20,638 results for "Epstein"
Page 544 of 826
HOUSE_OVERSIGHT_012546.jpg
...JEFFREY EPSTEIN,
CONTINUED SWORN STATEMENT OF
6
x
March 26, 2008
6:05 p.m. to 6:22 p.m.
South 86th Terrace
West Palm Beach, Florida
Reported By:
Maria C. Powers,
Notary Public State of Florida
J. Consor & Associates Reporting & Transcription
West Palm Beach Office
Phone 561.682.0905...
HOUSE_OVERSIGHT_019383.jpg
...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
synopsis To neques® analytical assistance regarding 47, 1
Enclosure (s}:
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Details: An ongoing federal investigation has revealed that
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Case 1:19-cr-00490-RMB Document
J8RSEPSL
prosecutors who have worked this invest
which is very di
the other
Epstein victims...
DOJ-OGR-00003198.jpg
...THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF
“CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION ................ 192
A. April 1, 2005 Office of Legal Counsel “Preliminary Review”... 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
IV. USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE...
DOJ-OGR-00010679.jpg
...The photos in Exhibit 2 are of me in the hospital after my second suicide attempt in October
2018 during my litigation agzinst Epstein, Maxwell, Sarah Kellen, Lesley Groff ard Natalia
Malyshev, which was severely retraumatizing.
Last year, I travelled to New York from England (where I now live) to...
DOJ-OGR-00011469.jpg
...Virgin
Islands, the Epstein Estate and other interested parties. The Protocol was approved by the
Probate Court of the U.S. Virgin Islands (where Epstein’s estate is being probated); a copy of the
court order is included with this motion as Exhibit G. The Protocol sets out the terms...
DOJ-OGR-00020986.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page160 of 221
A-360
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 3 of 45
Defendant’s continuous coconspirator, Jeffrey Epstein. The overarching conspiracy—which, as
the Government argued and proved at trial, employed a...
HOUSE_OVERSIGHT_021401.jpg
I understand you have some questions about my client,
Jeffrey Epstein. Given that much of the press coverage
surrounding Mr. Epstein has been inaccurate and in some
instances, defamatory, I would like to suggest that you
send me any facutal questions so that I can provide you
with accurate responses...
DOJ-OGR-00001984.jpg
...she resolutely and vehemently
denies them, and she is steadfastly committed to remaining in this country, where she has been
since Epstein’s arrest in July 2019, to fight them in court. For Ms. Maxwell to flee, she would
have to abandon her spouse ee. She will not risk destroying...
DOJ-OGR-00002325.jpg
...To the contrary,
the only specific location within this District that is referenced in the indictment is Epstein’s
residence on the Upper East Side of Manhattan, the location at which Ms. Maxwell allegedly
intended for Minor Victim-1 to engage in unlawful sexual activity with Epstein. Sealed
Indictment (“Indictment...
DOJ-OGR-00003523.jpg
...JEFFREY E EPSTEIN, W/M, = ©
/ 25
INFORMATION FOR: oe =
1) | PROCURING PERSON UNDER 18 FOR PROSTITUION ae SS S
In the Name and by Authority of the State of Florida:
DOJ-OGR-00004320.jpg
...THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF
“CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION ................ 192
A. April 1, 2005 Office of Legal Counsel “Preliminary Review”... 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
ITV. USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE...
DOJ-OGR-00005681.jpg
...According to the government, Accuser-3 is expected to testify that she was “sexually
abused” by Epstein, not because she was underage and incapable of consent by law, but because
her “subjective experience” of these incidents was that they were “traumatic, exploitative, and
abusive.” Gov’t Mem. in Opp. to...
DOJ-OGR-00005835.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 52 of 84
and knew that Epstein used massage to initiate sexual contact with minor girls. Minor Victim-3’s
testimony shows the defendant’s intent, through her acts befriending Minor Victim-3, encouraging
Minor Victim-3...
DOJ-OGR-00006643.jpg
...According to the government, Accuser-3 is expected to testify that she was “sexually
abused” by Epstein, not because she was underage and incapable of consent by law, but because
her “subjective experience” of these incidents was that they were “traumatic, exploitative, and
abusive.” Gov’t Mem. in Opp. to...
DOJ-OGR-00006760.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 52 of 84
and knew that Epstein used massage to initiate sexual contact with minor girls. Minor Victim-3’s
testimony shows the defendant’s intent, through her acts befriending Minor Victim-3, encouraging
Minor Victim-3...
DOJ-OGR-00014506.jpg
...She also,
that Ghislaine was giving her direc
the government told you in their closing,
tions about how to massage
Jeffrey Epstein, but that's not what she said on the stand.
She said she doesn't recall
about how to massage Je
And what other
rey.
that Ghislaine ever...
DOJ-OGR-00017127.jpg
...She also,
that Ghislaine was giving her direc
the government told you in their closing,
tions about how to massage
Jeffrey Epstein, but that's not what she said on the stand.
She said she doesn't recall
about how to massage Je
And what other
rey.
that Ghislaine ever...
DocumentCloud_Epstein_Docs_p00918.png
...Giuffre has written the manuscript of a book she has been trying to publish detailing
her alleged experience as a victim of sexual abuse and of sex trafficking in Epstein’s
alleged “sex scheme.”
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
See Ms. Giuffre’s Paragraph 52, infra, explaining...
Giuffre_Maxwell_Batch1_p00477.png
...Giuffre from the
factual record in the case, such as the flight logs demonstrating flights that she took with Epstein
and Defendant on Epstein’s jet. Defendant’s logic is simply incorrect.
E. Ms. Giuffre Will Not Seek to Use Confidential Attorney-Client
Communications in her Action Here.
For all...
Giuffre_Maxwell_Batch5_p00217.png
...Was that [statement to the media that “He’s as outraged as I am,” referring to
Epstein] an authorized statement on your behalf by Alan Dershowitz? (Jd. at
206),
Related questions about Dershowitz's statement to the media describing a
statement made by Epstein. (/d, at 205-06.)
Q. In...
DOJ-OGR-00000466.jpg
...ORDER
JEFFREY EPSTEIN, :
Defendant. :
wee EO Se EEN ee NEE Ee ee ee xX
The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to
11:30 am on July 18, 2019.
Dated: New York, New York
July 17, 2019
PHB
RICHARD M. BERMAN
U...
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...The effect of our father’s psychologically abusive treatment of her,
foreshadowed Epstein’s own ability to exploit, manipulate and
control her.
Given this record, and in consideration that she is not any threat to
society
We would humbly ask you to consider issuing a lenient, or at least a...
DOJ-OGR-00011506.jpg
...Thomas/St. John
In the Matter of the Estate of: )
)PROBATE CASE
)
YNO. ST-19-PB-0080
YACTION FOR TESTATE
Deceased. ) ADMINISTRATION
JERFREY-B.. EPSTEIN,
BEFORE: THE HONORABLE CAROLYN P. H. PERCELL
Magistrate Judge Presiding
APPEARANCES: ARIEL SMITH, €£SQ.,
PAMELA TEPPER, ESQ.,
pee) rele Attorneys General
artment of Justice
S...
DOJ-OGR-00024448.tif
PPGH
NCRBM 600.00 * SECURITY/DESIGNATION *# 04-29-2020
PAGE OO1 OF OOI * DATA * 09:25:22
REGNO: 76318-054 NAME: EPSTEIN, JEFPREY EDWARD ORG:
RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021
OFFN/CHG. 2: SEX TRAFFICKING CONSP.
SEX TRAFFICKING OF MINORS
CUSTODY...
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