20,638 results for "Epstein"

Page 433 of 826
HOUSE_OVERSIGHT_029503.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeff Epstein [jeevacation@gmail.com] Subject: A hilarious attempt by TE-A-ME to "Purify" Trump | A TE-A-ME Intervention - YouTube Importance: — High The Indians are getting involved https://m.youtube.com/watch?feature=share&v=hY y7qy2A Qeo Deepak Chopra Super Genes: Unlock the Astonishing Power of Your...
HOUSE_OVERSIGHT_031786.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] Subject: Mueller drew up obstruction indictment against Trump, Michael Wolff book claims Importance: — High https://www.theguardian.com/us-news/2019/may/28/mueller-trump-obstruction-charge-michael-wolff-book- siege-under-fire-news Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New...
DOJ-OGR-00003292.jpg
OCR Confidence: 94%  •  1074.8 KB
...It was seen either as further evidence of the USAO’s willingness to meet with Epstein’s attorneys while simultaneously ignoring the victims, or as a meeting at which Acosta made secret agreements with the defense. Two letters written later in 2007 refer to the breakfast meeting. In a December...
DOJ-OGR-00004414.jpg
OCR Confidence: 93%  •  1074.2 KB
...It was seen either as further evidence of the USAO’s willingness to meet with Epstein’s attorneys while simultaneously ignoring the victims, or as a meeting at which Acosta made secret agreements with the defense. Two letters written later in 2007 refer to the breakfast meeting. In a December...
DOJ-OGR-00023323.tif
OCR Confidence: 96%  •  83.6 KB
principles was too expansive, his view of the federal interest in prosecuting Epstein was too narrow, and his understanding of the state system was too imperfect to justify the decision to use the NPA. Furthermore, because Acosta assumed a significant role in reviewing and drafting the NPA and the other...
DOJ-OGR-00001478.jpg
OCR Confidence: 94%  •  527.5 KB
...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...
DOJ-OGR-00001574.jpg
OCR Confidence: 95%  •  572.4 KB
...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...
DOJ-OGR-00011850.jpg
OCR Confidence: 89%  •  496.2 KB
...Now, regardless of who you spoke to about scheduling Epstein needed to 4 told that hts, when you were where, you would need to be given certain information about flight; correct? Sure. Like, for example, you would need to be given the date of Epstein wanted to fly? Correct. You...
DOJ-OGR-00012577.jpg
OCR Confidence: 89%  •  513.4 KB
...10/22 Page 63 of 236 967 LC3KMAX2 Alessi - Cross Mr. Epstein on one occasion to pick Ms. Jane up from what presume was her home address in West Palm Beach, Florida and drive her to Mr. Epstein's house, is that correct? A. That's correct. It might have...
DOJ-OGR-00014229.jpg
OCR Confidence: 88%  •  505.3 KB
...Mr. Epstein? A. Not that I can recall. Q. Were you ever introduced to anyon close relationship, to your knowledge, A. Not that I can recall. Q. Okay. And I need to ask a co the person that we identit lse named Eva who had a with Mr. Epstein? uple...
DOJ-OGR-00017440.jpg
OCR Confidence: 89%  •  496.1 KB
...Now, regardless of who you spoke to about scheduling Epstein needed to 4 told that hts, when you were where, you would need to be given certain information about flight; correct? Sure. Like, for example, you would need to be given the date of Epstein wanted to fly? Correct. You...
DOJ-OGR-00018164.jpg
OCR Confidence: 89%  •  513.4 KB
...10/22 Page 63 of 236 967 LC3KMAX2 Alessi - Cross Mr. Epstein on one occasion to pick Ms. Jane up from what presume was her home address in West Palm Beach, Florida and drive her to Mr. Epstein's house, is that correct? A. That's correct. It might have...
HOUSE_OVERSIGHT_023035.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein To: The Duke Sent: Fri Mar 04 16:45:53 2011 Subject: Re: Fwd: FW: Ghislaine Maxwell just got it two minutes ago.. I ve asked g lawyers to send a letter. Not sure,, it is so salcisous and ridiculous, im not sure how to...
HOUSE_OVERSIGHT_029904.jpg
OCR Confidence: 85%  •  0.0 KB
Epstein's procurers, a 20-year-old local woman named Haley Robson, who was paid $200 for every teenaged girl she brought to Jeffrey, was cooperating with police, telling them she was like "Heidi Fleiss." They obtained statements from five of Epstein’s young victims, who said they'd been...
HOUSE_OVERSIGHT_032848.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
DocumentCloud_Epstein_Docs_p00898.png
OCR Confidence: 95%  •  366.0 KB
...Giuffre and her lawyers knew that the media had been following the Epstein criminal case and the CVRA action. While they deliberately filed the motion without disclosing Ms. Giuffre’s name, claiming the need for privacy and secrecy, they made no attempt to file the motion under seal. Quite the...
DOJ-OGR-00022929.tif
OCR Confidence: 93%  •  79.9 KB
...Did -- did you ever go with President Clinton to any of Epstein -- Mr. Epstein's properties? GHISLAINE MAXWELL: I -- TODD BLANCHE: -- so like New Mexico, Palm Beach, or in New York? GHISLAINE MAXWELL: I have no memory of him in any of those places. TODD BLANCHE: When you were in...
DOJ-OGR-00004554.jpg
OCR Confidence: 94%  •  1072.2 KB
...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-00015446.jpg
OCR Confidence: 93%  •  583.5 KB
...Dec 02, 2002 SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Discount Total Transportation Charges Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Recipient not in/business closed. Tracking...
DOJ-OGR-00000012.jpg
OCR Confidence: 94%  •  587.8 KB
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page11 of 26 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...
DOJ-OGR-00003091.jpg
OCR Confidence: 93%  •  544.6 KB
...of sex toys or devices used in sexual activities in Mr. Epstein’s Palm Beach house? A. No, not that I recall. I Gi. e's lawyer asked the following question: Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities? The defendant now...
DOJ-OGR-00011910.jpg
OCR Confidence: 89%  •  505.2 KB
...Now, you testified that by 2004 or so, to the best of your recollection, Ghislaine was traveling much less frequently on Epstein's planes; isn't that right? A. Yes. Q. She was moving on from Epstein, was she not? A. That's correct. Q. Isn't it true that...
DOJ-OGR-00013408.jpg
OCR Confidence: 90%  •  544.9 KB
...contact." THE COURT: Okay. MR. EVERDELL: "That she says she had with Mr. Epstein in New Mexico. instruct you that the..." and here's the second change, W -alleged physical contact she says occurred with Mr. Epstein in New Mexico was not, quote, illegal sexual SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00013485.jpg
OCR Confidence: 94%  •  506.0 KB
...Without telling us the name, is that Epstein's assistant 3 that had the same first name as Jane's true first name? 4 A. Yes. 5 Q. And that person youtre looking at in the photographs who 6 had the same name, she traveled frequently with Epstein on the...
DOJ-OGR-00014861.jpg
OCR Confidence: 93%  •  602.0 KB
CaseQa20-2200830-PAEI mdb duhént1781212 0 i eb 32702) 24ag Pagel LHof 26 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...

Search Tips