20,638 results for "Epstein"
Page 560 of 826
DOJ-OGR-00011246.jpg
...Accuser-2’s journal from
1996 purports to document encounters with Epstein in New York. The S2 indictment, paragraph
9(b), claims that “Maxwell interacted with [Accuser-2] on at least one occasion in or about 1996
at Epstein’s residence in New Mexico....” The journal references other dates, places...
DOJ-OGR-00025397.jpg
...Questions regarding Epstein
From Hugh Hurwitz
To L. Cristina Griffith
Date 2019/08/13 14:29
Subdeets Fwd: IMMEDIATE Turnaround: Questions regarding
Epstein
Attachments: TEXT.htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
MCN @bop.gov>
“Tabor. gov>
>>> "Bradley T Gross" 08/13/2019 14:16 >>>
Hugh - See the...
DOJ-OGR-00024126.jpg
Bureau of Prisons
Health Services
Health Screen
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
Seizures: Denied
Diabetes: Denied
Cardiovascular: Denied
CVA: Denied
Hypertension: Denied
Respiratory: Denied
Sickle...
DOJ-OGR-00024141.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: Pee) Mp Unit: HO1
Mouth
Lesions: No
Oral/Buccal Mucosa:Yes
Gums Normal: Yes
Tonsils Present: Yes
Tonsils Normal: Yes
Pharynx: Normal...
DOJ-OGR-00024197.jpg
From: @pbso.org>
To: bop.gov>
Ce: bop.gov>
Subject: Re: EPSTEIN #76318-054
Sent: Fri, 23 Aug 2019 20:16:40 +0000
| was in court all week I'll reach out to you early next week and see what | can assistance | can provide.
Again sorry in the delay have...
DOJ-OGR-00024223.jpg
...p: 646-836 fa
f: 646-836-7665
>> POPO ORIG enysd.uscourts gov> 8/21/2019 9:06 AM >>>
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached file: epstein aug 21 Order.pdf)
Page 4798
DOJ-OGR-00024223
DOJ-OGR-00025260.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
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...
DOJ-OGR-00025941.jpg
...0
Ie lamate Erste NS rep —
pate h mate EpsrEIN Isé ee
Tea ladkore emery S pac —
a eet PSTEIN ia foxcsn =
Sin lamate. EPSTEIN IS eng = —
oa ot sh Pe —- ae
re a) fe ia | oi peepee, . aera an TS 1
the Bojer OLSELUER 2 OF UATE 5 est...
DOJ-OGR-00027395.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 469911707 USA M PAX NOT REQUIRED
| (b)(6)&(b)(7)(C) | P (b)(6)&(b)(7)(C)} USA F...
DocumentCloud_Epstein_Docs_p00133.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page7 of 7
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Declaration of Laura A. Menninger
in Support of Defendant’s Motion for Summary Judgment via ECF on the following:
Sigrid S. McCawley
Meredith Schultz...
DocumentCloud_Epstein_Docs_p00483.png
igjscee
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Fanuy e78 WO; Sf4) UO Blu Ag epeW SyUaWAIEIS EY yep AyWED |
: $oD2 SAD " we [8S
Onrese SD Adana MwWIE,| ayoII no} gad " [lee
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Ged ‘ameserttd Swit | G27) LAT n
SITS. SOV7DENOKINSONET 4 ISD TA...
DocumentCloud_Epstein_Docs_p00787.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Paged of 37
Sweeney v. Prisoners’ Legal Servs. of N.Y., 538 N.Y.S.2d 370, 371-72 (3d Dep’t 1989).
seceseeseuseseesceseseeseesescseeseesesecseeseesesecseeseesesecseessceseesceseaeeseeseeaeseesecaeeaesesaeesseeaeeaeeaseeeaeeneeasees 19
Telephone Sys. Int'l v. Cecil, No. 02 CV 9315(GBD), 2003 WL 22232908, at *2...
DocumentCloud_Epstein_Docs_p01040.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page73 of 883
Agren Blando Court Reporting & Video, Inc.
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...
DocumentCloud_Epstein_Docs_p01811.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page844 of 883
MAIL & DELIVERY SERVICES
1-800-463-3339 Account No:
Drop-off box is next to Palm Beach National
Bank on Worth Avenue
Post Office 401 South County Road
West Palm Beach, FL
Tel: (561) 832-0697
MAINTENANCE
Air...
Giuffre_Maxwell_Batch5_p00261.png
...stamped GM_01060-01068,00594.
5. Attached as Exhibit D (filed under seal) are true and correct copies of
communications between Ms. Maxwell, Mr. Epstein and Mr. Barden Bates stamped GM_01069-
01072;01084-01099.
6. Attached as Exhibit E (filed under seal) are true and correct copies of Plaintiff...
HOUSE_OVERSIGHT_012396.jpg
...2006 CFOS454AXX
STATE OF FLORIDA,
-VS-
JEFFREY EPSTEIN,
Defendant.
/
Wednesday, February 20, 2008
2:00 p.m. - 4:30 p.m.
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription...
HOUSE_OVERSIGHT_030412.jpg
...Michael! Wot epstein-donald-trump-mara-
lago-resort/
please note
The information contained in this communication 1s
confidential, may be attorney-client privileged, may
constitute inside information, and 1s intended only for
the use of the addressee...
DOJ-OGR-00003469.jpg
...Krischer told OPR that the State Attorney’s Office
had a robust and effective victim notification process and staff, but he was not aware of whether
or how it was used in the Epstein case. Belohlavek told OPR that she could not recall whether
victims were notified of the hearing...
DOJ-OGR-00004591.jpg
...Krischer told OPR that the State Attorney’s Office
had a robust and effective victim notification process and staff, but he was not aware of whether
or how it was used in the Epstein case. Belohlavek told OPR that she could not recall whether
victims were notified of the hearing...
HOUSE_OVERSIGHT_012189.jpg
...Mr. John Roth
June 19, 2008
Page 7
considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the
alleged conduct that the State’s key witness was over the age of 18...
Giuffre_Maxwell_Batch1_p00861.png
...21 Figueroa that you were forced to have sex with 21 Q __sDid he tell you to tell the police?
22 Jeffrey Epstein? 22 A Again, he told me not -- he didn't tell me
23 A Yes. 23 to do anything.
24 Q__ Did you tell Tony Figueroa you...
DOJ-OGR-00005804.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 21 of 84
return to Epstein’s home for sexual abuse, or why some occasionally expressed affection for the
defendant and Epstein.
Although Dr. Rocchio will not testify about these specific Minor Victims, her testimony
will help...
DOJ-OGR-00006729.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 21 of 84
return to Epstein’s home for sexual abuse, or why some occasionally expressed affection for the
defendant and Epstein.
Although Dr. Rocchio will not testify about these specific Minor Victims, her testimony
will help...
DOJ-OGR-00010407.jpg
...Or why the Defendant could not have proven
Epstein’s residency by any alternative means. Similarly, the Defendant does not explain why the
flight manifests that pilot Larry Visoski delivered to Epstein’s office in New York have been
lost. See Trial Tr. at 172. In short, the Defendant fails...
DocumentCloud_Epstein_Docs_p00805.png
...was made about that case...title was Reversal of Fortune’), and (b) Churcher states, “We all
suspect [Professor Dershowitz] is a pedo[phile] and tho no proof of that, you probably met him
when he was hanging put w [Epstein].” Menninger Decl., ExHIBIT.OO, at Giuffre004096-97
(emphasis supplied).
18
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