16,970 results for "Epstein"
Page 467 of 679
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page70 of 883
258
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page61 of 883
157
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
Giuffre_Maxwell_Batch1_p00054.png
...Have you ever seen x in
the house with Jeffrey Epstein [yy
MR. PAGLIUCA: Object to the form
and foundation.
A. I just told you I don't recall
seeing
Q. Were you ever involved in an orgy
vith
A. No, absolutely not.
Q. Can you tell me, do you...
Giuffre_Maxwell_Batch2_p00197.png
Case 1:15-cv-07433-LAP Document 1325-11 Filed 01/04/24 Page 4 of 18
JOSEPH RI
actually gave massages at
ECAREY - CONFID
Epstein's
Pp
ENTIAL
home?
M
R.
PAGLIUCA:
Object to form and
tion.
RDS:
Approximately.
MR. PAGLIUCA:
my
THE WITN
ESS:
30; 30, 33.
BY...
Giuffre_Maxwell_Batch4_p00030.png
...Among the girls who did not know
one another, were their accounts of what happened at
Jeffrey Epstein's house similar?
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00254.png
...Do you recall giving a statement
police regarding Jeffrey Epstein?
A. Yes.
Q. Do you recall when you gave that
statement?
A. I don't recall the date.
Q. Do you recall the year?
MAGNA®©
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00520.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 35 of 40
JOSEPH RI
actually gave massages at
ECAREY - CONFID
Epstein's
Pp
ENTIAL
home?
M
R.
PAGLIUCA:
Object to form and
tion.
RDS:
Approximately.
MR. PAGLIUCA:
my
THE WITN
ESS:
30; 30, 33.
BY...
DOJ-OGR-00006916.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-00011154.jpg
...but did not disclose abuse
by Epstein to a. Def. Br. at 16.* Further, Dr. Hall would testify that in their interview
Alleged Victim 4 “did not identify Ms. Maxwell as a perpetrator of any abuse.” Notice at 12.
The Defense argues these statements are admissible as prior inconsistent statements...
Giuffre_Maxwell_Batch6_p00305.png
...an article that extensively describes this lawsuit
and Mr. Epstein’s settlement of other lawsuits. She seeks to testify, by contrast to every other
witness ever identified, that 1) Ms. Maxwell was actively involved as an assistant to Mr. Epstein
in late 2006 to early 2007, and 2) that she...
DOJ-OGR-00021275.jpg
...that afternoon, Lefkowitz emailed a “redline” version of the federal plea
agreement showing his new revisions, and noted that he was “also working on a deferred [sic]
prosecution agreement because it may well be that we cannot reach agreement here.” The defense
redline version required Epstein to plead guilty to...
DOJ-OGR-00003009.jpg
...That a different investigative team focused on Epstein’s conduct in the early 2000s may not have
uncovered evidence about the defendant’s conduct in the 1990s has no bearing on the charges in
this case, which was brought entirely independent of the prior SDFL investigation. Moreover, and
as detailed...
Giuffre_Maxwell_Batch7_p00094.png
...Produce any documents concerning any of Your, or
Your attorneys or agent’s, communications with Jeffrey Epstein’s attorneys or agents from 1999
to the present relating to the issue of sexual abuse of females, or any documents concerning any
of Your, Your attorneys or agent’s, communications with Jeffrey...
DOJ-OGR-00022659.tif
...So I -- I was looking for real estate for my dad to
buy some, and Epstein told me that he was also
looking to move from his apartment and would I help
him? And I -- I said, sure I'm looking already so I
could look for him. So that...
DOJ-OGR-00000736.jpg
Case 1:19-cr-00490-RMB Document62- Filed 07/21/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
JEFFREY EPSTEIN, No. 19 CR. 490 (RMB)
Defendant. NOTICE OF APPEARANCE
TO: Clerk of Court
United States District Court
Southern District of New York...
DOJ-OGR-00024515.jpg
...M/W T/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
12:00 AM] Lieutenant |
Operations Lieutenant.
SHU
CHRONOLOGICAL EVENTS
duties as the Morning Watch
assumes
Note:
12:00 AM
12:90 AM
Institution Count in progress
testing in progress
testing completed
Watch Calls/Fire Watch cont...
DOJ-OGR-00025557.jpg
...htm
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
also said he has numbness on his...
DOJ-OGR-00026255.jpg
Page 2595
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: .
Encounter Date: 07/09/2019 12:35 Provider: P=
Cleared For Food Services: Yes
Health Problems Newly Identified During This Encounter:
Health Problem
Constipation, unspecified - Current -
New Medication Orders:
Rx# Medication
Bisacodyl E.C. Tablet
Order...
DOJ-OGR-00028669.jpg
...NEW YORK, JFK A #c
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: CBP OFFCR-C DTE: 05272012 TME: 1608
REASON: CCD: fia
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES
DISP...
DOJ-OGR-00028699.jpg
...042814
A103 NEWARK, INTL AI #
FLT/VES#: EC 1 OPEN SKIES
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: E-CBP OFFCR-C DTE: 11162011 TME: 1611
REASON: ccD: i
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED...
DOJ-OGR-00028709.jpg
...fan
A10D TETERBORO, JET *C
FLT/VES#: *GA 212JE GENERAL AVIATION
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 04072014 TME: 1102
REASON: CCD: fal
(OXVE)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US...
DOJ-OGR-00030307.tif
...Jeffrey Epstein
8-16-08 Scheduled Deposition of Jana Doe No. 4.
Statemant for Record
Description of Services
Depo App NT - tst Hr Appearance fst Hr : 410.00
Depo Trans 0&1-Reg Transcript Pages - 8 28,80
E-Transcript Emalied Complimentary
invoice total: $138.65
Thank you for choosing...
DOJ-OGR-00031766.jpg
...DATE eee ne: 3% BO
MA Hs, ea
TELEPHONED
CAME TO SEE YOU
WANTS TO SEE YOU
RETURNED YOUR CALL
PLEASE CALL
RUSH
SPECIAL ATTENTION
{. Epstein
PLEASE CALL
I mi
| [wiuicaacan | |
ae as
|| oS
RUSH
SPECIAL ATTENTION
Publis Regards Request No.: 17-295
4
“Ed
4
“E43
DOJ-OGR-00031766
DOJ-OGR-00032180.jpg
...Jefirey-Epstein FROM Hentifier Defined
rs No a BASIE AY €69 City plese ec en Bygpe <
3, State or Country _ “2.
4. TO Identifier Defined
; 5. City Sr / Aom wd.
6. : State or Country eS)
7. Nautical Miles Pes
8. Statute Miles 4333
9. : Gallons £64 SO AIRFRAME
10. rons...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page242 of 648
3. If an employee feels that an incident of any form of
harassment has occurred, the employee is encouraged to
report the matter to the Club Manager's office. All
such issues will be handled in strict confidence...
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