20,638 results for "Epstein"
Page 464 of 826
DOJ-OGR-00023306.tif
...At the time Epstein pled guilty in state
court, no one in the USAO knew exactly who, if anyone, Reiter or the State Attorney’s Office had
notified about the proceeding. Accordingly, Villafafia, who was present in the courtroom for the
hearing, had no knowledge to whom Belohlavek referred when...
DOJ-OGR-00000073.tif
...Florida, prosecution in this District for these offenses
shall be deferred in favor of prosecution by the State of
Florida, provided that Epstein abides by the following
conditions and the requirements of this Agreement set
forth below.
Id. (emphasis added).
4 See United States v. Russo, 801 F.2d 624...
DOJ-OGR-00001113.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-00012561.jpg
...lot of money, including the time that
work for Mr. Epstein. I did a lot of savings, sir.
Q. The point is, Mr. Alessi, and you agree with me that you
weren't poor when you went into Mr. Epstein's house in 2003 and
stole the money; correct?
ae...
DOJ-OGR-00013641.jpg
...what was your
F the relationship between Epstein
tners. They were
touching each other
d the way that they spoke with each other and interacted; it
s what
What happened af
When
I had s
een
ur, where
first arrived,
saw this portion
from couples.
western movie set and,
I...
DOJ-OGR-00014874.jpg
...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-00016266.jpg
...what was your
F the relationship between Epstein
tners. They were
touching each other
d the way that they spoke with each other and interacted; it
s what
What happened af
When
I had s
een
ur, where
first arrived,
saw this portion
from couples.
western movie set and,
I...
DOJ-OGR-00018148.jpg
...lot of money, including the time that
work for Mr. Epstein. I did a lot of savings, sir.
Q. The point is, Mr. Alessi, and you agree with me that you
weren't poor when you went into Mr. Epstein's house in 2003 and
stole the money; correct?
ae...
DOJ-OGR-00031631.jpg
** BELLSOUTH ** (BST,A00100) Page 1
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Mar 5, 2005
CURRENT AMOUNT OF LESS CURRENT TOTAL
CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES AMOUNT
DUE BEFORE DUE
Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56
Important Notice...
HOUSE_OVERSIGHT_030593.jpg
...Swiss Accounts Survey
Dear Mr Epstein,
We are writing because a US media organisation, in concert with ourselves at the Guardian newspaper in
London, is currently conducting a detailed survey of Swiss bank accounts, past and present.
It is not illegal to have Swiss accounts. But as you may know...
Giuffre_Maxwell_Batch5_p00104.png
...Giuffre also lied about her age—specifically, the age she
was during the time period in which she was associated with Jeffrey Epstein. Contrary to
previous statements that she was fifteen when she was trafficked by Mr. Epstein, Ms. Giuffre
could not have even have met him until 2000, the...
DOJ-OGR-00000374.jpg
...wants to be compliant with the Federal SORA |
7 Taw which requi res wherever you own a property to register. :
8 To require Mr. Epstein to register as a Level
9 Three offender in New York would actually require him to :
10 come to New York more than he does...
DOJ-OGR-00009102.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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Case 1:20-cr-00330-PAE
Document 708
Filed 07/12/22
Page 9 of 15
flew with Epstein and Maxwell to
New York City to see
The Lion King....The first time
she traveled with them nothing
inappropriate ha
ened.
497:16 —498:7 | 3509-005, p. 2, | Jane...
DOJ-OGR-00011526.jpg
...thr
that a continuing objection,
Paragraph three,
objections
see as your
Epstein to
Mr.
tting my submissions.
identified and
first
I do credit
fter seeing her in the Mar-a-Lago parking
identify and
to this
Everdell?
apologize.
Yes,
THE C
OURT:
regarding
is
tha
saved under the user name...
DOJ-OGR-00012270.jpg
...and
the jury.
Q. Mr. Besselsen, what is this document?
A. This is a letter from Interlochen's vice president of
advancement to Mr. Epstein providing him with additional
information on the scholarship lodge, building a scholarship
lodge on Interlochen's campus, and what it would take to -- in
regards...
DOJ-OGR-00012619.jpg
...that when you were working for Mr. Epstein,
you didn't have any doubt that the girls that provided him with
massages were not of the proper age; correct?
A. Can you repeat the question.
Q. When you were working for Mr. Epstein, you didn't have any
doubt that...
DOJ-OGR-00014754.jpg
...thr
that a continuing objection,
Paragraph three,
objections
see as your
Epstein to
Mr.
tting my submissions.
identified and
first
I do credit
fter seeing her in the Mar-a-Lago parking
identify and
to this
Everdell?
apologize.
Yes,
THE C
OURT:
regarding
is
tha
saved under the user name...
DOJ-OGR-00015435.jpg
...Dec 10, 2002
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Discount
Declared Value Charge
Fuel Surcharge
Courier Pickup Charge
Residential Delivery
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance...
DOJ-OGR-00016056.jpg
...10021 zip code
Tracking ID + 837133965314 Sender Recpien
Service Type FedEx Standard Overnight = G MAXWELL ISABEL MAXWELL
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 11, 2002 13:40...
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...and
the jury.
Q. Mr. Besselsen, what is this document?
A. This is a letter from Interlochen's vice president of
advancement to Mr. Epstein providing him with additional
information on the scholarship lodge, building a scholarship
lodge on Interlochen's campus, and what it would take to -- in
regards...
DOJ-OGR-00018206.jpg
...that when you were working for Mr. Epstein,
you didn't have any doubt that the girls that provided him with
massages were not of the proper age; correct?
A. Can you repeat the question.
Q. When you were working for Mr. Epstein, you didn't have any
doubt that...
DOJ-OGR-00021488.jpg
...Contemporaneous records show that these actions were based on strategic concerns about creating
impeachment evidence that Epstein’s victims had financial motives to make claims against him,
evidence that could be used against victims at a trial, and were not for the purpose of silencing
victims. Nonetheless, the failure to...
DOJ-OGR-00021833.jpg
...Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He...
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...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
11. Identify any facts upon which You base Your contention that You...
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