20,638 results for "Epstein"
Page 430 of 826
HOUSE_OVERSIGHT_033202.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: SoftBank Pledges to Invest $50 Billion in U.S. After Meeting With Trump - WSJ
Importance: — High
http://www.wsj.com/articles/donald-trump-says-softbank-pledges-to-invest-50-billion-in-u-s-148 1053732
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th...
HOUSE_OVERSIGHT_033213.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Peter Thiel, Trump’s Tech Pal, Explains Himself - NYTimes.com
Importance: — High
https://mobile.nytimes.com/2017/01/1 1/fashion/peter-thiel-donald-trump-silicon-valley-technology-
gawker.html?referer=http://www.drudgereport.com/
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th...
HOUSE_OVERSIGHT_033300.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Watching
Importance: — High
Cchomsky's requiem for the American Dream. Fascinating. Brilliant guy.
Separately, trump is not a force for a civil society. EVERY taxi/Uber driver I've encountered is FOR him.
I really don't get it.
How are you?
Xo
Co...
DOJ-OGR-00025122.jpg
...The photo sheets saw the cell being 220 with inmates Epstein and Reyes'
identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5,
2019 to August 9, 2019.
MCC New York has four suicide watch cells and each is for...
Giuffre_Maxwell_Batch8_p00956.png
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 76 of 134
Page 294
J. Epstein - Confidential
MR. CASSELL: Form. Foundation.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. Mr. Cassell asked you some questions about
a purported hospital visit involving you and
Ms. Roberts...
DOJ-OGR-00015348.jpg
...Tracking D 827487048462 Sender Recipient
Service Type FedEx Standard Overnight KATE G MAXEWELL
Package Type Customer Packaging JEFFREY E EPSTEIN 116 E 65TH STREET
Zone 7 457 MADISON AVE NEW YORK NY 10021 US
Packages 1 NEW YORK NY 10022-6843 US
Weight 6.0 Ibs, 2.7 kgs
Delivered...
DOJ-OGR-00015386.jpg
...Tracking ID 831051480239 Sender Recipient
Service Type FedEx Intl Economy MRS SHERMAN VALDSON COTRIN
Package Type Customer Packaging JEFFREY E EPSTEN EPSTEIN & CO
Zone D 457 MADISON AVE 22 AVE FACH
Orig /Dest. SAF/TNF NEW YORK NY 10022-6843 US PARIS 75116 FR
Packages 1
Weight 20.0 Ibs...
DOJ-OGR-00023030.jpg
...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 Pleiis scene oanenaccne ancera amen acces a meraarn omen 94
E. Epstein Seeks...
DocumentCloud_Epstein_Docs_p00934.png
...Moreover, it was the Defendant who
solicited Anthony Figueroa to recruit high school aged girls for Epstein. See McCawley Dec. at
Exhibit 4 Figueroa Tr. at 200 and 228-229.
DEFENDANT’S PURPORTED FACTS
43. Ms. Giuffre freely and voluntarily contacted the police to come to her aid in 2001...
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OIA Ow WN
189
airplane flights with Jeffrey Epstein. They have me
ona number of flights, none -- let me emphasize,
none within the relevant time period, none within
the relevant time period. That is, there are no
manifests that have me on Jeffrey Epstein's airplane
during the time that...
DOJ-OGR-00011451.jpg
...Feldman, the independent, neutral administrator of the Epstein
Victims’ Compensation Program (the “EVCP”). Pursuant to the Court’s memo-endorsement of
our letter dated November 15, 2021, we respectfully move to quash defendant Maxwell’s
subpoena directed to Ms. Feldman for certain documents of the EVCP concerning four victims.
The...
DOJ-OGR-00016852.jpg
...few more questions, Dr. Dubin.
THE COURT: Go ahead.
Q. Dr. Dubin, during the 1994 to 2004 time frame, were you
ever introduced
Mr. Epstein?
A. Not that
Q. Were you ever in
close relationship,
A. Not that
Q. Okay. And I
the person that we
identified in
to any...
DOJ-OGR-00021726.jpg
...At trial, the Government
marshalled evidence that Maxwell transported Jane to
New York, and aided and abetted Epstein in doing so,
with the intent that Jane engage in sexual activity
there. That evidence included detailed testimony from
Jane about Epstein’s New York residence (Tr.316-19)
DOJ-OGR-00021726
DOJ-OGR-00023047.tif
whose law firm website cites his “national reputation for the aggressive defense” of “high-profile
defendants in criminal matters.”
In late 2006, after the USAO opened its investigation, Epstein hired Miami criminal
defense attorneys who were former AUSAs. One, Guy Lewis, had also served as the U.S.
Attorney for...
DOJ-OGR-00024222.jpg
...Jeffrey Epstein 19 cr 490
From
i (@nysd.uscourts. gov
Date 2019/08/27 15:06
Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT. htm
Good afternoon Boo |
Please thank Judge Berman for the opportunity to attend today. Warden Petrucci sends his regrets for not...
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...Maxwell said she can get
me a job with Jeffrey Epstein who is a friend of Donald
Trump, so I figured, well, he was a good guy or whatever,
you know, and that she was going to learn massage therapy.
Q When did Virginia tell you this?
A Oh, I...
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...So Epstein was the one who
provided the loan to get that --
THE COURT: Says who?
MR. CASSELL: Ms. McCawley, who took Maxwell's
deposition, is advising me that during Maxwell's deposition,
she conceded that.
THE COURT: Well, all right. Okay. But that isn't
financial information. That's...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/17/2009 5:54:29 AM
To: es
Subject: Re: Trump Soho
I spoke to henri and bob,, henri tried hard to bullshit me, telling me he had talked to the studios and felt
comfortable he could raise over 100 million in guaranteed...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 12/19/2009 8:25:45 AM
Subject: Re: Kenya
you will be amazed by the aroma
On Sat, Dec 19, 2009 at 3:24 AM, Peggy Sicgal <> wrote:
We are sitting in the Amsterdam airport about to take off for Nair. Headed to...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page373 of 883
Louella Rabuyo - Volume I
1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF LOUELLA RABUYO...
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...Since the only
information protected by the statute is identity of Epstein’s victims, the Post respectfully requests
an order directing the District Attorney to redact only the names of Epstein’s victims.?
Since the Post does not seek the names of victims of sexual abuse and agrees that these...
DOJ-OGR-00004241.jpg
...Giuffre alleged in
her 2009 civil complaint against Epstein that Ms. Maxwell spoke to her father. See Jane Doe 102 v. Jeffrey Epstein,
09-cv-80656-KAM (SDFL 2009), Dkt. 1 717.
™Ms. Maxwell confirms that the government produced an unredacted version of the other FBI report she requested
at...
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...SO»
Same
takeof
for all you know,
Epstein's planes?
first name as Jane's
there may
F; right?
Page 101 of 247 2a8
Ften didn't meet the
you were just given their names
have been many other people
first name who traveled on
A. True.
Q. But the...
DOJ-OGR-00012252.jpg
...In your conversations with Jane about Je
rey Epstein, did
there come a time when she told you that she had to do things
she didn't want to do?
A.
Q.
A.
Q.
things that
A.
Q.
Yes.
What did she tell you about that?
She never went into...
DOJ-OGR-00012273.jpg
...It's a two-bedroom home,
3 Epstein Scholarship Lodge.
4 MR. ROHRBACH: Ms. Drescher,
iS) witness, the Court, and counsel wha
6 identification as Government Exhibit 74
7 QO. Mr. Besselsen, what is this?
8 A. This is the Green Lake Lodge,
9 EB. Epstein Scholarship Lodge.
10 Q...
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