20,638 results for "Epstein"
Page 526 of 826
DOJ-OGR-00021232.jpg
...She also told
Villafafia that if Villafafia did not stay with the case, “the case would go away” and Epstein “would
never serve a day in jail.”
Villafafia told OPR that at that point in time, she believed the USAO was preparing to file
charges against Epstein despite agreeing to...
HOUSE_OVERSIGHT_010819.jpg
...Yeah, dimer foreign policy Epstein, that
was dinner we had at Jeffrey Epstein's house with a
group of very distinguished foreign policy experts,
wow on AU PP Wd
NNNNN NHB BE Pe ee ew ER
PWN HH Ob MN HUM PWN PO
322
on a scheduled basis every Friday...
HOUSE_OVERSIGHT_021092.jpg
...When Ghislaine met Epstein, he was in his late 30s
and had just been named Cosmopolitan’s bachelor of the month. Given
his money and screen-star looks, one can see why. But Epstein had
something else Ghislaine found irresistible. He is frighteningly clever.
He started out as a maths...
DOJ-OGR-00011884.jpg
...But eventually, and I think maybe it was
so, Epstein gave you some land; is that right?
A. That's correct.
Q. Epstein gave you about 40 acres of land
that you could build a house; isn't that right?
A. That's correct.
Q. And he didn't charge...
DOJ-OGR-00015452.jpg
...71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www .fedex.com
Invoice Summary Dec 23, 2002
FedEx Express Services
Transportation Charges 2,326...
DOJ-OGR-00016205.jpg
...set up.
floor, and I believe that
it was either -- it could have been
the butler's residence, as well, for
Q. When Mr. Epstein was staying at this New York residence,
what airport did you typically fly into?
A. It depended upon what aircrat
time, in general, betw
this...
DOJ-OGR-00017474.jpg
...But eventually, and I think maybe it was
so, Epstein gave you some land; is that right?
A. That's correct.
Q. Epstein gave you about 40 acres of land
that you could build a house; isn't that right?
A. That's correct.
Q. And he didn't charge...
DOJ-OGR-00027613.jpg
...CAB P//0///// /Y
4401/B549.3///EY 3851/NYCPAR/F
050/056 C/SK SK SKYP AF HK1/AF 009 F 29NOV JFKCDG/EPSTEIN/JEFFREY EDWARD
051/056 C/F_ FHE 057-7149697968
056 A/OP OPW PHX1A8AEV-28NOV/1C7/AF REQUIRES TICKET ON OR BEFORE 28NOV/AF 007...
DOJ-OGR-00032331.jpg
...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-00010530.jpg
...Ransome spoke at the hearing conducted by Judge Berman following
Epstein’s death. But the sentencing proceeding to be held on June 28 is far different from the
hearing conducted by Judge Berman. Following Epstein’s death, the government moved for a
nolle prosequi to dispose of the case pursuant...
DOJ-OGR-00019494.jpg
...I mean I know that it
would only be to help herself but the public deserves to know who was involved
besides her and Jeffrey Epstein, and only she knows that.
The violations of Rule 23.1 did not stop after Ms. Maxwell’s arrest and detention.
Following the detention...
DOJ-OGR-00001122.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-00005021.jpg
...Jeffrey
Epstein and the employee of Epstein’s referenced in paragraph 25(d) of the S2 Indictment. Dkt.
320 at 2. But the government also hedges, allowing for the possibility that it might identify
“statements for use at trial from additional co-conspirators.” Jd.
Both in its August 18 letter...
DOJ-OGR-00016077.jpg
...Any changes made are reflected in the invoice amount
Tracking ID 82869490058) Sender
Service Type FedEx 2Day L MORRISON
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 4 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Dec 18, 2002...
DOJ-OGR-00031852.jpg
...JEFFREY E EPSTEIN, W/M, 01/20/1953 2
INFORMATION FOR: S —
1) | PROCURING PERSON UNDER 18 FOR PROSTITUION ee
30 Hd 92 Wir €0
i
In the Name and by Authority of the State of Florida:
Giuffre_Maxwell_Batch7_p00296.png
...Moreover, the Protective Order (DE 62) does not allow non-parties, like Epstein, to
challenge the confidentiality designations or the efficacy of the Order. The Protective Order only
states that parties can object to the confidentiality designations: “A party may object to the
designation of particular CONFIDENTIAL INFORMATION by giving...
HOUSE_OVERSIGHT_010560.jpg
...Link,
We represent ME with reference to her claims against Jeffrey Epstein
for childhood sexual abuse which occurred in New York City when she was] years old.
New York recently passed the Child Victims Act which creates a 1 year window for
claims where the statute of limitations had expired...
HOUSE_OVERSIGHT_033459.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...
DOJ-OGR-00002019.jpg
...Until the explosion of media interest that followed the arrest and subsequent death in
custody of Jeffrey Epstein in July thru August 2019,
Privacy
1|
DOJ-OGR-00002019
DOJ-OGR-00013387.jpg
...There's no
Overruled.
(Continued on next page)
Filed 08/10/22
Rodgers —- direct
Epstein.
Page 109 of 262 1814
foundation
I mean -—-
SOUTH
ERN
D
STR
CT RE
(212)
805-
0300
PORTERS, P.
for that either.
fact that somebody moves into a smaller apartment means
DOJ-OGR-00013387
DOJ-OGR-00015517.jpg
...IMPORTANT MESSAGE
ron_ MAR - EPSTEIN
DATE - AI Aloy
M DOJ REDACTION
OF
PHONE/( SL }| = QO| TS
MOBILE -
PLEASE CALL
TELEPHONED
CAME TO SEE YOU
\|
MESSAGE
SIGNED_
IMPORTANT MESSAGE
pate VIS 1 GY TIME._|*
TELEPHONED
CAME TO SEE YOU
SIGNED Ma
MOBILE -
TELEPHONED | PLEASE CALL
CAME TO SEE YOU |_| WILLCALLAGAIN
WANTS...
DOJ-OGR-00018971.jpg
...There's no
Overruled.
(Continued on next page)
Filed 08/10/22
Rodgers —- direct
Epstein.
Page 109 of 262 1814
foundation
I mean -—-
SOUTH
ERN
D
STR
CT RE
(212)
805-
0300
PORTERS, P.
for that either.
fact that somebody moves into a smaller apartment means
DOJ-OGR-00018971
DOJ-OGR-00024171.jpg
Bureau of Prisons
Health Services
Dental Soap/Admin Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/18/2019 13:48 Provider: Dental Asst Unit: Z05
Screening encounter at Dental Clinic.
Reason Not Done: Unavailable...
DOJ-OGR-00024174.jpg
...Sunshine Street
Y Prisons Springfield, MO 65807
417-874-1621
*** Sensitive But Unclassified ***
Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34
Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44
DOB 01/20/1953 Provider Reported 07/10/2019 14:46...
DOJ-OGR-00026122.jpg
Page 2446
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/12/2019 13:10
Follow-up at Sick Call as Needed
Other:
Sex: M = Race: WHITE
Provider: pee RD Unit: Z05
Reg#: 76318-054
Facility: NYM
WILL CONTINUE NOTES TO ADDRESS THE NFDR AND...
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