20,638 results for "Epstein"
Page 454 of 826
DOJ-OGR-00002880.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...
Giuffre_Maxwell_Batch2_p00316.png
...Identify all loans issued to you by Jeffrey Epstein, directly or indirectly or through
any entity or person affiliated with or controlled by Epstein, from 1992 through the
present, detailing the amount of the loans, the terms of the loans, the interest rate of the
loans, and any payments made...
DOJ-OGR-00000555.jpg
...WEINBERG: -- is the government allegation that as
14 a result of the incident reports in Palm Beach dating back to
15 2006 that Mr. Epstein is a danger to others and should be
16 detained.
17 What I would respond to that is that the report -- and
18 showed Mr...
DOJ-OGR-00001903.jpg
...Your Honor, that
4 information about her whereabouts for starters;
5 your Honor, the defendant's communications through counsel with
6 the government began when the government served the d
7 with a grand jury subpoena following the
8 Epstein. So it is unsurprising that her
9 the government, which...
DOJ-OGR-00011893.jpg
...Visoski, I want to ask you some questions about
where Epstein lived in New York and where Ghislaine lived in
New York in the 1990s and the 2000s.
A. Okay.
Q. Epstein, I think you testified, had two different
residences in New York from 1991 two 2005?
A. Correct.
QO...
DOJ-OGR-00011923.jpg
...You never saw Ghislaine do anything or say anything that
would lead you to believe she was helping Epstein or anyone
else sexually abuse underage girls?
A. No, not at all.
Q. Now, Mr. Visoski, you testified before that you have two
girls of your own.
A. That 1s correct...
DOJ-OGR-00012215.jpg
...Just to be clear, did those trips have anything to do with
Maxwell and Epstein?
A. No.
Q. Without discussing any specifics about your family members,
do you have some family members who live abroad?
A. Yes, that's —- the country that we would travel to, that's
where we...
DOJ-OGR-00012447.jpg
...cr-00330-PAE
Document 747
Filed 08/10/22 Page 162 of 228 838
LC2Qmax5 — corrected Alessi Direct
knowledge, would Jane go with Mr. Epstein and Ms. Maxwell?
MR. PAGLIUCA: Objection. Lack of foundation, your
Honor.
THE COURT: Sustained.
Q. Did you ever s Jane with Luggage?
A. Yes, I...
DOJ-OGR-00013190.jpg
...Does this refresh your memory that Sarah would call you
from New York to schedule a massage appointment for Epstein?
A. On some occasions, yes.
Q. Ms. Maxwell's name does not appear in that paragraph;
correct?
A. We were not talking about Ms. Maxwell in 2007.
Q. Okay.
A...
DOJ-OGR-00013622.jpg
...What, if anything,
of your summer?
ve
di
ah, just made,
you know, made small
d Epstein talk to you about in terms
A. We'd talked about the idea of me going on a trip that
summer, something that would help sort of
for college, that would look good...
DOJ-OGR-00016247.jpg
...What, if anything,
of your summer?
ve
di
ah, just made,
you know, made small
d Epstein talk to you about in terms
A. We'd talked about the idea of me going on a trip that
summer, something that would help sort of
for college, that would look good...
DOJ-OGR-00017483.jpg
...Visoski, I want to ask you some questions about
where Epstein lived in New York and where Ghislaine lived in
New York in the 1990s and the 2000s.
A. Okay.
Q. Epstein, I think you testified, had two different
residences in New York from 1991 two 2005?
A. Correct.
QO...
DOJ-OGR-00017513.jpg
...You never saw Ghislaine do anything or say anything that
would lead you to believe she was helping Epstein or anyone
else sexually abuse underage girls?
A. No, not at all.
Q. Now, Mr. Visoski, you testified before that you have two
girls of your own.
A. That 1s correct...
DOJ-OGR-00017804.jpg
...Just to be clear, did those trips have anything to do with
Maxwell and Epstein?
A. No.
Q. Without discussing any specifics about your family members,
do you have some family members who live abroad?
A. Yes, that's —- the country that we would travel to, that's
where we...
DOJ-OGR-00018035.jpg
...cr-00330-PAE
Document 747
Filed 08/10/22 Page 162 of 228 838
LC2Qmax5 — corrected Alessi Direct
knowledge, would Jane go with Mr. Epstein and Ms. Maxwell?
MR. PAGLIUCA: Objection. Lack of foundation, your
Honor.
THE COURT: Sustained.
Q. Did you ever s Jane with Luggage?
A. Yes, I...
DOJ-OGR-00018775.jpg
...Does this refresh your memory that Sarah would call you
from New York to schedule a massage appointment for Epstein?
A. On some occasions, yes.
Q. Ms. Maxwell's name does not appear in that paragraph;
correct?
A. We were not talking about Ms. Maxwell in 2007.
Q. Okay.
A...
HOUSE_OVERSIGHT_031074.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 4/6/2011 10:56:35 PM
To: Lawrence Krauss iii
Subject: Re: Statement in the Daily Beast?
what evidence? no real sex.. where is she getting her so called facts
On Thu, Apr 7, 2011 at 12:18 AM, Lawrence Krai:s i...
DOJ-OGR-00022699.tif
...And he was also working for
Rothstein's firm, that was under RICO investigation
for that entire time, creating fake evidence in
Epstein's case.
And she had just filed hidden secret using
Edwards to overturn the NPA by filing the -- this
CVRA case, that sole purpose was to overturn...
DOJ-OGR-00024150.jpg
Bureau of Prisons
Health Services
PPDs
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Admin: Location Provider R ing: Induration Provider
07/06/2019 21:39 Right Forearm PA-C 07/09/2019 12:47 0mm PEM] Mp
Orig Entered: 07/06/2019 21:43 EST eReRPA-c Orig Entered...
DOJ-OGR-00026214.jpg
Page 2554
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: : Facility: NYM
Note Date: 07/24/2019 16:10 Provider: Unit: HO01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes...
DOJ-OGR-00026241.jpg
Page 2581
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex:
Encounter Date: 07/06/2019 21:38 Provider:
PA-C
bH6); (DIC? MC)
Completed by PA-C on 07/06/2019 21:56
Requested to be cosigned by
Cosign documentation will be displayed on the following...
DOJ-OGR-00027381.jpg
...10/11/2018
Type
coum = "| ee
EPSTEIN, JEFFREY, EDWARD 01/20/1953 NOT REQUIRED
NOT REQUIRED
Toh REQUIRED
INor REQUIRED
Showing 5 record(s) out of 5 record(s) received.
DOJ-OGR- 00027381
DOJ-OGR-00027800.tif
13:20
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
(0) (7) (E)
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
VI PR
PQH API/HIT DATA
DOB
012053
CARRIER CODE
ECL
ECS RECORD ID
FLT/VES NUM
ER
------ QUERY
DATE...
DOJ-OGR-00027838.tif
13:20
NAM
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
DOB
012053
VI PRECL
I
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(b) (7) (BE)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
PQH API/HIT DATA
011315 *A...
DOJ-OGR-00027846.tif
13:20
NAM
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
DOB
012053
VI PRECL
I
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(b) (7) (BE)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
PQH API/HIT DATA
011315 *A...
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