20,638 results for "Epstein"
Page 528 of 826
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bauble Cause Affidavit ®@ a oA
Palm Beach Police Department Ree kg
Agency ORI# FLO 500600 BID -1—O
b3 -1
b6 -1, -3
b7c -1,
b7D -1
be -1
b7C -1
b7D -2
BITE -1
Therefore, as Jeffrey Epstein, who at the time of these incidents was
_The foregoing instrument...
HOUSE_OVERSIGHT_031016.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_031095.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...
DocumentCloud_Epstein_Docs_p01348.png
...300.
Q. And did you ever have to replenish that
money?
A. Yes.
Q. Because the Mercedes was stranded?
A. No, because when Mr. Epstein will leave I
have to collect that money because I will send the | 10
cars to the car wash so to avoid that money being...
DOJ-OGR-00001639.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...
HOUSE_OVERSIGHT_019014.jpg
...having her breasts rubbed. [[ | said "no, I don't like that."
Epstein then removed his towel and lay on the bed naked exposing his
penis toL____] He began touching his penis and masturbated as he
touched her breasts. | ___ lempiained Jeff then touched her vagina
area by rubbing her vagina with...
DOJ-OGR-00000121.tif
...The OPR report reflects that the Office of
the Deputy Attorney General reviewed the NPA, but
only after it was signed when Epstein tried to get out
of it. OPR Report at 103. Other documents show that
attorneys in the Southern District of Florida reached
out to other districts for...
DOJ-OGR-00007357.jpg
...Feldman, the independent administrator of the Epstein Victims’
Compensation Program, the litigation-alternative program established to confidentially resolve
claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and
entities. This afternoon we were informed by counsel for the government that the defendant has
sought, and the...
DOJ-OGR-00015337.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 Nov 11, 2002
FedEx Express Services
Transportation Charges 1,123...
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...Plaintiff has engaged in numerous activities to bring attention to herself, to the prosecution and
punishment of wealthy individuals such as Epstein, and to her claimed interest of bringing light
to the rights of victims of sexual abuse.
26. Plaintiff created an organization, Victims Refuse Silence, Inc., a Florida corporation...
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...Sloman dismissed the totality of the defense’s objections to the inappropriate
notification the SDFL proposed to send to its witnesses, stating merely that:
“[Y Jou objected to victims[”] being notified of time and place of Epstein’s
state[-]court sentencing hearing.”
HOUSE_OVERSIGHT_012173
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...Revised agreement
Hi Jay - Can you look at this? Especially paragraph 7. | think this covers the exclusive
remedy concern you had.
<<070923 Epstein Non-Prosecution Agreement final.pdf>>
FIG Ra SOR Rk OR IORI kk Rk kk a aoe ook kk ak ok ok ak akc
The information contained in...
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ARGUMENT
Il. | EDWARDS IS ENTITLED TO SUMMARY JUDGMENT ON EPSTEIN’S
CLAIM BECAUSE THERE ARE NO MATERIAL DISPUTED FACTS AND THE
_ UNDISPUTED FACTS ESTABLISH THAT EDWARDS’S CONDUCT COULD
NOT POSSIBLY FORM THE BASIS OF ANY LIABILITY IN FAVOR OF EPSTEIN
| A. The Summary Judgment Standard.
Rule 1,510(c...
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...Each of the bags contained documentation and
correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plastic
oer clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a...
DOJ-OGR-00032346.jpg
...continued rubbing his chest. Epstein reached up and unsnapped her bra
from the front. ~° ___ explained the bra she used had a front ‘
snapping device. Epstein.rubbed her breasts and asked her if — like
having her breasts rubbed. —_ said "no, I don't like that.
Epstein then removed his towel and...
DOJ-OGR-00000619.jpg
...that the delay in bringing
al
this charge, your Honor, the natur
make it more difficult, not easier
, for us to
are certain
Mr. Epstein. For instance, ther
corollary of that is to
defend
sealed files for
potential witnesses that we would have to go to other courts to
seek...
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...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006385.jpg
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00014467.jpg
...She
interviewed in the back of a
But despite all of this, the
to argue that maybe Maxwell was so busy managing
tails of Epstein's life, that maybe she wasn't
involved in these crimes;
livered to
that maybe she was so busy ordering
Epstein's privat
te island...
DOJ-OGR-00014487.jpg
...he accusers'
for Je
, t
re
goal of
who was dead
y Epstein,
and th
at the forefront,
accusers'
Earlier,
says it was Ghislaine Maxwell.
Epstein on a park bench a
walk by and then, oh, by
Ghislaine who stopped and
tap
memories started to shit
Carolyn said i
recorders...
DOJ-OGR-00014523.jpg
...But then the Epstein Victims'
. Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the very next day she was first in
line with her
application to get the money in saying
sexualized.
Let's talk about...
DOJ-OGR-00017088.jpg
...She
interviewed in the back of a
But despite all of this, the
to argue that maybe Maxwell was so busy managing
tails of Epstein's life, that maybe she wasn't
involved in these crimes;
livered to
that maybe she was so busy ordering
Epstein's privat
te island...
DOJ-OGR-00017108.jpg
...he accusers'
for Je
, t
re
goal of
who was dead
y Epstein,
and th
at the forefront,
accusers'
Earlier,
says it was Ghislaine Maxwell.
Epstein on a park bench a
walk by and then, oh, by
Ghislaine who stopped and
tap
memories started to shit
Carolyn said i
recorders...
DOJ-OGR-00017144.jpg
...But then the Epstein Victims'
. Menninger
and then again in May
Compensation Fund
opened, her lawyers had helped set it up on June 25th of 2020,
and the very next day she was first in
line with her
application to get the money in saying
sexualized.
Let's talk about...
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...Giuffre objects to this request in that documents responsive
to this request are within the possession, custody and control of the defendant and Jeffrey Epstein
with whom she claims a joint defense privilege, and defendant has refused to produce responsive
documents to Ms. Giuffre’s request seeking communications between the...
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