20,638 results for "Epstein"
Page 456 of 826
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ze
FD-597 (Rev 8-11-94) Page of 5
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File# 346 > mrt— lovpG2
Rs eNO HPCE a RR
On (date) oO UTS 204 . item(s) listed below were:
Received From
(1 Returned To...
HOUSE_OVERSIGHT_031345.jpg
...Jeffrey Epstein JJEEvacation@gmail.com]
Subject: New York Attorney General Opens Investigation of Trump Projects - The New York Times
Importance: — High
This is the start of big problem for him!
https: //ww.nytimes.com/2019/03/11/nyregion/deutsche-bank-trump. html ?emc=edi t_NN_p_20190312&n1=morning...
DOJ-OGR-00021487.jpg
Case 22-1426, Document 78, A311 3536039, Paged/ of 217
Case 1:20-cr-00330-AJN 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...
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...Dershowitz rejects a series of lower-level plea deals and Palm Beach
District Attorney Barry Krischer takes the unusual step of empanelling a
grand jury, which returns with a recommendation of a single count of
soliciting a prostitute—a charge without jail time. (And Epstein can apply to
have his...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE:
Importance: — High
Neither very funny...always ask for the 3 minute version but most of the girls you Know haven't spoken for a total of 30
minutes in all the time you knew them....she is a GREAT girl who is refreshing...
HOUSE_OVERSIGHT_029226.tif
...turned up evidence that Mr. Clinton was never
on Mr. Epstein’s island, that neither Mr. Gore, nor his former wife, have ever been on the island, and
that Mr. and Mrs. Gore do not even know Mr. Epstein. Jane Doe #3’s salaciously detailed accounts,
sold for money to...
Giuffre_Maxwell_Batch8_p00963.png
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 83 of 134
Page 322
J. Epstein - Confidential
was at a birthday party at your Palm Beach residence
outside by your pool in which the only other
attendees were children.
Is that a true statement...
DOJ-OGR-00005049.jpg
Case 1:20-cr-00330-PAE Document 336 Filed 09/07/21 Page /7 of 10
Re =3Now BE claims she was abused by Epstein and Maxwell,
1 es Sec Indictment { 7(0):
ee e—CSCSCSC‘B
ES. Ms. Maxwell seeks any
notes of Mr. Edwards or Mr. Pottinger’s...
DOJ-OGR-00013416.jpg
...Epstein was staying?
Is Jeffrey Epstein a passenger on this
flight?
Is Jane a passenger on thi
Yes.
No.
s flight?
Is Ghislaine Maxwell a passenger on this flight?
Is there anyone else who was a passenger on this flight?
SOUTHERN DISTR
CT RE
PORTERS,
(212)
805-0300
PG ew...
DOJ-OGR-00013836.jpg
...Wel
1, yes,
don't see any test
imony of
abetting Jeffrey
Epstein,
enticing her to
You'll address aiding and abe
aiding and abet
travel
Ghislaine Maxwell aiding a
There's remarkably little testimony about
is what the subject of
have to show that
York with the intent knowing...
DOJ-OGR-00016461.jpg
...Wel
1, yes,
don't see any test
imony of
abetting Jeffrey
Epstein,
enticing her to
You'll address aiding and abe
aiding and abet
travel
Ghislaine Maxwell aiding a
There's remarkably little testimony about
is what the subject of
have to show that
York with the intent knowing...
DOJ-OGR-00019000.jpg
...Epstein was staying?
Is Jeffrey Epstein a passenger on this
flight?
Is Jane a passenger on thi
Yes.
No.
s flight?
Is Ghislaine Maxwell a passenger on this flight?
Is there anyone else who was a passenger on this flight?
SOUTHERN DISTR
CT RE
PORTERS,
(212)
805-0300
PG ew...
DOJ-OGR-00021614.jpg
...Although I have physically escaped
the hideous trap set by Epstein, Maxwell and other
co-conspirators, I continue now, 17 years later, to suffer from
the horrific trauma it has caused.
came to New York at the age of 22 hoping to attend
New York's FIT and work in...
HOUSE_OVERSIGHT_030901.jpg
http://www.thedailybeast.com/blogs-and-stories/2011-04-01/bill-clinton-katie-couric-woody-allen-jeffrey-
epsteins-society-friends-close-ranks/2/
Can you confirm if the following quote is accurate?
"If anything, the unfortunate period he suffered has caused him to really think about what he wants to...
HOUSE_OVERSIGHT_031636.jpg
...follows
a near-identical suit in California that made the same allegations against Trump and Epstein.
On Friday, October 21, 2016, Weingarten, Reid 0G wrote:
From: stanpottinger [mailto
Sent: Thursday, October 20, 2016 9:31 PM
To: Weingarten, Reid
Subject: Trump lawyers given court date over lawsuit alleging rape of...
DOJ-OGR-00021399.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...
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...Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
testimony and with whom he has testified he shares a “common interest” — at least Epstein
and Maxwell — available to any law enforcement agency reviewing any alleged criminal
activities; or in the alternative, to attest to this Court that...
DOJ-OGR-00003211.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 35 of 348
whose law firm website cites his “national reputation for the aggressive defense” of “high-profile
defendants in criminal matters.”
In late 2006, after the USAO opened its investigation, Epstein hired Miami criminal
defense...
DOJ-OGR-00004333.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 36 of 349
whose law firm website cites his “national reputation for the aggressive defense” of “high-profile
defendants in criminal matters.”
In late 2006, after the USAO opened its investigation, Epstein hired Miami criminal
defense...
DOJ-OGR-00009793.jpg
...d follow my instructions as to the law?
your questionnaire, you indicated
Epstein. What
Other than what you have
described, do you recall anything that you heard about Mr.
Epstein?
JUROR:
it's very rare that
Not really.
Ile
I don't really have cable, so
ven see anything.
SOU...
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...this witness’s testimony is impermissible propensity evidence as to Mr. Epstein under Rule
404(b). Def. Supp. Resp. at 5-7 (Nov. 11, 2021). The Court is unpersuaded. The testimony is not offered to show
that Mr. Epstein acted in accordance with a certain character trait on a particular...
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...Page 118 of 228
Epstein's
bedroom. It was a two sets of double doors,
here. And it also was his door. IT think his
door, if
one here and one
remember correctly, was a single door going into his room.
Q. Let me clear this. I'm going to...
DOJ-OGR-00012437.jpg
...I can't remember which one was blue,
[ would say two
the people,
Epstein and
Ms. Maxwell.
Q. I'd like to go now, please, to page 13. What do we see on
this page?
A. Same thing, instructions for Ms. Maxwell's bathroom.
Q. Is this a list of...
DOJ-OGR-00012905.jpg
...A
17 wire received from Mellon Bank from beneficial owner, Jeffrey
18 Epstein, in St. Thomas Virgin Islands, and then it has
19 reference for Ghislaine Maxwell.
20 Q. I believe you were describing what the entry here
21 indicates, these funds were from the beneficial owner, Jeffrey
22 Epstein...
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...Page 118 of 228
Epstein's
bedroom. It was a two sets of double doors,
here. And it also was his door. IT think his
door, if
one here and one
remember correctly, was a single door going into his room.
Q. Let me clear this. I'm going to...
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