20,638 results for "Epstein"
Page 572 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-00001138.jpg
Cased 20-C/QC3GO4AUNNt Dib2yuiPe/tl G70 2Ftil SO A2ABM/ 26a deagy 42 2045
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
the MDC...
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...Dershowitz, along with many other lawyers, was involved in negotiating the plea bargain
under which Epstein agreed to plead guilty to State charges in exchange for an agreement not to
prosecute him federally. However, he was not involved in drafting the text of the NPA. In fact,
two other lawyers...
DOJ-OGR-00031042.jpg
...I examined it. The thirteen
one hundred dollar bills were removed in the presence of Det.
Melnichok and Mr. Epstein and they were counted and turned
directly over to Mr. Epstein for security purposes. The top of the
desk, sides of the desk and bottom of the desk was processed...
DOJ-OGR-00022684.tif
...in mind. And I would say now if we are
moving to the late '90s, ‘96, '97 I definitely
witnessed a progression in Mr. Epstein’s behavior,
and a modification, if you will.
Where in the past, in the early '90s, I
don't remember traveling so much with other...
DOJ-OGR-00000255.tif
11
others to prevent any federal prosecution of Epstein’s
circle. Whether or not this was wise, it was the deal,
and Petitioner is entitled to enforce it.
III. This case is an ideal vehicle for resolving
the split over this important and recurring
question.
It is hard to imagine...
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...19 CR 490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
New York, N.Y.
August 27, 2019
10:30 a.m.
Before:
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY: MAURENE R. COMEY
ALISON MOE
Assistant United States Attorneys...
DOJ-OGR-00003567.jpg
...Did the massage therapists that
were hired to come to the home perform sexual
acts for Jeffrey Epstein?
MR. PAGLIUCA: Object to the form
and foundation.
A, What are you asking me?
Co I'm asking if the massage
therapists --
A. Are you asking me about underage
girls?
Os I...
DOJ-OGR-00023888.jpg
...the
reporters who reached out to our public affairs office in Central Office (you can send this to media who
contacted you too
Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been
reported. As with all inmates, for privacy and security...
DOJ-OGR-00024135.jpg
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953
Encounter Date: 07/09/2019 12:35
Mental Health:
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Hx of Mental Health Treatment...
DOJ-OGR-00024858.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...
DocumentCloud_Epstein_Docs_p01544.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page577 of 883
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page591 of 883
FAMILY HISTORY:
MOTHER: AGE__Gi HEALTH
MARITAL STATUS: MARRIED: SEPARATED? DIVORCED: REMARKED
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DESCRIPTION OF MOTHER. CARINGILOVING.-— NURTURING --~-- POSITIVE
SUPPORTIVE — SENSITIVE — DOMINANT ——-- NEGATIVE — CONTROLLING —~-
MANDPULATIVE —- DEPENDENT -—- SUBSTANCE ABUSE.
ENVIRONMENTAL /GENERATIONAL...
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Giuffre_Maxwell_Batch8_p01182.png
...Yeah, I have, but, you know,
Jeffrey Epstein, he acquired the
elite, didn't he, you know, him and
Ghislaine. So they were pretty much
the créme de la créme of the crop, I
would say, the girls that were around
him.
Q. On this first occasion when
you met...
Giuffre_Maxwell_Batch8_p01287.png
...Very soon after I
met Natalya, I was introduced to
Jeffrey Epstein. It was in and around
September. I can't specifically
remember the date, time, season,
whatever.
Q. Did you show your passport
to Mr. Pottinger and Mr. Edwards when
you were standing there at the
consulate having the...
Giuffre_Maxwell_Batch8_p01430.png
...What
did you do with the cash you received
from Jeffrey Epstein? Did you put it
in the bank?
A. No. I spent it on food,
cabs. General expenses.
Q. Where did you get the money
that you put into the bank?
A. From the occasional modeling
job that I...
Jeffrey_Epstein_Part_16_of_16_p0013.png
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| | 34
.
i . FD-340 (Rev, 411-03)
File Number...
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Jeffrey_Epstein_Part_19_of_19_p0011.png
—emearnar
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2008-01-01
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...Inthe most recent court filing, Jane Doe #3 alleges that Epstein forced her to have sex with “many other powerful men, including numerous prominent American politicians, powerful
business executives, foreign presidents, a well-known prime minister, and other world leaders.”
The filing names Prince Andrew, the Duke of York, as...
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