20,638 results for "Epstein"
Page 451 of 826
DOJ-OGR-00011079.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-00002815.jpg
...Similarly, Request 12 asks for “EVCP Material,” which is defined as “any submission to
the Epstein Victim’s Compensation Program made by You, including amy claims on behalf of
persons who have accused Jeffrey Epstein or Ghislaine Maxwell of any misconduct, any releases
signed by You or Your Clients, and...
DOJ-OGR-00003401.jpg
...The USAO’s Victim Witness Specialist had no contact with Epstein’s
victims, and OPR’s examination of VNS data revealed no USAO case number linked to the FBI’s VNS data
concerning the Epstein investigation. OPR did locate some victim contact information in the VNS relating to the
USAO...
Giuffre_Maxwell_Batch3_p00359.png
...Do you know if Jean Luc had sex
with an 18 year old that he referenced to
Jeffrey Epstein?
MR. PAGLIUCA: Objection to the
form and foundation.
A. How could I possibly know.
Q. Did Jeffrey Epstein or Jean Luc
ever tell you that Jean Luc had sex with an...
Giuffre_Maxwell_Batch8_p00804.png
...Do you know if Jean Luc had sex recollection of taking messages for girls who
with an 18 year old that he referenced to would call the house --
Jeffrey Epstein? A. Girls.
MR. PAGLIUCA: Objection to the Q. Females, who would call the
form and foundation. house --
A. How could...
DOJ-OGR-00004523.jpg
...The USAO’s Victim Witness Specialist had no contact with Epstein’s
victims, and OPR’s examination of VNS data revealed no USAO case number linked to the FBI’s VNS data
concerning the Epstein investigation. OPR did locate some victim contact information in the VNS relating to the
USAO...
DOJ-OGR-00023449.jpg
...At the time of Epstein’s death on August 10, 2019, the camera system upgrade had not been completed.
Immediately following Epstein’s death, Company 1 officials arrived at MCC New York and installed the new
recording system within a couple of days, and recording functionality was restored using the...
Giuffre_Maxwell_Batch8_p00853.png
...At the
top of the email you are going to see Jeffrey
Epstein, dated June 8, 2011, to you and it's
got are line, Vanity Fair. If you go down
the chain you will see where it says under
your email, Do you have a problem with
anything I...
DOJ-OGR-00010760.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-00010934.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...
DocumentCloud_Epstein_Docs_p01608.png
...These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen...
HOUSE_OVERSIGHT_012671.jpg
...For that reason, the fact that some of the individuals allegedly lied
to Mr. Epstein about their age is not dispositive of the issue. While there may be an open factual
issue as to Mr. Epstein’s knowledge, we cannot say that it would be impossible to prove
knowledge of...
DOJ-OGR-00003488.jpg
...Contemporaneous records show that these actions were based on strategic concerns about creating
impeachment evidence that Epstein’s victims had financial motives to make claims against him,
evidence that could be used against victims at a trial, and were not for the purpose of silencing
victims. Nonetheless, the failure to...
DOJ-OGR-00004610.jpg
...Contemporaneous records show that these actions were based on strategic concerns about creating
impeachment evidence that Epstein’s victims had financial motives to make claims against him,
evidence that could be used against victims at a trial, and were not for the purpose of silencing
victims. Nonetheless, the failure to...
DOJ-OGR-00013452.jpg
...think you were asked a
Okay?
few questions about this on your
So before a flight was scheduled, you and Larry
Visoski would need to b
alerted ahead of time that Epstein
SOUTHERN
D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
DOJ-OGR-00013452
DOJ-OGR-00014873.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-00016079.jpg
...NO REFERENCE INFORMATION
InterneiShip Sender Beopient
Tracking ID 792794801284 HELEN H KIM ELLA DERSHOWITZ
Service Type FedEx Priority Ovemight JEFFREY E EPSTEIN
Package Type FedEx Box 457 MADISON AVE
Zone 3 NEW YORK NY 1002246843 US
Packages 1
Weight 2.0 Ibs, 0.9 kgs Transportation Charge
Delivered Dec 19...
DOJ-OGR-00019036.jpg
...think you were asked a
Okay?
few questions about this on your
So before a flight was scheduled, you and Larry
Visoski would need to b
alerted ahead of time that Epstein
SOUTHERN
D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
DOJ-OGR-00019036
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20
2]
Case 22-1426, Document ON ADT 3536039, Page173 of 217
58
M6SOmaxs1
Jeffrey Epstein, to be his right hand, to make his crimes
possible. Those choices were hers, and they have to have
serious consequences.
What's more, her actions portrayed a disturbing view
of the world we...
DocumentCloud_Epstein_Docs_p00359.png
...Q Did you ever meet Jeffrey Epstein?
A Once.
Q When was that?
A I dropped Virginia off at the house once and he
came out and
mean, you can
I met him and seemed just fine to me. I
't tell people by looking at them.
I mean, I...
DocumentCloud_Epstein_Docs_p00946.png
...Giuffre was soon back under Epstein’s control
traveling with Maxwell to the Bahamas, Santa Fe, New Mexico then New York, see McCawley
Dec. at Exhibit 47, GIUFFRE007111-GIUFFRE007112.
DEFENDANT’S PURPORTED FACTS
47. In September 2002, Ms. Giuffre traveled to Thailand to receive massage training
and while there, met...
HOUSE_OVERSIGHT_012623.jpg
...what
happened last year.) Rolando is calling, but Rolando knows not to tell Chief Reiter about the
money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that
has been agreed to. Rolanda also is telling Chief Reiter not to disclase the outcome...
HOUSE_OVERSIGHT_029209.jpg
...Jeffrey Epstein
Subject: Re: deception
Reply-To: Iara
Sorry again for that last minute cancellation in the Spring -- alas,
the perils of running a new center, that I no longer control my
schedule like in the good old days. But the Obama BRAIN Initiative is
running strong...
DOJ-OGR-00015735.jpg
...Greet Mr Epstein, Ms Maxwell, and /or their guests, ““Good Morning, Mr
You do not expound on the weather or any other subject, unless asked. You have no idea
how they are feeling.
You provide your service, then ask, “Is there anything else | might do for you,” and if not...
DOJ-OGR-00024472.jpg
...DC
76318054
EPSTEIN
JEFFREY
1/20/1953
NYM
NYM-Z-A
Z04-206LAD
Inactive
NYM
7/6/2019
$566.27
$0.00
$0.00
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DOJ-OGR-00024472
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