20,638 results for "Epstein"
Page 549 of 826
DOJ-OGR-00002417.jpg
...Maxwell’s denial of Giuffre’s fantastical allegations—into a claim that Giuffre was
“sexually trafficked” by Epstein to other men. This attempt, however, involved inadmissible and
improper evidence, which was the subject of approximately 50 motions that remained undecided
at the time that the defamation action was dismissed.
B...
DOJ-OGR-00006474.jpg
...Maxwell refers to or offers
evidence of her “absence when Epstein abused victims who are not part of the government’s
case-in-chief, . . . [she] explain the evidence she plans to offer and why such evidence would be
admissible.” Mot. at 44. According to the government, evidence that Ms. Maxwell...
DOJ-OGR-00011437.jpg
...same. “The claim” each accuser
compromised with the EVCP was “the claim” that they were entitled to money for the abuse
perpetrated by Mr. Epstein. Because Ms. Maxwell will use the materials for a “purpose other
than to prove or disprove the validity of the claims that the offers were...
DOJ-OGR-00019451.jpg
Case C2@-G0-00484-DGHUDER ODoeHékGA, PREG DL21 H2GeDRanfedss of 13
out, both the Indictment in the criminal case and the Complaint in this action contain allegations
that Maxwell “groomed” minor victims by taking them to the movies or shopping, that Epstein
paid for victims’ education, and that Maxwell facilitated...
Giuffre_Maxwell_Batch5_p00006.png
...Giuffre about the sexual abuse she had suffered from
Epstein, Dershowitz, and other powerful persons. DE 291-1.
14. On February 6, 2015, Edwards and Cassell filed a further pleading (and affidavit
from Ms. Giuffre, see DE 291-1) in support of her motion to intervene.
15. On April 7...
Giuffre_Maxwell_Batch5_p00004.png
...Finally, on December 23, 2014 — more than four months after the initial request for a stipulated
joinder into the case — the Government tersely indicated its objection, without indicating any
* Jeffrey Epstein also attempted to block discovery of materials, leading to an Eleventh Circuit
tuling that the victims’ discovery efforts were...
DOJ-OGR-00002009.jpg
...be
the three complainants named in the indictment, and none of it corroborates any allegations
of “grooming” or sexual assault or a conspiracy with Epstein involving Ms. Maxwell.
For example, the government represented to the Court that it had “diary entries” that
corroborated the witness testimony, suggesting that more than...
DOJ-OGR-00022492.tif
...President Clinton --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: you mentioned President
Trump early on.
Who were other famous/politicians, who
were other individuals in Mr. Epstein's life during
that time period? So the early '90s --
GHISLAINE MAXWELL: It was the '90s.
should we just
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: Okay...
DOJ-OGR-00024112.jpg
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/24/2019 13:08 Provider: [exe OME]|MLP Unit: HO1
Follow-up at Sick Call as Needed
Patient Education Topics:
Date Initiated Format Han i Provider Outcome...
DOJ-OGR-00024388.jpg
https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/
Sent from my Verizon, Samsung Galaxy smartphone
SR Original message --------
From EE EE © bop.gov>
Date: 8/10/19 8:58 AM (GMT-05:00)
To: Lamine N'Diaye S@GE@bop.gov>
Cc: Lee Plourde SIG...
DOJ-OGR-00024449.jpg
...MALE CUSTODY CLASSIFICATION FORM i 04-29-2020
PAGE 001 OF 001 09:25:54
(A) IDENTIFYING DATA
REG NO.-: FORM DATE: ORG:
NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT:
MGTV:
PUB SFTY: MVED:
(B) BASE SCORING
DETAINER: SEVERITY. ...--- :
MOS REL-: CRIM HIST SCORE:
ESCAPES - : VIOLENCE. .....- :
VOL SURR: AGE CATEGORY...
DOJ-OGR-00024840.jpg
Page 302
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-00028714.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 021914 1038 cus API INS /G19 Cc
JFK -JOHN F KENNEDY INTL DOC: 469911707 US P INSP:
TECS RECORD ID : (b) (7)(E) ADMIT UNTIL : 00000000...
DocumentCloud_Epstein_Docs_p00299.png
Case 18-2868, Document 278 08/09/2019, Poe B AR Rumery 16° of 648
eposition of Tony Figuer
20
21
22
23
24
25
INDEX
VOLUME 1 (pages 1 - 157)
TONY FIGUEROA
Direct Examination by Ms. Menninger
OATH OF REPORTER
CERTIFICATE OF REPORTER
VOLUME 2 (Pages 158 - 258)
TONY...
DocumentCloud_Epstein_Docs_p00335.png
Case 18-2868, Document 278, i orn 2628230, Page202 of 648
January 30, 2003
To Whom It May Concern,
Skye Roberts has been a most valuable employee at The Mar-a-Lago Club since
April of 2000. While employed as a maintenance crew team member, he has been
responsible for...
DocumentCloud_Epstein_Docs_p00401.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page268 of 648
head for emergency client business. The Supervisor must
authorize overtime and sign the employee’s schedule
signifying such authorization.
EMPLOYEE BENEFITS AND PROGRAMS
As a regular full time year round employee you will enjoy an
excellent benefits package...
Giuffre_Maxwell_Batch5_p00223.png
...Imenninger@hmflaw.com
jpagliuca@hmflaw.com
Counsel for Ghislaine Maxwell
Jack Alan Goldberger
Atterbury, Goldberger & Weiss, P.A,
250 Australian Avenue South, #1400
West Palm Beach, FL 33401
(561)-659-8305
(561)-835-8691 (fax)
jgoldberger@agwpa.com
Counsel for Jeffrey Epstein
ea
Sigrid S. Me ey
26
Giuffre_Maxwell_Batch8_p01298.png
...You've never seen a flight
I've seen one which showed
When did you first become
frightened of Jeffrey Epstein?
During my time with him in
What period of time?
A. Pretty much soon after I met
him, actually, and he forced the
vibrator on my vagina for an...
Jeffrey_Epstein_Part_14_of_14_p0083.png
www.myspace.com __—its Page 1 of 23n¢6 -3, 3]
b7c -3,
b3 -1
Space.com | Home Search Help| SignUp
The Enea si | The Web © MySpace O |
Universal’s te . m = BUY IN ADVANCE
=. FLORIDA RESIDENTS S ;
TIALLOWEEN *.£ Be Vaan
HOMOR | as ar SAVES $2 7°
*RESERICTIONS APPLY
Ls...
Jeffrey_Epstein_Part_18_of_18_p0114.png
Ever beaten
someone up:
Ever Shoplifted:
Ever Skinny
Dipped:
Ever Kissed
Opposite sex:
Been Dumped
Latety:
Favorite Eye Color:
Favorite Hair Color:
Short or Long:
Height:
Style:
Looks or
Personality:
Hot or Cut
Drugs and Aicohol:
Muscular or Really
Skinny:
Number of Regrets
in the Past:
What country do
you...
HOUSE_OVERSIGHT_021645.jpg
...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat| __ covered by the| __| sub
Office.
Reference:
Details:
31E-MM-108062 Serial 174
Reference Miami EC directed Legat to deliver
the enclosed USAO letter to DOB
CO.
On 12/05/2008, Assistant Legal Attaché (ALAT)
Sub Office delivered the letter gant...
HOUSE_OVERSIGHT_027058.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...
HOUSE_OVERSIGHT_028764.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-00022678.tif
...moment.
What Mr. Epstein did and -- and, frankly,
what -- what you did, or are accused of doing, is one
thing that I -- that we'll talk about, but what --
right now what I want to understand is -- is whether
one of the ways that Mr. Epstein befriended his
Page 87...
DocumentCloud_Epstein_Docs_p00835.png
...It is an undisputed fact that Rinaldo Rizzo testified that Defendant
took the passport of a 15-year-old Swedish girl and threatened her
when she refused to have sex with Epstein.
Rinaldo Rizzo was the house manager for one of Defendant’s close friends, Eva Dubin.
Mr. Rizzo testified...
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