20,638 results for "Epstein"
Page 545 of 826
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Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 07/24/2019 13:08 Provider: [PX Hime)
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format Handout/Topic
07/24/2019 Counseling Access to Care
07/24/2019...
DOJ-OGR-00032164.jpg
...Jeffrey Epstein FROM Identifier Defined
2. Sarah Kellen City _Qs5T- Atm [3 Aah
Arrenwa Marzinews State or Country EL
4. TO Identifier Defined
5. City Le 7E2 £30 R © =
6. State or County Ag
1 Nautical Miles
8. Statute Miles
Gallons {FSO _ AIRFRAME
Pounds FPS F7EY.2
Flight Time gt...
DOJ-OGR-00032176.jpg
...Jeffrey Epstein FROM Identifier Defined
2 ADRIONA MLCLINS{ICB
3. MR. MUCLYSKA
4 MRS. MUCENSKA
s RORIBNE'S SESTER
6 MPTP fAPRCIN Kove
7.
3
9,
07/26/17
Page 137 of 151
cy [ETERBSRO
TO Identifier Defined
cry WEST PALM Ber
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Nautical Mads 600
Statute Miles...
Jeffrey_Epstein_Part_18_of_18_p0199.png
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DOJ-OGR-00022671.tif
...GHISLAINE MAXWELL: -- I want to just make
you understand, I was not part of Epstein's business
world, except tangentially and obviously. So what
I'm talking about is I -- what I observed or what I
overheard or what I saw within the business, but I
MAGNA®©
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...According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any charging document or
probable cause statement.
The police reports reflect that a disagreement arose between the police and the state
attorney...
DOJ-OGR-00006668.jpg
...According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any charging document or
probable cause statement.
The police reports reflect that a disagreement arose between the police and the state
attorney...
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...Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a fellow patient. Ex.L at 7-8,
12-14. There she met, and became engaged to...
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...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...
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...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...
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...At that point, Chief Reit-
ith Epstein on one side,
from all sides.
tinis they s
Sooner or later, there's always ta
er’s job will get much, much harder—w
the press on the other, and the chief taking flak
But right now, two months into Reiter’s...
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...Sincerely,
Victim Specialist
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
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...The subpoena was given to her mother, =
I learned through one of the victims MMMM chet she was personally
contacted through a_source that has maintained contact with Epstein.
The source assured MMshe would receive monetary compensation for her
assistance in not cooperating with law enforcement. AH also stated
she...
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...Did she tell police that Jeffrey
Epstein assaulted her sexually?
MR. PAGLIUCA: Object to the form
and foundation.
A. Inever heard that.
Q. Did Sarah Kellen recruit or bring
girls to the home that were under the age of
18?
MR. PAGLIUCA: Object to the form
and foundation and I...
DOJ-OGR-00022689.tif
...It was either in Nantucket or the Vineyard, and
invited Epstein to go, and I believe that's when he
met Prince Andrew.
However, I believe that before that event,
he had gone to the Bahamas and had hung out with
Sarah Ferguson. And Sarah had called Epstein and had...
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...Very simple, because I know the timeframe
that Virginia Roberts, A, knew Jeffrey Epstein. And
during that timeframe, I can conclusively prove that
1 was never on Jeffrey Epstein's island where she
claimed to have sex with me. That the only time I
was at the ranch was with...
Giuffre_Maxwell_Batch3_p00345.png
...Did she tell police that Jeffrey
Epstein assaulted her sexually?
MR. PAGLIUCA: Object to the form
and foundation.
A. Inever heard that.
Q. Did Sarah Kellen recruit or bring
girls to the home that were under the age of
18?
MR. PAGLIUCA: Object to the form
and foundation and I...
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...However, offering evidence
or argument to claim the Government is prosecuting the defendant because Epstein is dead, as a
scapegoat for Epstein, or for any other improper motive, is impermissible—and untrue. The
35
DOJ-OGR-00005429
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...However, offering evidence
or argument to claim the Government is prosecuting the defendant because Epstein is dead, as a
scapegoat for Epstein, or for any other improper motive, is impermissible—and untrue. The
35
DOJ-OGR-00006396
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...As the Government has emphasized throughout this case, Jeffrey Epstein
could not have committed these crimes without the defendant. The defendant, an adult woman,
was able to provide a cover of respectability to Epstein that lulled the victims and their families
into a false sense of security. This case sends...
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...The arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For
the first time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-
five years after meeting them, my experience was validated. I could finally see the possibility
of closute...
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...That motion was
not made, nor has it been joined in, by any member of the Government’s trial team—the DOJ
lawyers presumably most familiar with the Maxwell case and the broader Epstein-Maxwell
investigation. The motion was filed by the DAG alone, without any signatory from the U...
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...Mr. Epstein and Mr. Dershowitz Again, the relevance of such
communications seems basically non-existent to the action. But because their investigations
have spanned eight years, collecting such communications would be difficult. Moreover,
Defendant Maxwell has a close working relationship and/or joint defense arrangement with both
Mr. Epstein and...
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...4 ; Palm Beach as well as in New
It was the same punishment that Jeffrey Epstein had gotten ‘ Roberts made in her 2015 decla
for his crimes. But unlike Epstein, Alfredo Rodriguez served his” _ asked her to give the prince wi
time in a federal prison and did not ask...
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...Jeffrey Epstein, AKA Sealed defendant 1,
Defendant - Appellant.
The parties in the above-referenced case have filed a stipulation withdrawing this appeal
pursuant to FRAP 42.
The stipulation is hereby "So Ordered".
For The Court:
Catherine O'Hagan Wolfe,
Clerk of Court
DOJ-OGR-00000836
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