20,638 results for "Epstein"
Page 563 of 826
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page260 of 648
EMPLOYEE APPRAISAL
It is the objective of the Club to provide an atmosphere in
which each employee can receive periodic, thorough appraisals of
their performance and compensation. The Club uses the
performance evaluation as a means to achieve...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page268 of 883
Confidential
DAVID RODGERS
A. Uh-huh.
Q. And the flight that began in Palm Beach,
before going to Paris and Belgium, Tangier, I think
you told me, it ended up in Maine --
Correct.
-- on March 11th, 2001.
Right...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page505 of 883
Fd a
SS MESSAGE IMPORTANT MESSAGE
FOR a) E-
AM.
PM.
M
or
PHONE/
[1 o, | E a ee Sn
TELEPHONED |_- | PLEASE CALL TELEPHONED PLEASE CALL
CAMETOSEE YOU | _ | WILLCALLAGAIN ; | [CAME To SEE You | WILL CALL AGAIN
EURO ECE...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page592 of 883
CHILDROOD/ADOLESCENT HISTORY
Major illnessexfoperations Vid ort Joe es ax WS _
DESCRIPTION OF SELF AS A CHILD: BRIGRT---HAPPY-—-OUTGOING—-LEADER—-
COMPLIANT. ——LONFR UNHAPPY —HIGH ACHIEVER— TROUBLED ————-————
DESCRIPTION OF SELF AS A TEENAGER: BRIGE {Ta-seeHAPPY-—OUTGOING—LEADER...
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02/28/07 08:25 AM 4048 370 S846 via VSI-FAX
Page 3 of 5 #10987 BE
«
Call Detail/Toll Records: BST07025668
NOTE:
On an incoming call search, if the calling number is a cellular number, this is
normally not the actual cellular customer's nunaber; it is the...
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...Curry, “Ex-intelligence Expert Guilty Of
Espionage, Chicago Tribune, June 6, 1986.Also, see Pelton in Appendix A
5. “Signed a copy of my book...”-- Edward Jay Epstein, James Jesus Angleton: Was
He Right. op cit. In handing Cherkashin my book, I told him that his recruitments
of Ames and...
HOUSE_OVERSIGHT_023023.jpg
information is contained in an address book of Mr Epstein's filed in court records.
May we have a comment please? Our deadline is lpm tomorrow (SATURDAY) ET.
Yours sincerely,
Sharon Churcher
The Mail on Sunday (New York office)
This e-mail and any attached files are intended for the...
HOUSE_OVERSIGHT_030619.jpg
information is contained in an address book of Mr Epstein's filed in court records.
May we have a comment please? Our deadline is lpm tomorrow (SATURDAY) ET.
Yours sincerely,
Sharon Churcher
The Mail on Sunday (New York office)
This e-mail and any attached files are intended for the...
HOUSE_OVERSIGHT_012578.jpg
...Google” Mr. Epstein’s name for background information. When
Mr. Ocariz asked for additional information to assist his firm in addressing conflicts issues, I
forwarded those questions to you, and you raised objections for the first time. I did not share any
further information about Mr. Epstein or the case...
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...I got the very good
deal for Jeffrey Epstein."
Did you make that response?
A. Yes.
Q. So, you recognized as of January 5, 2015,
that the reason why the statements were filed in the
Crime Victim's Rights Act case was because the Crime
Victim's Rights Act case...
DOJ-OGR-00005032.jpg
Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page3of10
Recipient-1’s original journal for inspection and copying; (3) a pair of black boots that Maxwell
and Jeffrey Epstein allegedly gave to Subpoena Recipient-1; (4) production of the original copies
of certain photographs of Subpoena...
DOJ-OGR-00005458.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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...Indeed, Defendant, who claimed her professional role with Epstein was to pay the pool
guy,'° has a master’s degree from Oxford University’s Balliol College. Yet, throughout the
deposition, she feigned incomprehension of basic questions, and even of basic words. Defendant
pretended she did not know what a “puppet...
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...After
that, flight logs show, and Epstein’s pilot testified, that Ms. Giuffre was on 44 flights on
Epstein’s jet, before she turned 18, flying all over the country and internationally. During this
time period, according to school records, Ms. Giuffre attended school for, at most, 13 days at...
DOJ-OGR-00001667.jpg
...The defendant’s proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase “public fora.” Adopting the defendant’s proposal would mean
that any individual who has ever self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell
publicly in any capacity...
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...The defendant’s proposal is also extraordinarily broad, and without any temporal or subject
matter limitation as to the phrase “public fora.” Adopting the defendant’s proposal would mean
that any individual who has ever self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell
publicly in any capacity...
DOJ-OGR-00021469.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...
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...Maxwell at her deposition was “Did Jeffrey Epstein have a scheme
to recruit underage girls for sexual massages? If you know... .” and her answer was “I don’t
know what you’re talking about.” Apparently, the government intends to prove this answer not
by demonstrating that Ms. Maxwell did know...
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...MOW/JRB
Packages 1
Weight 0.2 kgs, 0.4 Ibs
Delivered Oct 31, 2002 09 21
Signed by W.DOULIN
FedEx Use _/RUO1O/_
Sender Recipient
EROKHINA EPSTEINE
fF JEFFREY E EPSTEIN
PO 457 MADISON AVE 4TH FL
PY NEW YORK NY 10022-6843 US
Transportation Charge
Russia Pickup Surcharge...
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...at 2848; and the tight partnership between the Defendant and Epstein. And each of
those features was accompanied by references to a singular “scheme” to abuse all victim
witnesses. /d. at 36, 2843, 2853. At bottom, the case presented to the jury by the Government
was of a single decade...
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...Berman
NOTICE OF WITHDRAWAL OF
GLORIA ALLRED AND ALLRED,
MAROKO & GOLDBERG OF
JEFFREY EPSTEIN, REPRESENTATION OF THE
SECOND OF THREE JANE DOES
Defendant. WHOSE VICTIM STATEMENTS
WERE READ BY GLORIA ALLRED
ON AUGUST 27, 2019
ALLRED, MAROKO & GOLDBERG
BY: GLORIA ALLRED
[Jane Doe appearing on Page 76 Line 20 through...
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...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...
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...L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
P 566672615 USA M PAX NOT REQUIRED
R EPSTEIN, JEFFREY, EDWARD 01/20/1953
(b)(6)&(b)(7)(C)} USA CRI NOT REQUIRED
USA CRW NOT REQUIRED
py F PAX APPROVED
Showing 5 record...
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...Jeffrey Epstein FROM Identifier Defined |
2, Sead kEelleal City_ WEST Ltn Benet
5, MAD a MAACInKVA State or Country Fx.
4, AM DAEA | TO Identifier Defined
5
city_ SJ. Thom AS
6. StateorCountry _—s JS. WT
7. Nautical Miles ws 26
9. Gallons BARTZ AIRFRAME
wo ont PCO BOF. &
1...
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...Jeffrey Epstein
2. Sarah Kellen
3. Nadia Marcinkova
4, David Mullen
5 .-TNTA BRoUKIS
07/26/17 Page 105 of 151
6 TEQN LUC BRUNEL
FROM Identifier Defined
ciy WALLBLAKE
State or Country A NGUILLA
TO Identifier Deflued
cy WEST PALM BEACH
State or Country | a oe
Nautical Miles ee...
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