20,638 results for "Epstein"
Page 564 of 826
DOJ-OGR-00032181.jpg
...Jeffrey Epstein FROM Identifier Defined
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8. . Statutemies (4/3 2
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page426-of 648
way
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DocumentCloud_Epstein_Docs_p01236.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page269 of 883
Confidential
DAVID RODGERS
No.
Okay.
MR. PAGLIUCA: Are you referring to
Bates 0041, the 11th through 14th? Is that
what you're talking about?
MR. EDWARDS: Forty-three.
MR. PAGLIUCA: Forty-three.
MR. EDWARDS: March 11th and March...
DocumentCloud_Epstein_Docs_p01893.png
Case 18-2868, Document 285, 08/09/2019, 2628246, Page4 of 4
CERTIFICATE OF SERVICE
I certify that on February 10, 2017, I electronically served this Declaration of Laura A.
Menninger in Support of Defendant's Reply to Her Motion for Summary Judgment via ECF on
the following:
Sigrid S...
Giuffre_Maxwell_Batch3_p00296.png
Case 1:15-cv-07433-LAP Document 1327-25 Filed 01/05/24 Page 2 of 12
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
Defendants.
DEPOSITION OF JANUSZ...
Giuffre_Maxwell_Batch4_p00547.png
Case 1:15-cv-07433-LAP Document 1328-34 Filed 01/05/24 Page 2 of 7
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
Defendants.
DEPOSITION OF JANUSZ...
Giuffre_Maxwell_Batch5_p00182.png
Case 1:15-cv-07433-LAP Document 1330-14 Filed 01/05/24 Page 2 of 7
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO:502008CA028051XXXXMB AB
Plaintiff,
-vs-
JEFFREY EPSTEIN
AND SARAH KELLEN,
Defendants.
DEPOSITION OF JANUSZ...
Jeffrey_Epstein_Part_02_of_08_p0021.png
a ~ OA
4 (Rev. 01-31-2003) Cs C% ECA 9 q
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/15/2007
To: Miami Attn: Pa
SA b6 -2
b7c -2
: From: Albuquerque
; Squad 13/ Sa RA
: Contact: SA
,; Drafted By: [7 __}aes PEF ~ W1
CaSe fe 31E-MM-108062...
Jeffrey_Epstein_Part_21_of_21_p0019.png
DEC-22-2806 15:54 FBI WEST PALM BEACH RA P.84
in Federal health care investigations’,
« (2) TABLE OF SECTIONS- The item relating ta section 3486 in the table of sections at the beginning of chapter 223 of title 1 8, United States Code, is
amended by striking: in...
HOUSE_OVERSIGHT_030508.jpg
...Uncle F Jeffrey Epstein
> To:
> Subject: Re: Quick question
> Sent: Nov 3, 2010 10:40 AM
>
> He couldn't for a few months , too hot
>
> Sorry for all the typos .Sent from my iPhone
>
> On Nov 3, 2010, at 3:36 PM, nn wrote:
>
>> Hey Unc,
>> Quick Question...do u...
DOJ-OGR-00003427.jpg
...she said she was having nightmares about Epstein coming
after her and she started to break down again so we stopped the
interview.
The second girl .. . was very upset about the 18 month deal she had
read about in the paper.**° She said that 18 months was nothing and
that...
HOUSE_OVERSIGHT_031494.jpg
...Jeffrey Epstein
To:
Sent: Mon, Feb 22, 2010 5:09 pm
Subject: Re:
the strange person is
On Mon, Feb 22, 2010 at 3:33 PM, <> wrote:
As terrible as the system is and has been to you, | have to tell you one encouraging thing. Last Friday...
DOJ-OGR-00003277.jpg
...that afternoon, Lefkowitz emailed a “redline” version of the federal plea
agreement showing his new revisions, and noted that he was “also working on a deferred [sic]
prosecution agreement because it may well be that we cannot reach agreement here.” The defense
redline version required Epstein to plead guilty to...
DOJ-OGR-00004399.jpg
...that afternoon, Lefkowitz emailed a “redline” version of the federal plea
agreement showing his new revisions, and noted that he was “also working on a deferred [sic]
prosecution agreement because it may well be that we cannot reach agreement here.” The defense
redline version required Epstein to plead guilty to...
DOJ-OGR-00004549.jpg
...she said she was having nightmares about Epstein coming
after her and she started to break down again so we stopped the
interview.
The second girl .. . was very upset about the 18 month deal she had
read about in the paper.**° She said that 18 months was nothing and
that...
DOJ-OGR-00023264.tif
...that [the victims] were either exaggerating their
claims or completely making up claims in order to increase their damages amount.” Rather,
according to Villafafia, she told the three victims that “an agreement had been reached where
[Epstein] was going to be entering a guilty plea, but it doesn’t look...
DOJ-OGR-00021196.jpg
...THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF
“CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION ..........0.0.. 192
A. April 1, 2005 Office of Legal Counsel “Preliminary Review” ..........ceeeeeeneees 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
IV. USAO AND FBI VICTIM...
DOJ-OGR-00024162.jpg
Bureau of Prisons
Health Services
Immunizations
Begin Date: 07/06/2019 End Date: 05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Immunization Immunization Date Administered Location Dosage Drug Mfg.
Hepatitis A and B (TwinRx) History Unknown
Orig Entered: 07/09/2019 12:51 EST [QIIVS} up
Measles...
DOJ-OGR-00025191.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-00027230.jpg
...MCC New York
150 Park Row
New York, New York 10007
Office: 646-836
Black Bert
; 646-423
To: Lamine N'Diaye
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00027488.jpg
UNCLASSIFIED // TGR GriTCrAc
EPSTEIN JEFFREY EDWARD (()/@@it3)
12/30/2010 19:09:15
Admissibility Secondary Inspection
(b)(7)(E)
Crossing Information
Site: CBP-TETERBORO, AIRPT HANGER 2
Disposition: U.S. Citizen (USC)
Port Crossing Date: 12/38/2018 19:89:15
Referred Date: 12/36/2618 19:69:15
Airline...
DOJ-OGR-00032125.jpg
...Jeffrey Epstein FROM Identifier Defined
2 NAOIA MBARSIN KovP; ciy WEST PALM BEPCH
x ANDREA State or Country FL
4. TO Identifier Defined
5. Cay Sol. TH OoMAS
6. fies oe Gntiy ee
7. Nautical Miles 97S
8. Statute Miles) _) o& |
9. Gallons 2 lO AIRFRAME
10. | Pounds \en7n+ 330352...
DOJ-OGR-00032138.jpg
...Jeffrey Epstein FROM Identifier Defined
2 SARBAW KEULen cy WEST PRLM REACH
3, OBVEO MOLLEN eae Ccey FL
s ANDREAWA Mucryskh TO Identifier Defined
5 CANP, BURNS city NEW YoRE
6. State or Country Ny Se ee
7. Nautical Mites PY
8. Sane Miles “O22
9. Gallons 22 | AIRFRAME
10...
DocumentCloud_Epstein_Docs_p01087.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page120 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016
1 IN THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
2
3 Claim No. CR 2016 624
4 BETWEEN:
5 VIRGINIA L. GIUFFRE
Applicant,
6 and
7 ROSS GOW,
8...
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