20,638 results for "Epstein"
Page 550 of 826
DOJ-OGR-00003195.jpg
...Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court 0.0.00... eeeeeeee 111
B. Epsicin Is Placed af...
DOJ-OGR-00004222.jpg
...The government now concedes that when it alleges that Epstein “sexually abused”
Accuser-3 with Ms. Maxwell’s knowledge and assistance, the purported “sexual abuse” to which
the government refers was entirely lawful conduct—and that the sole basis for the government’s
characterization of that lawful conduct as “sexual...
DOJ-OGR-00005705.jpg
...Maxwell made false statements to “conceal” her involvement in Jeffrey
Epstein’s crimes. Ms. Maxwell requests this relief pursuant to the Court’s prior severance ruling
and Federal Rule of Evidence 403. See 4/16/2021 Op. and Order (Dkt. 207) at 23-26; Fed. R.
Evid. 403.
BACKGROUND
The...
DOJ-OGR-00006081.jpg
...Maxwell with enticing ex
jindisiduellJane Doe-1 pseudonym] to travel in interstate end-foreice-commerce to engage in
sexual activity with Jeffrey Epstein for which a person can be charged with a criminal offense.
Count Two relates to [Jane Doe-1 _pseudonym Miner Vietimt and the time period 1994 to...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
HOUSE_OVERSIGHT_026386.jpg
...Tiffany Doe, a witness, was an employee of Defendant Epstein. Exh. B.
8. Courts have discretion to allow proceeding anonymously where the need for
privacy outweighs the public’s interest in knowing their identity and any prejudice to the
defendants. Sealed Plaintiffv. Sealed Defendant, 537 F.3d 185, 189 (2d...
DOJ-OGR-00000351.jpg
...thinking about the same statutes.” Jd. Dkt. 361-11. They also discussed
a possible obstruction plea that “could rely on the incident where Mr. Epstein’s private
investigators followed [redacted] father, forcing off the road.” /d. Dkt. 361-10.
The defendant’s apparent previous willingness to obstruct a federal investigation...
DOJ-OGR-00023077.jpg
...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
DOJ-OGR-00003785.jpg
...In fact, unlike every other civil case in the Southern District of New York against
Maxwell or Epstein’s estate, the government deliberately chose not to intervene in the on-going
unsealing process in Giuffre v. Maxwell. In the only other active SDNY case against Epstein,
Doe v. Indyke, No...
DOJ-OGR-00006577.jpg
...Maxwell and third-party “influential” men whom she allegedly tried to set up on dates, and
(b) a Witness i who worked for Epstein between ggg (after the
conclusion of the charged conspiracy) whom the Government said it “may call” at trial. The
Government asserted in the Letter that the...
DocumentCloud_Epstein_Docs_p01877.png
...Plaintiff freely and voluntarily contacted the police to
come to her aid in 2001 and 2002 but never reported to them that she was Epstein’s “sex
slave.” In August 2001 at age 17, while living in the same apartment, plaintiff and Figueroa
hosted a party with a number of...
Giuffre_Maxwell_Batch4_p00424.png
...The Court will notice that even Defendant herself is not prepared to write that she will be able to
prove the truth of her statements — inserting the qualifying word “substantial” in front of the
word “truth,” presumably, because of the avalanche of evidence showing her deep involvement
in Epstein’s...
Giuffre_Maxwell_Batch4_p00641.png
...08-CIV-80119-MARRA/JJOHNSON
JANE DOE NO, 2,
Plaintiff
1Ws- VOLUME IT OF HI
IBFFREY EPSTEIN.
Detendant,
Related cuses:
08-80232, 08-08380, 08-80381, 08-80994
08-80993, O8-80811, 08-80893, 09-0469
(9-80S91, 09-80656, 09-80802, 09-81092
VIDEOTAPED DEPOSITION OF
SARAI KELLEN
Wednesday...
HOUSE_OVERSIGHT_012124.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 18 of 23
JS: Ok, well let’s back up before we get to those conversations and tell me approximately
when it was that you were contacted by the person who you believe was with the FBI.
V: Ok. It’s...
HOUSE_OVERSIGHT_015573.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 18 of 23
JS: Ok, well let’s back up before we get to those conversations and tell me approximately
when it was that you were contacted by the person who you believe was with the FBI.
V: Ok. It’s...
DOJ-OGR-00000365.jpg
...CRIMINAL NO, 19-CR-490
JEFFREY EPSTEIN,
Defendant
AFFIDAVIT IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE
I, Martin G. Weinberg, state and affirm that:
1. I have never been convicted of a felony.
2. I have never been censured, suspended, disbarred, or denied admission or readmission by
any...
DOJ-OGR-00000837.jpg
...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
A True Copy
DOJ-OGR-00000837
DOJ-OGR-00015730.jpg
...30-32 for lists)
* Daily duties while Mr Epstein, Ms Maxwell, and guests are in residence
- Morning preparation
- Pool Area
- Cabana
- Kitchen
- Downstairs Areas
- Master Bedroom
- Master Bathroom
- Ms Maxwell’s Bathroom
- Guestrooms
- Early evening
- Before you leave at night
= Shopping Lists
- Pre-Arrival
- QOn-hand at all times
2...
DOJ-OGR-00024478.tif
...ya ~ Page | of 1
NYMHM 600.00 * SECURITY /DESIGNATION * oh-10-2019
PAGE 001 OF 001 * DATA * 09:29:48
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...
DOJ-OGR-00026140.jpg
Page 2464
Generated 07/09/2019 13:03 by,
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex:
Encounter Date: 07/09/2019 12:35
Provider:
Abdomen:
Normal Contour:Yes
Scaphoid: No
Obese: No
Gravid: No
Hernias: No
Bruits: No
Masses:No
Scars: No
Tenderness: No
Organomegaly...
DOJ-OGR-00027360.jpg
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: : Facility: NYM
Note Date: 07/26/2019 08:57 Provider: Unit: HO01
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
Administrative Notes:
ADMINISTRATIVE NOTE...
DOJ-OGR-00027383.jpg
...Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
c RONEYECONNG) P KYO E(EY7NC) | F PAX APPROVED
R EPSTEIN, JEFFREY EDWARD (b)(6)&(b)(7)(C)} Pp (6)(6)&(BX7 KC) USA M PAX NOT REQUIRED
DOJ-OGR-00027383
DOJ-OGR-00031638.jpg
...BOX 33009
CHARLOTTE NC JEFFREY EPSTEIN
28243-0001 358 EL BRILLO WAY
PALM BCH FL 33480-4730
07/26/17 Page 21 of 104 Public Records Request No.: 17-295
DOJ-OGR- 00031638
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page67 of 648
aoe Forwarded message ------——
From: James Ball
Date: 1 January 2015 at 21:46
Subject; URGENT - Ghislaine Maxwell
To: ross@acuityreputation.com
Dear Koss,
I'm writing to you as you have in the...
DocumentCloud_Epstein_Docs_p00489.png
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