20,638 results for "Epstein"
Page 529 of 826
Giuffre_Maxwell_Batch6_p00323.png
...All Communications You have had in whatever form with any other female who you ever
witnessed at or in a property, home, business, plane or automobile other vehicle owned or
controlled by Jeffrey Epstein.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in...
Giuffre_Maxwell_Batch7_p00162.png
...All Communications You have had in whatever form with any other female who you ever
witnessed at or in a property, home, business, plane or automobile other vehicle owned or
controlled by Jeffrey Epstein.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in...
DOJ-OGR-00005765.jpg
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion Preclude Testimony About Any Alleged “Rape” by Jeffrey Epstein with the
Clerk of Court using the CM...
DOJ-OGR-00023860.jpg
>> pal 8/28/2019 9:57 AM >>>
Good Morning,
I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am
waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is
to forward the...
DOJ-OGR-00025161.jpg
...going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
cell.
is being taken off of Psych Observation.
Psych Observation
1. Epstein #76318-054
Pending Bedspace for SHU
byG}; (b
Thank you,
Page 1563
DOJ-OGR-00025161
DOJ-OGR-00025284.jpg
...1 of 1
NYMDH * INMATE DISCIPLINE DATA = 07-30-2019
PAGE 001 OF O01 * PENDING REPORTS ™ 17:50:18
REGISTER NO: |76318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: [DIS FORMAT: [PENDING LIMIT TO [__ MOS PRIOR TO [07-30-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS REPORT# UPDATED...
DOJ-OGR-00025951.jpg
...ses LD) ¢/ _—
ae pag Wis sleep ‘ag
a amt STEW 1S ALY _
sae AM | lamate EPSTEIN > ‘S See page a i
San t (a, waa. | er ae mom ,
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DOJ-OGR-00025951
DOJ-OGR-00026279.jpg
Page 2619
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: [°:0%"™ Dental Asst —_ Unit: Z05
Screening encounter at Dental Clinic.
Reason...
DOJ-OGR-00027970.tif
13:21 PQH API/HIT DATA 011315
soot QUERY ----- LNE
NAME DOB DATE TIME AGN RSLT TYP REF
EPSTEIN, JEFFREY E 012053 102914 1841 CUS fp API CUS
A523-CBP-PALM BEACH, INTERNA
TECS RECORD ID (bo) (7) (B)
API DATA ----
INDICATOR Cc CONFIRMED
CARRIER CODE *GA GENERAL AVIATION
FLT...
DOJ-OGR-00027979.tif
13:21 POH API/HIT DATA 011315 *A
*C
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 083014 0937 cus fi API INS :$02 c
A523-CBP-PALM BEACH, INTERNA
TECS RECORD ID (©) (7) (EB)
API DATA ----
INDICATOR :C CONFIRMED
CARRIER...
DOJ-OGR-00028116.tif
13:21 PQH API/HIT DATA 011315
soot QUERY ----- LNE
NAME DOB DATE TIME AGN RSLT TYP REF
EPSTEIN, JEFFREY EDWARD 012053 122414 1233 CUS fp API CUS
A523-CBP-PALM BEACH, INTERNA
TECS RECORD ID (bo) (7) (B)
API DATA ----
INDICATOR Cc CONFIRMED
CARRIER CODE *GA GENERAL AVIATION
FLT...
DOJ-OGR-00028119.tif
13:21 PQH API/HIT DATA 011315
soot QUERY ----- LNE
NAME DOB DATE TIME AGN RSLT TYP REF
EPSTEIN, JEFFREY EDWARD 012053 092014 0854 CUS fp API CUS
A523-CBP-PALM BEACH, INTERNA
TECS RECORD ID (bo) (7) (B)
API DATA ----
INDICATOR Cc CONFIRMED
CARRIER CODE *GA GENERAL AVIATION
FLT...
DOJ-OGR-00028825.jpg
08:08 PQH API/HIT DATA 042814
es
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY EDWARD 012053 102012 1331 cus API :$22
EWR -NEWARK INTERNATIONAL DOC: 469911707 US P INSP:
API DATA ----
INDICATOR g CONFIRMED
CARRIER CODE EC OPEN SKIES
FLT/VES...
DOJ-OGR-00031548.jpg
...Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed please find a courtesy copy of the Defendant's Response to the Motion for
Protective Order filed by Theodore Leopold.
Vi ly yours,
Jack A. Goldberger
JAG/sIm
Enclosure
cc: Lanna Belohlavek, ASA
Theodore Leopold
p 561.659.8300 f561.835...
DOJ-OGR-00032941.jpg
...516) 889-6664
FAX (516) 889-6665
Property & Tax Consultants -- Utility Auditors - Reducing Your Operating Costs a
FACSIMILE (TRANSMITTAL SHEET
Qa; FROM:
Jeffrey E. Epstein Michael Janin
OMPANY: DATB:
11 East 71st Street Trust -~ 29-657
AX NUMBER: TELEPHONE NUMBER:
2123718042 2127509790
FOTAL NO, OF PAGES INCLUDING COVER:
oi
Oil...
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-8; b?c - 1,
-8; b7Cc...
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TTIr
All rights reserved. Use Subject to License/Copyright Parle
These directions are informational only. No representation is made...
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08/05/2005 68:41 FAX 19732928886 [id 003/018
ot PAGE 92
gasi2/2005 69:12 $613557) ‘5
TO WHOM IT MAY CONCERN:
Pursuent to an official investigation of a suspected felony
being conducted by Devecrive[__——s—C~*idsC Atos: requested that your bé -3,-4,-s
b7c -3...
HOUSE_OVERSIGHT_016484.jpg
...App. Div. No. 6081
Respondent, : On Appeal from New York Supreme Court,
: New York County, Index No. 30129/10
~ against - (Pickholz, J.)
JEFFREY E. EPSTEIN,
Defendant-Appellant.
MEMORANDUM OF LAW IN SUPPORT
OF MOTION BY NYP HOLDINGS, INC TO UNSEAL APPELLATE BRIEFS
DAVIS WRIGHT TREMAINE LLP
Robert D. Balin
John...
HOUSE_OVERSIGHT_018223.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_021114.jpg
...conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among other standout reporting in service of the
common good...
HOUSE_OVERSIGHT_021217.jpg
...conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among other standout reporting in service of the
common good...
HOUSE_OVERSIGHT_021224.jpg
...conditions on U.S military
bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with
serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on the Trump
Administration’s family separation policy, among other standout reporting in service of the
common good...
HOUSE_OVERSIGHT_022236.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_028674.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...
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