20,638 results for "Epstein"
Page 555 of 826
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/12/2010 11:18:58 AM
To: Peggy Sicga|
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 RR wrote:
Will call...
DOJ-OGR-00022495.tif
...The time
Epstein and President Clinton spent together,
only times I believe -- well, obviously they
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022495
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...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #76318-054 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...
DOJ-OGR-00026236.jpg
Page 2576
Bureau of Prisons
Health Services
Health Screen
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: Facility: NYM
Seizures: Denied
Diabetes: Denied
Cardiovascular: Denied
CVA: Denied
Hypertension: Denied
Respiratory: Denied
Sickle Cell...
DOJ-OGR-00026253.jpg
Page 2593
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M____ Race: WHITE Facility: NYM
Encounter Date: 07/09/2019 12:35 Provider: ["°) Unit: HO1
Abdomen:
Normal Contour:Yes
Scaphoid: No
Obese: No
Gravid: No
Hernias: No
Bruits: No
Masses:No
Scars: No...
DOJ-OGR-00026758.jpg
...Wednesday AM Suicide Watch/Psych Observation Update
a ae
Wednesday AM Suicide Watch/Psych Observation Update
Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
Suicide Watch
None
Psych Observation
Very respectfully,
Ph.D.
orensic Psychologist
LT, U.S. Public Health Service
U.S. Department...
DOJ-OGR-00027180.jpg
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...
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Case 18-2868, Document 272, 08/09/2019, 2628208, Page1 of 2
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DocumentCloud_Epstein_Docs_p01159.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page192 of 883
Confidential
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
—- = = = = = = = ee we ewe et ew ew ete et et ee hl hx
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant...
Giuffre_Maxwell_Batch3_p00149.png
...148 Me
PM. |
|freacroe [Vv Jrcwcom — [v]
| [enmero see vou_[ Jwucanacan | |
fawrerosezvou| [rose |_|
RETURNED YOUR CALL] [[SPEGIALATTeNTION | |}.
+ TELEPHONED 7 |
_] [ GAME To SEE You
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SIGNED.
|
ron MR EPSTEIN
preseca |_|
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fwawrs 70 se vou |_| RUSH 7]
rrevumeD voor cu|[areoararrevnow | _|
GIUFFRE001460
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Giuffre_Maxwell_Batch8_p01353.png
...I answered that previously,
which was not so long after I met
Jeffrey Epstein for the first time.
So I had been there various times
before these were taken.
Do you know how many?
Like I said earlier,
I mean, I...
And can you turn to RANSOM
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_019083.jpg
...JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure(s): Enclosed are the original and one copy of FD-302°
interview of [| _—C] and agent's original notes.
Details: An interview ofL id was conducted on
02/08/2007 at 49 Zorro Ranch Road, Stanley, New...
HOUSE_OVERSIGHT_022926.jpg
...Jeffrey Epstein , Kathy Rucmmlcr Sit
a
Cc: Martin Weinberg
As just received.
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
as...
This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, P.C.,
and may be privileged. The
information is...
HOUSE_OVERSIGHT_030515.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_030588.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-00000339.jpg
...Moreover, police reports suggest that an associate of Epstein’s was offering to buy victims’ silence
during the course of the prior investigation. Specifically, one victim reported that “she was
personally contacted through a source that has maintained contact with Epstein,” who “assured
[the victim] that she would receive monetary...
Giuffre_Maxwell_Batch8_p00859.png
...Do you know how Jeffrey Epstein
made his money?
A. No.
Q. Was Les Wexner or is Les Wexner one
of his clients?
A. Thave no idea.
Q. What do you know about the
Page 379
G Maxwell - Confidential
A. Ihave never seen the document but
my understanding, I believe...
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...Berman
July 16, 2019
Page 2
Epstein’s wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court should reject the government’s misguided effort to
effectively create a per se rule.2 Indeed, for the government, there’s
literally...
DOJ-OGR-00002526.jpg
...Maxwell through
a deposition in the Farmer case, BSF then said it did wish to have the case stayed in its entirety
while plaintiff participated in the Epstein payment program. /d., Dkt. 84. The Court granted that
motion on June 22, 2020. /d., Dkt. 85. The Sealed Indictment in this...
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...The Court Should Preclude Evidence or Argument About the Government’s
Alleged Motives for Prosecution
As the Court is aware, the defendant has claimed that she is being prosecuted as a
scapegoat because Jeffrey Epstein is dead. (See, e.g., Mem. of Law, Dkt. No. 142, at 1 (“[T]he...
DOJ-OGR-00006394.jpg
...The Court Should Preclude Evidence or Argument About the Government’s
Alleged Motives for Prosecution
As the Court is aware, the defendant has claimed that she is being prosecuted as a
scapegoat because Jeffrey Epstein is dead. (See, e.g., Mem. of Law, Dkt. No. 142, at 1 (“[T]he...
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...Client Jeffrey Epstein
Mr.
Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact?
Also, could you please tell me who his counselor is?
Thanks,
NOTICE: This message may contain information that is privileged or confidential. If you receive this...
HOUSE_OVERSIGHT_029687.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-00001494.jpg
...back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back to accounts associated with
Epstein.
DOJ-OGR-00001494
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...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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