20,638 results for "Epstein"
Page 52 of 826
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3
This co-conspirator clause, containing no geographic
limitation on where in the United States it could be
enforced, was actively negotiated at the same time as
the terms of Epstein’s protection for his own criminal
prosecution, which was expressly limited to a bar on
prosecutions in the Southern...
DOJ-OGR-00000157.tif
94a
investigated whether USAO prosecutors committed
professional misconduct by failing to consult with
victims of Epstein’s crimes before the NPA was signed
or by misleading victims regarding the status of the
federal investigation after the signing.
I. OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD)
began...
HOUSE_OVERSIGHT_022898.tif
...Then, just before the New Year, Epstein forwarded
me a heads-up email that Alan Dershowtiz, one of
Epstein’s longtime friends and occasional legal
advisors—they have a bickering brotherly
relationship— had received from a reporter at Politico.
The Politico reporter had been following Epstein-related
court filings and...
DOJ-OGR-00028204.jpg
08:07
NAME DOB
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC=
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053
Al103-NEWARK, INTL AIRPORT T DOC:
EPSTEIN, JEFFREY 012053
A103-NEWARK, INTL AIRPORT T DOC:
EPSTEIN, JEFFREY 012053
SAN JUAN, LUIS MUNOZ MARIN I
(b...
DOJ-OGR-00002619.jpg
Case 1:10 €ese beOAsb0386cwhenPeginanbiae dn Fills C4ekE DoAagend of Hage 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-00004634.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 337 of 349
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 Non-
Prosecution Agreement and agrees...
DOJ-OGR-00004655.jpg
Case 1:16ase A126 ¢1ACRS3HGBAMerPacumente2a-8n FEHR DGKe245/1Pa0e@ AbaGe 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 them...
DOJ-OGR-00025380.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 08:38
Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
ActeARNPAGWANB: TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate...
DOJ-OGR-00025242.jpg
Page 998
Date 2019/08/14 17:40
Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Fwd: Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
Subject: Fwd: Jeffrey Epstein 19 cr 490
Page 2249
DOJ-OGR-00025242
DOJ-OGR-00026291.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...
Giuffre_Maxwell_Batch1_p00375.png
...She stated Epstein
and his assistant Sarah would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing. Qggstated it was
a routine with Epstein. She would rub his feet...
DOJ-OGR-00000325.jpg
...DATE FILED: _
ae
ITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
)
)
UNITED STATES OF AMERICA ) dy Tae
) CRIMINAL NO, 19-CR-490
JEFFREY EPSTEIN, )
Defendant )
)
)
DEFENDANT JEFFREY EPSTEIN’S MOTION FOR LEAVE TO FILE
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL
Defendant Jeffrey Epstein, by and through undersigned counsel, hereby respectfully...
DOJ-OGR-00027650.jpg
...20JAN53/M//EPSTEIN/JEFFREY/EDWARD/EPSTEIN/JEFFREY EDWARD
34 SSR SSR DOCSAFHK! ///
35 SSR SSR DOCSAFHK1 P/US/469911707/US/20JAN53/M/26MAY20/EPSTEIN/JEFFREY/EDWARD/H/AF
007 F 28JAN JFKCDG/EPSTEIN/JEFFREY EDWARD
36 SSR SSR DOCSAFHK1 P/US/469911707/US/20JAN53/M/26MAY20/EPSTEIN/JEFFREY/EDWARD/H...
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Case 22-1426, Document aye | eae 3536038, Page81 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 79 of 348
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
B Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm...
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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 2 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 3 of 18
LOCAL
Sex abuser Jeffrey Epstein was surrounded by powerful people. Here’s a sampling
He was permitted to hire his...
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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 2 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 3 of 18
LOCAL
Sex abuser Jeffrey Epstein was surrounded by powerful people. Here’s a sampling
He was permitted to hire his...
DOJ-OGR-00025423.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
To Sonya Thompson
Date 2019/08/13 12:47
: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
Atachmene TEXT.htm, Epstein|2°:.._ 6318-054 SRO _20190710-20190 723.pdf,
5318-054 SRO...
DOJ-OGR-00025239.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Attachments: TEXT. htm, Epstein}: 76318-054.pdf
The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, |
could not research his history records.
Thanks,
Kb i(6); (THC)
8/11...
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...WE stated ME xeceiived an unknown amount of money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
| explained that she continued to go to Epstein s house and became
a regular at the house...
DOJ-OGR-00024419.jpg
...TEXT-htm, Epstein #76318-054 Medical/Mental Health
Records
in anticipation of the attached, can you please get me a copy of Epstein's medical and psych
records? He first came to MCC on July 6, 2019.
Thank you!
Statt Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row...
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...Between in or about 2001 and in or about
2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in
sex acts with EPSTEIN at the Palm Beach Residence, after which
Epstein and, at times, MAXWELL provided Minor Victim-4 with
hundreds of dollars in cash for each encounter. Minor...
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...Despite Epstein’s arrest, the indictment
containing the allegations remained
sealed Sunday and Edmondson provid-
ed no details.
Unlike most accused johns, Epstein
was charged with a third-degree felony
instead of a misdemeanor. Under state
law, a solicitation charge usually is ele-
vated to a more serious felony when...
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...James | News | virginislandsdailynews.com
5/7/19, 9:15 AM
http://www.virginislandsdailynews.com/news/epstein-building-compound-on-great-st-james/article_a4926 1 e9-40f0-57b1 -950 1-605e26e74cf3.html
Epstein building compound on Great St. James
By SUZANNE CARLSON Daily News Staff 6 hrs ago
NOTES/ TASK...
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. iE - Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
---------- Forwarded message ----------
From: Jeffrey Epstein
Date: Fri...
HOUSE_OVERSIGHT_030311.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. i: Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
---------- Forwarded message ----------
From: Jeffrey Epstein
Date: Fri...
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