20,638 results for "Epstein"
Page 552 of 826
DOJ-OGR-00004317.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 000... cecceceeceseecesecnseeneesaeeseeseeaeenaesnaesaeeeneees 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-00008229.jpg
...was purportedly at the
house and fifteen years after any alleged conspiracy ended.
Although the government can show that the photos accurately reflect Mr. Epstein’s
apartment as it existed in 2019, no witness has testified that the photos accurately depict the
home as it existed in 1994 or 1995...
DOJ-OGR-00010381.jpg
...at 2848; and the tight partnership between the Defendant and Epstein. And each of
those features was accompanied by references to a singular “scheme” to abuse all victim
witnesses. /d. at 36, 2843, 2853. At bottom, the case presented to the jury by the Government
was of a single decade...
DOJ-OGR-00010539.jpg
...On that score, the defendant’s attempt to cast aspersions on the Government
for prosecuting her, and her claim that she is being held responsible for Epstein’s crimes, are both
absurd and offensive. Maxwell was an adult who made her own choices. She made the choice to
sexually exploit...
DOJ-OGR-00011178.jpg
...As explained on its cover page, Government Exhibit 606 is the “Household Manual”
for “358 El Brillo Way, Palm Beach, FL 33480”—Epstein’s Palm Beach residence. It is fifty-
eight pages and is dated February 14, 2005. The manual contains instructions to give staff “the
proper guidance and assistance...
Giuffre_Maxwell_Batch3_p00255.png
Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 12 of 21
At any rate, both recent testimony in this case, and older testimony in a related case,
completely belies Defendant’s claim that hel account was merely for
“spam.” Jeffrey Epstein’s house manager...
HOUSE_OVERSIGHT_021710.jpg
...To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story.
People:
Woody Allen,
Bill Clinton,
Naomi Campbell,
Al Gore,
Sarah Ferguson,
Robert Maxwell,
Donald Trump,
Heidi Klum
Places:
York,
London...
HOUSE_OVERSIGHT_023615.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-00002963.jpg
...Count
One of the Indictment charges the defendant with conspiring with Jeffrey Epstein and others to
entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two
charges the defendant with enticing a minor to travel to engage in illegal sex...
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...The lone document the defendant offers in support of her motion is a privilege log filed by
the USAO-SDFL in connection with a lawsuit filed by Epstein’s victims. (Def. Mot. | at 22). The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other...
DOJ-OGR-00004713.jpg
...Jeffrey Epstein’s Non-Prosecution Agreement Does Not Bar the Superseding
Indictment
In an Opinion and Order dated April 16, 2021, the Court denied the defendant’s previous
motion to dismiss the Indictment based on a 2007 non-prosecution agreement (“NPA”) between
Jeffrey Epstein and the U.S. Attorney’s...
DOJ-OGR-00010452.jpg
...The Court cannot
heal the wounds caused by Epstein by heaping on Ms. Maxwell’s shoulders the pain of every one
of his victims, the outrage of society, the public scorn of the community, and then driving her out
of the community forever. While that may assuage the public and...
DOJ-OGR-00020045.jpg
...citizen
who has lived in the United States for almost 30 years, might flee to the United Kingdom or
France if granted bail, despite the fact that she did not leave the country for nearly a year after
Epstein’s arrest. (Dkt. 22 at 6.) The government asserted in its...
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...Wolfe,
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...
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...Robert Trivers i ; Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Hi Bob (and hello Jeffrey),
| would be happy at the moment not to be on another mailing list. There are just too many different things | am trying to
attend to (including imprinted green beards),
David
From: Robert Trivers...
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...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...
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Page 2429
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: | e: Facility: © NYM
Note Date: 07/26/2019 08:57 Provider: |°' MD Unit: HO1
Cosign Note - Clinical Encounter Cosign encounter performed at Health Services...
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Page 2553
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...
DOJ-OGR-00027384.jpg
...List of Travelers
Conf. |Traveler's Name (L, F, M)
DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
R EPSTEIN, JEFFREY, EDWARD
P USA M PAX NOT REQUIRED
USA M CRW NOT REQUIRED
USA M CR1 NOT REQUIRED
Showing 3 record(s) out of 3...
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...TIST
List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
EPSTEIN, JEFFREY, EDWARD 01/20/1953 P 469911707 USA M PAX NOT REQUIRED
(b)(6)&(b)(7)(C) USA FE PAX NOT REQUIRED
Showing 4 record...
DOJ-OGR-00028923.tif
...on [| __] the Federal Bureau of Investigation
(FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves
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Mol trs ol. &c. SIE. MM “10...
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...Jeffrey Epstein FROM Identifier Defined
. SARA KELLEN cy TéeTErBoRo
3, PANB BURNS State or Country NI :
4. FEMALS TO Identifier Defined
5, city WEST PALM BEACH
6. State or Country EL
7. Nautical Miles_ F'OO
8. Statute Miles /OS3
9. Gatns_ (YOO AIRFRAME
10, Ponts BB6S AWIALS
Il. Flight...
DocumentCloud_Epstein_Docs_p01684.png
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...Jeffrey Epstein , Kathy Ruemmler {i ii
Cc: Martin Weinberg
AS just received.
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, P.C.,
and may be privileged. The
information is intended...
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...Jeffrey Epstein, Harvard and Science Magnate, Applauds Congress' Largest Bill for Melanoma - CNBC
Importance: — High
We are pushing to help get this up but having Bill Clinton in the other is making it tough to pop
anything other up. Check again in 8 hours
Sent from my iPhone
> On Mar...
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