20,638 results for "Epstein"
Page 520 of 826
DOJ-OGR-00015176.tif
...This General Release contains the entire understanding of the Releasor and the Co-
Executors of the Epstein Estate. Any modification of any of the provisions of this General
Release shall be effective only if made in writing and executed by Releasor and the Co-
Executors of the Epstein Estate with...
DOJ-OGR-00015267.tif
...Any modification of any of the provisions of this General
Release shall be effective only if made in writing and executed by Releasor and the Co-
Executors of the Epstein Estate with the same formality as this General Release.
DOJ-OGR-00015267
DOJ-OGR-00016047.jpg
...Jeffrey Epstein
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
It is not difficult to say thank you for your recent gift of
S$ or to express our gratitude for your continuing
“generosity (for tax purposes, it should be noted that your
contribution was received by...
DOJ-OGR-00017084.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...
DOJ-OGR-00021495.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-00021800.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-00021883.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-00015732.jpg
...By using your communications skills - listening and observing, you will be
able to anticipate the needs of Mr Epstein, Ms Maxwell and their guests.
Checklists will assist you in making sure that all tasks have been completed and that
not even the smallest details have been overlooked.
2/14/2005...
DOJ-OGR-00027137.jpg
ViewDepositsCombined Page | of 1
r 5
- TT I
Deposits ES PRINT )
Inmate Reg #: 76318034 Current [ustitution: New York MC(
Inmate Name: EPSTEIN, JEFFREY Housing Unit: NYM-/-A
Report Date: 08/14/2019 Living Quarters: 404-206LAD
Report Time: 9:58:04 AM
Date/Time Transaction Type Amount Ref# Sender Last...
DOJ-OGR-00027859.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAMI DOB DATE TIME AGN RSLT TYP REF LANE API
CI Cd
EPSTEIN, JHFFREY 012053 012908 1743 CUS fg API 7336 Cc
A103-CBP-NEWARK, INTL AIR TE
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AI...
DOJ-OGR-00027967.tif
13:21
EPSTEIN, JEFFRE
NAME
*eA -
*B -
ome
kD -
A10D-CBP-TETERBORO
(0) (7) (E)
(b) (7) (E)
(b) (6), (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
PI
PQH API/HIT DATA 011315 *A
*C
------ QUERY ----- LNE TERM/
DOB DATE TIME AGN RSLT TYP REF LANE API
012053...
DOJ-OGR-00028020.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 101313 0000 *D API O1 R
JOHN F KENNEDY INTL
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE
FLT/VES NUMBER...
DOJ-OGR-00028188.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REE LANE API
EPSTEIN, JHFFREY EDWARD E 012053 021914 0000 *D API R
JOHN F KENNEDY INTL
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE
FLT/VES NUMBER...
DOJ-OGR-00028731.jpg
08:08 PQH API/HIT DATA 042814
Eo oa
—aae) OVRRY =-——=-— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY EDWARD 012053 020314 0000 *D API R
ORY —-PARIS, ORLY DOC: 469911707 US P INSP: APTS ORY
API DATA —-——
INDICATOR R REPORTED
CARRIER CODE BA...
DOJ-OGR-00028791.jpg
08:08 PQH API/HIT DATA 042814
Se OUERY ———-— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 052213 0000 *D API R
ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS ORY
APL BAER ===
INDICATOR = Ee REPORTED
CARRIER CODE =: *GA GENERAL...
DOJ-OGR-00028802.jpg
08:08 PQH API/HIT DATA 042814
Eo oa
ane x OVERY —-——=—— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 091913 0000 *D API R
ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS ORY
BED BAER ==
INDICATOR R REPORTED
CARRIER...
DOJ-OGR-00028807.jpg
08:08 PQH API/HIT DATA 042814
Se OUERY ———-— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 102113 0000 *D API R
ISP -LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS ORY
BED BAER SS
INDICATOR [= & REPORTED
CARRIER CODE : *GA GENERAL...
DOJ-OGR-00028819.jpg
08:08
EPSTEIN, JEFFREY E
CDG —-PARIS, CH. DE GAULLE
ea -
*B
*C
*D
NAME
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
PQH API/HIT DATA
042814
ane OVERY —-——=—— INE TERM/
DOB DATE TIME AGN RSLT TYP REF LANE API
012053 092613 0000...
DOJ-OGR-00028843.jpg
08:08
EPSTEIN, JEFFREY EDWARD E
JFK —-JOHN F KENNEDY INTL
ea -
*B
*C
*D
NAME
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
PQH API/HIT DATA 042814
ane OVRRY =-——=-— INE TERM/
DOB DATE TIME AGN RSLT TYP REF LANE API
012053 101413...
DocumentCloud_Epstein_Docs_p00314.png
Case 18-2868, Document; 278, 98/09f) Bans eee of 648
‘ideo po O8/ OF 20) ‘igueroa 156
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CERTIFICATE OF OATH
STATE OF FLORIDA )
)
COUNTY OF FLAGLER )
I, the undersigned authority, certify that TONY...
DocumentCloud_Epstein_Docs_p00485.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page381 of 648 —
ial 2S ees,
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DocumentCloud_Epstein_Docs_p01129.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page162 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
** CONFIDENTIAL**
Videotaped deposition of GHISLAINE
MAXWELL, taken pursuant to subpoena, was
held at the law...
DocumentCloud_Epstein_Docs_p01944.png
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Case 184gren Riande Coust Reporting & Video, TAge51 of 55
DESCRIPTION
INITIAL
REFERENCE
Compilation of e-mails between 284
Sharon Churcher and Virginia
Giuffre
Compilation of e-mails among 287
Sharon Churcher, Michael Thomas,
Virginia Giuffre and others
Compilation of May 2011 e-mails 288...
Giuffre_Maxwell_Batch3_p00152.png
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MEOW A
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Case 1:15-cv-07433-LAP Document 1327-11 Filed 01/05/24 Page 10 of 51
IMPORTANT MESSAGE
ron__f4@ EPSTEIN
TELEPHONED
PLEASE CALL
AM.
CAME TO SEE YOU
| Witt...
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