20,638 results for "Epstein"
Page 447 of 826
HOUSE_OVERSIGHT_032158.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 7/1/2011 11:18:25 AM
To: Peggy Siega Ij |
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...
DOJ-OGR-00005138.jpg
...collected from [Maria Farmer’s] time
with Epstein and Maxwell” that You viewed at the home of Maria Farmer in Paducah, KY
home in or about June 2016, as described in excerpts from Relentless Pursuit, attached as
Exhibit A.
99 66
‘“EVCP Material” refers to any submission to the Epstein...
DOJ-OGR-00007021.jpg
...The charges in the Indictment stem from allegations that from at least 1994 through 2004, the
Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to
engage in criminal sexual activity, to transport minors to engage in criminal sexual activity,
and to engage in sex...
DOJ-OGR-00023080.tif
...As you are also well aware, the only reason
why this office even agreed to look into the Epstein matter in the
first instance was because of concerns that the State had not done an
adequate job in vindicating the victims’ rights. As you and the
agents conceded, had Epstein...
HOUSE_OVERSIGHT_030494.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_030613.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...
DOJ-OGR-00003487.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 311 of 348
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...
DOJ-OGR-00004609.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 312 of 349
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...
DOJ-OGR-00021187.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-00005160.jpg
...collected from [Maria Farmer’s] time
with Epstein and Maxwell” that You viewed at the home of Maria Farmer in Paducah, KY
home in or about June 2016, as described in excerpts from Relentless Pursuit, attached as
Exhibit A.
99 66
‘“EVCP Material” refers to any submission to the Epstein...
DOJ-OGR-00010789.jpg
...The charges in the Indictment stem from allegations that from at least 1994 through 2004, the
Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to
engage in criminal sexual activity, to transport minors to engage in criminal sexual activity,
and to engage in sex...
HOUSE_OVERSIGHT_030255.jpg
...Jeffrey Epstein [jeevacation@gmail.com]; Kathy Ruemmler i Darren Indyke
PS
Subject: Re:
Importance: — High
Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes
that he did something wrong
Sent from my iPhone
On Dec 15, 2018, at 12:03 PM...
DOJ-OGR-00000024.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...
DOJ-OGR-00011796.jpg
...a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LBUVMAX
working
2
for Mr.
Epstein?
A. Not as much as
go to pick up luggage and drop off
often,
So
T'll even go as
Q. Other than to pick...
DOJ-OGR-00011898.jpg
...d question about
You testified that you
in virtually all of Epstein's
Palm
esidence in
Q. And you installed it in his r
said; right?
A. Yes.
Os So that Palm Beach residence
Beach?
A. That's correct.
time when the
Q. Do you recall a
being renovated and...
DOJ-OGR-00012227.jpg
...Fair to say there were a lot of firsts for you when you
were 14 and 15 and 16 with Maxwell and Epstein?
MS. MENNINGER: Objection. Leading, your Honor.
THE COURT: Sustained.
MS. MOE: Your Honor, if could just have one moment.
THE COURT: Okay.
(Pause)
MS. MOE Thank you...
DOJ-OGR-00013366.jpg
...1B, do you s the message that starts "for
Mr. Epstein"?
A. Yes, I do. Oh, wait. Yeah.
Q. And again, without reading the name, just want to follow
along very closely. The top line, it says "for Mr. Epstein";
is that right?
aes
1O
aes
Q.
That's correct...
DOJ-OGR-00016052.jpg
...33461 zip code
Tracking ID 828694901680 Sender Recipient
Service Type FedEx Express Saver JEFFREY E EPSTEIN B.ALLEN
Package Type Cusiomer Packaging 457 MADISON AVE
Zone 2 NEW YORK NY 10022-6843 US
Packages 1
Weight 2.0 lbs, 0.9 kgs Teantponelion Charge 780
Delivered Nov 15, 200209:23...
DOJ-OGR-00017386.jpg
...a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LBUVMAX
working
2
for Mr.
Epstein?
A. Not as much as
go to pick up luggage and drop off
often,
So
T'll even go as
Q. Other than to pick...
DOJ-OGR-00017488.jpg
...d question about
You testified that you
in virtually all of Epstein's
Palm
esidence in
Q. And you installed it in his r
said; right?
A. Yes.
Os So that Palm Beach residence
Beach?
A. That's correct.
time when the
Q. Do you recall a
being renovated and...
DOJ-OGR-00017816.jpg
...Fair to say there were a lot of firsts for you when you
were 14 and 15 and 16 with Maxwell and Epstein?
MS. MENNINGER: Objection. Leading, your Honor.
THE COURT: Sustained.
MS. MOE: Your Honor, if could just have one moment.
THE COURT: Okay.
(Pause)
MS. MOE Thank you...
DOJ-OGR-00018950.jpg
...1B, do you s the message that starts "for
Mr. Epstein"?
A. Yes, I do. Oh, wait. Yeah.
Q. And again, without reading the name, just want to follow
along very closely. The top line, it says "for Mr. Epstein";
is that right?
aes
1O
aes
Q.
That's correct...
DOJ-OGR-00021817.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...
DOJ-OGR-00021900.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_p01069.png
...And knowing that Jeffrey has got the Palm
Beach Police Department in his pocket, I went to
Jeffrey Epstein and I told him what had happened.
VIRGINIA GIUFFRE 5/3/2016
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