20,638 results for "Epstein"
Page 553 of 826
HOUSE_OVERSIGHT_031450.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump
Importance: — High
Now everyone coming to me thinking I have juicy info on you and Trump.
Because of this.
"T've known Jeff for fifteen years. Terrific guy," Trump booms from a speakerphone. "He's a lot of fun to be with. It...
DOJ-OGR-00002687.jpg
...Here, the object of the alleged conspiracies—necessarily, under the Mann Act—was not
to cause any individual to engage in unlawful sex acts with Epstein, but to cause individuals to
travel to do so. The allegations regarding Accuser-3, even if proven, could not have furthered
such alleged conspiracies...
DOJ-OGR-00005825.jpg
...Evidence of the defendant and Jeffrey
Epstein’s abuse of Minor Victim-3 is direct evidence of the offense charged in the Indictment,
including the overt acts in the Indictment that pertain to Minor Victim-3. And in any event, her
testimony would easily satisfy the requirements of Rule 404...
DOJ-OGR-00006096.jpg
...Maxwell transported theindsadual [Jane Doe-1
pseudonym] with the intent that the individualshe engage in anysexual activity with Jeffrey
Epstein for which any person can be charged with a criminal offense_in violation of New York
In order to establish this element, it is not necessary for the government to...
DOJ-OGR-00006750.jpg
...Evidence of the defendant and Jeffrey
Epstein’s abuse of Minor Victim-3 is direct evidence of the offense charged in the Indictment,
including the overt acts in the Indictment that pertain to Minor Victim-3. And in any event, her
testimony would easily satisfy the requirements of Rule 404...
DOJ-OGR-00008391.jpg
Case 1:20-cr-00330-PAE Document548- Filed 12/15/21 Page5of6
Fourth, the Defense argues that a pseudonym is justified for one witness because, under
the Government’s theory of the case, she is a victim of sexual abuse by Epstein. There are at
least two problems with this...
DOJ-OGR-00010738.jpg
...Defendant Maxwell was found guilty by a jury of a “decade-
long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein. The
overarching conspiracy—which, as the Government argued and proved at trial, employed a single
‘playbook’ to groom and sexually abuse underage girls—constitutes a single conspiracy offense...
DOJ-OGR-00029063.tif
...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...
Giuffre_Maxwell_Batch6_p00061.png
...She produced a 141 page manuscript from her electronic files, which was also written
in 2011; she produced a huge number of photographs and travel documents from the time
Defendant and Epstein abused her; and she produced a copious amount of ESI from various
sources. To leave no stone unturned...
HOUSE_OVERSIGHT_010521.jpg
...The prosecutor accused her of all sort of things; it
was like she was working for Epstein.
“All this time, we knew that we were being watched. Creepy i
guys. Private investigators from Miami. They would follow us, 4
scaring the hell out of my wife and Mary’s sister...
HOUSE_OVERSIGHT_031981.jpg
...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...
DOJ-OGR-00023305.tif
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer to the State Attorney’s discretion
the responsibility for notifying victims about Epstein’s state plea hearing:
I understand that the defense objects to the victims being...
DOJ-OGR-00031417.jpg
...I examined it. The thirteen
one hundred dollar bills were removed in the presence of Det.
Melnichok and Mr. Epstein and they were counted and turned
directly over to Mr. Epstein for security purposes. The top of the
desk, sides of the desk and bottom of the desk was processed...
DOJ-OGR-00003691.jpg
...These include
Jeffrey Epstein and his mother, one individual Maxwell believes worked with one of the alleged
victims in this case, and a police detective who investigated Epstein in Florida. She contends
they all would have provided exculpatory testimony were they alive today. Courts have
generally found that vague assertions...
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...NO REFERENCE INFORMATION
Tracking ID 836663867977 Sender Recpient
Service Type FedEx Standard Overnight EMMY TAYLOR EDWIN A SIMMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delwered = Dec 17, 20021209 Transportation...
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...3 was sexually
trafficked as a minor child by Jeffrey Epstein and he was sentenced for his crimes. Allowing the
Defendant in this case to force this non-party to provide discovery on this highly sensitive topic
would be both oppressive and unreasonable and serves no purpose other than to...
HOUSE_OVERSIGHT_021241.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/12/2010 11:18:58 AM
To: Peggy Siegal | a |
Subject: Re: My Wall Street 2 Story
sorry you are sick, go slow.. no cleaning. stay in bed.. sorry..
On Tue, Jan 12, 2010 at 6:17 AM, Peggy Sicgal
wrote: Will...
DOJ-OGR-00027406.jpg
...KTEB
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 566672615 USA M PAX NOT REQUIRED
USA M CRW NOT REQUIRED
(BE )B(_)(7C) Pp KOX6)E(B7 KC...
DOJ-OGR-00032184.jpg
...i L{_, 2005 FROM PD 10 VEANW |
Tine ch OG fh Time 4 30) Ci) Niner
PASSENGERS
1, Jeffrey Epstein : . FROM Identifier Defined
2 Aplepat Muses kA City_ (EST Palen (BEA,
3. MADARA Maacuibova State or Country FL *
4. TO Identifier Defined ~-
6
7. Nautical Miles 97'S
8 _ StamneMiess...
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FNC 27 of 648
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
CONFIDENTIAL VIDEOTAPED DEPOSITION OF
VIRGINIA GIUFFRE May 3, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
APPEARANCES:
FAMER...
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DocumentCloud_Epstein_Docs_p01196.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page229 of 883
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOSEPH RECAREY, the witness whose
deposition...
DocumentCloud_Epstein_Docs_p01309.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page342 of 883
CERTIFICATE
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, KELLI ANN WILLIS, a Registered
Professional, Certified Realtime Reporter and
Notary Public within and for The State of
Florida, do hereby certify:
That JOHANNA SJOBERG, the witness whose
deposition...
DocumentCloud_Epstein_Docs_p01654.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page819 of 883
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