20,638 results for "Epstein"
Page 568 of 826
DOJ-OGR-00004275.jpg
...Maxwell
conspired with Epstein to violate 18 U.S.C. § 1591(a), the law prohibiting sex trafficking of
minors. (S2 Indictment {[] 22-25). Count Six alleges that during the same time period, Ms.
Maxwell committed a substantive violation of the same statute. (/d. J] 26-27). The NPA bars
prosecution...
Giuffre_Maxwell_Batch4_p00316.png
...January 3, 2015
Internet
Telegraph
http://www.telegraph.co.uk/news/uknews/theroyalfam
ily/11323872/Prince-Andrew-denies-having-relations-
with-sex-slave-girl.html
January 4, 2015
Internet
Express
http://www.express.co.uk/news/world/550085/Ghislai
ne-Maxwell-Jeffrey-Epstein-not-madam-paedophile-
Florida-court-case-Prince...
DOJ-OGR-00015706.tif
...Disbursement
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2002 - September 30, 2002
continued
Quantity Description
- 5,000,000
Confidential Treatment Requested by JPMorgan
Chase
TRANSFERRED BY WIRE TO
PALM BEACH NATL BK & TR CO
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
J...
DOJ-OGR-00021649.jpg
...POINT I—The District Court Correctly Concluded
That Jeffrey Epstein’s Non-Prosecution
Agreement Does Not Bar Maxwell’s Prosecution
in the Southern District of New York ....... 13
A. Relevant Facts ................2..-.. 14
B. Applicable Law...................... 15
C. Discussion ..............-.20020 ee eee 16
1. Maxwell Is Not Entitled to Enforce...
DOJ-OGR-00022871.tif
...I never saw
anyone give Epstein a blowjob. No.
TODD BLANCHE: But you said earlier
did see him masturbating i t of masseuses.
GHISLAINE MAXW! : I don't know if
t know --
DD BLANCHE: Okay. Sorry.
said that
you a quest
GH ; : I don't know
said that.
TODD BLANCHI...
DOJ-OGR-00025166.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...
DOJ-OGR-00025949.jpg
Page 2109
Er yee tr 7h 4 | %- OS ef
se Se ere Core mE is EPSTEIN) | IS. 5 sebor ep =
ve aa oe STEIN'S Seba — a
a cz lama PHT | LN iS Bi 2 S| ( NO
ou aa pane eEPSTE...
DOJ-OGR-00030311.tif
...06 CF9454AMB
6 j CS S3IS8LCFAMB
JEFFREY EPSTEIN }
q }
Defendant. }
8 )
3 .
PLEA CONFERENCES
10
ii PRESIDING: Ht
12 BRPPEBRANCES:
13 ON BEHNAI
BAR
14 F Sta
: 461
415 West
By:
16
17? ON BEHALF
ATTER:
18 250 AL
Suite
19 West P. _ «sorida 33401
By: iy ers GOLDBERGER, ESQUIRE...
DOJ-OGR-00032163.jpg
...Jeffrey Epstein
2. Sarah Kellen
x AORLANR MuctNSKA
4.
a
10.
11.
13.
COMMENTS
Type: G-1159B
‘cok “ES
Pilots: Dave Rodgers, GD
ro_PRI
AM Trip (V0
FROM Identifier Defined
cy TE TERBORO
State or Country NI
TO Identifier Defined
city WEST PALIN BEAK
Siisecoiny_ of &
Nautical Miles
Statute...
DocumentCloud_Epstein_Docs_p00179.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page46 of 648
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...
DocumentCloud_Epstein_Docs_p00527.png
Case 18-2868, Document 278,-08/09/2019,2628230, Page394 of 648
790000 Yd IVILNSG
:
t
ld ANOO_
“PORN
a) 4 om MOMED Sys
“Oru 418 WHO} SiYI UO BW Aq aPEWI syuAUIEIERS OY) ey) AYES |
Coil [alesbN
HeLZED
TOR Sara GL
ean: eon eyes! OSS ey
7 SAH OU...
DocumentCloud_Epstein_Docs_p00644.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page511 of 648
Page 257
JOSEPH RECAREY - CONFIDENTIAL
I don't believe clothing was seized.
Q. To your knowledge, did you seize any
property belonging to Ghislaine Maxwell from the
home?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: I...
DocumentCloud_Epstein_Docs_p01207.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page240 of 883
A.
Q.
Rizzo - Confidential
You could tell?
Yes.
MR. PAGLIUCA: Same objection.
She was shaking uncontrollably.
What happens with this 15-year-old
next?
MR. PAGLIUCA: Object to the form
and foundation.
A.
As she is trying to...
Giuffre_Maxwell_Batch2_p00198.png
...the majority of those girls that
you interviewed over or under the age of 18?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: The majority were under.
BY MR. EDWARDS:
Q. And how was it that Mr. Epstein gained
access to that number of underaged girls?
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01090.png
...To Jeffrey Epstein's
apartment.
What was the address to
I think it was 2000 -
MAGNA®
LEGAL SERVICES
Jeffrey_Epstein_Part_17_of_17_p0158.png
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Jeffrey_Epstein_Part_21_of_21_p0036.png
b7D -1
Facsimil
CEREAL LE MET I TOE SEIT
To: S, Fax Number:
: b6 -1,-2
_ From: Voice Number: b7c -1,-2'
Date: February 4, 7 Subject: Subpoena Response ,
Pages: (including cover)
Message:
The information contained in this facsimile transmission is privileged and confidential. It is intended only for the...
HOUSE_OVERSIGHT_019051.jpg
...Title previously carried as "JEFFREY EPSTEIN;[_|
EEE JS = CHILD PROSTITUTION. "
Details: It is requested that sal be assigned
as co-case agent to the above captioned case.
The documents attached to this electronic communication
are for submission to the main case file. Included in the
attachment are the Palm Beach...
HOUSE_OVERSIGHT_021651.jpg
...JEFFREY EPSTEIN;
|
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat[ | covered by the[ | Sub
Office.
Reference: 31E-MM-108062 Serial 174
Enclo : fami i original communication
from Lai
Acknowlédgment o ervice Lorm signe VY
Details: Reference Miami EC directed Legat to deliver
pobs-snclosec USAO letter to DOB
On_ 01...
HOUSE_OVERSIGHT_029992.jpg
...jeff epstein [jeevacation@gmail.com]
Subject: Re: Fw: New York Post Morning Digest - July 1, 2016
Importance: — High
Ha! That fuckin lou barbati, its about time someone nailed him over those nuts
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Fri, 1 Jul 2016 07...
HOUSE_OVERSIGHT_032057.jpg
...Darren indyke i
http://www.dailymail.co.uk/news/article-3894806/Woman-alleged-raped-Donald-Trump-13-Jeffrey-Epstein-
sex-party-DROPS-case-casting-doubt-truth-claims.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
HOUSE_OVERSIGHT_032342.jpg
...Lawrence Kraus
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...
HOUSE_OVERSIGHT_033178.jpg
...jeffrey epstein [jeevacation@gmail.com]
Subject: News
Importance: — High
Hi Jeffrey! !
Thank you for writing. I'm doing well. Looking forward for winter season in the Alps!
I have HE from Zurich as assistant for you. I sent you her photos once :) MMMM dives in New Jersey
now and J...
DOJ-OGR-00004728.jpg
...As is apparent from the 23-page speaking S2 Indictment, Counts
Five and Six concern the defendant’s participation in a conspiracy to commit sex trafficking of
minors with Epstein and her participation in, and aiding and abetting of, the sex trafficking of a
particular minor identified as Minor Victim...
DOJ-OGR-00005991.jpg
...Furthermore, there is a strong likelihood that the
jury will assume that Epstein’s alleged sex acts with yg were illegal and will
misapply that evidence in evaluating Ms. Maxwell’s guilt or innocence to the charged Mann Act
conspiracies. Her evidence should therefore be excluded under Rule 403. See...
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