16,970 results for "Epstein"
Page 466 of 679
DOJ-OGR-00023270.tif
...Reiter recalled that he requested the list because he was aware that the
state grand jury’s indictment of Epstein did not include all of the victims that the PBPD had
identified and he “wanted to make sure that some prosecution body had considered all of our
victims.”*>
In her...
DOJ-OGR-00004728.jpg
...As is apparent from the 23-page speaking S2 Indictment, Counts
Five and Six concern the defendant’s participation in a conspiracy to commit sex trafficking of
minors with Epstein and her participation in, and aiding and abetting of, the sex trafficking of a
particular minor identified as Minor Victim...
DOJ-OGR-00005991.jpg
...Furthermore, there is a strong likelihood that the
jury will assume that Epstein’s alleged sex acts with yg were illegal and will
misapply that evidence in evaluating Ms. Maxwell’s guilt or innocence to the charged Mann Act
conspiracies. Her evidence should therefore be excluded under Rule 403. See...
DOJ-OGR-00020056.jpg
Casast:20-O8008R0HAEN ISSCUMENtT/AN2 FiledsaaIa/PagPage a2261045
exaggerated response to Epstein’s death, effectively punishing Ms. Maxwell for the BOP’s own
negligence with respect to Epstein."”
Counsel has attempted to address the restrictions in numerous letters, emails and calls to
the MDC warden, the MDC legal department, and...
DOJ-OGR-00021024.jpg
...Or why the Defendant could not have proven
Epstein’s residency by any alternative means. Similarly, the Defendant does not explain why the
flight manifests that pilot Larry Visoski delivered to Epstein’s office in New York have been
lost. See Trial Tr. at 172. In short, the Defendant fails...
Giuffre_Maxwell_Batch4_p00142.png
...Giuffre’s Manuscript, which purports to recount
her experiences with Epstein and other prominent people. Jd. § 34. Within the May 2011
exchange, Ms. Giuffre writes to Ms. Churcher on May 10, 2011:
“Hello gorgeous, I hope this message comes to you on a bright,
sunny day!!! I took your advice...
DOJ-OGR-00021425.jpg
...she said she was having nightmares about Epstein coming
after her and she started to break down again so we stopped the
interview.
The second girl... was very upset about the 18 month deal she had
read about in the paper.**° She said that 18 months was nothing and
that...
DOJ-OGR-00000463.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 a
destroy this communication...
DOJ-OGR-00000511.jpg
...19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
6 Defendant.
Conference
7 x
8 New York, N.Y.
July 15, 2019
9 10:05 a.m.
10 Before:
11
HON. RICHARD M. BERMAN,
12
District Judge
13
APPEARANCES
14
GEOFFREY S. BERMAN
15 United States Attorney for the
Southern District of...
DOJ-OGR-00003568.jpg
...Did any of the massage therapists
who were at the home perform sexual acts for
Jeffrey Epstein?
A. I don't know what you mean by
sexual acts.
Q. Did any of the massage therapists
who were working at the home perform sexual
acts, including touching the breasts,
touching the...
DOJ-OGR-00004966.jpg
...Sternheim, second from left, ala
superceding indictment, Friday, April 23, ini
A thin Ghislaine Maxwell made her firstin-serson court appearance Friday, nearly a
49V8093d
victims into Jeffrey Epstein’s underage sex
year after her arrest for allegedly Jusin
trafficking trap.
Maxwell, 59, walked stiffly into the Manhattan federal courtroom...
DOJ-OGR-00013248.jpg
...Filed 08/10/22 Page 235 of 264 1676
Carolyn - cross
A. "I just said that I've never had sexual intercourse with
Mr. Epstein, and that I knew what sexual intercourse was and I
said no. So for you to explain to me what it was, unnecessary.
"QO. Okay...
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...4
EPSTEIN
DOJ-OGR-00015262
DOJ-OGR-00018833.jpg
...Filed 08/10/22 Page 235 of 264 1676
Carolyn - cross
A. "I just said that I've never had sexual intercourse with
Mr. Epstein, and that I knew what sexual intercourse was and I
said no. So for you to explain to me what it was, unnecessary.
"QO. Okay...
DOJ-OGR-00026131.jpg
Page 2455
inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/09/2019 12:35
Mental Health:
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Hx of Mental...
DOJ-OGR-00026850.jpg
...eel
Ov 480m! YM Ep Stein LG Gwe Boe beushi ag hi’ beet,
il, (00pm LM Epstein i ¢ laying 2 On Dis bed
Ai
(ea | — Lf
= ag {eS Segle 7 Ss a i ae a .
ie: PMs siharegtes _—— IN) 13 ahs —
DOJ-OGR-00026850
DOJ-OGR-00028671.jpg
08:08:01
A512 CBP-ST THOMAS,
FLT/VES#: *GA N909J
DNAME (LAST): EPSTEIN
RFRD BY: *D
REASON:
(b)(7)(E)
SNAME (LAST) :
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN
CHARGE (CODED):
DFRD TO:
SEC OFCR: 9M cee orrcr-c
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E)
WHTI...
DOJ-OGR-00028677.jpg
...A523 PALM BEACH, INT *C
FLT/VES#: *GA 909JE GENERAL AVIATION
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: GCP OFFCR-C DTE: 06092010 TME: 2125
REASON: ccD: ia
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST...
DOJ-OGR-00028687.jpg
...A103 NEWARK, INTL AI *C
FLT/VES#: EC 3 OPEN SKIES
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: —CBP OFFCR-C DTE: 01292011 TME: 1624
REASON: ccD: a
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES...
DOJ-OGR-00028984.tif
...JEFFREY EPSTEIN;
WSTA ~ CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between_SA
[sand Primary Relief Supervisor on
05/17/2007.
Details: On the Federal Bureau of Investigation
{FBI}, Palm Beach County Resident Agency (PBCRA), opened an
E
investigation involving multi-millionaire Jeffre stein and
captioned...
DOJ-OGR-00029011.tif
...JBFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION;
Smmopsiss To document service of Grand Jury Subpoena col | oars
b7c -3
Enclosure(s): For the Miami Division the following documents
have been enclosed:
1, One_original and two copies of FD-302 reflecting
b6 -3
2. One original Grand Jury Subpoena return dated b7c...
DOJ-OGR-00031555.jpg
...Jeffrey Epstein
Case No. 2006 CF 009454 A
Dear Judge McSorley:
Enclosed please find a copy of Jane Doe’s Motion For Protective Order. The undersigned would
request ten (10) minutes of the Court’s time in which to present its motion.
Enclosure
Lanwa Belohlavek, Esq. (via Facsimile & U.S...
DOJ-OGR-00032123.jpg
...epee Oy 29 ariel) 1, Soh Oy) Noober__ “313
PASSENGERS
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DOJ-OGR-00032160.jpg
...Jeffrey Epstein FROM Identifier Defined
2 cy WEST PALM BcACH
3. State or Country FL
sPINORGEANA MuctwSKA TO Identifier Defined
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