20,638 results for "Epstein"
Page 462 of 826
DOJ-OGR-00003886.jpg
...one for Epstein, which
is expressly limited to the SDFL, and one for co-conspirators, which is not. The government’s
claim that this distinction reflects an intent to apply the limitation universally strains credulity.°
It is simply inconceivable that any reasonable prosecutor who intended to limit the co-
conspirator...
Giuffre_Maxwell_Batch1_p00825.png
...So did you spend your 10 than one birthday with Jeffrey Epstein and Ghislaine
11 16th birthday with Ghislaine Maxwell and Jeffrey 11 Maxwell?
12 Epstein? 12 A Yes.
13 A No. I was 16 when I met them, now that I 13 Q_ Okay. Tell me about the other...
HOUSE_OVERSIGHT_012180.jpg
...Sloman states that “the SDFL again agreed to
accommodate Epstein’s request to appear in state court for plea and sentencing on
January 4, 2008.”
Id., p. 3.
The Truth:
e Curiously, Mr. Sloman fails to mention correspondence from the U.S. Attorney stating
that delay of that date would...
HOUSE_OVERSIGHT_021432.jpg
...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...
DOJ-OGR-00002021.jpg
...I believe that Ghislaine had nothing to do with Epstein’s crimes. She has pleaded not
guilty and denied the criminal allegations against her, and I fully believe that it is her intent
and desire to remain in the U.S. to face the ensuing process and to clear her...
DOJ-OGR-00012704.jpg
...749
Filed 08/10/22
Page 190 of 236
LC3Cmax7 Parkinson - cross
1 A. True.
2 Q. And that is the address of Mr. Epstein's Palm Beach
3 residence?
4 A. True.
5 Q. And you went to the house to respond to the report; right?
6 A. True...
DOJ-OGR-00013189.jpg
...The second time I had gone to Epstein's residence, Maxwell
greeted me.
MR. PAGLIUCA: If we can direct the witness back to
the third paragraph, starting with the word "Sarah" after the
word "Hungry."
THE WITNESS: I see what you're saying.
Q. Does this refresh your recollection that...
DOJ-OGR-00013399.jpg
...When you were
for Jeffrey Epstein,
was staying?
A. He had a home loca
Q. And then let's go
Epstein
A. Yes.
Q. And
A. Yes.
Q. And
A. Yes.
Q. Stepping back
right back to them in a moment,
a passenger on this
ted on Palm
flight?
flying...
DOJ-OGR-00013909.jpg
...When she did travel, would she always travel with Jeffrey
2 Epstein or would she sometimes travel herself?
3 A. She sometimes traveled herself.
4 Q. Did you ever travel with her?
©) A. No.
6 Q. If Mr. Epstein wanted to travel to one of his properties to
7 visit...
DOJ-OGR-00016533.jpg
...When she did travel, would she always travel with Jeffrey
2 Epstein or would she sometimes travel herself?
3 A. She sometimes traveled herself.
4 Q. Did you ever travel with her?
©) A. No.
6 Q. If Mr. Epstein wanted to travel to one of his properties to
7 visit...
DOJ-OGR-00018291.jpg
...749
Filed 08/10/22
Page 190 of 236
LC3Cmax7 Parkinson - cross
1 A. True.
2 Q. And that is the address of Mr. Epstein's Palm Beach
3 residence?
4 A. True.
5 Q. And you went to the house to respond to the report; right?
6 A. True...
DOJ-OGR-00018774.jpg
...The second time I had gone to Epstein's residence, Maxwell
greeted me.
MR. PAGLIUCA: If we can direct the witness back to
the third paragraph, starting with the word "Sarah" after the
word "Hungry."
THE WITNESS: I see what you're saying.
Q. Does this refresh your recollection that...
DOJ-OGR-00018983.jpg
...When you were
for Jeffrey Epstein,
was staying?
A. He had a home loca
Q. And then let's go
Epstein
A. Yes.
Q. And
A. Yes.
Q. And
A. Yes.
Q. Stepping back
right back to them in a moment,
a passenger on this
ted on Palm
flight?
flying...
DOJ-OGR-00023809.jpg
...Client Jeffrey Epstein
Attachments: TEXT htm, Mime.822
Good morning Mr. [enenl
I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a
meeting last Friday ith and Mr. Pluorde, where Mr. Pluorde told
our client that he would be allowed to use the...
DocumentCloud_Epstein_Docs_p00128.png
...Attached as Exhibit B is a true and correct copy of an article by Sharon Churcher
entitled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill
Clinton,” DAILY MAIL, dated March 5, 2011.
4. Attached as Exhibit C is a true and correct copy of a...
HOUSE_OVERSIGHT_021921.jpg
...Epstein's associates evading efforts to
get information from them. And so let me just go back
to the earliest instance of that.
According to the Chief of Police in the Palm
Beach -- of the Palm Beach Police Department,
Mr. Dershowitz had said that he would make available
Mr. Epstein...
HOUSE_OVERSIGHT_033458.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/6/2010 10:38:22 AM
To:
Subject: Re: Great seeing you
jack MN, aweekend when he could bring a friend would be appreciated
On Tue, Jan 5, 2010 at 8:27 PM, i wrote:
have.him.call.me.or.better.eme.his...
DOJ-OGR-00023694.jpg
...must be provided to medical staff rather than directly to your
client.
Thank you,
> ‘nl 7/26/2019 9:50 AM >>>
Mr
Is Mr. Epstein approved to receive a CPAP machine? If so, should we
send it directly to him through the inmate mail system? Please confirm.
Thank you.
Page...
DOJ-OGR-00025712.jpg
Page 1662
Wednesday PM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
“This message is intended...
DOJ-OGR-00025714.jpg
Page 1664
Wednesday AM Suicide Watch/Psych Observation Update
Suicide Watch
1. Epstein #76318-054
Psych Observation
None
Very respectfully,
(D6); (MT pC)
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
“This message is intended...
DOJ-OGR-00025721.jpg
Page 1671
Monday AM Suicide Watch/Psych Observation Update
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Forensic Psychologist
LT, U.S. Public Health Service
U.S. Department of Justice
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
“This message is intended...
DOJ-OGR-00027382.jpg
...e e irs
10/28/2018 KPBI
EPSTEIN, JEFFREY, EDWARD iy aaa REQUIRED
— | a Pf PT aa na
crw__|wor REQUIRED | |
Showing 4 record(s) out of 4 record(s) received.
DOJ-OGR- 00027382
DOJ-OGR-00027898.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REF LAN API
EPSTEIN, JKFFREY 012053 122904 1556 CUS fp AIR JKO1 N
A511-CBP-CYRIL E KING, INTL
TECS RECORD ID
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT...
DOJ-OGR-00028143.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JKFFRKY HDWARD 012053 112313 2132 CUS fg AIR INS /G31 N
A477-NEW YORK, JFK AIRPORT,
TECS RECORD ID me) (7) (EB)
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028173.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REE LANE API
EPSTEIN, JHFFREY EDWARD 012053 022011 2104 CUS fgp AIR INS :WO02 N
A461-TETERBORO, AIRPORT HANG
TECS RECORD ID
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT...
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