20,638 results for "Epstein"
Page 556 of 826
DOJ-OGR-00003139.jpg
...As is apparent from the 18-page Indictment, the charges concern the defendant’s
participation in conspiracies to transport and entice minor girls to travel with the intent that they
engage in illegal sex acts with Jeffrey Epstein from 1994 through 1997, and the defendant’s attempt
to cover up...
DOJ-OGR-00005449.jpg
...were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U.S. Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen...
Giuffre_Maxwell_Batch6_p00108.png
...602
because Mr. Rodriguez has absolutely no personal knowledge of any matter at issue in this case.
He testified that he worked for Mr. Epstein from September 2004 to March 2005, a full two
years after Plaintiff in this matter had left the country. He stated that he had never...
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...502009CA040800XXXXMBAG
Second Renewed Motion for Leave to Assert Claim for Punitive Damages
4, was filed for the sole purpose of attempting to intimidate both EDWARDS and
EDWARDS’ clients and others into abandoning their legitimate claims against
EPSTEIN.
APPLICABLE LAW
To plead a claim for punitive damages, the claimant must show...
DOJ-OGR-00021873.jpg
...The District Court did not err in holding that Epstein’s NPA
with USAO-SDFL did not bar Maxwell’s prosecution by USAO-
SDNY.
2. The District Court did not err in holding that the Indictment
was filed within the statute of limitations.
3. The District Court did not abuse...
DOJ-OGR-00024143.jpg
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: PO vir Unit: HO1
Abdomen:
Normal Contour:Yes
Scaphoid: No
Obese: No
Gravid: No
Hernias: No
Bruits: No
Masses:No
Scars: No...
DOJ-OGR-00024144.jpg
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M
Encounter Date: 07/09/2019 12:35 Provider:
Reflexes:
Right Left
Biceps:
Patellar:
Brachioradialis:
Achilles:
Sensation:
Vibratory: Yes
Light Touch: Yes
Pin Prick: Yes
Comments:
GU:
Chaperoned By:
Rectum: Not Done
Comments: Refused.
Male Genitalia: Not Done...
DOJ-OGR-00027407.jpg
...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 566672615 USA M PAX NOT REQUIRED
Pp ('5)(6)&(b)(7 )(C USA CR1 NOT REQUIRED
DOJ-OGR-00027407
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page77 of 77
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Memorandum in Support of
Defendant's Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz
BOIES, SCHILLER & FLEXNER, LLP...
DocumentCloud_Epstein_Docs_p00355.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page222 of 648
INDEX
WITNESS:
Sky Roberts
Direct Examination by Ms. Menninger
Cross-Examination by Mr. Edwards
Redirect...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page817 of 883
toe =
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page835 of 883
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HOUSE_OVERSIGHT_017521.jpg
...want you_to assume that Brad has or will
testify that you did not provide any input whatsoever
into the handling of the Jegitimate Epstein cases. Do
you have any reason whatsoever to doubt the accuracy
of that testimony?
A. No, sir.
Q. |] want you to assume that Brad has...
DOJ-OGR-00032865.jpg
...She stated she would ask her again after we left as to what happened
at Epstein s house. I informed her that MB had my telephone
number and hopefully she would call. :
Sgt Frick and I then attempted contact wit at
a
MMMM in Loxahatchee. We met with Jf who...
DOJ-OGR-00000683.jpg
...have endured at the hands of
SOU
Wel
th
Fered to me and
F my connection to this case,
Every public humiliation
I have
I have
Every relationship
that
and he
ting in this room today,
Epstein sexually
1, I have
Frey may no longer be here to hear
what...
DOJ-OGR-00000796.jpg
...original).
e The U.S. Pretrial Services Department Recommends To The Court That Mr.
Epstein Continue to Be Remanded
The Pretrial Services report, dated July 8, 2019, concludes, following Pretrial Services’
interview of Mr. Epstein, that “[t]here is no condition or combination of conditions that [can]
13
DOJ-OGR...
DOJ-OGR-00000962.jpg
...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
DOJ-OGR-00007480.jpg
...Dietz’s opinion is
inadmissible because “it appears” to be based “solely on one interview of Epstein with Steven
Bannon.” Mot. at 17. As the government well knows, Dr. Dietz’s opinion is based on much
more. To be sure, Dr. Dietz quoted the interview in his disclosure, Ex. 1...
DOJ-OGR-00010720.jpg
...She told me that her boss (who I later came to understand was Jeffrey Epstein)
was Close friends with Les Wexner, the CEO and Founder of The Limited, which owned Henri Bendel
at the time. When she completed her purchases, I offered to deliver them to her, so she didn...
DOJ-OGR-00011365.jpg
...it less likely that
Jane engaged with sexualized massages with Mr. Epstein and Ms. Maxwell. During her
testimony, Jane claimed that Eva, Michelle, and Kelly were all involved in or could confirm the
sexualized massages involving Jane, Mr. Epstein, and Ms. Maxwell. Eva, Michelle, and Kelly
are going to testify...
DocumentCloud_Epstein_Docs_p00173.png
...2.”); DE 311 at 5 n.3 (“[A]ll four victims (represented by the same legal
counsel) intend to coordinate efforts and avoid duplicative pleadings.”), 15 (Jane Doe 3 and Jane
Doe 4 “challenge the same secret agreement i.e., the NPA that the Government executed with
Epstein and then...
DocumentCloud_Epstein_Docs_p00889.png
...Giuffre can — and, if necessary, will — refute
Dershowitz’s claim he was not a beneficiary of Epstein and Defendant’s sex trafficking, that is
not relevant at this stage. Whatever may or may not have happened with Dershowitz (and Ms.
Giuffre’s sworn statements that he sexually abused her is...
Giuffre_Maxwell_Batch5_p00165.png
...People employed by Jeffrey Epstein. There are a few groups of people, his office in New
York and I guess --
2k
Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and
Nadia Marcinkova. So we'll get to them in a minute but first just...
Giuffre_Maxwell_Batch5_p00205.png
...While Epstein can assert a Fifth Amendment privilege in this civil case, “it is not for the
witness to determine whether the answers are protected; it is a decision left to the sound
diseretion of the trial court after considering the circumstances of the case. [T]o assert the
privilege...
Giuffre_Maxwell_Batch7_p00008.png
...People employed by Jeffrey Epstein. There are a few groups of people, his office in New
York and I guess --
2K
Q. Okay. The other people mentioned as co-conspirators are Sarah Kellen, Adriana Ross, and
Nadia Marcinkova. So we'll get to them in a minute but first just...
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