20,638 results for "Epstein"
Page 532 of 826
DOJ-OGR-00004980.jpg
...Despite facing no prior prosecution or punishment herself, Maxwell contends that she is
immune from prosecution because Epstein was already punished for the same conspiracy. The
cases she cites, however, deal with successive prosecutions of a particular defendant for the same
conspiracy, not separate prosecutions of individual co-conspirators. See...
DOJ-OGR-00010369.jpg
Case 1:20-cr-00330-PAE Document657 Filed 04/29/22 Page3of 45
Defendant’s continuous coconspirator, Jeffrey Epstein. The overarching conspiracy—which, as
the Government argued and proved at trial, employed a single “playbook” to groom and sexually
abuse underage girls—constitutes a single conspiracy offense with multiple victims...
DOJ-OGR-00011243.jpg
...Nathan
May 12, 2021
Page 3
victim’s account, including the details of when, where, and how that victim came to meet
Epstein.” Dkt. 100 p. 11. And, the government has signaled its intent to introduce these pages at
trial, arguing that there is no “basis for doubting the authenticity...
Giuffre_Maxwell_Batch5_p00083.png
...Giuffre’s lawyers’ decision to represent her, the Cassell Declaration cites five
sources: (i) a Palm Beach Police Department Report dated July 19, 2006; (ii) flight logs for the
aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-regarded Florida” lawyer filed a
civil complaint against Mr...
Giuffre_Maxwell_Batch6_p00325.png
...Any photographs taken by You, or containing any image of You, at, in or near any home,
business, private vehicle (including airplane), or any other property owned or controlled by Jeffrey
Epstein.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she...
Giuffre_Maxwell_Batch7_p00164.png
...Any photographs taken by You, or containing any image of You, at, in or near any home,
business, private vehicle (including airplane), or any other property owned or controlled by Jeffrey
Epstein.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she...
DOJ-OGR-00024879.jpg
...Sent from my Verizon, Samsung Galaxy smartphone
®Musdoj.gov>
Charisma
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding
the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice,
but can you please provide me...
DOJ-OGR-00025356.jpg
Page 1134
NYMBN 3 INMATE DISCIPLINE * 07-30-2019
PAGE 001 OF 001 * UPDATE CHARGES * 12:58:08
REGISTER NUMBER...: [76318-054 NAME..........: [EPSTEIN ———
REPORT NUMBER.....: [3282555 FUNCTION.....- : [REP
INCIDENT DATE/TIME: {07-23-2019 [0127 INCIDENT FACL.: [NYM
REPORT DATE/TIME..: [07-30-2019 [1240 INVESTIGATOR..: |" ° 1"
STATUS..... eeeenee...
DOJ-OGR-00026062.jpg
...In wake of the Epstein death, | understand that institutions across the bureau are designating specific
officers to regularly monitor surveillance video in segregated housing units and other locations where
inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
Proposed Response...
DOJ-OGR-00026139.jpg
Page 2463
Generated 07/09/2019 13:03 by 210! (1
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex:
Encounter Date: 07/09/2019 12:35
Provider:
Thorax:
Contour Normal:Yes
Increased AP Diameter: No
Asymmetrical Expansion: No
Lungs Clear: Yes
Wheezes: No
Crackles: No
Rhonchi...
DOJ-OGR-00026321.jpg
...Sunshine Street
= 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|?'o) (0 MD Reported 07/10/2019...
DOJ-OGR-00027394.jpg
...List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
R EPSTEIN, JEFFREY, EDWARD 01/20/1953 P 469911707 USA M PAX NOT REQUIRED
Showing 3 record(s) out of 3 record(s) received.
DOJ-OGR- 00027394
DOJ-OGR-00032173.jpg
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DocumentCloud_Epstein_Docs_p00436.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page303 of 648
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts Split R...
DocumentCloud_Epstein_Docs_p01469.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page502 of 883
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DocumentCloud_Epstein_Docs_p01798.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page831 of 883
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page860 of 883
Monday, November 7, 2016 Page: 1
1Quicken Data - All Accounts
QuickReport by Description
8/12/69 through 1/29/03
Date Account Num Payee Memo Category Clr
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts split R...
Jeffrey_Epstein_Part_04_of_08_p0011.png
¥FD-340 (Rev, 4-11-03)
FileNumber __2¢£- net. /o X06 2 ~ [AZ
Field Office Acquiring Evidence wtem
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Jeffrey_Epstein_Part_12_of_12_p0129.png
Record Request
FD-125 (Rev. 4-1-93)
Date ob/9 A007
O Birth O Credit IY crimina O Death CO INS” CF Mariage* 0 Motor Vehicle “© Other
Buded
File Number
Z\EWWN-. 10806 2
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Jeffrey_Epstein_Part_21_of_21_p0049.png
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FD-340 (Rev. 4-11-03) : B aul
File Number BLE 4 ~ 1096 2.- PES _
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HOUSE_OVERSIGHT_013317.jpg
...502009CA040800XXXKMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 14 of 15
I] HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all
. ae
Counsel on the attached list, this / 7 day of Jeremy, 2014.
WILLIAM B. KING
Florida Bar...
HOUSE_OVERSIGHT_019394.jpg
...Title: “JEFFREY EPSTEIN;
= ROSTITUTION
Synopsis: Request that SA
FEDERAL BUREAU OF INVESTIGATION
Date: 11/09/2006
&
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with soc#[L__] ne -2
receive holiday pay on November 10, 2006, Veteran's Day, pyc -2
a Federal Holiday.
Details: sat id will be...
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