20,638 results for "Epstein"

Page 461 of 826
DOJ-OGR-00028736.jpg
OCR Confidence: 87%  •  240.3 KB
08:08 EPSTEIN, JEFFREY EDWARD A10D-TETERBORO, JET AVIATION DOC: ea - *B - *D - NAME TECS RECORD ID CARRIER CODE FLT/VES NUMBER (b) (7) (E) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (6) , (B) (7) (C) PQH API/HIT DATA 040714 1102...
DOJ-OGR-00028763.jpg
OCR Confidence: 89%  •  236.5 KB
08:08 NAME EPSTEIN, JEFFREY AS511-CBP-CYRIL E KING, ea - *c - *D - TECS RECORD ID (b) (7) (E) (b) (7) (E) (b) (6) , (b) (7) (C) (b) (7) (E) (b) (7) (E) (b) (6) , (b) (7) (C) PQH API/HIT DATA 112913 1620 CUS NCIC POSITIVE CARRIER CODE FLT...
DocumentCloud_Epstein_Docs_p00965.png
OCR Confidence: 94%  •  105.6 KB
Case 18-2868, Document 282, 08/09/2019, 2628236, Page6 of 8 Documents (MAR-A-LAGO 0173 & MAR-A-LAGO 0176). 52. Attached hereto as Sealed Exhibit 50 is a true and correct copy of January 2, 2015, Joinder Motion (GIUFFRE000319-000333). 53. Attached hereto as Sealed Exhibit 51 is...
DocumentCloud_Epstein_Docs_p01801.png
OCR Confidence: 89%  •  378.5 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page834 of 883 122 arene wena o.ges 9.iBosTyal ROYAL PRINCESS MINI BAR LIST ——~“GaaeMa wo. 41854 BEVERAGES AVAILABLE IN YOUR REFRIGERATOR ped Singha Beer (Small) Heineken Beer Prices are inclusive of service charge and VAT ‘We refill your refrigerator...
DocumentCloud_Epstein_Docs_p01820.png
OCR Confidence: 60%  •  1194.4 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page853 of 883 ~wurts tet te you © someting povele ms ~ —eliq 2:1 Pm —eli 355 em — |2:30 | | has « Q Fa Your Con you please cok) hee. — blta 1020Pm) = =Jéan lve — Signed Neiman Mearevs Glalos” a 35.0% Amex [RR...
Jeffrey_Epstein_Part_12_of_12_p0021.png
OCR Confidence: 85%  •  0.0 KB
: 3 MySpace.com - view Image Page | of 3 . 6 MySpace.com | Help | SignOut MySpace | People {| Web | Music | Music Videos I Blogs | Video | Events > Search | Google Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum { Groups | Events [| Videos | Music | Comedy [ Classifieds Back to Profile 14 ™ photos Back to View All Photos...
Jeffrey_Epstein_Part_12_of_12_p0027.png
OCR Confidence: 85%  •  0.0 KB
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Jeffrey_Epstein_Part_17_of_17_p0041.png
OCR Confidence: 85%  •  0.0 KB
wwwanyspace.comf | Page 2 of 19 Song has been bé -3 deleted by ti b7c -3 b3 -1 DOPED FLUE SRE FASSELESEE EP KE HES Interests : General ar ee re ee rere 2 ee ee Se Rawat OER ET RG MAME EERE THREE RLEHH EEE POSH E EEE RHURHH ORE...
Jeffrey_Epstein_Part_18_of_18_p0132.png
OCR Confidence: 85%  •  0.0 KB
MySpace.com - View Image Page 1 of 3 | MySpace.com | Help | SignOut MySpace | People {| Web | Music }] Music Videos I Blogs | Video | Events > Search | Google Home | Browse | Search | Invite { Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Comedy | Classifieds Back to Profile + a photos Back to View All Photos [_|Photos...
Jeffrey_Epstein_Part_21_of_21_p0028.png
OCR Confidence: 85%  •  0.0 KB
Sprint Nextel a Corporate Security ecurity Coordinator Mailstop KSOPHM0206 6480 Sprint Parkway 2. Overt S1 Office ‘ax: 913-315-0736 E-mait sprint.com 1/18/2007 United States Secret Service 505 S, Flagler Drive Suite 500 West Palm Beach, FL 33401 Your Case Number: 31EMM108062 Sprint Nextel Case Number...
Jeffrey_Epstein_Part_21_of_21_p0046.png
OCR Confidence: 85%  •  0.0 KB
FD-340 (Rev. 4-11-03) File Number Sie - nv \— lox F~ "ff 23 Field Office Acquiring Evidence mm" V \ — e SAE Serial # of Originating Document (Address) To BeRetumed C1 Yes No Receipt Given CO yYes Wa Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of...
HOUSE_OVERSIGHT_025093.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
HOUSE_OVERSIGHT_026853.jpg
OCR Confidence: 85%  •  0.0 KB
ON DID COVER UP THE JEFF EPSTEIN RAPES OF THE LITTLE GIRLS . RAPES OF LITTLE GIRLS NON STOP ARE IN THE T V ADS !!!!! WIN PRESIDENT TRUMP !!!! TRUMP SUPER PAC GET OUR JOBS BACK INC STEVEN HOFFENBERG GEO Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE...
HOUSE_OVERSIGHT_027040.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
HOUSE_OVERSIGHT_028727.jpg
OCR Confidence: 85%  •  0.0 KB
...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...
DOJ-OGR-00021385.jpg
OCR Confidence: 95%  •  1061.1 KB
...Although OPR did not find evidence showing that Acosta, Lourie, or Villafafia intended the scope of the provision to protect anyone other than Epstein’s four assistants, the plain language of the provision precluded the USAO from prosecuting anyone who engaged with Epstein in his criminal conduct, within the limitations...
DOJ-OGR-00021463.jpg
OCR Confidence: 95%  •  1034.4 KB
...Apart from three victims who likely were informed in October or November 2007 about a resolution ending the federal investigation, victims were not informed about the NPA or even more generally that the USAO had agreed to end its federal criminal investigation of Epstein if he pled guilty to state...
DOJ-OGR-00009663.jpg
OCR Confidence: 92%  •  957.3 KB
...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...
HOUSE_OVERSIGHT_031267.jpg
OCR Confidence: 85%  •  0.0 KB
...Questioning yourself, always questioning results, questioning others, relying on empirical evidence.” ° You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. ° Through his private foundation, Epstein...
HOUSE_OVERSIGHT_012193.jpg
OCR Confidence: 85%  •  0.0 KB
...her deposition during which she repeatedly testified that nobody—not Mr. Epstein or any of his assistants—ever used the Internet or phone in any way to try to persuade her to engage in sexual activity with Mr. Epstein MM(deposition) at 31-32. Nonetheless, even assuming, arguendo, that persuasion...
DOJ-OGR-00010531.jpg
OCR Confidence: 94%  •  553.5 KB
...Although the Court was required to dismiss the indictment, it conducted a public hearing and provided Epstein’s victims a forum to be heard prior to signing the nolle prosequi. See United States v. Epstein, 19 Cr. 490 (RMB), Dkt. 53. The victim statements in Judge Berman’s proceeding had...
DOJ-OGR-00021871.jpg
OCR Confidence: 93%  •  648.6 KB
...The District Court found that testimony credible, in part because it was corroborated by other testimony that Maxwell was Epstein’s “number two and the lady of the house” in Palm Beach, 52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether...
DOJ-OGR-00031626.jpg
OCR Confidence: 93%  •  524.9 KB
** BELLSOUTH ** (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 CURRENT AMOUNT OF LESS CURRENT TOTAL CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 Important Notice...
HOUSE_OVERSIGHT_021870.jpg
OCR Confidence: 85%  •  0.0 KB
...Government and Jeffrey Epstein giving immunity to Epstein, four named women, and any other potential co-conspirators for sexually abusing minors over an extended period of time. And Mr. Edwards and a couple days later I, we filed -- it was a petition seeking to get access to the nonprosecution agreement...
HOUSE_OVERSIGHT_021943.jpg
OCR Confidence: 85%  •  0.0 KB
...Dershowitz was the attorney for Epstein and, indeed, we heard today that he continues to be the attorney on the Tri-Tech case and I'm assuming an attorney/client privilege on other matters as well. So he would seem to have a significant control over that. The other thing...

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