20,638 results for "Epstein"
Page 543 of 826
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...any fact material to this case. He flatly testifies that
he had never heard or, met or seen the Plaintiff. He worked for Mr. Epstein over 2 years after
Plaintiff left the country. Nothing Mr. Rodriguez could have possibly testified to, even if he was
alive, has any bearing on...
HOUSE_OVERSIGHT_014665.jpg
...However, the Prince must have been aware of
Epstein’s conviction when he stayed with him in New York in December.
Virginia says she met Andrew for a second time around Easter 2001 at Epstein’s Manhattan
mansion.
‘When | got fo the mansion, | was told, “Get ready. You are meeting...
DOJ-OGR-00003948.jpg
...In this vein, the
Government has produced materials, including prior witness statements, for approximately 225
individuals relevant to the Government’s investigation into Jeffrey Epstein, the defendant, and
others. While the Government made this production with an expansive eye toward its pretrial
disclosures, as it has adopted throughout the pendency...
DOJ-OGR-00014435.jpg
...Annie told you about
19 how in the movie theater when Epstein was touching her, he had
20 to hide it from Maria. I want you to remember that, because
al we're going to talk about it in a few minutes.
22 Now, Maxwell wasn't there for the...
DOJ-OGR-00017056.jpg
...Annie told you about
19 how in the movie theater when Epstein was touching her, he had
20 to hide it from Maria. I want you to remember that, because
al we're going to talk about it in a few minutes.
22 Now, Maxwell wasn't there for the...
Giuffre_Maxwell_Batch6_p00336.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
Giuffre_Maxwell_Batch7_p00175.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
that...
HOUSE_OVERSIGHT_010771.jpg
...And they didn’t show my letters in response saying, (a), if you ask me about
my legal relationship with Epstein and I’ll be happy to answer. .. . And I responded
that I would be happy to be deposed if you could give me any indication that I would
be...
HOUSE_OVERSIGHT_015635.jpg
...And they didn’t show my letters in response saying, (a), if you ask me about
my legal relationship with Epstein and I’ll be happy to answer. .. . And I responded
that I would be happy to be deposed if you could give me any indication that I would
be...
HOUSE_OVERSIGHT_022027.jpg
...It was the same punishment that Jeffrey Epstein had gotten
for his crimes. But unlike Epstein, Alfredo Rodriguez served his”
time in a federal prison and did not ask for, or receive, permis-
sion to go on work release.
2:
HOUSE_OVERSIGHT_022027
DOJ-OGR-00000611.jpg
Case 1:19-cr-00490-RMB
Document 41 Filed 07/29/19 Page1of1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ae XK
UNITED STATES OF AMERICA,
ORDER
-against-
19 Cr 490
JEFFREY EPSTEIN,
Defendant.
See eter et eee ee stone cen eee eeeaw sewers sesemse sees sesesan...
DOJ-OGR-00024798.jpg
Page 234
Perey
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with...
DOJ-OGR-00025275.jpg
...NAME......0005 : [EPSTEIN
REPORT NUMBER..... : [3282555 FUNCTION...... : |REP
INCIDENT DATE/TIME: (07-23-2019 [0127 . INCIDENT FACL.: INYM
REPORT DATE/TIME. .: [07-23-2019 [0330 INVESTIGATOR..: [UNKNOWN
STATUS.....+.+..++++: [SUSPENDED STATUS UPDT BY: (°° °°"
STATUS DATE/TIME..: [07-23-2019 [2213 STATUS FACL...: |NYM
REPORT REMARKS... .( [t7R SUSPENDED PEND MENTAL HEALTH EVAL...
DOJ-OGR-00026048.jpg
...and other locations
where inmates are at some risk for suicide."
Public Information Office
Federal Bureau of Prisons
Good morning,
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...
DOJ-OGR-00026068.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-00027312.jpg
9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney
Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the
Attorney Visiting area were not secured. All four books were still in...
DOJ-OGR-00028998.tif
...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Request 3-2
reference captioned case.
Enclosure{s): Enclosed for Third Party Draft is a copy of a .
| | b3 -2
b3 -2
b6 -2, -6...
DOJ-OGR-00029009.tif
...JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at[____—_—sd| New York, to interview
FD-302 attached. This lead is completed.
Details: [dass interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD (s):;
Set Lead 1: {Action)
MIAMT
AT PBCRA
Read and Clear.
+4
“aga...
DOJ-OGR-00032520.jpg
...recephon,
@) SHo TEE Company wilt Come
CARCY THURSDAY TO MEASUKE
SHurere Next TO GHISZA WES
DESK... THE SHVTIER wit, ver
Rolt Down B&
Hotree |= SOM PRN
c Comeany + >
i ay ge ag My Cée Powe TO
MALE cpee SER REY + Ghisetine ARE MOT
Jeffrey E. Epstein NY
DOJ-OGR-00032520
DocumentCloud_Epstein_Docs_p00265.png
Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: 32 of 648
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INITIAL
DESCRIPTION REFERENCE
Compilation of e-mails between 284
Sharon Churcher and Virginia
Giuffre
Compilation of e-mails among 287
Sharon...
DocumentCloud_Epstein_Docs_p01491.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page524 of 883
TELEPHONED ; TELEPHONED —
CAME TO SEE YOU | : CAME TO SEE YOU
WANTS TO SEE YOU
RUSH
TSPECIALATTENTION | _|
on pnokd lor
| howl fo 5 wh YuUsSian, her_€o Aor he
f |Shez ss ye ors oxo! is ‘Athfe tom.
‘ “ZA...
DocumentCloud_Epstein_Docs_p01533.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page566 of 883
68th €
525 Rasi.
M. Desmond Burke, M.D.,
eet, New York, N.¥.10021
irector
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA U. EMOND, STEPHEN D MD
525 East 68th Street
‘New York _NY 100210000
e cl r
Coll Date...
DocumentCloud_Epstein_Docs_p01897.png
Case 18-2868, Document 286, 08/09/2019, 2628248, Page4 of 55
Dated: February 24, 2016.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw...
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Dear Def | b7C -3,-4,-5
b3 -1
sponse to the Subpoena Duces Tecum,
A search of our subscriber database discloses the following...
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