOJ-OGR-00013136.jpg
...What drugs did you use?
rey
rey Epstein
For him.
Epstein's house?
your Honor?
did you continue
ld
A. Cocaine and pain pills.
Q. Were you addicted to both of those drugs?
A. Yes.
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
2)
DOJ-OGR-00013136
DOJ-OGR-00013611.jpg
...limiting
from the next
witness about physical contact that she says she had with
Mr. Epstein and Ms. Maxwell in New Mexico.
the alleged physical contact she says occurred with
instruct you
that
Mr. Epstein
and Ms. Maxwell in New Mexico was not, quote,
activity, end quote,
SOUTHERN D
STRICT...
DOJ-OGR-00016236.jpg
...limiting
from the next
witness about physical contact that she says she had with
Mr. Epstein and Ms. Maxwell in New Mexico.
the alleged physical contact she says occurred with
instruct you
that
Mr. Epstein
and Ms. Maxwell in New Mexico was not, quote,
activity, end quote,
SOUTHERN D
STRICT...
DOJ-OGR-00017401.jpg
...and 2004,
But mostly during that
for the witness,
which of
Page 39 of 247
Epstein's
F both the
£ what
time frame
the Court,
would you please pull up
and
fers these in
Fer Ene
Q. Mr. Visoski, do you recognize these?
A. Yes, I do.
Q. What are...
DOJ-OGR-00018396.jpg
...How many times did you visit Maxwell and Epstein in Palm
Beach?
A. One time.
Q. Do you remember exactly when you went to Palm Beach?
A. No.
Q. Approximately how old were you when you went to Palm Beach?
A. Approximately 18.
Q. Is it possible that you were...
DOJ-OGR-00018721.jpg
...What drugs did you use?
rey
rey Epstein
For him.
Epstein's house?
your Honor?
did you continue
ld
A. Cocaine and pain pills.
Q. Were you addicted to both of those drugs?
A. Yes.
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
2)
DOJ-OGR-00018721
DOJ-OGR-00019216.jpg
...From at least in or about 1994, up to and
including in or about 1997, 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...
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Gasse22714226 Doccnneen tl 0971 10901722044 3866886 / Haags4106646
offenses that arose from the Federal Grand Jury investigation
will be instituted in this District, and the charges against Epstein
if any, will be dismissed."
The only language in the NPA that speaks to the agreement’s scope is
limiting language.
The negotiation...
DOJ-OGR-00023791.jpg
...Perfect. I'll ring you then.
From: OOO RIS @ bop.gov>
Sent: Tuesday, July 30, 2019 12:59 PM
To: @steptoe.com>
Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054
| was out and about in the institution. | can chat at 2.
Thank you,
steptoe.com> 7/30/2019 9:51...
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...Ransome knew through
Jeffrey Epstein, or that related to her claims in this case and the Jane Doe 43
complaint.
Her financial records from Epstein or from 2006-07
Her modeling contracts, and
Her social media
2. Requiring Ms. Ransome to re-appear for deposition and respond to all questions...
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...jeffrey epstein [jeevacation@gmail.com]
Sent: 3/3/2011 5:54:10 PM
To: Martin Weinberg Esq ED ; Darren Indyke (Sah |
Subject: Fwd: From Alexandra Wolfe
Begin forwarded message:
From: "Peggy Sicgal"
Subject: From Alexandra...
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...And so later on in the litigation, the sex
abuse litigation against Epstein, flight logs were
obtained from Dave Rogers and it was possible to -- to
compare -- I'm sorry, I don't mean to -- I want to make
sure I get -- you know, the question is how much can...
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...Alessi's motive against you?
You've told us he was fired by Jeffrey Epstein, so
he may have had some motive against Mr, Epstein.
26 (Pages 277 to 280)
www.phippsreporting.com
(888) 811-3408
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Enclosed please tind ofticial notitication trom Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center...
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Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center...
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