20,638 results for "Epstein"
Page 571 of 826
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...11 Epstein?
12 A Four years is not two years. 12 A No. That is a -- I think there's like a
13 Q. (BY MS. MENNINGER) What did your parents |13 non-disclosure statement. I don't know exactly what
14 say when you told them that you had...
DOJ-OGR-00025333.jpg
...bye) (DMC)
Record Copy - Central File
This form replaces BP-295(52) dated January 1988
file:///C:/temp/shu/Epstein-Reno763 18-054 SRO_20190710-20190723.html 8/13/2019
DOJ-OGR-00025333
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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...
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...First, he pressed for Epstein
to be charged with the more
serious crimes of sexual ac-
tivity with minors. Second, he
slammed State Attorney Bar-
ryKrischer in blunt language
seldom used by one law-
eifforcement official con-
cerning another because of
what he perceived as that of
fice’s mishandling...
DOJ-OGR-00002014.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 42 of 45
exaggerated response to Epstein’s death, effectively punishing Ms. Maxwell for the BOP’s own
negligence with respect to Epstein.'!
Counsel has attempted to address the restrictions in numerous letters, emails and calls to...
DOJ-OGR-00015456.jpg
...Tracking D 824109124786 Sender Recipient
Service Type FedEx Intl Economy SHANNON JEANNE/SAMIE
Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED MOOK QUARTERS.
Zone I 457 MADISON AVE B3
Orig./Dest. ABQ/STT NEW YORK NY 10022-6843 US ST THOMAS 00802 VI
Packages 1
Weight 9.8 Ibs...
DOJ-OGR-00021011.jpg
...at 2891-92.° The Government’s explanation of Counts One and Three
followed this pattern as well, with the summation again making clear that the Defendant and
Epstein had intended for the victims to be “sexually abused in New York.” /d. at 2895. Thus,
the Court’s instructions to the...
DOJ-OGR-00027665.tif
...AF 041718 CR-1AINV RM AF 0000 O4FEB1718Z
004 Z/ HDQRM1S 041734 CR-HDQ RM 15S 04FEB1734Z
000/005 R/NM EPSTEIN/JEFFREY E
000/005 A/NM EPSTEIN/JEFFREY EDWARD
005 Z/ HDQRM15S 050058 CR-HDQ RM 15 O05FEBO058Z
006 Z/ HDQRM15S 050058 CR-HDQ RM 15 O5FEBO058Z
007...
DOJ-OGR-00000462.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawtul. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail re and
destroy this...
DOJ-OGR-00005666.jpg
...In the Alternative, the Court Should Preclude the Government and Accuser-3 from
Representing that Accuser-3 Was a “Minor,” or that She Was “Sexually Abused”
by Epstein, and Give the Jury an Appropriate Limiting Instruction.............c:cecceeeeeeeees 14
CONCLUSION... ceeececeeecsseseessesseesecnevsecneeseesseseesaesaevaesnevseeneeseesaessessesaeaesnevsrenaeseeeaeseesaesaeeaeenees 16
DOJ-OGR-00005666
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Page 249
And was Mr. Epstein?
ELL: No.
And what was the purpose of
that trip?
GHISLA EF MAXWELL: Well, the President
had -- I don't know. I mean, I -- the President met
with -- I can't ven remember every -- all the,
know, presidents and we were i
TODD BLANCHE...
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...htm
AW Skipper-Scott,
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurs)
He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
also said he has numbness on his...
DOJ-OGR-00027297.jpg
...From: Ray Ormond[biié), __— Phop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye'? 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...
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...Public Records Request
Jeffrey Epstein
Dear Ms. Josephs:
In response to your request dated August 14, 2006, this is an active criminal
investigation, exempt per F.S. 119.07(6)(b).
If you have any questions, please feel free to contact me at (561)355-7252.
Sincerely,
Sacha fhouw
VaTésha...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page125 of 648
UNITED STATES £
APPLICATION FOR
Typa or prir
iT OF STATE
at [] REGISTRATION
Le
ck ink in white areas only
apital letters’in blue oF
1. NAME [First and Middie)
4
LAST
COUNTRY J IN CARE OF Gi applicable...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page488 of 648
Page 11
JOSEPH RECAREY - CONFIDENTIAL
investigator over a case, is to acclimate yourself
to the history of the case?
MR. PAGLIUCA: Object to form and
foundation.
THE WITN
EDWARDS:
Q. Just so that the record is clear, will...
DocumentCloud_Epstein_Docs_p01697.png
"STU aie WHO} BY) UO OW Aq epeLU SILeUAVRYS my) YEY) AYHED |
Hon Way ‘=
td Gh laa DAU [=
e047 Ip low TAME 2c [FAY
: dy olor"
T/1 hoy eveuo! smovena-e yr ey eep
T ] “CeOILETT!
\ Rei? Goo YIT - Dede vd w
LO davmnen sous gS Gn o/ woRbEriac...
Giuffre_Maxwell_Batch1_p00196.png
...And how many massages did Epstein receive
per day on average?
MS. MENNINGER: Objection, foundation.
THE WITNESS: Three.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00243.png
...And how many massages did Epstein receive
per day on average?
MS. MENNINGER: Objection, foundation.
THE WITNESS: Three.
MAGNA®©
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01042.png
...Because I fear for my life
because of Jeffrey Epstein and
Ghislaine Maxwell.
QO. What did you do with it?
A. I sold it.
Q. When?
A. November.
Q. Before or after you first
spoke with Ms. McCawley?
A. Before.
Q. So then how did you speak
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01214.png
...What did you understand the
purpose of Jeffrey Epstein being in
the room for during that conversation?
A. Jeffrey was there to support
me and Jeffrey was looking after me.
Q. When you engaged in sexual
conduct with Alan Dershowitz, did you
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01316.png
...And
she told me Jeffrey Epstein was
funding her i
Q. And where was her |
|
A. I don't know.
QO. When did she tell you this?
MAGNA®
LEGAL SERVICES
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...Micelle Licata, is one of the over 100 middle school and high school-aged girls that Palm Beach billionaire, Jeffrey
Epstein, is accused of sexually assaulting. Licata, now an adult living near Nashville, recalls her experience with
HOUSE_OVERSIGHT_016430
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...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 9/22/2011 4:48:35 AM
To: Sultan Bin Sulayer 7
Subject: Re: Gps GTX Smart Shoe
thanks , great idea ,i really like your friend.
On Thu, Sep 22, 2011 at 12:46 AM, Sultan Bin Sulayem
HOUSE_OVERSIGHT_030397.jpg
...Brad S Karp
Importance: — High
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...
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