20,638 results for "Epstein"
Page 439 of 826
DOJ-OGR-00023223.tif
...Although
OPR did not find evidence showing that Acosta, Lourie, or Villafafia intended the scope of the
provision to protect anyone other than Epstein’s four assistants, the plain language of the provision
precluded the USAO from prosecuting anyone who engaged with Epstein in his criminal conduct,
within the limitations...
DocumentCloud_Epstein_Docs_p00834.png
...With the strap-ons and dildos and everything.°
pe e—“C:isSCSCSCéiéCN
Figueroa also testified that Defendant called him to ask if he had found any other girls for
Epstein, thereby acting as procurer of girls for Epstein:
Q. [W]hen Ghislaine Maxwell would call you during the time that...
HOUSE_OVERSIGHT_030514.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 3/7/2011 5:03:12 PM
To: Peggy Siegal
Subject: crazy
Attachments: image001.png
From: Kirsty Mackenzie
Sent: Monday, March 07, 2011 11:11 AM
We are keen to explore the possibility of conducting an interview with Mr Epstein, on the subject of...
DOJ-OGR-00023299.tif
...Apart from three victims who likely were informed in October or November 2007 about a
resolution ending the federal investigation, victims were not informed about the NPA or even more
generally that the USAO had agreed to end its federal criminal investigation of Epstein if he pled
guilty to state...
DOJ-OGR-00000085.tif
...The District Court found that
testimony credible, in part because it was corroborated
by other testimony that Maxwell was Epstein’s
“number two and the lady of the house” in Palm Beach,
where much of the abuse occurred and where Kellen
worked.** We therefore hold that the District Court did...
DOJ-OGR-00011979.jpg
...Thank you,
your Honor.
, we were talking about your interactions
during
mother during this time period when you were 14, 15,
that time period, did you
rey Epstein or Ghislaine
What kinds of things would she say to you about Maxwell and
Epstein?
THE COURT:
now.
Members of
the jury...
DOJ-OGR-00012473.jpg
...I want to ask you some questions about the booklet
that you saw during your employment for Mr. Epstein. So remind
us, between what years did you work for Mr. Epstein?
A. Around 1990 to 2002.
Q. During that time, how often were new booklets printed? Or,
excuse me, directories...
DOJ-OGR-00012508.jpg
...It was easily
went directly to where this luggage bag
Epstein's desk in the
Epstein's home and stole that
DOJ-OGR-00012508
DOJ-OGR-00013418.jpg
...And is Jeffrey Epstein a passenger on this flight?
As YO@S8«
Q. Is there one other passenger on this flight?
A. Yes.
Q. I'd like to go now, please, back to page 40. I'd like to
direct your attention to flight number 818. Can you tell us...
DOJ-OGR-00017569.jpg
...Thank you,
your Honor.
, we were talking about your interactions
during
mother during this time period when you were 14, 15,
that time period, did you
rey Epstein or Ghislaine
What kinds of things would she say to you about Maxwell and
Epstein?
THE COURT:
now.
Members of
the jury...
DOJ-OGR-00018061.jpg
...I want to ask you some questions about the booklet
that you saw during your employment for Mr. Epstein. So remind
us, between what years did you work for Mr. Epstein?
A. Around 1990 to 2002.
Q. During that time, how often were new booklets printed? Or,
excuse me, directories...
DOJ-OGR-00018096.jpg
...It was easily
went directly to where this luggage bag
Epstein's desk in the
Epstein's home and stole that
DOJ-OGR-00018096
DOJ-OGR-00019002.jpg
...And is Jeffrey Epstein a passenger on this flight?
As YO@S8«
Q. Is there one other passenger on this flight?
A. Yes.
Q. I'd like to go now, please, back to page 40. I'd like to
direct your attention to flight number 818. Can you tell us...
DOJ-OGR-00021870.jpg
...In service of this scheme, the Indictment alleged that Epstein
and the Defendant groomed the victims for abuse at various properties and in various
states, including Epstein’s ranch in New Mexico.” A-393.
50 See United States v. Lebedev, 932 F.3d 40, 54 (2d Cir. 2019) (concluding that...
DocumentCloud_Epstein_Docs_p01883.png
...In 2011, contemporaneous
with her Churcher interviews, plaintiff drafted a book manuscript which purported to document
plaintiff's experiences as a teenager in Florida, including her interactions with Epstein and
Maxwell. Ex.KK. Plaintiff communicated with literary agents, ghost writers and potential
independent publishers in an effort to get her...
HOUSE_OVERSIGHT_019168.jpg
...But
d his coworkers catch a break
Epstein’s lawyers wil
Inch by inch, they move t
in October, Detective Recarey am
everal yards down the field.
that moves the ball s
ick Wendy up at her
On the first Monday of that month, they p
house and, down at...
HOUSE_OVERSIGHT_021851.jpg
...So
this -- the problem that I have here frankly, I'm sorry,
but I think your question fairly calls for a longer
answer, I could give you the names of those girls if
Jeffrey Epstein would tell us the names of those girls
that he trafficked in Florida, in New...
HOUSE_OVERSIGHT_024418.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_025040.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_031912.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 7/1/2011 11:18:25 AM
should you point out to Ariana Huff, that the same type of person, same as strauss Kahn is Andrews accuser,
long criminal record. total liar. Ariana should champion the dangers of false allegations. send a reporter or...
DOJ-OGR-00022705.tif
...I don't remember who I
did ask, but Epstein also asked people himself
directly.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So it could have
happened that way, if it happened at all.
TODD BLANCHE: Where is that?
DIEGO PESTANA: You mentioned Ehud Barak.
GHISLAINE MAXWELL: Yes.
DIEGO PESTANA: What was...
DOJ-OGR-00016071.jpg
...Trackng ID 828694899860 Sender Recpient
Service Type FedEx Express Saver JEPSTEIN
Package Type Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 19 Ibs, 0.5kgs
Delivered Dec 17, 200213:11 Tran ion Charge 9.05
Sve ares = Discount 0...
DOJ-OGR-00025110.jpg
...Petrucci, signed a referral related tof" failure to follow policy in
allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
Affairs on that same date and is pending further action at this time.
7. Follow-Up
Please provide documentation for the follow...
DOJ-OGR-00021290.jpg
...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...
Giuffre_Maxwell_Batch8_p00798.png
...Was President Clinton or former
President Clinton ever at any of Jeffrey
Epstein's homes when you present, other than
the island I know you said that did not
happen, the home in either New York or Palm
Beach or New Mexico?
A. Ido not believe at any time
President...
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