20,638 results for "Epstein"
Page 49 of 826
DOJ-OGR-00031046.jpg
...Juan said he was very familiar with
Epstein's schedule and the lay out of the house. I asked
duan if he took money and a gun from Epstein in the
Past weeks and Juan said he did not take the gun but did
take money from Epstein's house...
DOJ-OGR-00031060.jpg
...Juan said he was very familiar with
Epstein's schedule and the lay out of the house. G asked
Juan if he took money and a gun from Epstein in the
past weeks and Juan said he did not take the gun but did
take money from Epstein's house...
HOUSE_OVERSIGHT_013499.tif
...These fears
were realized when Epstein filed a summary judgment motion raising this argument. In
respo-nse, the other attorneys and I representing Jane Doe used the flight log evidence
to respond to Epstein’s summary judgment motion, explaining that the flight logs
demonstrated that Epstein had traveled in interstate...
HOUSE_OVERSIGHT_031612.jpg
...Reuters / lawsuit against Jeffrey Epstein
Attachments: katie johnson v trump complaint.pdf
Importance: — High
nuts but i thought you guys should know
---------- Forwarded message ----------
From: Martin Weinbers i>
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
DOJ-OGR-00027735.tif
...0041
------ QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 052414 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 053114 0000 API R
TETERBORO DOC: 469911707 US P INSP: APIS QRY
EPSTEIN...
HOUSE_OVERSIGHT_022145.jpg
James PaTTERSON
and would have shown how he could provide potential protec-
tion from Epstein. That never happened.
39. Getting a call from this supposed FBI agent made me
scared all over again. I had left the old life of sexual slavery
behind me and started a new life in...
DOJ-OGR-00023374.jpg
...The OIG also reached out to one of Epstein’s attorneys to discuss the possibility of providing information,
but ultimately the attorney declined to be interviewed, citing attorney-client privilege (the attorney-client
privilege survives a client's death) and issues related to ongoing litigation involving Epstein’s estate.
The...
DOJ-OGR-00000303.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page14of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 14 of
LS
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to...
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...In his deposition, Epstein took the Fifth rather than answer the question: “How
many minors have vin procured for prostitution?” Jd. at 104.
114. In his deposition, Epstein took the Fifth rather than answer the question: “Have
you ever coerced, induced or enticed any minor to engage in any sexual...
HOUSE_OVERSIGHT_019115.jpg
...The house and, quite possibly, the two women belonged to
Jeffrey Epstein, a rich and powerful man who was also a regis-
tered sex offender with a strong taste for underage women.
Not just sixteen- and seventeen-year-olds. But younger girls
as well.
Epstein was alleged to have abused...
DOJ-OGR-00005537.jpg
Case 1:1Ga8P A126 6AGRSSHBARnerPacemenieBe 6n FEBS SERV2d5/1 208 AbdGe 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with...
DOJ-OGR-00006501.jpg
Case 1:168SP- A128 CASS 3HBARnerPacementeteea-6n FEBS béGe2d5/1 aged 1 PAgé 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to...
DOJ-OGR-00006504.jpg
Case 1:1GA8P A126 GAGS SHBARerPacemenictee-6n FERS BaGeed5/1 Naee 6-4 PAGS 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees...
DOJ-OGR-00025449.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for...
DocumentCloud_Epstein_Docs_p00839.png
...Giuffre’s
“new mamma.” Indeed, those who knew her well, who spent considerable time with her in
Epstein’s shared household, like Juan Alessi, Alfredo Rodriguez and Joanna Sjoberg, have
testified that she was Epstein’s procuress. Others who lived with her — Jeffrey Epstein, Nadia
Marcinkova, and Sarah Kellen — invoked...
DOJ-OGR-00031897.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both
d ff provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein...
DOJ-OGR-00027673.jpg
65 SSR SSR TKNEAFHK1 0577448000452C2/AF 012 F O8MAY CDGJFK/EPSTEIN/JEFFREY E
66 SSR SSR TKNEAFHK1 0577448000453C1/AF 009 F 28APR «coe i i
67 SSR SSR TKNEAFHK1 0577448000453C2/AF 012 F OSMAY oc i i
68 SSR SSR ROST AF LK2 CDGJFK/O1AN/01EN/AF 012 F O8MAY...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 79 of 348
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
Zz Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm Beach County State Attorney’s Office charging him with:
(a...
DOJ-OGR-00000158.tif
95a
charges against Epstein. She also provided a lengthy
memorandum summarizing the evidence she had
assembled in support of the charges and addressing
the legal issues related to the proposed charges.
For several weeks following submission of the
prosecution memorandum and proposed indictment,
the AUSA’s supervisors reviewed the case...
DOJ-OGR-00012487.jpg
...What, if
any, massage tables were in Jef
Beach house when you worked
for him?
rey Epstein's Palm
A. We have a massage table in every guest room, and
Mr. Epstein room.
Q. Where in Mr. Epstein's room was the massage table?
aes
It was on his ba...
DOJ-OGR-00018075.jpg
...What, if
any, massage tables were in Jef
Beach house when you worked
for him?
rey Epstein's Palm
A. We have a massage table in every guest room, and
Mr. Epstein room.
Q. Where in Mr. Epstein's room was the massage table?
aes
It was on his ba...
Giuffre_Maxwell_Batch1_p00608.png
...Jeffrey Epstein
As with the other witnesses, Plaintiff has failed to demonstrate “good cause” for seeking
to depose Jeffrey Epstein out of time. Plaintiff claims that she was unable to secure service on
Mr. Epstein until May 27, 2016, because his counsel “refused to accept service” until she filed
her...
HOUSE_OVERSIGHT_022055.jpg
James PATTERSON
and would have shown how he could provide potential protec-
tion from Epstein. That never happened.
39. Getting a call from this supposed FBI agent made me
scared all over again. I had left the old life of sexual slavery
behind me and started a new life in...
HOUSE_OVERSIGHT_013473.jpg
...These fears
were realized when Epstein filed a summary judgment motion raising this argument. In
respo-nse, the other attorneys and I representing Jane Doe used the flight log evidence
to respond to Epstein’s summary judgment motion, explaining that the flight logs
demonstrated that Epstein had traveled in interstate...
Jeffrey_Epstein_Part_22_of_22_p0005.png
...On the day before the
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in
which it was agreed that “Jeffrey Epstein will not attend tomorrow’s deposition of Jane Doe No.
4 (in the absence of a court order permitting him to attend).” It was...
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