20,638 results for "Epstein"
Page 567 of 826
DOJ-OGR-00027411.jpg
...M *#GA N4g1GM (IST + XXX) 02/13/20120830 © 02/13/2012 17 22 Crew
EPSTEIN, Jeffrey Edward 1/20/1953 M *#GANqgi:GM (IST + XXX) 04/04/20120430 04/04/2012 10 49 Passenger
EPSTEIN, Jeffrey Edward o1/20/1953 M #GAN491GM (IST- XXX) o1/o1/20120330 = o1/01/2012...
DocumentCloud_Epstein_Docs_p00888.png
...Giuffre
was trafficked and used exclusively for sexual purposes by Defendant and Epstein, then the
Court must also reach the conclusion at this stage that Maxwell’s assertion — that Ms. Giuffre’s
description of being a sex slave is “untrue” or “obvious lies” — is not substantially true. There
undoubtedly remains...
Giuffre_Maxwell_Batch6_p00067.png
...Giuffre’s state of mind was that of a child sex abuse victim who later,
in pain, attempted to achieve spiritual recovery by burning memories she had recently recorded
of the sex abuse — abuse, it is worth recalling, she endured at the hands of Defendant and
Epstein. Importantly, as Defendant...
DOJ-OGR-00000272.jpg
...490
JEFFREY EPSTEIN, |
Defendant.
Upon the application of the United States, by the United States Attorney for the Southern
District of New York, Geoffrey S. Berman, by Assistant United States Attorney Alex Rossmiller;
It is found that the Indictment in the above-captioned case is currently sealed and the United...
DOJ-OGR-00000817.jpg
...23, 2019 DC Docket #: 1:19-cr-490-1
Docket #: 19-2221 DC Court: SDNY (NEW YORK
Short Title: United States of America v. Epstein CITY)
DC Judge: Berman
NOTICE OF RECORD ON APPEAL FILED
In the above referenced case the document indicated below has been filed in the Court...
DOJ-OGR-00024744.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-00025375.jpg
...fdle.state.fl.us
| am requesting documentation on deceased person #76318-054, Jeffrey Epstein.
The subject is currently a registered sexual offender in the state of Florida. In order for his status
to be updated to deceased we require documentation from your facility.
Please call if you have any questions...
DOJ-OGR-00030460.jpg
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA.
CASENO.: 502006CF009454AXXXMB
STATE OF FLORIDA
vs.
JEFFREY E. EPSTEIN,
Defendant.
/
WAIVER OF SPEEDY TRIAL
The above named Defendant, by and through the undersigned attorney, waives a speedy trial
in the above captioned case.
I...
DOJ-OGR-00030506.jpg
...Palm Beach, FL 33401
Dear Lanna:
Guy has asked me to provide you with the research on why it makes a difference whether Mr.
Epstein pleads “nolo contendere” or “guilty”. As you can see from the enclosed statute, a plea of
“nolo contendere” is not admissible as an “admission against...
DOJ-OGR-00032707.jpg
...JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL ,
FOLLOWED BY 6MO IN DOC AND...
DOJ-OGR-00032939.jpg
...Mike O'Neil [tritateral.oneil@verizon_net]
Sent: Friday, September 30, 2005 10:27 AM
To: Cecilia@elimax.com
Subfect: Trilateral Meeting
Dear Mr. Epstein:
| hope you have seen the program and other materials for the 2005 North American regional mi zeting
coming up on November 4-6 in Montreal...
DocumentCloud_Epstein_Docs_p00216.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page83 of 648
UNITED STATES DISTRICT COURT
“OUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
nti. :
¥. : 15-ev-07433-RWS
GHISLAINE MAXWELL.
Defendant.
Declaration of Ghislaine Maxws::
L Ghislaine Maxwell declare as foliows:
1. Tam the defendant in this action.
2...
DocumentCloud_Epstein_Docs_p00576.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page443 of 648
Confidential
DAVID RODGERS
BY MR. EDWA
(e) : You can keep this -- that down
Okay.
-- so we can keep track of the exhibits.
A. Okay.
Q. So does the copy that you just went
through, is that an exact...
DocumentCloud_Epstein_Docs_p01479.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page512 of 883
IMPORTANT MESSAGE
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DocumentCloud_Epstein_Docs_p01661.png
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Giuffre_Maxwell_Batch8_p00044.png
...How many times have you flown on
Jeffrey Epstein's planes?
A. Too many times.
Q. More than 300?
A. I really couldn't tell you how
More than 400?
A. Again, I said I cannot tell you how
many, a lot.
Q. How many times with Nadia
Marcinkova?
A...
Jeffrey_Epstein_Part_18_of_18_p0070.png
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Jeffrey_Epstein_Part_21_of_21_p0032.png
DEC-22-2086 16:08 FBI WEST PALM: BEACH RA Care byt : Py @4 +.)
in Federal health sare Investigations’, Tote
(2) TABLE OF SECTIONS: The itom relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is
~ amended by...
HOUSE_OVERSIGHT_029279.jpg
...ito
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
DOJ-OGR-00003910.jpg
...Maxwell of enticing girls to
travel to perform illegal sex acts the jury should ignore all of the underlying facts
related to the defamation action including, for example, the 30 alleged victims,
Epstein’s settlement, the CVRA litigation, Epstein’s, and Ms. Maxwell’s non-
prosecution agreement.
In addition, the...
Giuffre_Maxwell_Batch5_p00216.png
...at 28.)
Other similar questions relating to the state crime to which Epstein has already
plead guilty, (/d, at 28-42),
Q. In fact, at that time [around 2005], Maxwell was regularly at your Palm Beach
mansion, true? (/d. at 43.)
Q. Sir, isn’t it true that Mas. Maxwell...
Jeffrey_Epstein_Part_22_of_22_p0021.png
...Jeffrey Epstein and Sarah Kellen (Case No. 08-
CIV-80811), as to time, subject matter and scope. However, Magistrate
Johnson entered an order denying the requested restrictions.
Cc. Other Plaintiffs’ attorneys have said that they object to requested
psychological exam of their client(s), thus motions for such exams will...
HOUSE_OVERSIGHT_031984.jpg
I understand you have some questions about my client,
Jeffrey Epstein. Given that much of the press coverage
surrounding Mr. Epstein has been inaccurate and in some
instances, defamatory, I would like to suggest that you
send me any facutal questions so that I can provide you
with accurate responses...
Giuffre_Maxwell_Batch4_p00273.png
...Q_ You worked for Jeffrey Epstein but you worked
in New York? I'm sorry.
‘A | saw Ms. Maxwell in New York.
Q_ I think | understand. Primarily, though, you
were still working at the 358 El Brillo location?
A Yes.
A Lyn was having | think surgery.
Q_ And when was...
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