20,638 results for "Epstein"
Page 519 of 826
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page588 of 883
UNITED STATES.
APPLICATION FOR,
PARTMENT OF STATE
] PASSPORT ti REGISTRATION
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page881 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 14 of 14
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on January 2, 2015, on the following using...
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20
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Case 1949Ken Bande oust Repgoting & Video, ENG=14 of 55
Pursuant to Notice and the Federal Rules
of Civil Procedure, the continued video
deposition of VIRGINIA GIUFFRE, called by Defendant,
was taken on Monday, November 14, 2016, commencing at
8:04 a.m., at...
Jeffrey_Epstein_Part_04_of_08_p0020.png
FD-340 (Rev. 4-11-03)
File Number ~Mr.- {aTob TAT
Field Office Acquiring Evidence ; een.
Serial # of Originating Document P} usb £b p -{ g
From
(Name of Contributor/Interviewee)
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. (City and State) 1
By
To BeRetumed -(] Yes (Ne ;
Receipt Given [1 Yes (@No . ?
Grand Jury Material - Disseminate...
Jeffrey_Epstein_Part_04_of_08_p0024.png
Subpoena Compliance
Sprint Nextel] Corporate Security ,
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Enclosures
*Notice: If the records contained in the attached package ére utilized in trial proceedings, and if you
require a records custodian for authentication, be advised Sprint does not have local representetives.
Sprint's Trial Team is located at our...
Jeffrey_Epstein_Part_17_of_17_p0089.png
Driving Directions from 505 S$ Flagler Dr, West Palm Beach, FL {—isdY Page 2 of:2
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Start: H
505 S Flagler Dr
West Palm Beach, FL 33401-5923, US
wha
All rights reserved, Use Subject to License/Copyright
These directions are informational only. No...
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01/16/2007 13:18 FAX
.
o
January 15, 2007
sf
FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401
Dear s J
is is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon!
j oena requests customer identification/account information for th...
Jeffrey_Epstein_Part_21_of_21_p0034.png
ce enema men
FD-340 (Rev. 7-29-92)
Universal Case File Number KY C “(Mt Mi —f 0x0 G 27. Pe 2/
Field Office Acquiring Evidence ¢ & CA tArrA_-
Serial # of Originating Document
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(Address of Contributor) :
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By
To Be Returned 0...
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US. Department of Justice
FD-340 (Rev. 4-11-03)
File Number 3 ~
Serial # of Originating Document
M- lORod AED
|
Field Office Acquiring Evidence Me] Pacem |
i
Date Received WJACKOS S 7
From
(Name of Contributor/Interviewee)
By
ToBeRetumed [] Yes
Receipt Given “C1 Yes
Grand Jury Material - Disseminate Only Pursuant...
HOUSE_OVERSIGHT_032633.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Got another call from Connelly..
Importance: — High
He is digging around again -- not clear if its another book/or expanded paperback version. Was
asking me all sorts of questions about why you hired Ken Starr. I told him I had no idea -- I think...
DocumentCloud_Epstein_Docs_p01633.png
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house...
DOJ-OGR-00000072.tif
...The NPA makes clear
that if Epstein fulfilled his obligations, he would no
longer face charges in that district:
After timely fulfilling all the terms and
conditions of the Agreement, no prosecution
for the offenses set out on pages 1 and 2 of this
Agreement, nor any other offenses that...
DOJ-OGR-00004617.jpg
...the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their
oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State
aforesaid,
COUNTONE |
FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st...
DOJ-OGR-00011605.jpg
...Jeffrey Epstein shou
you. He sho
should have stood bet
uld have stood bet
ld have been here before all of
have lost jobs, and have had their lives
Fore you all those years ago. He
Fore you in 2005, again in 2009, and again
in 2019, all of the...
DOJ-OGR-00011817.jpg
...plane?
'£ my first priority.
ind us why you wouldn't necessarily know the name of
Most of
indicate or introduce us
the time Mr.
Epstein
to the passengers,
wasn't
"s mind.
the
We would try to ga
f we had the time to ask
them.
first
thing, you know...
DOJ-OGR-00014833.jpg
...Jeffrey Epstein shou
you. He sho
should have stood bet
uld have stood bet
ld have been here before all of
have lost jobs, and have had their lives
Fore you all those years ago. He
Fore you in 2005, again in 2009, and again
in 2019, all of the...
DOJ-OGR-00017407.jpg
...plane?
'£ my first priority.
ind us why you wouldn't necessarily know the name of
Most of
indicate or introduce us
the time Mr.
Epstein
to the passengers,
wasn't
"s mind.
the
We would try to ga
f we had the time to ask
them.
first
thing, you know...
DOJ-OGR-00021853.jpg
...In consideration of Epstein’s agreement, the NPA states that
“the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein, including but
not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia
Marcinkova.”4
2. Maxwell’s Indictment and...
DOJ-OGR-00021243.jpg
...Nor will
I direct Epstein’s lawyers to communicate only with you. If you
want to work major cases in the district you must understand and
accept the fact that there is a chain of command — something you
disregard with great regularity.
Villafafia acknowledged to OPR that as Criminal Division...
DOJ-OGR-00021312.jpg
...After the court accepted Epstein’s guilty pleas, and imposed sentence on him pursuant to
the plea agreement, Epstein was taken into custody to begin serving his sentence immediately.
In the aftermath of the plea, numerous individuals familiar with the investigation expressed
positive reactions to the outcome, and Villafafia received...
DOJ-OGR-00000007.jpg
...In consideration of Epstein’s agreement, the NPA states that
“the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein, including but
not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia
Marcinkova.”4
2. Maxwell’s Indictment and...
DOJ-OGR-00007156.jpg
...It is potentially
testimony and 403 prejudice does not
fense can maintain the search and
authentication issues that we have discussed.
probative of
Mr. Epstein.
and that
testimony and I
Exhibit 403
the relationship bet
I won't preclude,
n the d
it's potentially
fendant and
The government prof...
DOJ-OGR-00011468.jpg
...Confidentiality is particularly important in the EVCP given that it involves claims
of sexual abuse and given the history of the Epstein case. In my experience, it can be incredibly
difficult for victims of sexual abuse to share such deeply personal, intimate, private information
about their experiences and the impact...
DOJ-OGR-00014463.jpg
...for abuse after she had already visited
from 2000 to 2004,
for sex,
transporting Virginia to other states with
Filed 08/10/22
Moe
Epstein
COO.
and this count relates to
recruiting Virginia
sending Carolyn up to the
visit, calling Carolyn
took so many steps in
in the indictment,
Palm...
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