20,638 results for "Epstein"
Page 547 of 826
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...Furthermore, the Court has correctly recognized that if the jury hears the details of the sex
acts between Epstein and Witness-3, there is a substantial risk that the jury “may confuse the
issues and think that the sexual conduct this witness is describing itself constitutes the illegality
charged in...
DOJ-OGR-00019890.jpg
...Maxwell Has Actively Litigated Civil Cases in this District
and Has Not Left the United States Since Epstein’s 2019 Arrest
Ms. Maxwell has never once attempted to “hide” from the government or her
accusers, and has never shown any intent to leave the country. To the contrary, Ms.
Maxwell...
Giuffre_Maxwell_Batch6_p00149.png
...Giuffre’s letter motion to allow for the newly-
discovered witness, Sarah Ransome, to be called as a witness at trial because she can testify
about Defendant's involvement in Epstein’s sex trafficking ring based on first-hand experiences
and first-hand observations.
Defendant Violated Rule 26 By Failing...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE: FW: Tix for Jeffrey
Attachments: image001.jpg
Importance: — High
Forgot to ask you — pls have someone from your office confirm 2 tickets for LifeBall for you.
Also provide them with a name of the girl that you are talking.
One the pdf that...
HOUSE_OVERSIGHT_030952.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00000740.jpg
...According to the Government, “Epstein harmed over one thousand victims.
Each suffered unique trauma. Sensitive information relating to these victims is intertwined
throughout the materials. This includes specific details such as victim names and likenesses,
physical descriptions, places of birth, associates, and employment history.”).
SO ORDERED.
Dated: New York, New...
DOJ-OGR-00005757.jpg
...once eeeeneenenneennenennenennenennee x
GHISLAINE MAXWELL’S MOTION TO PRECLUDE
TESTIMONY ABOUT ANY ALLEGED “RAPE” BY JEFFREY EPSTEIN
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York...
DOJ-OGR-00022546.tif
...have
been, approximately?
GHISLAINE MAXWI
TODD BLANCHI!
GHISLAINE MAXWI
something like that.
TODD BLANCHE: But would that have been
tp
fore you met Mr. Epstein?
GHISLAINE MAXWELL: Or maybe -- yes.
TODD BLANCHE: Did you have a -- any sort
of professional or social relationship with John F.
Kennedy, Jr.?
GH j...
DOJ-OGR-00024461.tif
PPGO Page | of |
NYMD4 600.00 *# SECURITY/DESIGNATION * 08-10-2019
PAGE 001 OF 001 * DATA * 07:18:27
REGNO: (76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG:
RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021
OFFN/CHG..: SEX TRAFFICKING CONSP.
SEX TRAFFICKING OF MINORS...
DOJ-OGR-00024467.jpg
...76318054
EPSTEIN, JEFFREY EDWARD
08/01/2019 Time 11:48:27
gry
1
_
[oe ce
--S.B.1,--
Receipt# 42
BEGINNING BALANCES:
Available Balance is N/A
Spending Limit Balance is N/A
Account Balance is $498.42
DESCRIPTION PRICE
AA POWERCELL $1,00
BATTERIES
AAA POWERCELL $1.00
BATTERIES...
DOJ-OGR-00024965.jpg
Page 508
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider: [5x6 mirc Unit: Z04
Exam:
ASSESSMENT:
Cardiac Arrest
PLAN:
New Consultation Requests:
Consultation/Procedure Target Date Scheduled Target Date Priority...
DOJ-OGR-00025840.jpg
SDS ibi6) (bur yMC)
Hi,
I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ
an you please call?
)washpost.com>
...Washington Post reporter reaching out
@washpost.com...
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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
information concerning...
DOJ-OGR-00032166.jpg
...Jeffrey Epstein FROM Identifier Defined
2. Nadia Marcinkova City WEST PALM BeAcy
4. TO Identifier Defined
5. ciy “TETER Boro
6. State or Country N Ay
?. Nautical Miles
8. Statute Miles
9. Gallons [Goo AIRFRAME
1. Pounds A470 Gyiz. 6
1). Flight Time 2» +14 a ae
12. Altitude FL...
DOJ-OGR-00033122.jpg
...STATE-V-JEFFREY EPSTEIN
DEPOSITION OF: «9 vaken: February 20th,
2008
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
PAGE # LINE # CHANGE REASON
Please forward the original signed errata sheet to this
office so that copies may be distributed to all parties.
Under penalty of perjury, I declare that I...
DocumentCloud_Epstein_Docs_p00667.png
oO © OG NO oO FF WO NDS =
yO = = =&@ 3=@ =&o& & & & o& oa
oOo Oa NOOO BF OULD
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page534 of 648
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE...
DocumentCloud_Epstein_Docs_p00781.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page648 of 648
ERTIFICATE OF REPORT
STATE OF FLORIDA
COUNTY OF BROWARD
I, Rinat Katz, Reporter, certify that I was
authorized to and did report the deposition of
BRITTANY HENDERSON, that a review of the
transcript was requested; and that the...
Giuffre_Maxwell_Batch3_p00144.png
...does not
get aA Clear reception.
@) Sto WEE Company wilt Come
CARLY THURSDAY TO MensvKE
SHuree NEKT TO GHIsZAiwe 'S
DESK». THE SHYTIER wite Ver
Roe Down BS |
HottGe cOmPANY
meawy + >
* Bet Arikan Tat) My cee Pitene Te
Mate soee DEerREY + Ghisetine ARE VOT
HERE.
Jeffrey E. Epstein
$402969
GIUFFRE001523
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...Plenty Of Innuendo, But No Hard Evidence Of New Clinton
Sex Scandal
Much-discussed documents in Jeffrey Epstein affair don’t live up to the hype.
Q
Ken Bensinger
BuzzFeed News Reporter
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HOUSE_OVERSIGHT_022684
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...Jeffrey Epstein [jeevacation@gmail.com]
cc: i fontani||a i Jojo Fontanilla
Subject: Ed Boyden-Can't make it to dinner tonight!
Begin forwarded message:
From: Ed Boyden >
Subject: Re: Your CITICAR Confirmation
Date: March 14, 2014 10:12:29 AM EDT
To: Lesley Groff <-->
Ce: Neil Gershenfeld (i | Bella...
HOUSE_OVERSIGHT_018983.jpg
...She stated she would ask her again after we left as to what happened
at Epstein s house. I informed her that[_ | had my telephone
number and hopefully she would call.
Sgt Frick and I then attempted contact with
We met with who stated was
her daughter. [____Jwas at the...
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...The final step was for Epstein and Ms. Maxwell to normalize sexual
situations and sexual touching so that it would eventually escalate to more serious sexualized
massages. Tr. 2851:18-2852:24.
Moreover, this common method of operation to recruit and “groom” minors was all in
service of the same...
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...JEFFREY E EPSTEIN, W/M, [i = 2
/ nos
INFORMATION FOR: aoe Be =
1) | PROCURING PERSON UNDER 18 FOR PROSTITUION 2 2 i
“ices
In the Name and by Authority of the State of Florida: “
Giuffre_Maxwell_Batch4_p00429.png
...Instead, this case involves a shadowy criminal organization, involving a kingpin with vast
wealth (Jeffrey Epstein, a reported billionaire), and multi-million dollar transactions to others in
the organization such as Defendant (e.g., the apparent concealed transfer, through an attorney
associated with Epstein, of an apartment to Defendant worth...
DOJ-OGR-00025118.jpg
...Psychology Services staff will also be consulted where their expertise is required.
The Reconstruction team stated medical staff conducted Mr. Epstein’s Intake Screening late. SENTRY records
reflect Mr. Epstein arrived in MCC New York’s Receiving and Discharge (R&D) area on July 6, 2019, at
approximately 9:24...
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