20,638 results for "Epstein"
Page 51 of 826
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...Jane testified that after she met the Defendant and
Epstein at a summer camp, Epstein began engaging in sexual activity with her at his residence in
Florida. Trial Tr. at 293-95, 305-06. Jane then began traveling with Epstein and the Defendant
when she was fourteen years old. /d...
DOJ-OGR-00023201.tif
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court...
DOJ-OGR-00023839.jpg
...Epstein #76318-054 Medical/Mental Health Records
TEXT.htm, Epstein #76318-054 Medical/Mental Health
Attachments:
Records
Can you give an override for Epstein? His attorneys going to be requesting his medical/psych records.
Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY...
DocumentCloud_Epstein_Docs_p00642.png
...directly by Mr. Epstein or
Ms. Kellen, correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. Most often, these individuals, these 17
individuals, were paid directly by Mr. Epstein,
correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Mr. Epstein or Sarah Kellen...
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...8 During that earlier phase, the defendant and Epstein
9 had to find each girl individually themselves, but by the early
10 2000s, the defendant and Epstein found an easier way to
11 maintain a continuous flow of girls to abuse. They were no
12 longer finding girls through the...
DOJ-OGR-00027690.tif
...Epstein (a€ceEpsteina€fl Epstein is a natural person. His birth date is
January 20, 1953. His place of birth is Kings County, New York. His social
security number is 090-44-3348. His current address is 6100 Red Hook
Quarter, B3, St. Thomas, U.S. Virgin Islands, C0802 and...
DOJ-OGR-00010551.jpg
...Sexual Abuse of Melissa
One of the minor girls Carolyn brought to provide paid sexualized massages to Epstein was
named Melissa. (PSR § 80). Melissa was just 16 years old when she went with Carolyn to
Epstein’s Palm Beach residence. (/d.). Melissa went to Epstein’s residence to provide Epstein...
HOUSE_OVERSIGHT_019078.jpg
...stated that he has strictly a business
relationship with EPSTEIN. believed that EPSTEIN is a
financial money manager. has never socially been to any of
EPSTEIN's residences. [LC _—i| interviewed for his current job at
EPSTEIN's Palm Beach residence.
Le Provided, EPSTEIN's
cellular telephone number as
[__|providea...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
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...ANSWER
| was introduced to Jeffrey Epstein by my friend ined 2002. | was to
give Jeffrey Epstein a massage. | continued to provide massages up until
August of 2003. | was transported to Jeffrey Epstein’s house by Yellow
Cab, provided by verre ae i my ex- Shawn
my mother Dorothy and my...
HOUSE_OVERSIGHT_010488.jpg
-xner, photographed
ne in New York City,
Lynn Goldsmith) Virginia Roberts, age
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City (Virginia jam
Roberts Affidavit, US
District Southern Court of
Florida)
|
|
.
(L to R) Prince Andrew, Virginia Roberts,
and Ghislaine Maxwell; photo reportedly
taken by Epstein with Roberts...
DOJ-OGR-00003344.jpg
...Epstein’s legal team overtly raised Epstein’s financial status in arguing for a sentence
that did not include a term of imprisonment on the ground that Epstein would be extorted in prison,
but the USAO insisted that Epstein serve a term of incarceration. Defense counsel mentioned
former President Clinton...
DOJ-OGR-00004466.jpg
...Epstein’s legal team overtly raised Epstein’s financial status in arguing for a sentence
that did not include a term of imprisonment on the ground that Epstein would be extorted in prison,
but the USAO insisted that Epstein serve a term of incarceration. Defense counsel mentioned
former President Clinton...
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08:07
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
ATATURK
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
(b) (7) (E)
<. .-MORE .. .>
NAME
JEFFREY
AIRPORT
JEFFREY
ATRPORT
JEFFREY
JEFFREY
AIRPORT
JEFFREY
AIRPORT
JEFFREY
ATRPORT
eA -
*B -
*C -
*D -
*E -
*F -
*G -
*H -
*I -
(b) (7) (E)
(b) (7) (E)
TECSII - PRIMARY QUERY HISTORY
PASSENGER...
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08:07
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
ATATURK
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
(b) (7) (E)
<. .-MORE .. .>
NAME
JEFFREY
AIRPORT
JEFFREY
ATRPORT
JEFFREY
JEFFREY
AIRPORT
JEFFREY
AIRPORT
JEFFREY
ATRPORT
eA -
*B -
*C -
*D -
*E -
*F -
*G -
*H -
*I -
(b) (7) (E)
(b) (7) (E)
TECSII - PRIMARY QUERY HISTORY
PASSENGER...
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...And it would be her and Mr, Epstein and
oftentimes some other girls?
A. Exactly.
Q. Where some points I think earlier when
Mr. Mermelstein was asking you questions where
there was some confusion was we're talking about
two different sets of girls, the girls that would
come over...
Giuffre_Maxwell_Batch5_p00198.png
...Jeffrey Epstein,
Defendant.
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this motion to compel Jeffrey Epstein to produce documents and testimony in response to his
repeated invocations of the Fifth Amendment...
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...Bill Clinton got the use of a jet out of Epstein—a trip to
Africa. But he and Epstein weren't bosom buddies.
As for Prince Andrew, we already know how he feels about
women.
But what did Dershowitz get out of Epstein, aside from
Epstein’s wise counsel on...
Giuffre_Maxwell_Batch5_p00100.png
...Cassell also claims that I did not make Epstein “available to answer
questions about sex abuse of underage girls.” Jd. 4 21(p). Mr. Cassell describes this as “a
pattern of deception” that was “consistent with a pattern of other persons involved in Epstein’s
international sex trafficking organization.” Jd...
DOJ-OGR-00027369.jpg
...PhD/Chief
Focus of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
prison.
iv jective Presentation
Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He
smiled and remarked, “welcome...
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...One friend jokes that she
taught Epstein the difference between a fish fork and a salad fork.
But despite—or was it because of? -—-Maxwell’s devotion to
Epstein, she, too, graduated from girlfriend to friend status.
According to Jane Doe 102 vs. Jeffrey Epstein, a civil complaint
filed in...
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...Horowitz said Epstein is
refusing to turn over the
materials, citing a Fifth
Amendment right not to
do so. “Stonewalling and
delaying,” Horowitz said.
“Tm not surprised.”
Horowitz said he has
asked US. District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein...
DOJ-OGR-00000790.jpg
...In this way, Epstein created a vast network of underage victims for him to sexually
exploit in locations including New York and Palm Beach.” Id.
The Indictment also charges that “the victims . .. were as young as 14 years old at the.
time they were abused by [Mr. Epstein] . . . and were...
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...Specifically, Epstein informed Employee-1, in sum and substance, that the
defendant used to find girls for Epstein. The Government expects that Employee-1 will testify that
at the time Epstein made this statement, Employee-1 was a participant in a conspiracy to sex traffic
minors for Epstein. In particular...
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...At approximately 1653, | observed Epstein walking
southbound on South Ocean Blvd near the intersection of Barton Avenue. At 1655 |
requested a marked unit respond to Clarke Avenue and South Ocean Blvd as | was
making contact with Epstein. Epstein was wearing dark sweat pants and a white t-shirt.
He was...
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