20,638 results for "Epstein"
Page 561 of 826
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...Questioning yourself, always questioning results, questioning others, relying on empirical
evidence.”
° You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier who in
2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail.
° Through his private foundation, Epstein...
DOJ-OGR-00000484.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-00003022.jpg
...In particular, she claims that Boies Schiller met with the
Government in February 2016, urged the Government to open an investigation of Epstein and
Maxwell, told the Government what was in its files, and met with the Government again in the
summer of 2016 to ask if it would consider...
DOJ-OGR-00004152.jpg
...At the very least, this Court should hold an evidentiary hearing to find the truth.
'© Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020),
https:/Awww.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case...
Giuffre_Maxwell_Batch1_p00010.png
...Maxwell to answer all questions about her knowledge
relating to sexual activities with Epstein and other females while at Epstein’s various homes. See
Fed. R. Crim. P. 37(a)(3)(B)(i); see, e.g, Kelly v. Al Tech., No. 09 CIV. 962 LAK MHD, 2010
WL 1541585, at...
HOUSE_OVERSIGHT_021749.jpg
From: Darren Indyke [a
Sent: 3/14/2019 5:28:39 PM
To: jeevacation@gmail.com
cc: Darren Indyke
Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
Attachments: WilliamZloch.jpeg
Importance: — High
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484...
DOJ-OGR-00000027.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-00021820.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-00021903.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-00024894.jpg
...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-00025299.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-00031663.jpg
...Public Records Request
Jeffrey Epstein
Dear Ms. Josephs:
In response to your request dated August 14, 2006, this is an active criminal
investigation, exempt per F.S. 119.07(6)(b).
If you have any questions, please feel free to contact me at (561)355-7252,
Sincerely,
VaTésha Lowe
Public...
DOJ-OGR-00032121.jpg
...Jeffrey Epstein FROM Identifier Defined
3. Sarah Kellen State or Country USle : a
4. NADIA marent au "TO dentifier Defined
3 Adaeiprie cy BESt Lab Bexich
6. State or Country ee se ee
ee eel i Nautical Miles G /, vl
8. Statute Mies 1) A_|
to. Pounds s2aP2 te 323044...
DOJ-OGR-00032126.jpg
...Jeffrey Epstein
3 MAU Mitten ce
4. ¢ ir! Lok pofbenret
£2 AW iP My veo
07/26/17
Page 87 of 151
FROM Identifier Defined
State or Country © CF
TO Identifier Defined
Gy wesr (ealen ne,
State or Country _ PL
Nautical Miles_ S/O
Stnna Miles P Sf
Gallons a...
DocumentCloud_Epstein_Docs_p00049.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page18 of 18
CERTIFICATE OF SERVICE
I certify that on January 6, 2017, I electronically served this Defendant's Statement of Material
Undisputed Facts Pursuant to Local Civil Rule 56.1 via ECF on the following:
Sigrid S. McCawley
Meredith Schultz...
DocumentCloud_Epstein_Docs_p00521.png
Case-18-2868, Document-278, 08/09/2019,2628230, Page388 of 648—
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DocumentCloud_Epstein_Docs_p01537.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page570 of 883
LAB REPORTS
525 Bast 68th Street,
M. Desmond Burke, M.D.,
New York, N.¥.1002i
Laboratory Director
CLIENT INFORMATION:
EMOND, STEPHEN D MD
525 East 68th Streat
New York NY 100210000
Client#:__00000
NEW YORK HOSPITAL
07/09...
DocumentCloud_Epstein_Docs_p01536.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page569 of 883
oc Type: LAB REPORTS
525 Bast 68th Street, New York, N.¥.2
M. Desmond Burke, M.D., Laboratory
CLIENT INFORMATION:
Patient Name: ROBERTS, VIRGINIA L. EMOND, STEPHEN O MD
525 68th Street
a Nes
WY 400210000
tH: 00000...
Giuffre_Maxwell_Batch8_p01198.png
...By whom?
Jeffrey Epstein.
On what day?
I don't recall what day.
Was it related to some event
that had occurred just before that?
A. Yes, that's correct.
Q. Were you in touch with any
law enforcement authorities?
MAGNA®
LEGAL SERVICES
Page 183
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08/05/2005 08:41 FAK 19782928680 [ @o04/aie
PAGE 93
zr 2 32 FI : .
04/12/2008 9:32. 36195577) cera rULiue ) ses ase sas 2.02/02
r petecrrve[______——_|' of tha Tow oF PAL BEACH PORICS b6 -3,-4,-5
DEPARTMENT, agree that any infoxmation obtained by virtue...
Jeffrey_Epstein_Part_21_of_21_p0021.png
ea
SUES
PRM. SBE
Fax Me Bequests to 972-340-2935
SURI
b7C -2
THIS IS AN AUTOMATED RESPONSE CONFIRMING THE RECEIPT OF YOUR REQUEST DATED12/29/2006 ,
3:18:16 PM, CASE NUMBER 31E-MM-108062 Replies to this email address/fax number will be rejected.
To check the...
HOUSE_OVERSIGHT_021544.jpg
...SA replied that
regarding JEFFREY EPSTEIN. then asked
[was then referred to the printed material that
was included with the subpoena regarding her travel and answered
; The return of service for the Grand Jury Subpoena was
placed in a 1-A envelope.
+4
HOUSE_OVERSIGHT_021544 ©
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...802R-3K-52669 -I2@(Closed)
31E-MM-108062~ (Pending) .2 30
Title;
b6
POTENTIAL CONFIDENTIAL HUMAN SOURCE; b7C
HUMAN TRAFFICKING; ,
GIs
JACKSONVILLE DIVISION
JEFFREY EPSTEIN;
b6
b7C¢
WSTA-CHILD PROSTITUTION
synopsis: a information to the Miami Division re [
Reference: 31E-MM-108062 Serial 226
Details: Jacksonville sources reported
On 10...
HOUSE_OVERSIGHT_029893.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 8/11/2009 7:00:57 PM
To: Jessica Cadwell i
Subject: Re: FW: Jane Doe
fesstca Cadwell, CP, FRI
Certified Paralegal
Florida Registered Paralegal
BURMAN CRITTON LUTTIER & COLEMAN, LLP
515 N. Flagler Drive
Suite #400
West Palm Beach, FL 33401
From: Jacquie Johnson...
HOUSE_OVERSIGHT_032065.jpg
...Martin Weinberg
http://radaronline.com/celebrity-news/donald-trump-sued-sexual-abuse-jeffrey-epstein-claims/
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE...
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