Search results for Epstein

579,142 results for "Epstein"

Page 46 of 23166
Jeffrey_Epstein_Part_03_of_08_p0048.png Legal
OCR Confidence: 85%  •  0.0 KB
...The police had taken a high school transcript, class schedules and phone messages from Epstein’s Why is Jeffrey Epstein in jail, and not prison? home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein’s law- yers, who attempted to impugn the...
DOJ-OGR-00021286.jpg Legal
OCR Confidence: 95%  •  793.9 KB
Case 22-1426, Document 77, M112 3536038, Page114 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 112 of 348 it had identified as victims.'3! The USAO, with the good faith approval of Epstein’s counsel, would select an attorney representative for...
HOUSE_OVERSIGHT_029263.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...Plaintiff Johnson attempted to push Defendant Epstein away, at which time Defendant Epstein attempted to enter Plaintiff Johnson's vagina with his erect penis. This attempt to brutally sodomize and rape Plaintiff Johnson by Defendant Epstein was finally repelled by Plaintiff Johnson but not before Defendant Epstein was able to...
DOJ-OGR-00032571.jpg
OCR Confidence: 94%  •  1086.9 KB
...As the victim began to give Epstein the massage, he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching Epstein s bare buttocks. The victim said Epstein was specific in his instruction to her...
EFTA01200051.PDF Court Filing
OCR Confidence: 85%  •  476.4 KB
...As EPSTEIN has correctly observed, "EDWARDS proffered two arguments to support his assertion that EPSTEIN'S Proposal was invalid: to wit: "[tjhe Proposal is invalid because EPSTEIN failed to explain material terms of the confidentiality clause, and its implications; and EPSTEIN cannot prove he has beaten or even equaled his...
EFTA01128410.PDF
OCR Confidence: 85%  •  123.3 KB
...I understand that the group docked at the only dock on Little St James and made a request of one of Mr Epsteins' employees to be given access beyond the dock to the interior of Little St. James to view and photograph Mr. Epstein's "living area". Though I understand...
EFTA00027104.pdf Email
OCR Confidence: 85%  •  123.2 KB
...had spoken to Epstein briefly on multiple occasions. Epstein asked for assistance making a personal call. got Epstein his pin number a few days before Epstein's death, but Epstein had not activated it. took Epstein to the SHU showers to make the phone call. Epstein told he was calling...
EFTA01100105.PDF
OCR Confidence: 85%  •  96.0 KB
...Sitrick and Company / Jeffrey Epstein Dear Vince: Your client's attempt to extract additional money from Mr. Epstein with threats to publicly disclose confidential information obtained in an indisputably privileged context is unproductive and ill-advised. For four weeks Mr. Epstein has been awaiting a response to his good faith...
EFTA00242091.pdf
OCR Confidence: 85%  •  17.5 KB
...RODRIGUEZ J.D.12 V EPSTEIN 8/7/09 COPY DISK 4 RODRIGUEZ DEPO J.D.12 V. EPSTEIN 8/7/09 COPY DISC 2 RODRIGUEZ DEPO J.D. #2 V. EPSTEIN 8/7/09 COPY DISC 2 A. RODRIGUEZ J.D. #2 V EPSTEIN 8/7/09 COPY DISC...
EFTA02671773.pdf
OCR Confidence: 85%  •  41.4 KB
...Jeffrey Epstein Subject: Fwd: Epstein Proposal Attachments: Jeffrey Epstein Proposal.pdf; Untitled attachment 00193.htm HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak =It Subject: =/b>Fwd: Epstein Proposal Date: December 13, 2013 =2:29:52 PM EST To: Rich Kahn < Begin forwarded message: From: CGCG Tile & Marble
DocumentCloud_Epstein_Docs_p01606.png Legal
OCR Confidence: 94%  •  1015.3 KB
...Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with Epstein on the phone. Schoettle stated he mainly speaks with Sara Kellen, Epstein s main assistant, who travels with Epstein. Schoettle stated he only has contact. with...
EFTA00621880.pdf Legal
OCR Confidence: 85%  •  1236.3 KB
...502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant, FOURTH AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I-ABUSE OF PROCESS I. This is an action for damages in an amount in excess of the minimum jurisdictional...
Giuffre_Maxwell_Batch1_p00128.png Court Filing
OCR Confidence: 95%  •  293.8 KB
...One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions...
Giuffre_Maxwell_Batch2_p00097.png Court Filing
OCR Confidence: 94%  •  293.7 KB
...One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions...
EFTA00086877.pdf FBI Report
OCR Confidence: 85%  •  370.4 KB
...Sometimes EPSTEIN would be naked, or in a towel, or in the steam and told her that EPSTEIN was M , the house up the table. would go room. Sometimes would be EPSTEIN would masturbate to would pay when she EPSTEIN or will have the money for give the gifts. naked...
EFTA01299233.pdf Financial
OCR Confidence: 85%  •  209.7 KB
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information based on reputation. However, AML Compliance clears these...
DOJ-OGR-00026866.jpg
OCR Confidence: 46%  •  824.9 KB
...GOPM INMATE EPSTEIN Is QUT ON LEGAL VISIT bie 4 AEP M- Tyner e EPSTEIN “TS -OdT- ON LEGA VISTT™ ets J dein {ae EPSTEIN TS OUT ON LEGAL VISIT 5: OO PM Tumare EPSTEIN IS OUT OW LEGAL VIStT ———--—— 4 PM. INMATE-EPSTEIY ont of eee ee _ ee_eeeeeeeeee...
HOUSE_OVERSIGHT_015589.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...How did you travel to Epstein’s mansion in West Palm Beach? 10. How many times have you been to Epstein’s private ranch, called “Zorro”, in New Mexico? 11. How many times have you been to Epstein’s private island in the U.S. Virgin Islands, known as Little...
EFTA00269709.pdf Legal
OCR Confidence: 85%  •  43.6 KB
...Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New York, telephone described EPSTEIN as a good boss. confirm was employed by EPSTEIN. According to works as EPSTEIN's travel...
EFTA00164459.pdf FBI Report
OCR Confidence: 85%  •  93.7 KB
...Timeline • On 7/6/2019, Epstein is arrested. • On 7/8/2019, Epstein is held at MCCs in I private cell for 24 hours for Psychological Evaluation and observation. • On 7/9/2019, Epstein is placed in (cell with Nicholas Tartaglione. • On 7/23/2019, Epstein attempts suicide. • On 7...
EFTA01145760.PDF Court Filing
OCR Confidence: 85%  •  380.8 KB
...That same evidence is essential in establishing Epstein's absence of probable cause to support any of Epstein's claims against Edwards. While the EFTA01145760 Case No.: 502009CA040800)O(XXMBAG Reply to Epstein's Memorandum in Opposition to Second Renewed Motion for Leave to Assert a Claim for Punitive Damages...
EFTA02580332.pdf
OCR Confidence: 85%  •  248.1 KB
...The Jeffrey Epstein VI Foundatio= was founded in 2000 by Jeffrey Epstein to sponsor ... 5. Je=f Epstein profiles I Linkedln < www.linkedin.=om/pub/dir/ Jeff/Epstein View the profiles of professionals named Jeff Epstein on Lin=edln. There are 25 professionals named...
HOUSE_OVERSIGHT_022238.tif
OCR Confidence: 85%  •  0.0 KB
...Epstein pledged thirty million dollars to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics. To lead it, he recruited Martin Nowak, a biologist from Princeton University. Mr. Dershowitz became a Faculty Affiliate of the program. In January 2007, the evolutionary biologist Robert Trivers was scheduled to...
DocumentCloud_Epstein_Docs_p01604.png
OCR Confidence: 90%  •  1064.8 KB
...a; adamant that she performs all these acts but there was an understanding wi Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. [§—pxolained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward...
EFTA01377944.pdf Court Filing
OCR Confidence: 85%  •  248.6 KB
...LEXIS 139535, * implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or witnesses, Epstein is being forced to incriminate himself in the commission of crimes. Epstein's assertion of the Fifth Amendment as it relates to Interrogatories 1, 2, 9 and 12, is likewise sustained...

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