11,792 results for "Epstein"
Page 471 of 472
DOJ-OGR-00002813.jpg
...The
Subpoena, which seeks, for example, communications between BSF and the Government and
BSF’s submissions on behalf of its clients to an independent claims program administered by
Jeffrey Epstein’s Estate, is a transparent attempt to further this false narrative and to fish for
potential impeachment material. But a...
DOJ-OGR-00002878.jpg
...The
Subpoena, which seeks, for example, communications between BSF and the Government and
BSF’s submissions on behalf of its clients to an independent claims program administered by
Jeffrey Epstein’s Estate, is a transparent attempt to further this false narrative and to fish for
potential impeachment material. But a...
DOJ-OGR-00004808.jpg
...The Op-Ed claims that Jeffrey Epstein’s
non-prosecution agreement is binding in this District, but that “[t]he trial court, just like the trial
court and intermediate appellate court in Cosby’s case, has agreed to let the government out of its
deal.” The Op-Ed further claims...
DOJ-OGR-00003386.jpg
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00004508.jpg
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00003407.jpg
...i The AUSA who for a time served as Villafafia’s co-counsel on the Epstein investigation similarly did not
“know anything about” discussions in the USAO regarding the need to inform victims of the likely disposition of the
case. The AUSA stated that he stopped working on the case...
DOJ-OGR-00004529.jpg
...i The AUSA who for a time served as Villafafia’s co-counsel on the Epstein investigation similarly did not
“know anything about” discussions in the USAO regarding the need to inform victims of the likely disposition of the
case. The AUSA stated that he stopped working on the case...
DOJ-OGR-00021384.jpg
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00022620.tif
...2
89:15 92:14 105:5
170:16
entirety
94:13
entourage
111:23 112:4 113:2
149:14
Eppinger
94:19
Epstein's
33:12 45:16 54:12
59:22 61:6 72:15,18
90:8 100:9 105:7
107:10 111:13
136...
DOJ-OGR-00022723.tif
...2
89:15 92:14 105:5
170:16
entirety
94:13
entourage
111:23 112:4 113:2
149:14
Eppinger
94:19
Epstein's
33:12 45:16 54:12
59:22 61:6 72:15,18
90:8 100:9 105:7
107:10 111:13
136...
DOJ-OGR-00021405.jpg
...293 The AUSA who for a time served as Villafafia’s co-counsel on the Epstein investigation similarly did not
“know anything about” discussions in the USAO regarding the need to inform victims of the likely disposition of the
case. The AUSA stated that he stopped working on the case...
DOJ-OGR-00022681.tif
...President Clinton --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- you mentioned President
Trump early on.
Who were other famous/politicians, who
were other individuals in Mr. Epstein's life during
that time period? So the early '90s --
GHISLAINE MAXWELL: It was the '90s.
Let's -- should we just --
TODD BLANCHE: Yes.
GHISLAINE...
DOJ-OGR-00025123.jpg
...TRUSCOPE to notify staff of which inmates are currently on suicide watch.
9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney
Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the...
DOJ-OGR-00023433.tif
...The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
66
DOJ-OGR-00023433
DOJ-OGR-00009182.jpg
...Scotty pointed to defense attorney Laura Menninger's
use of air-quotes when questioning Jane about her story
of 'escaping' Epstein at one point.
He said, ‘Everything, her tone, using air-quotes with
escape ... | think she was acting in order to convince us
that this girl's lying and lying...
DOJ-OGR-00009861.jpg
...Scotty pointed to defense attorney Laura Menninger's
use of air-quotes when questioning Jane about her story
of 'escaping' Epstein at one point.
He said, ‘Everything, her tone, using air-quotes with
escape ... | think she was acting in order to convince us
that this girl's lying and lying...
DOJ-OGR-00020881.jpg
...Scotty pointed to defense attorney Laura Menninger's
use of air-quotes when questioning Jane about her story
of ‘escaping’ Epstein at one point.
He said, 'Everything, her tone, using air-quotes with
escape ... | think she was acting in order to convince us
that this girl's lying and lying...
DOJ-OGR-00022701.tif
...other individuals.
Did you have -- did you meet Bill Gates
over the years?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Because of your
relationship with Mr. Epstein or separate?
GHISLAINE MAXWELL: That one -- well, I
met Mr. Gates -- I went to the TED conference. I
gave -- I went to the TED conference...
DOJ-OGR-00020654.jpg
...The Court DENIES Maxwell's motions to dismiss the indictment as barred by Epstein's
non-prosecution agreement (Dkt. No. 141), to dismiss the Mann Act counts as barred by
the statute of limitations (Dkt. No. 143), to dismiss the indictment for pre-indictment
delay (Dkt. No. 137), to dismiss...
DOJ-OGR-00022928.tif
...TODD BLANCHE: -- and helping them in
supporting that effort.
GHISLAINE MAXWELL: I -- I would say very
central to that, yes.
TODD BLANCHE: And Mr. Epstein, was he
part of the work around that or just in support of
you?
GHISLAINE MAXWELL: He supported me to
Page 264
-- that I couldn...
DOJ-OGR-00022675.tif
...that whether there was any sexual
assaults or sexual contact between any of these
people and those masseuses, which would've allowed
then, Mr. Epstein, potentially, to blackmail them and
say, "You have to continue to work with me or you
have to give me money, or else I'm...
DOJ-OGR-00020653.jpg
...In June 2020, a grand jury returned a six-
count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed
a first (S1) superseding indictment shortly thereafter, which contained only small,
ministerial corrections. The S1...
DOJ-OGR-00020681.jpg
...404(b) for Failure to
Comply with the Rule's Notice Requirement., 394 MOTION in Limine to Preclude
Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine to
Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20,
2005., 392. MOTION in Limine...
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...The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation
Program to produce to the Court via electronic thumb drive any materials responsive to
the subpoena as soon as possible, but no later than 12:00 p.m. on November 24, 2021.
Accordingly, the parties shall negotiate a protective...
DOJ-OGR-00020472.jpg
...Count Five, like Counts One and Three, charged the
Defendant's participation in the same decade—long unlawful agreement with the
Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse
underage girls. Accordingly, the Court will enter judgment of conviction on Counts
Three, Four, and Six. The Defendant...
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