20,638 results for "Epstein"
Page 440 of 826
DOJ-OGR-00022703.tif
...Plus, Epstein
would not allow me to answer the telephone ever. So
-- or maintain or keep any of his messages in the
office or at the house.
So typically that wouldn't be, because I
wouldn't be the one. Could I say to you I never did
it? No...
HOUSE_OVERSIGHT_010803.jpg
...The narrower timeframe, remember, is
Virginia Roberts meets Jeffrey Epstein in the late
summer, the summer just before she's turning 16, of
1999. She says she didn't comunence having sexual
activities with any of Epstein's friends until nine
months later. That would put it in March or...
Giuffre_Maxwell_Batch1_p00554.png
...Sjoberg was with Defendant and Epstein when Ms. Giuffre was a minor child, and corroborates
Ms. Giuffre’s accounts concerning her being trafficked to Prince Andrew. Jd. at 21-22. Ms.
Giuffre refers the Court to Ms. Sjoberg’s deposition testimony in its entirety (DE 173-5). It is
depositions...
DOJ-OGR-00009644.jpg
...And you recognized her as someone who was accused of helping Jeffrey Epstein
sexually abuse children?
7. Youalso heard a preview of the case before completing your questionnaire?
8. The questionnaire included a summary of the case on the second page?
a. That summary explained that the charges in the...
DOJ-OGR-00011947.jpg
...Did there ever come a time when you went shopping with
Maxwell and Epstein?
A. Yes.
Q. Approximately when was that?
A. Sometime at the end of 1994 or —-
Q. Did they buy you anything?
A. Yes.
Q. What did they buy you?
A. They bought me som some pants...
DOJ-OGR-00012395.jpg
...was Ms. Maxwell at the Palm Beach residence
5 during the time you worked there?
6 A. I would say she was with Mr. Epstein 95 percent of the
7 times.
8 Q. Ms. Drescher, could we please pull up what's been marked
9 for identification as Government Exhibit...
DOJ-OGR-00012443.jpg
...Her name
pleas
for the jurors
Okay?
one of
Epstein's
the
Palm
as Jane,
Thank you.
child's name.
two underag
and I
I'd like you to look at
Is that
females you
Beach residence?
would ask that you
We won't need the
for this witness.
lessi...
DOJ-OGR-00015356.jpg
...Distance Based Pricing, Zone 6
InternetShip
Tracking D 790632119515
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 12 of 14
Reference: NO REFERENCE INFORMATION
Recipient...
DOJ-OGR-00017537.jpg
...Did there ever come a time when you went shopping with
Maxwell and Epstein?
A. Yes.
Q. Approximately when was that?
A. Sometime at the end of 1994 or —-
Q. Did they buy you anything?
A. Yes.
Q. What did they buy you?
A. They bought me som some pants...
DOJ-OGR-00017983.jpg
...was Ms. Maxwell at the Palm Beach residence
5 during the time you worked there?
6 A. I would say she was with Mr. Epstein 95 percent of the
7 times.
8 Q. Ms. Drescher, could we please pull up what's been marked
9 for identification as Government Exhibit...
DOJ-OGR-00018031.jpg
...Her name
pleas
for the jurors
Okay?
one of
Epstein's
the
Palm
as Jane,
Thank you.
child's name.
two underag
and I
I'd like you to look at
Is that
females you
Beach residence?
would ask that you
We won't need the
for this witness.
lessi...
DOJ-OGR-00021098.jpg
...The parties
exchanged several drafts of an alternative plea agreement under which Epstein
would have pled guilty to a federal offense. See, e.g., Dkt 142, Exh. E (9/15/07
email from Villafana to Lefkowitz attaching draft information and plea
agreement); Dkt 142, Exh. F (draft plea agreement). Notably...
DOJ-OGR-00021557.jpg
...The record supports that the defendant personally
recruited Virginia to provide Epstein with sexualized massages
when she was a minor. Jane and Kate's testimony established
that the defendant was aware that the massages were sexualized.
credit Mr. Alessi's testimony that the defendant approached
Virginia, and that Virginia visited...
HOUSE_OVERSIGHT_011352.jpg
...12
[3
14
15
16
i)
18
wife)
20
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49
H3VOGIU1
Jeffrey Epstein and Virginia Roberts.
Plaintiff's counsel has said statements made in the
newspaper articles are hearsay. That is often true, but when
it's plaintiff's statement in a news article, it...
HOUSE_OVERSIGHT_030483.jpg
...Jeffrey Epstein
To: roger schank
they are sending their rep here on the second week of dec.. do you remember chaunce the gardner from " being
there" . dimitri
On Sat, Oct 31, 2009 at 7:36 AM, roger schank - t—<—itsSSCi@S wrote:
The Bill & Melinda Gates...
HOUSE_OVERSIGHT_031026.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 4/6/2011 10:55:39 PM
To: Lawrence Kraus
HOUSE_OVERSIGHT_024243.tif
...At this point, Epstein was dating Morgan
Fairchild, a television star in the new mega-rich-family
soap operas, Dallas and Falcon Crest.
If the ‘80s were happening pell mell in New York,
they were happening at double time and catch up speed
in London. “I would head to Kennedy...
DOJ-OGR-00024131.jpg
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
Completed by Pe, | PA-C on 07/06/2019 21:56
Requested to be cosigned by MD.
Cosign documentation will...
DOJ-OGR-00026260.jpg
Page 2600
Bureau of Prisons
Health Services
PPDs
Reg 8 76318-064 Inmate Name: EPSTEIN, JEFFREY EDWARD
2 : eading: Induration Provider
07/09/2019 12:47 Omm ar oNC
07/06/2019 21:39 Right Forearm
Orig Entered: 07/06/2019 21:43 EST
Total: 1
Orig Entered: 07/09...
DOJ-OGR-00026263.jpg
Page 2603
Bureau of Prisons
Health Services
Pain Management
Begin Date: 07/02/2019 End Date: 07/30/2019
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Date Intervention Pain Quality Location Pre Post Provider
07/12/2019 13:25 MEDROL DOSE PACK Shooting Back-Middle 5
Orig Entered: 07...
DOJ-OGR-00027391.jpg
...Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
emaeeicck=Na (0)(6);(b)(7)(C) iin 7-1-2 i
Tail #
Private Air Ct
Arrival Date
12/14/2018 t 12/14/2018
Cone: | Traveler's Name (L, F, M) hminsall aii Status
EPSTEIN, JEFFREY, EDWARD i j...
DOJ-OGR-00027786.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-00027790.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-00027801.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-00027854.tif
13:21
NAM
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
I
(0) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
VI PR
PQH API/HIT DATA 011315
------ QUERY ----- LNE
DOB DATE TIME AGN RSLT TYP R
012053 020508...
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