20,638 results for "Epstein"
Page 459 of 826
DOJ-OGR-00017860.jpg
...Maxwell enclosing an envelope that was found
when Interlochen's custodial staff was cleaning the Epstein
scholarship lodge, returning the lost envelope to Ms. Maxwell,
as well as the next page of this provides a listing of items.
Q. Mr. Besselsen, we'll get to the next page in a...
DOJ-OGR-00017999.jpg
...them appear to be in the late twenties, twenties.
2 Q. What did you see those females do when they came to
3 Mr. Epstein's home?
4 A. They went into the --
5 MR. PAGLIUCA: Your Honor, again, I need to object
6 because we were talking about a...
DOJ-OGR-00018586.jpg
...They are what were found in the Epstein
home.
ay
MS. MENNINGE
R: They could be altered documents found
within his home, but they're being offered for the truth of the
matter in the photograph, that is that there was a close
relationship between the two of them, as...
DOJ-OGR-00020031.jpg
...Maxwell lived a
quiet family life with her spouse | until
Epstein’s arrest in July 2019 ignited a media frenzy that has ripped the family apart.
The person described in the criminal charges is not the person we know. I have
never witnessed anything close to inappropriate with Ghislaine; quite...
DOJ-OGR-00023482.jpg
...Investigation and Review of the Federal Bureau of Prisons’ Custody, Care,
and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
in New York, New York
The Bureau of Prisons (BOP) appreciates the opportunity to formally respond to the Office of the
Inspector General's (OIG) above-referenced draft report...
Giuffre_Maxwell_Batch4_p00111.png
...After thorough investigation, she has only been able to discover the year in
which she worked at Mar-a-Lago was 2000, and consequently was recruited by Ghislaine
Maxwell, for sex with Epstein. The month has not been made available, therefore denied.
10. Admit that You never observed Ghislaine Maxwell...
HOUSE_OVERSIGHT_010735.jpg
...Dershowitz were not included in her statement to the government, were not made to the
FBI when she was initially contacted by that agency, were not included in her civil action against
Epstein in 2009, were not included in her recorded interview with her attorneys in 2011 and were
not...
HOUSE_OVERSIGHT_021882.jpg
...And so each and every one of those events was
a crime being perpetrated -- and let's be clear, not
just being perpetrated by Epstein, but by other people
who were involved there at the mansion.
And so what the Palm Beach Police Department
was putting together was that this...
HOUSE_OVERSIGHT_025039.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...
Giuffre_Maxwell_Batch2_p00315.png
...Identify all payments made or things of value transferred 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, and if loans, detailing the amount of the loans, the
terms of the loans, the interest...
DOJ-OGR-00012069.jpg
...And it was a year or two after meeting Epstein that he came
to your house for dinner, correct?
A. I don't know the timeline, but it was at the new house.
Q. Well, in February of 2020, you told the government this
is at 3509-008, page 12...
DOJ-OGR-00012407.jpg
...on it, I'm just
going to ask you, is this a fair and accurate depiction of the
layout of the structures on Mr. Epstein's Palm Beach property
before the third structure was constructed?
As YO@S8«
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. PAGLIUCA...
DOJ-OGR-00012576.jpg
...Page 62 of 236 966
in this declaration,
Epstein to
home address in
Epstein's home?
th declaration?
remember correctly,
I don't recall
this declaration
this
making
, we've established that that's your
is.
Your Honor,
Ye
Ss
it is my signature,
[ think the question is not,
did...
DOJ-OGR-00013625.jpg
...When you left the movie theater, did you see Epstein again
2 while you were in New York?
5 A. No, I did not.
4 Q. At the time you were visiting Epstein when you were 16
5 years old, what were you hoping to do the following summer?
6...
DOJ-OGR-00016250.jpg
...When you left the movie theater, did you see Epstein again
2 while you were in New York?
5 A. No, I did not.
4 Q. At the time you were visiting Epstein when you were 16
5 years old, what were you hoping to do the following summer?
6...
DOJ-OGR-00017658.jpg
...And it was a year or two after meeting Epstein that he came
to your house for dinner, correct?
A. I don't know the timeline, but it was at the new house.
Q. Well, in February of 2020, you told the government this
is at 3509-008, page 12...
DOJ-OGR-00017995.jpg
...on it, I'm just
going to ask you, is this a fair and accurate depiction of the
layout of the structures on Mr. Epstein's Palm Beach property
before the third structure was constructed?
As YO@S8«
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. PAGLIUCA...
DOJ-OGR-00018163.jpg
...Page 62 of 236 966
in this declaration,
Epstein to
home address in
Epstein's home?
th declaration?
remember correctly,
I don't recall
this declaration
this
making
, we've established that that's your
is.
Your Honor,
Ye
Ss
it is my signature,
[ think the question is not,
did...
Giuffre_Maxwell_Batch1_p00779.png
Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 27 of 48
Giuffre and between Jeffrey Epstein and Ms. Giuffre. Ms. Giuffre objects to this request to the
extent is seeks documents protected by the attorney client, work product, joint defense, public
interest or any...
Giuffre_Maxwell_Batch6_p00035.png
Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 27 of 48
Giuffre and between Jeffrey Epstein and Ms. Giuffre. Ms. Giuffre objects to this request to the
extent is seeks documents protected by the attorney client, work product, joint defense, public
interest or any...
HOUSE_OVERSIGHT_022998.jpg
...A transcript made public today show how Ghislaine Maxwell's legal team fought for and ultimately won a broad protective
order in the lawsuit filed by accuser Sarah Ransome against your client Jeffrey Epstein. It also shows the Maxwell legal
team's concern about the media coverage, especially from the...
DOJ-OGR-00003877.jpg
...cccccecccccccsseseceeceseeusecesecssesseessessesssesssecsaecseeseeeseeseessseaeess 12
Other Authorities
Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. “Jeffrey Epstein Confidante Ghislaine
Maxwell Arrested on Sex Abuse Charges.” NBC New York. July 3, 2020 ...........eceeceeeeeees 15
iii
DOJ-OGR-00003877
DOJ-OGR-00025935.jpg
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DOJ-OGR-00026262.jpg
...2602
Bureau of Prisons
Health Services
Devices and Equipment
Start Date: 07/02/2019 Stop Date: 07/30/2019
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Device/Equipmen StartDate StopDate DateReturned Obtained From Comments
C-Pap
07/30/2019 14:05 EST] MD. 07/30/2019 Personal PHILIPS RESPIRONICS...
DOJ-OGR-00026650.jpg
...NYM
-_ OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRE
Q0001 ATTY (oye), (bur NC) 08-09-2019 164-9300 UNASSG
0002 76318-054 EPSTEIN 08-09-2019 204-206LAD UNASSG
0003 (oyG); (br MC) 08-09-2619 GO7-756U UNASSG...
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