20,638 results for "Epstein"
Page 517 of 826
Jeffrey_Epstein_Part_12_of_12_p0130.png
File Number DAZ MA W- | O0%06 2. -/A/37
Field Office Acquiring Evidence See L PRc eA
Serial # of Originating Document
|
FD-340 (Rev. 4-11-03) |
1
{
|
4
Date Received «WA TOS
From :
(Name of Contributor/Interviewee) i
(Address) ~
(City and State)
By
ToBeRetumed C] Yes - EENe- rs...
Jeffrey_Epstein_Part_14_of_14_p0143.png
Driving Directions from 505 $ Flagler Dr, West Palm Beach, FL to Csi. Page 2 of 2 Ps 3,
b3 -1_
ef2
Start: End:
505 S Flagler Dr ‘
West Palm Beach, FL 33401-5923, US
All rights reserved. Use Subject to License/Copyright
These directions are informational only. No representation is...
Jeffrey_Epstein_Part_17_of_17_p0092.png
(— (—
FD-340 (Rev. 4-11-03) .
File Number 3 S. = ~ 6 “2. 7) 123
Field Office Acquiring Evidence £ Cc fs
Seria] # of Originating Document
DateReceived WACtaAn Ge
From
(Name of Contributor/interviewee)
(Address)
(City and State)
By
To Be Retumed ia
Receipt Given TD Yes
Grand Jury Maierial - Disseminate Only...
Jeffrey_Epstein_Part_18_of_18_p0228.png
Driving Directions from 505 $ Flagler Dr, West Palm Beach,FLt{__——si.... Page2of2 6 -3
bic -3
b3 -1
006
Start: End:
505 S Flagler Dr fy
West Palm Beach, FL 33401-5923, US wuu
All rights reserved. Use Subject to License/Copyright
These directions are informational only. No representation is...
Jeffrey_Epstein_Part_21_of_21_p0039.png
o)
FD-340 (Rev. 4-11-03)
File Number 3] E-MM-) OF 0&6 2 HI
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received O2/ 22 Yt sa ‘ f \) ZX f 2.
’ (Name of Contributor/Interviewwee)
(Address)
b6
By
To Be Retumed...
HOUSE_OVERSIGHT_031343.jpg
...Jeffrey Epstein [JEEvacation@gmail.com]
Subject: The New York Times: Intimidation, Pressure and Humiliation: Inside Trump’s Two-Year War on the Investigations
Encircling Him
Importance: — High
He is crazy!!
Intimidation, Pressure and Humiliation: Inside Trump’s Two-Year War on the Investigations Encircling
Him
The New York Times
President...
DOJ-OGR-00003234.jpg
...She also told
Villafafia that if Villafafia did not stay with the case, “the case would go away” and Epstein “would
never serve a day in jail.”
Villafafia told OPR that at that point in time, she believed the USAO was preparing to file
charges against Epstein despite agreeing to...
DOJ-OGR-00004356.jpg
...She also told
Villafafia that if Villafafia did not stay with the case, “the case would go away” and Epstein “would
never serve a day in jail.”
Villafafia told OPR that at that point in time, she believed the USAO was preparing to file
charges against Epstein despite agreeing to...
DOJ-OGR-00000231.tif
8
United States also agrees that it will not institute crim-
inal char[g]es against any potential co-conspirators of
Epstein, including but not limited to” four of Epstein’s
assistants. Pet. App. 31a; see Pet. 3-4. But “[n]onprose-
cution agreements, like plea bargains, are contractual
in...
DOJ-OGR-00000235.tif
12
(the USAO) and the corresponding geographic limita-
tions of that agreement, as reflected in its promises re-
garding the prosecution of Epstein himself.
Petitioner’s remaining arguments are likewise mis-
placed. Her effort (Pet. 15-16) to link the coconspira-
tors clause with other NPA provisions addressing
potential civil...
DOJ-OGR-00000532.jpg
...The stakes a
def
ns
ere's going
re grave,
Epstein's release
def
that
b
for
1984 ther
ns
the basic premise of
the presumption of
essentially a label
that you don't punish
for punishment.
There is no way to replac
is to prevail on these charges.
de...
DOJ-OGR-00012537.jpg
...the
is not probative ot
fact
Epstein may have had schoolgirl costumes in 2019,
that Jeffrey
15 years
F anything in this
s no link whatsoever to anything in this
SO
doesn't have a link to our client that
prejudicial an
I don't see how anything
d there...
DOJ-OGR-00013214.jpg
...I don'
le the
tein's
ment betw
n themselves
fendant Epstein to commit the
t's not
She did not
ts.
and you're going to
least with
I mean,
Epstein,
for
SOUTHERN D
STR
(212)
CT REPORTERS, P.C.
805-0300
DOJ-OGR-00013214
DOJ-OGR-00015351.jpg
...Tracking D 837575316936 Sender Recipient
Service Type FedEx Priority Overnight LARRY VISOSKI DAVE RODSERS N908JE
Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION COSTOMER SERVICES
Zone 8 457 MADISON AVE Po
Packages 1 NEW YORK NY 10022-6843 US PO]
Weight ie)
Delivered Nov 09, 2002 10 57 Transportation...
DOJ-OGR-00018124.jpg
...the
is not probative ot
fact
Epstein may have had schoolgirl costumes in 2019,
that Jeffrey
15 years
F anything in this
s no link whatsoever to anything in this
SO
doesn't have a link to our client that
prejudicial an
I don't see how anything
d there...
DOJ-OGR-00018799.jpg
...I don'
le the
tein's
ment betw
n themselves
fendant Epstein to commit the
t's not
She did not
ts.
and you're going to
least with
I mean,
Epstein,
for
SOUTHERN D
STR
(212)
CT REPORTERS, P.C.
805-0300
DOJ-OGR-00018799
HOUSE_OVERSIGHT_023058.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_023064.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00026283.jpg
Page 2623
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: fPehan P
Focus of Session
He was...
DOJ-OGR-00029055.tif
...Virginia, who has undergone counselling te try to come to terms with her past, is honest about her
initiation into Epstein’s depraved world.
She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue
eyes made her look young for her years.
Born in Sacramento...
HOUSE_OVERSIGHT_018999.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...
DOJ-OGR-00032329.jpg
...1-05-000368
with Epstein s note ads. marked Jeffrey Epstein we locate
schooletrans¢ript trom igh School for
bonny in ihe room, was the dresser /armoire where we locate
‘bo £f peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the...
HOUSE_OVERSIGHT_021702.jpg
...Virginia, who has undergone counselling to try to come to terms with her past, is honest about her
initiation into Epstein’s depraved world.
She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue
eyes made her look young for her years.
Born in Sacramento...
DOJ-OGR-00005422.jpg
...To evaluate the evidence, jurors
would also need to understand the sequencing of the various investigations into Epstein and the
defendant, so they could understand which witnesses and evidence were available to which law
enforcement agencies and prosecutors at what times. The history of various investigations into
Epstein reaches back...
DOJ-OGR-00006389.jpg
...To evaluate the evidence, jurors
would also need to understand the sequencing of the various investigations into Epstein and the
defendant, so they could understand which witnesses and evidence were available to which law
enforcement agencies and prosecutors at what times. The history of various investigations into
Epstein reaches back...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith