16,952 results for "Epstein"
Page 468 of 679
DOJ-OGR-00015755.jpg
...Once Mr Epstein, Ms Maxwell and guests come downstairs
-| Make breakfast.
Master Bedroom
Make up the bed with fresh bed linen.
_| Check the phones are on “Do not disturb.”
“] Tidy bedside tables and remove any trash and dirty glasses.
2/14/2005 26
DOJ-OGR-00015755
DOJ-OGR-00016092.tif
...33404 zip code
Distance Based Pricing, Zone 6
Tracking ID 837574511646 Sender Recipient
Service Type FedEx Priority Overnight CHERI LYNCH HELLEN
Package Type FedEx Box EPSTEIN INTRIST
Zone 6 457 MADISON 4TH FL
Pieces 1 NEW YORK NY 10022 US
Weight 8.0 Ibs, 3.6 kgs
Delivered Ost 04...
DOJ-OGR-00022442.tif
...you -- so when he gets
out of jail, between t time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I I had just moved
on and I just didn't want to have anything to...
DOJ-OGR-00026238.jpg
Page 2578
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: [°° |PA-C Facility: NYM
Mental Health:
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to...
DOJ-OGR-00026828.jpg
Page 3239
M-19-018432 JEFFREY EDWARD EPSTEIN Page 7
LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting
of intact erythrocytes.
TOXICOLOGY:
Specimens are submitted for toxicologic analysis. A separate report will be issued.
FORENSIC BIOLOGY:
Blood spot card, clippings from right and left fingernails, and swabs...
DOJ-OGR-00027399.jpg
...L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
P 566672615 USA M PAX NOT REQUIRED
R EPSTEIN, JEFFREY EDWARD 01/20/1953
em (2)(6)&(b)7)(C) |
i (2)(6)&(D)(7)(C)
em _(2)(6)&(bY(7)(C)
ENB) USA...
DOJ-OGR-00028667.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: *D -CBP OFFCR-C DTE: 03282012 TME: 1619
REASON: CCD: fia
(b)(7\(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY...
DOJ-OGR-00028673.jpg
...NEW YORK, JFK A *C
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: WE-CBP OFFCR-C DTE: 10152013 TME: 1640
REASON: ccD: a
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY...
DOJ-OGR-00028990.tif
...on[-_]the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3
caption V.
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta...
DOJ-OGR-00030447.jpg
...2006CFO09454AXKX
STATE OF FLORIDA
a COPY
JEFFREY EPSTEIN,
Defendant.
NOTICE OF HEARING
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:
JUDGE: Sandra McSorley
DATE: January 4, 2008
TIME: 8:30 a.m.
PLACE: Room 11F, Palm Beach County Courthouse
MATTER: Plea Conference
I HEREBY CERTIFY...
DocumentCloud_Epstein_Docs_p00001.png
Case 18-2868, Document 271, 08/09/2019, 2628203, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a stated term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DocumentCloud_Epstein_Docs_p00526.png
Case 18-2868, Document 278, 08/09/2019,-2628230, Page393 of 648
Wa] G P| \L9p bie oma oven | =F aed i eva
IONICS Tinousy
1/6 Py Stsb
4 rq 3s " eg, ebeg ‘Onu} O78 UNO} Sf} YO ew Ag OpUU sEWerEIS oy PY) Ay |
- a rm ”
is aon...
DocumentCloud_Epstein_Docs_p00594.png
>
Juveniia
OBTS Number : PROBABLE CAUSE sour 4, bd 3, Request for Warrant
NTA
2. 4. Request for Capias
5 Agency OA! Number Agency Name Agency A \m ;
. FLO, 5, 0 ae Oo, 0,0 PALM BEACH COUNTY SHERIFF'S OFFICE 0,6 |I- yy LO G ?
. ‘ee Type: . Felony
Cnecl...
DocumentCloud_Epstein_Docs_p00622.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page489 of 648
Page 177
JOSEPH RECAREY - CONFIDENTIAL
Police Department incident report as suspects?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. These people, right?
A. At that time, yes.
Q. Well, and then are you aware -- were...
DocumentCloud_Epstein_Docs_p00634.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page501 of 648
Page 195
JOSEPH RECAREY - CONFIDENTIAL
as part of this case, right?
A. Correct, because it was between two
consenting adults.
Q. Exactly.
And so that's Ms. Sjoberg, and then the
other individual, I think you said Bolero...
DocumentCloud_Epstein_Docs_p01251.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page284 of 883
Confidential
Page 130
DAVID RODGERS
know, whoever picked up the phone, we would call
them.
Q. All right. So 1491 is a flight from
St. Thomas to Palm Beach; is that right?
Yes.
And Gwendolyn Beck is now...
Giuffre_Maxwell_Batch7_p00299.png
...jchu@steptoe.com
Counsel for Jeffrey Epstein and Lesley Groff
/s/ Sigrid McCawley
Sigrid McCawley
> This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
11
Giuffre_Maxwell_Batch8_p00053.png
...Did the massage therapists that
were hired to come to the home perform sexual
acts for Jeffrey Epstein?
MR. PAGLIUCA: Object to the form
and foundation.
A. What are you asking me?
Q. I'm asking if the massage
therapists --
A. Are you asking me about underage
girls?
Q. I...
DOJ-OGR-00002014.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 42 of 45
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...
DOJ-OGR-00015456.jpg
...Tracking D 824109124786 Sender Recipient
Service Type FedEx Intl Economy SHANNON JEANNE/SAMIE
Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED MOOK QUARTERS.
Zone I 457 MADISON AVE B3
Orig./Dest. ABQ/STT NEW YORK NY 10022-6843 US ST THOMAS 00802 VI
Packages 1
Weight 9.8 Ibs...
DOJ-OGR-00021011.jpg
...at 2891-92.° The Government’s explanation of Counts One and Three
followed this pattern as well, with the summation again making clear that the Defendant and
Epstein had intended for the victims to be “sexually abused in New York.” /d. at 2895. Thus,
the Court’s instructions to the...
DOJ-OGR-00027665.tif
...AF 041718 CR-1AINV RM AF 0000 O4FEB1718Z
004 Z/ HDQRM1S 041734 CR-HDQ RM 15S 04FEB1734Z
000/005 R/NM EPSTEIN/JEFFREY E
000/005 A/NM EPSTEIN/JEFFREY EDWARD
005 Z/ HDQRM15S 050058 CR-HDQ RM 15 O05FEBO058Z
006 Z/ HDQRM15S 050058 CR-HDQ RM 15 O5FEBO058Z
007...
DOJ-OGR-00001138.jpg
Cased 20-C/QC3GO4AUNNt Dib2yuiPe/tl G70 2Ftil SO A2ABM/ 26a deagy 42 2045
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...
DOJ-OGR-00031056.jpg
...I examined it. The thirteen
one hundred dollar bills were removed in the presence of Det.
Melnichok and Mr. Epstein and they were counted and turned
directly over to Mr. Epstein for security purposes. The top of the
desk, sides of the desk and bottom of the desk was processed...
DOJ-OGR-00000367.jpg
...3072972010
NEW YORK COUNTY
PART 66
AGAINST
JEFFREY EPSTEIN :
Defendant: —
wee eee eee ene eee eee eee=-X SORA HEARING
111 Centre Street
New York, New York 10013
January 18, 2011
BEFORE: .
HONORABLE RUTH PICKHOLZ
Justice of the Supreme Court
APPEARANCES:.*?
For the People: CYRUS R. VANCE, JR.,
) ‘One Hogan...
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