20,638 results for "Epstein"
Page 562 of 826
HOUSE_OVERSIGHT_032471.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: A few favors...
Importance: — High
So...I'm doing this Trump book for a pile of money and with so far quite a bit of cooperation from them (DT
called me the other day and spent 45 minutes on the phone ranting and raving...
DOJ-OGR-00022658.tif
...when you first met Mr. Epstein. I
know that goes back a while. And just very generally
talk about your relationship with Mr. Epstein, from
the time you met him all the way up until -- until
his death.
GHISLAINE MAXWELL: I met Mr. Epstein in
1991. My -- [had -- I had...
HOUSE_OVERSIGHT_012188.jpg
oo,
i ‘
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr. John Roth
June 19, 2008
Page 6
federal prosecution of Mr. Epstein would not be “improper or inappropriate” absent any review at all
of the misconduct here, and absent a full review of the facts and law. The facts, the law, and...
DOJ-OGR-00003088.jpg
...For
instance, at the end of trial, a jury could conclude that “Jeffrey” is Jeffrey Epstein; “Jeffrey’s
properties” are Jeffrey Epstein’s properties, including his houses in Palm Beach, New York, New
Mexico, and the United States Virgin Islands (see, e.g., Ex. 10 at 248:17-20 (naming...
DOJ-OGR-00008180.jpg
...Instead, jurors may consider the applicability of the halo effect based on
evidence in the record, including the anticipated testimony of multiple individuals that interacted
directly with Epstein.
Next, Dr. Dietz expects to testify that because victims of sexual assault often develop
post-traumatic stress disorder, they avoid situations and...
DOJ-OGR-00015450.jpg
...Tracking D 828821138207
Service Type FedEx Intl Economy
Package Type Customer Packaging
Sender
G MAXWELL
JEFFREY E EPSTEIN
Zone D 457 MADISON AVE
Orig./Dest. FLU/LON NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0. 16s).0.5 kgs Transportation Charge
Delivered Dec 13, 2002 10:46...
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...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...
DOJ-OGR-00020871.jpg
...For Annie Farmer, it started with Maxwell
showing her how to give Epstein a foot massage.
“The pattern is that Ghislaine talks to you like she is also a teenager. Then
it moves into massage. She tries to make you comfortable, to see what
they can get away with.
“What...
Giuffre_Maxwell_Batch5_p00218.png
...at 370.)
It is up to Epstein to show that each of these questions that he refused to answer posed a
substantial risk of self-incrimination. Moreover, if Epstein can provide even some information
in answer to the question without incriminating himself, he must provide that partial answer,
See, e...
HOUSE_OVERSIGHT_029531.jpg
...Best regards,
Waheed
Sent from President's iPad
On Jan 17, 2013, at 7:01 PM, Jeffrey Epstein wrote:
my friend in sweden, lisa svensson, would be perfect as your right hand orgainzing your team,, she has
diplomaitc experieince and is currently amabssador to the oceans for...
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...Acosta told OPR that, in the end, “there was a preference for deferring to the state” because, in
part, the facts of the Epstein case at the time appeared to constitute solicitation or prostitution
rather than trafficking, and a federal prosecution would be “uncharted territory.” Acosta explained
that he did...
DOJ-OGR-00000792.jpg
...Mr. Epstein may
rebut the presumption by “coming forward with evidence that he does not pose a danger to the
community or a risk of flight.” United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001). The
Government retains the “ultimate burden of persuasion” that Mr. Epstein presents...
DOJ-OGR-00001619.jpg
...Second, the fact that the defendant took these measures
to conceal herself after Epstein was indicted in this District — and after the Government announced
that its investigation into Epstein’s co-conspirators was ongoing — cannot be ignored. To the
contrary, these measures are at least equally consistent with the notion...
DOJ-OGR-00004015.jpg
...procuring
underage girls for Epstein. Resp. Ltr. at 13. But the Defendant does not explain how the EVCP
Material—consisting of claims submitted by victims to an independent claims administration
program, materials supporting those claims (such as medical and therapy records), and
compensation determinations for those claims—could possibly contradict...
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Case 1:20-cr-00330-PAE Document 298 _ Filed 06/04/21 Page3of6
represented that it understands that Minor Victim-2 stopped writing in the diary shortly after
meeting Jeffrey Epstein and that the diary, as a result, has no entries relating to any later trips she
took with Epstein...
DOJ-OGR-00006420.jpg
...Evidence and Argument About the NPA, Prior Charging Decisions, and the Death of
Jeffrey Epstein Is Admissible to Challenge the Thoroughness and Good Faith of the New
York Investigation ..........ceccccscecsseceeeeseeeesseeceeceaeeeneeseeecseecaeeeseeesneesaeeceaeeeeeesneeseecnaeeneneeees 52
1. Applicable Law 200.0... ceeceeceececseceeeeeeneeseeecsaeceaeeenesseeesaeecnaeceeessneesaeesnaeeneeeseneesaeessaeen 32
2. DiSCUSSION ........cceeeseessesneeseeeseeesecssecseessesseeeseenaecnaecseesaesseesseesaecnaecaeesaesseseaeenaeenaessaesaeeseeey 32
C. Evidence and Argument About the Fact that...
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...We saw an article tonight on someting called Radaronline -
reporting that Jeffrey Epstein attempted to commit suicide at the MCC
(unsuccessfully. )
Are you in a position to help me on that with some sort of confirmation or
information. (Or to dispel its veracity?) thanks
Reporter, The New York Times
Office...
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SALES INVOICE = --S.B.U.--
“NEW YORK MCC
MAIN
ACCOUNT No, 76318054
EPSTEIN, JEFFREY EDWARD
09/08/2019 Timeo7:58:.28 © Tx 1D
Receiptit 33
BEGINNING BALANCES:
Available Balance is N/A
Spending Limit Balance Is N/A
Account Balance is $640.12
QTY DESCRIPTION PRICE
1 AAA POWERCELL $1...
DOJ-OGR-00024474.tif
...age lo
NYMHM 532.01 * INMATE HISTORY * 08-10-2019
PAGE 001 OF 001 * ADM-REL " 10:40:24
REG NO..: [76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
CATEGORY: [ARS FUNCTION: [DIS FORMAT: |
FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM L HOSP USM ESC TRP TO LOC HOSP...
DOJ-OGR-00025794.jpg
...1) Has any money been allocated for improving MCC as a facility since Epstein's death?
Public Information Office
Federal Bureau of Prisons
(202) 353fme
Page 9373
DOJ-OGR- 00025794
DOJ-OGR-00026137.jpg
...Discharge: No
Nipple Retraction: No
Instructions for Self Breast Exam Given: No
Comments:
Generated 07/09/2019 13:03 by 26) (2070) /|MLP Bureau of Prisons - NYM
Race: WHITE
LP
Reg #:
Facility:
Unit:
ea
Inmate Name: EPSTEIN, JEFFREY EDWARD
76318-054
NYM
HO01
Page 9 of 13
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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...
DOJ-OGR-00027390.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
c Ti USA M CRW NOT REQUIRED
| (b)(6)&(b\7)(C) | P...
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...Jeffrey Epstein
2. CALNE PA Awe
3. Dawid BYRWS
4.
5.
6.
=
07/26/17
FROM Identifier Defined
Ciy_ MEW yor IS
State or Country AC
"TO Identifier Defined
City WESS fs Fone [Sane oA
State or Country — 7 &
Nautical Mikes PY
Statute Miles 6°27
Gallons FY IS AIRFRAME...
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...Jeffrey Epstein FROM Identifier Defined
2. i dae Marxwetl City
4. : TO Identifier Defined
5. City Wwesyn Prim Berch
6. State or Country Fae
7. Nautical Miles LAY
8. Statute Miles OR
9. Gallons gf /O Ad AIRFRAME
rn ee Er remis
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