20,638 results for "Epstein"
Page 522 of 826
DOJ-OGR-00023089.tif
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or wrongly,
an analysis that distinguished between what is necessary to prevent manifest injustice, versus what
is the...
DOJ-OGR-00000503.jpg
...of and the funding of a private
security guard agency to “virtually guarantee” Mr. Epstein’s presence in court and, presumably,
also to supervise his behavior. This contingency plan is not a part of Mr. Epstein’s 14 point
proposal. Nevertheless, the Court is asked by the defense to “revisit...
DOJ-OGR-00001072.jpg
...t not a realistic way to
Honor,
months to provide,
they can under the
We have
xtensiv
they hit the
that sometimes it
and the
lient to remain in custody that whole
with
apparently
when, as we submit,
Epstein,
prepare a
the
her releas
conditions to secur
can be satisfied...
DOJ-OGR-00007425.jpg
Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Page8of13
Page 8
the defendant knew that, when she arranged for a young girl—such as Minor Victim-1 or Minor
Victim-4— to give Epstein a massage, that massage involved sexual contact.
Second, the evidence is relevant...
DOJ-OGR-00010410.jpg
...Finally, the Defendant refers to her prior briefing in which she alleged substantial
prejudice because of the absence of other deceased potential witnesses, including Epstein,
Epstein’s mother, Jane’s talent agent Michael Casey, and Palm Beach Police Department
Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The...
DOJ-OGR-00014573.jpg
...Without prompting,
people who would call
her as one of the two people she would
herself begging to com
over because sh
rey Epstein. She named
talk to when she called
needed the money. And
Carolyn told Sean that she met a woman named Maxwell, whose
Now,
first name she...
DOJ-OGR-00017194.jpg
...Without prompting,
people who would call
her as one of the two people she would
herself begging to com
over because sh
rey Epstein. She named
talk to when she called
needed the money. And
Carolyn told Sean that she met a woman named Maxwell, whose
Now,
first name she...
DOJ-OGR-00019990.jpg
...t not a realistic way to
Honor,
months to provide,
they can under the
We have
xtensiv
they hit the
that sometimes it
and the
lient to remain in custody that whole
with
apparently
when, as we submit,
Epstein,
prepare a
the
her releas
conditions to secur
can be satisfied...
DOJ-OGR-00027599.jpg
...7144090805/BA7004 J 19NOV EWRORY/EPSTEIN/JEFFREY EDWARD
045/056 C/F FHE 125-7144090806/BA7004 J 19NOV EWRORY {i
056Z/ HDQRM15S 191728 DK84A488C12552 0941503400ABCB CR-HDQ RM 1S 19NOV1728Z
057Z/ 1AINVRM BA 191728 CR-1AINVRMBA 0000 19NOV1728Z
058 A/F FHE 125-7144090805/EPSTEIN/JEFFREY EDWARD
058 A/F...
Giuffre_Maxwell_Batch3_p00256.png
...Accordingly,
mindspring was a server set up for Jeffrey Epstein and his household to use to communicate to
one another, and was, in fact, used in this manner.
13
Giuffre_Maxwell_Batch5_p00023.png
...During the time period that she was sexually trafficked by Jeffrey Epstein and the defendant, the
defendant provided Ms. Giuffre with a cellphone so that she could be reached by the Defendant
and Jeffrey Epstein at any time. Defendant is in possession of the information relating to this
cellphone that...
HOUSE_OVERSIGHT_030486.jpg
...Jeffrey Epstein
To: Jes Staley EE: PETER MANDELSON
Kennedy didn’t settle for the generic populist rhetoric of Obama’s latest threats to “fight” unspecified bankers
some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard
Reeves writes...
HOUSE_OVERSIGHT_033461.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_010829.jpg
...I will disagree with your
orze4s 20 know, I'd -- I'd go ask Jeffrey Epstein. ovzor9 20 characterization, but let me say the
or2847 24 And so what I discovered when I started to orso20 24 argumentation --
orze4s 22 look at the transcripts, there were a number of orso21...
DOJ-OGR-00000746.jpg
...490 (RMB)
JEFFREY EPSTEIN,
Defendant.
UNITED STATES OF AMERICA
a Vv. =
20 Cr. 330 (PAE)
GHISLAINE MAXWELL,
Defendant.
GOVERNMENT’S MEMORANDUM IN RESPONSE TO THE
COURT’S ORDERS OF JULY 22, 2025
PAMELA J. BONDI
United States Attorney General
TODD BLANCHE
Deputy United States Attorney General
United States Department of...
DOJ-OGR-00021175.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
DOJ-OGR-00024373.jpg
...We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45
minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the
information in them is correct and whether it...
DOJ-OGR-00024378.jpg
...We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45
minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the
information in them is correct and whether it...
DOJ-OGR-00025940.jpg
...il dst ocle EpsTe IS ustag bathe
| re amet F ere IS paciag
Qa Star SE reins
bes | Peyote FASTE IN IS faci
lan Inmate_ EPSTEIN IS ACH
IQA AM” Jamate. ERSTE) | IS pacino
DOJ-OGR-00025940
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...htm
Hugh,
Wanted to give you the heads up, there is an Inmate Suicide ee ton Program Memo in your mailbox that
you will probably want to review tomorrow. | discussed it with)’ °~
Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch
longer than the...
DOJ-OGR-00026219.jpg
Page 2559
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M___Race: Facility: NYM
Encounter Date: 07/24/2019 13:08 Provider: | un Unit: HO1
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format Han i Outcome
07/24...
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...76318054 - EPSTEIN, JEFFREY
Housing Unit,
Spel (SH)
~OSOUTH SHU
[siuion'.:| Eee ae ee eee, a eos PROD v1.12
> Property Page a
ad
Help
https://10.33.3.57/Dashboard.aspx 8/10/2019
DOJ-OGR-00026817
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13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAMI DOB DATE TIME AGN RSLT TYP REE LANE API
CI Cd
EPSTEIN, JKFFRBKY E& 012053 042614 0000 *D API R
PARIS, CH. DE GAULLE
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE
FLT/VES...
DOJ-OGR-00028110.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAMI DOB DATE TIME AGN RSLT TYP REE LANE API
CI Cd
EPSTEIN, JKFFRBKY E& 012053 042814 0000 *D API R
PARIS, CH. DE GAULLE
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE
FLT/VES...
DOJ-OGR-00028111.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAMI DOB DATE TIME AGN RSLT TYP REE LANE API
CI Cd
EPSTEIN, JKFFRBKY E& 012053 042914 0000 *D API R
PARIS, CH. DE GAULLE
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE
FLT/VES...
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