20,638 results for "Epstein"
Page 566 of 826
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...Reiter recalled that he requested the list because he was aware that the
state grand jury’s indictment of Epstein did not include all of the victims that the PBPD had
identified and he “wanted to make sure that some prosecution body had considered all of our
victims.”*>
In her...
DOJ-OGR-00022659.tif
...So I -- I was looking for real estate for my dad to
buy some, and Epstein told me that he was also
looking to move from his apartment and would I help
him? And I -- I said, sure I'm looking already so I
could look for him. So that...
DOJ-OGR-00021425.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-00000480.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-00006914.jpg
...where she claims to have engaged in sex acts with Epstein. See id. at 49-50. According to
the government, “all that is required” for ME evidence to be admissible as direct
evidence of the charged conspiracies is that she was under the age of 18, the age of consent...
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...Defendant also demands items like personal financial documents from this non-party
including payments she received from convicted sex offender Jeffrey Epstein and the men he
“Tent” this minor child out to from 1999 — 2002. See Exhibit 6, Request no. 20. It is without
question that Defendant is abusing the...
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...Jeffrey Epstein
To: Peggy Siegal
Sent: Fri Jul 01 07:18:25 2011
Subject:
should you point out to Ariana Huff, that the same type of person, same as strauss Kahn 1s Andrews accuser, ,long criminal record.
total liar. Ariana should champion the dangers of false allegations...
DOJ-OGR-00024159.jpg
Bureau of Prisons
Health Services
Blood Glucose
Begin Date: 07/06/2019 End Date: 05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
Date Time Value Type Comments
08/04/2019 08:30NYM 156 Non...
DOJ-OGR-00027323.jpg
...Ray Ormond [bis; __ pbop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye [Eis<—Dbop.gov>
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...
DocumentCloud_Epstein_Docs_p00467.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page304 of 883
Confidential
DAVID RODGERS
Correct.
So I'm just missing the kind of connection
Yes. Me, too.
Okay.
Yeah, I don't have an answer for that.
Okay. Would somebody else have flown the
Boeing, while you were doing...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page491 of 883
Tatar, A., de Amorim, M. D., Fdida, S., & Antoniadis, P. (2014). A survey on predicting
the popularity of web content. Journal of Internet Services and Applications, 5(1), 1.
Teevan, J., Adar, E., Jones, R. and Potts, M...
DocumentCloud_Epstein_Docs_p01520.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page553 of 883
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page836 of 883
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...This is a complaint against
Jeffrey Epstein.
Q. Anyone else?
A. Ghislaine Maxwell, Sarah
Kellen, Lesley Groff, Natalya
Malyshev.
QO. And this is a complaint that
you authorized be filed on your
behalf?
A. That's correct.
Q. And at the end of this
complaint, you ask for money to...
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...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the above
captioned case.
Enclosure(s): Enclosed for the Miami Third Party Draft is an
original bill from American Express dated October 10, 2007 and
the associated FD-794.
Details: SAL —C ]s requests Third Party Draft...
HOUSE_OVERSIGHT_033228.jpg
...Jeffrey Epstein [EE
cc: ME Fred Haddad
Subject: The article
Importance: — High
http://www.floridabulldog.org/2017/03/trump-on-witness-list-lawsuit-pedophile
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Building
315 SE 7" Street, Suite 301
Fort Lauderdale, FL 33301
www.TonjaHaddad.com
The information contained...
DOJ-OGR-00002599.jpg
...Moreover, the USAO-SDFL’s involvement of the USAO for this District in its
investigation of Epstein, as well its contact with witnesses in New York, reflect a coordinated
effort that transcended the USAO-SDFL. SDFL Privilege Log at 4, 5, 7. From these facts, it
affirmatively appears that the...
DOJ-OGR-00005695.jpg
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page8of14
Maxwell did not leave the country, or make plans to leave the country, at any point in the year
that elapsed between Epstein’s arrest and her own arrest. Moreover, the government can offer no
proof to...
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Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page14of 45
sexual conduct outside of New York as relevant to Count Three because it tended to establish the
existence of a conspiracy and of the Defendant and Epstein’s intent to abuse the victims in New
York. In...
DOJ-OGR-00010429.jpg
...Yet the government
alleged that the offense conduct ended in 2004, even though the government knew Carolyn’s
recollection of when she last visited Epstein and was aware of the two message slips when it
filed the S2 Indictment. The Court should hold the government to its allegations and not...
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...However, the Prince must have been aware of
Epstein’s conviction when he stayed with him in New York in December.
Virginia says she met Andrew for a second time around Easter 2001 at Epstein’s Manhattan
mansion.
‘When | got to the mansion, | was told, “Get ready. You are meeting...
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...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...
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