20,638 results for "Epstein"
Page 437 of 826
Giuffre_Maxwell_Batch8_p00840.png
...Has Jeffrey Epstein said to you
anything along the lines of Virginia is lying
when she says she met Prince Andrew?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Again, I'm not talking about what
Filed 01/09/24 Page 78 of 106
DCDOMDADUBPWNHNFDWOWOWOAIDUOBWNE
Page 304
G Maxwell...
HOUSE_OVERSIGHT_012154.jpg
...Here, by contrast, as previous stated, all of the conduct took place in
Mr. Epstein’s private home in Palm Beach; there was no for-profit enterprise; no interstate
component; no use by Mr. Epstein of an instrumentality of interstate commerce; no violence; no
force; no alcohol; no drugs; no...
DOJ-OGR-00002545.jpg
...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-00002639.jpg
...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-00003189.jpg
...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-00003355.jpg
...He said
that Lily [sic] Ann Sanchez (attorney for Epstein) asked Mr. Menchel to ‘do her a solid’ and
convince Mr. Acosta to offer two years.”
OPR questioned both Villafafia and Sloman about the purported “do her a solid” remark.
Villafafia told OPR that she had been aware that Menchel...
DOJ-OGR-00004311.jpg
...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-00004477.jpg
...He said
that Lily [sic] Ann Sanchez (attorney for Epstein) asked Mr. Menchel to ‘do her a solid’ and
convince Mr. Acosta to offer two years.”
OPR questioned both Villafafia and Sloman about the purported “do her a solid” remark.
Villafafia told OPR that she had been aware that Menchel...
DOJ-OGR-00011972.jpg
...During the years that we've been talking
mother know that you were spending time with
Page 200 of 247 328
about, did your
Epstein and
Maxwell?
A. Yes.
Q. Would you ever talk with her about that?
A. Not in detail, but, you know, my mom was
so enamored...
DOJ-OGR-00012225.jpg
...Do you remember which week of summer camp you met Ghislaine
Maxwell and Jeffrey Epstein?
A. No.
Q. How strong is your memory of meeting Ghislaine Maxwell and
Jeffrey Epstein at summer camp in 1994?
A. Pretty strong.
Q. Why is that memory pretty strong?
A. Because it was the...
DOJ-OGR-00012506.jpg
...do you remember using a camera to take
Epstein's Palm Beach house during the years
ing anybody else but Ms. Maxwell.
ing was who?
asked you at the
Could you clarify for us what
from New Jersey to Florida?
from New Jersey to Florida in October 1984.
About when...
DOJ-OGR-00017562.jpg
...During the years that we've been talking
mother know that you were spending time with
Page 200 of 247 328
about, did your
Epstein and
Maxwell?
A. Yes.
Q. Would you ever talk with her about that?
A. Not in detail, but, you know, my mom was
so enamored...
DOJ-OGR-00017814.jpg
...Do you remember which week of summer camp you met Ghislaine
Maxwell and Jeffrey Epstein?
A. No.
Q. How strong is your memory of meeting Ghislaine Maxwell and
Jeffrey Epstein at summer camp in 1994?
A. Pretty strong.
Q. Why is that memory pretty strong?
A. Because it was the...
DOJ-OGR-00018094.jpg
...do you remember using a camera to take
Epstein's Palm Beach house during the years
ing anybody else but Ms. Maxwell.
ing was who?
asked you at the
Could you clarify for us what
from New Jersey to Florida?
from New Jersey to Florida in October 1984.
About when...
HOUSE_OVERSIGHT_030891.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_024230.tif
...In sweatshirt, draw-string pants, palm beach
slippers, and half glasses, Jeffrey Epstein—+that Epstein,
most recently embroiled in charges involved under age
girls and Alan Dershowitz and Prince Andrew—spends
most of his day at his dining room table in the in front of
a laptop and beside a...
DOJ-OGR-00000304.jpg
...FLSD Docket 02/10/2016 Page 15 of
Epstein do hereby se-sffinm the Non-Proseontion Agreement and. Addendum to
same dased Octubar 30, 2007,
F876
DOJ-OGR-00000304
DOJ-OGR-00024429.jpg
...Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However chapiairfOMs notin today. Once he re
the institution the Chaplain will add him to the roster. 01-20-1953
Thank you
Page 8368
DOJ-OGR-00024429
DOJ-OGR-00024481.tif
...23 * SENTENCE MONITORING * 08-10-2019
PAGE 001 OF 001 * COMPUTATION DATA * 09:31:27
AS oF 08-10-2019
REGNO..: |76318-054 NAME: EPSTEIN, JEFFREY EDWARD
COMP NO: | ALL CURR COMPS(Y/N): [¥ ALL PRIOR COMPS(Y/N): [¥
FUNC...: [PRT
$0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA...
DOJ-OGR-00026148.jpg
Page 2472
Begin Date: 07/07/2019 End Date: 08/10/2019
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Date Time Inches
07/09/2019 12:49 NYM 70.0"
Weight:
Date Time Lbs
07/30/2019 09:30 NYM 194.2 88.1
07/09/2019 12:49NYM...
DOJ-OGR-00026947.jpg
...NYM
OPFR CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NUM ASSIGNMFNT_E OocT DATE QTR WRE
Oo0L ATTY 08-04-2019 [04-9300 UNASSG
qo02 08-04-2019 KO9-0300 UNASSG
qoo3 76318-054 EPSTEIN 08-04-2019 704-206LAD UNASSG
Goode TRANSACTION SUCCESSFULLY COMPLETED
DOJ-OGR-00026947
DOJ-OGR-00027403.jpg
...BU2IAtICat) Page 1 of 1
Tail #
Private Air Ct
Arrival Date
04/28/2019 11:20 KTEB 04/28/2019 LFPB
ed
EPSTEIN, JEFFREY, EDWARD i _ 7 566672615 NOT REQUIRED
NOT REQUIRED
[fom f aaa | |
Showing 3 record(s) out of 3 record(s) received.
DOJ-OGR-00027403
DOJ-OGR-00027769.tif
13:20
NAM
I
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
*eA -
*B -
ome
(0) (7) (E)
(b) (7) (E)
(b) (6), (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
VI PR
PQH API/HIT DATA
DOB
012053
CARRIER CODE
ECL
ECS RECORD ID
FLT/VES NUMBER
------ QUERY ----- LNE
DATE...
DOJ-OGR-00027772.tif
13:20
NAM
I
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
*eA -
*B -
ome
(0) (7) (E)
(b) (7) (E)
(b) (6), (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
VI PR
PQH API/HIT DATA
DOB
012053
CARRIER CODE
ECL
ECS RECORD ID
FLT/VES NUMBER
------ QUERY ----- LNE
DATE...
DOJ-OGR-00027776.tif
13:20
NAM
I
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
*eA -
*B -
ome
(0) (7) (E)
(b) (7) (E)
(b) (6), (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
VI PR
PQH API/HIT DATA
DOB
012053
CARRIER CODE
ECL
ECS RECORD ID
FLT/VES NUMBER
------ QUERY ----- LNE
DATE...
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