20,638 results for "Epstein"
Page 537 of 826
DOJ-OGR-00028126.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JKFFRKY HDWARD 012053 050614 1621 CUS i API INS /G29 Cc
A477-NEW YORK, JFK AIRPORT,
TECS RECORD ID A (6) (7) (B)
API DATA ----
INDICATOR : Cc...
DOJ-OGR-00028768.jpg
08:08 PQH API/HIT DATA 042814
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 052712 1609 cus API en aa
JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP:
API DATA ----
INDICATOR : C CONFIRMED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028806.jpg
08:08 PQH API/HIT DATA 042814
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 101513 1640 cus API /Gl4_c
JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP:
API DATA ----
INDICATOR : Cc CONFIRMED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00032120.jpg
...Jeffrey Epstein
2S ARAWK Kellen
3 NALA MARCEN Kove
4 &FemAle
5. \ FSenALle
07/26/17 Page 81 of 151
Pilots: Dave Rodgers, Larry Visoski
Flight Engiteer>——— Larry Morrison
ro TEST
FROM Identifier Defined
cy WEST PRLM BeRety
State or Country
TO Identifier Defiaed
City “ae THOMAS
State or Comey...
DOJ-OGR-00032175.jpg
...Jeffrey Epstein FROM Ident{fier Defined
2 SARA KELLEN cry west PPL BEAcH
4. TATLANA | TO Identifier Defined
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10. Pounds H0SB 4907 [| |
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DOJ-OGR-00032178.jpg
...Jeffrey Epstein
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07/26...
DocumentCloud_Epstein_Docs_p00774.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page641 of 648
APPEARANCES:
On Behalf of the Plaintiff:
BOEIS, SCHILLER & FLEXNER, P.A.
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, Florida 33301
Smccawley@bsfllp.com
BY: SIGRID MCCAWLEY, ESQUIRE
On Behalf of the Plaintiff and Victims Refuse
Silence...
DocumentCloud_Epstein_Docs_p01478.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page511 of 883
IMPORTANT MESSAGE
TELEPHONED
CAME TO SEE YOU
WANTS TO SEE YOU
IMPORTANT MESSAGE
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FOR____>
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TELEPHONED
CAME TO SEE YOU
WANTS TO SEE YOU
RETURNED YOUR CALL...
DocumentCloud_Epstein_Docs_p01486.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page519 of 883
IMPORTANT MESSAGE
FOR Eee
TIME UE, & as
DATE —____
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OF
PHONE/
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TELEPHONED
CAME TO SEE YOU
IMPORTANT MESSAGE
ron L272 SDK bee 17
pate LO SLO rye 7...
Jeffrey_Epstein_Part_04_of_08_p0018.png
OV OC
‘FD-340{Rev. 4-11-03)
Field Office Acquiring Evidence. ry
Serial # of Originating Document ___- -
Date Received
i
From . rn Shale 1 CeAA ok r
. . (Name of Contributor! Interviewee)
: 7 (Address)
File Nambet ___ 21 E-mu po £bb2-/0 Go I
ToBeRetumed [] Yes - No
ReceiptGiven [] Yes ‘ .No .
Grand...
Jeffrey_Epstein_Part_15_of_15_p0015.png
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FileNumber _, \ ce -TAM- )OVOG2.-7 AS)
Field Office Acquiring Evidence v Y \y h j PRC Cf '
Serial # of Originating Document
Date Received © © Oo?
From x y_
(Naphe o} Contributor/interviewee)
{Address}
By
To Be Returned eS lo
Receipt Given [1 Yes CT No
Grand...
Jeffrey_Epstein_Part_17_of_17_p0012.png
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HOUSE_OVERSIGHT_022213.jpg
...She did “favors” for Jeffrey
Epstein, Billy Clinton’s buddy that
had that island down in the
Caribbean where he'd bring
underage girls for his pleasure.
GM was the “head of
recruitment,” | guess you could
Say.
15h_ Like Reply Osi
Write a comment... @).
HOUSE_OVERSIGHT_022213
DOJ-OGR-00032896.jpg
...Epstein rubbed her breasts and asked her if she like
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 to - He began touching his penis and masturbated as he
touched her breasts. ~°" ° explained Jeff...
DOJ-OGR-00014448.jpg
...And what the manual shows you is that Maxwell and
Epstein had a phone directory, and they kept several copies of
it in the house. There was a copy in the pool area, there was
a copy in their cars, there was a copy of it in the master
bedroom...
DOJ-OGR-00017069.jpg
...And what the manual shows you is that Maxwell and
Epstein had a phone directory, and they kept several copies of
it in the house. There was a copy in the pool area, there was
a copy in their cars, there was a copy of it in the master
bedroom...
Giuffre_Maxwell_Batch1_p00155.png
...As recounted at greater length in that motion, three
of the critical witnesses in this case — Jeffrey Epstein, Sarah Kellan, and Nadia Marcinkova —
have all thus far managed to evade service of process, despite repeated, diligent, and expensive
efforts at personal service. Of course, all three of these witnesses are...
DOJ-OGR-00032894.jpg
...Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues.
RKEKKEKEKKKKKKKKKKKKKKKKKEKKKEEK NL RRAT I...
DOJ-OGR-00022944.tif
...I never saw
anyone give Epstein a blowjob. No.
TODD BLANCHE: But you said earlier you
did see him masturbating in front of masseuses.
GHISLAINE MAXWELL: I don't know if I said
that. I don't know --
TODD BLANCHE: Okay. Sorry. I don't
want --
GHISLAINE MAXWELL: -- if I...
DOJ-OGR-00005615.jpg
...Init, the Government referenced two sets of evidence: (2) x
2
(b) a Witness i who worked for Epstein between gg (after the
conclusion of the charged conspiracy) whom the Government said it “may call” at trial. The
Government asserted in the Letter that the evidence collectively was, in its...
DOJ-OGR-00005857.jpg
...The defendant is correct that the Government came into custody of this exhibit after a
former employee of Jeffrey Epstein attempted to sell it to a civil lawyer suing Epstein. (/d.). The
defense calls this “particularly troubling” (Def. Mot. 7 at 2), but that argument is misplaced. How
the Government...
DOJ-OGR-00010454.jpg
...Her unusual detention was intended to help
redeem DOJ and BOP reputations tarnished by Epstein’s untimely death in custody and to ensure
that Epstein’s accusers would have their day in court. Ms. Maxwell’s pre-sentence detention was
tantamount to pre-sentence punishment.
Nor will Ms. Maxwell’s...
DOJ-OGR-00010482.jpg
...It made her vulnerable to Epstein, whom she met right after her father’s death. It is the
biggest mistake she made in her life and one that she has not and never will repeat. She has never
been accused of anything untoward in the over-15-year period since...
DOJ-OGR-00019867.jpg
Cadest:20-O8008G0HAENt AdouUMEht /20 FileaOGAH202 P ahage426i010
the defendant would encourage victims to accept Epstein’s offers of financial assistance, including
offers to pay for travel or educational expenses. The victims were as young as 14 years old when
they were groomed and abused by Maxwell and Epstein, both...
HOUSE_OVERSIGHT_013477.jpg
...Jeffrey Epstein, CASE NO.: 09-CIV-81092 -MARRAJOHNSON, which was never served
on the Defendant, Defendant has filed 2 Motion to Dismiss.
HOUSE_OVERSIGHT_013477
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