20,638 results for "Epstein"
Page 521 of 826
Giuffre_Maxwell_Batch6_p00109.png
...Maxwell respectfully requests an Order of this Court
excluding the deposition testimony of witnesses Jeffrey Epstein, . Dr. Phillip
Esplin, and Rinaldo Rizzo from being introduced by Plaintiff at trial.
Dated: January 27, 2017
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice...
Jeffrey_Epstein_Part_04_of_08_p0014.png
3108967394
ve 04:21:51 03-04-2007 4 124
jg Myspace.com
a piace for iriends
i ae
March 1, 2007
Via Fax 561.833.7970
ATIN: SAJ
FBI West Palm Beach Florida
fe thsnacepom subpoena results for User oY |
dear sL_ °
Enclosed are the results for the subpoena...
Jeffrey_Epstein_Part_17_of_17_p0086.png
CO (~ |
File Number S3\e- MM - Oo s Ol2. “fA I22-
Field Office Acquiring Evidence Mu] Peck pm
Serial # of Originating Document
Date Received J he( Ov) => _
FD-340 (Rev, 4-11-03)
From |
(Name of Contributor/Interviewee)
{Address}
By
ToBeRetuned [I Yes - CrNo
Receipt Given [1 Yes Cho
Grand...
Jeffrey_Epstein_Part_18_of_18_p0088.png
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL a or Page2of2 6 -3 |
b7c -3
b3 -1
HSTey
£2
Start: End:
505 S Flagler Dr
West Palm Beach, FL 33401-5923, US
All rights reserved. Use Subject to License/Copyright
These directions are informationa! only. No representation...
Jeffrey_Epstein_Part_19_of_19_p0013.png
FD-340 (Rev. 4-11-03)
File Number S(E-mm- 10 Bova - {4 $2
Field Office Acquiring Evidence yn
Serial # of Originating Document asl
Date Received —aifafacn
From
(Name of Contributor/Interviewee)
(Address}
(City and State)
By s4 | | :
ToBeRetumed [J Yes BJ No
Receipt Given (1 Yes © No
Grand...
Jeffrey_Epstein_Part_21_of_21_p0037.png
b7D -1
February 4, 2007
7 ee
FBI b6 -2
505 S. Flagler Drive, 500 b7C -2
West Palm Beach, FL
Dear sAL__]
This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served upor
cation/account information an io c ys
b7D -1
A search...
Jeffrey_Epstein_Part_21_of_21_p0045.png
Subpoena Compliance
i | Corporate Security
Sprint.com
Enclosures
*Notice: If the records contained in the attached package re 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 Corporate Headquarters in...
HOUSE_OVERSIGHT_012021.jpg
...SEPTEMBER 18, 2009 3:57:44 PM EDT
TO: "TANLA@TIKUDALANLAW.CONM’”
CC: "BRADLEY J. EDWARDS”
SUBJECT: EPSTEIN - DEPO OF JEAN LUC BRUHNEL
We have confirmation for Mr. Bruhnel’s deposition on 11/3. We will commence at 10:00 a.m. if...
DOJ-OGR-00032879.jpg
...In the master desk
with Epstein's notepads marked Jeffrey Epstein we located a high
school transcript from ES << a
MD «Also in the room, was the dresser /armoire where we located a
[kkk
4
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young...
DocumentCloud_Epstein_Docs_p01607.png
...In the master desk }
with Epstein's notepad stein we located a high i
transcript from igh School a i
Also in the room, resser /armoire where we Located a }
bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally,
there were several photographs of young naked teenage girls within the...
Giuffre_Maxwell_Batch1_p00347.png
...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-00000176.tif
118a
Lefkowitz, who advised that Epstein was leaning
towards a plea to state charges under a non-prosecu-
tion agreement, and she would be forwarding to
Lefkowitz “our last version of the Non-Prosecution
Agreement.” Acosta asked that Villafafia “make
sure they know it[’]s only a draft” and reminded...
DOJ-OGR-00002710.jpg
...Maxwell anticipates that the government may offer testimony regarding
statements allegedly made by unindicted co-conspirators, including statements of Jeffrey
Epstein, who is deceased. Any such testimony would be highly prejudicial to Ms. Maxwell
in the context of this case, especially because statements by Mr. Epstein, which would be
testimonial...
DOJ-OGR-00004209.jpg
...The same holds true for Nadia Marcinkova, Sarah Kellen (a/k/a Sarah Kensignton or
Sarah Vickers) and Jeffrey Epstein, each of whom Plaintiff anticipates will not respond to
questions and invoke their Fifth Amendment right. As discussed above, such invocation has no
bearing on the issues in this matter...
DOJ-OGR-00010557.jpg
...Why did you stop going to Jeffrey Epstein’s house?
A: Because I became too old.
Q: How old were you?
A: 18.
(Tr. 1549). That testimony alone confirms that the offense conduct spanned the entirety of 2004,
and thus that the 2004 Manual applies.
The thrust of the defendant...
DOJ-OGR-00013642.jpg
...Epstein and Maxwell, was anyone else
What was your reaction at the time about being at the ranch
with only Epstein and Maxwell?
A. think it was -- you know, it seemed unusual in a way,
being that I was a teenager, to be spending this time with
them. But also...
DOJ-OGR-00014856.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-00016078.jpg
...Dec 18, 2002
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transporiation Change
Discount
Fuel Surcharge
Resideniial Delivery
Total Transportation Charges
Payor: Shipper
Fuel Surcharge Fed&x has applied a [vel surcharge of 4.00% lo this shipment.
The delivery commilment for FedEx...
DOJ-OGR-00016201.jpg
...Typically,
the
who do you
Epstein's
the house managers,
There were probably a couple more that
on their names right now.
QO. That's
fine.
do you remember
Now switching gears
first visiting Mr.
oD
rps
residence?
A. Well, he
that
I went to his very
first residence,
probably...
DOJ-OGR-00016267.jpg
...Epstein and Maxwell, was anyone else
What was your reaction at the time about being at the ranch
with only Epstein and Maxwell?
A. think it was -- you know, it seemed unusual in a way,
being that I was a teenager, to be spending this time with
them. But also...
DOJ-OGR-00020040.jpg
...SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who
#SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being
brought in for questioning @ManchesterMAPD ?! WE DO NOT WANT
HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her
myself!
The intense media attention and violent...
DOJ-OGR-00025108.jpg
...Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (763 18-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (763 18-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video review is...
DOJ-OGR-00025256.jpg
Page 1030
Re: Epstein
From Shirley V. Skipper-Scott
To Ray Ormond
Date 2019/07/24 10:55
Subject: Re: Epstein
Attachments: TEXT. htm
Any time. | will keep you updated on his status. Thanks.
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007...
DOJ-OGR-00030354.jpg
...JEFFREY E EPSTEIN, W/M, 01/2095. %W
INFORMATION FOR: =, +
None See
1) PROCURING PERSON UNDER 18 FOR PROSTITUION
In the Name and by Authority of the State of Florida:
BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and
through his undersigned Assistant...
Giuffre_Maxwell_Batch8_p00473.png
...BY MR. BOIES:
Q. Let me ask you a couple more
questions. Then I think we probably ought to
call the court and get some guidance on this.
Q. Were you ever on Mr. Epstein's
plane when, to your knowledge, Mr. Epstein
6 (Pages 18 to 21)
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