20,638 results for "Epstein"
Page 515 of 826
DOJ-OGR-00016172.jpg
...Why? Because
assisting the government would help a claim with the Epstein
fund.
Now, suddenly, after Epstein dies and she has a lawyer
by her side, she now remembers all this horror that happened to
her and places Ghislaine at the center of it all. Hundreds of
things that happened...
DOJ-OGR-00021851.jpg
...On appeal, the questions presented are (1) whether Jeffrey
Epstein’s Non-Prosecution Agreement (“NPA”) with the United States
Attorney’s Office for the Southern District of Florida (“USAO-SDFL”)
barred Maxwell’s prosecution by the United States Attorney’s Office
for the Southern District of New York (“USAO-SDNY...
DOJ-OGR-00025292.jpg
Page 1069
Re: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/24 10:50
Subject: Re: Epstein
Attachments: TEXT. htm
Below is the definition of Psychological Observation provided by|*""" _ |Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A...
HOUSE_OVERSIGHT_013401.jpg
...THE RECORD AND PROFFERED EVIDENCE ESTABLISHES THAT
EDWARDS’S CONDUCT COULD NOT POSSIBLY FORM THE BASIS OF ANY
LIABILITY IN FAVOR OF EPSTEIN
A. The Summary Judgment Standard.
Rule 1.510(c), Florida Rules of Civil Procedure, provides that a court may enter summary
judgment when the pleadings, depositions and...
HOUSE_OVERSIGHT_014092.jpg
...The case involved an attempt to rescind a non-prosecution agreement (NPA) barring the
prosecution of Jeffrey Epstein and his criminal associates on grounds that the victims’ rights
under the Crime Victims Rights Act (CVRA) had been violated.
In her corrected motion, Docket Entry (DE) 280, Jane Doe No. 3...
DOJ-OGR-00009175.jpg
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EXCLUSIVE: 'Ghislaine was a predator as guilty as Epstein’:
Maxwell juror describes moment he ‘locked eyes’ with sex
trafficker and reveals his own abuse ordeal
Scotty David , a juror in the Ghislaine Maxwell trial, was one of the 12...
DOJ-OGR-00009854.jpg
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EXCLUSIVE: 'Ghislaine was a predator as guilty as Epstein’:
Maxwell juror describes moment he ‘locked eyes’ with sex
trafficker and reveals his own abuse ordeal
Scotty David , a juror in the Ghislaine Maxwell trial, was one of the 12...
DOJ-OGR-00032881.jpg
...Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within the house. Atty. Fronstin advised he would
return my call once he received...
DocumentCloud_Epstein_Docs_p01627.png
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
HOUSE_OVERSIGHT_023065.jpg
...Jeffrey Epstein
To: Peggy Siegal < i:
I think a great opportunity has arisen. Just like the headlines of a hotel maid now proven to have lied in the
Stauss Kahn case. The girl who accused Prince Andrew can also easily be proven to be a liar. I...
Giuffre_Maxwell_Batch8_p00795.png
Case 1:15-cv-07433-LAP Document 1335-4
MIDNDHBWNHEFOCHODAID OV BAWNHE
Page 122
G Maxwell - Confidential
Epstein's planes with individuals who were
under the age of 18?
A. ITregularly flew on Jeffrey
Epstein's airplane but I cannot testify as to
flying with people under the age. I...
DOJ-OGR-00024981.jpg
Page 524
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider: ROL AEHTNG) P
Focus of Session
He...
HOUSE_OVERSIGHT_030628.jpg
...Jeffrey Epstein
To: Peggy Siega!
DOJ-OGR-00000712.jpg
...was a victim of Jeff
rey
Epstein.
I was going to start this statement by
But that's no
still a victim of Je
re
y
Epst
ein.
I'm still a
for so many years.
This
the fear of not being heard st
umber the court
Davies. That is...
DOJ-OGR-00000815.jpg
...of and the funding of a private
security guard agency to “virtually guarantee” Mr. Epstein’s presence in court and, presumably,
also to supervise his behavior. This contingency plan is not a part of Mr. Epstein’s 14 point
proposal. Nevertheless, the Court is asked by the defense to “revisit...
DOJ-OGR-00001603.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00006411.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 51 of 54
Accordingly, the Court should require the defense to make an offer of proof before
permitting any questioning or argument alleging that the defendant is a victim of abuse by
Epstein—or anyone else, for...
DOJ-OGR-00012502.jpg
...It was like a wicker basket,
the
Maxwell's bathroom where
Epstein's massages?
size of a garbage
can, pretty large, and it had a cover on it.
Q. What else do you remember s
A. I saw pornographic tapes,
black vinyl or leather black,
Q. Do you mean cost...
DOJ-OGR-00014447.jpg
...What Carolyn told you is powerful evidence
that Maxwell was conspiring with Epstein to abuse underage
girls. Maxwell sent a teenage girl into a massage room with an
adult man. She knew exactly what she was doing. If you
believe Carolyn's testimony, the defendant is guilty on counts
One...
DOJ-OGR-00014483.jpg
...These accusers in this case had stories to tell about
Jeffrey Epstein and, decades later, they inserted Ghislaine
Maxwell into their narrative. There were FBI interviews, civil
complaints, depositions, interrogatories, settlements, all came
and went over those decades. Jeffrey Epstein died and then
everyone lawyered up. Every one of the...
DOJ-OGR-00014530.jpg
...She gets a
settlement with Epstein, several hundred thousand dollars, that
money gets used
Maxwell.
And so then in 2019,
Scarola,
in
oD
Eps
cash.
So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her...
DOJ-OGR-00017068.jpg
...What Carolyn told you is powerful evidence
that Maxwell was conspiring with Epstein to abuse underage
girls. Maxwell sent a teenage girl into a massage room with an
adult man. She knew exactly what she was doing. If you
believe Carolyn's testimony, the defendant is guilty on counts
One...
DOJ-OGR-00017104.jpg
...These accusers in this case had stories to tell about
Jeffrey Epstein and, decades later, they inserted Ghislaine
Maxwell into their narrative. There were FBI interviews, civil
complaints, depositions, interrogatories, settlements, all came
and went over those decades. Jeffrey Epstein died and then
everyone lawyered up. Every one of the...
DOJ-OGR-00017151.jpg
...She gets a
settlement with Epstein, several hundred thousand dollars, that
money gets used
Maxwell.
And so then in 2019,
Scarola,
in
oD
Eps
cash.
So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her...
DOJ-OGR-00018090.jpg
...It was like a wicker basket,
the
Maxwell's bathroom where
Epstein's massages?
size of a garbage
can, pretty large, and it had a cover on it.
Q. What else do you remember s
A. I saw pornographic tapes,
black vinyl or leather black,
Q. Do you mean cost...
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