20,638 results for "Epstein"
Page 574 of 826
HOUSE_OVERSIGHT_010519.jpg
...But the fact that Epstein would call a news program
er the program's traffic
home in Palm Beach. So in a sense we failed to get
from his plane and command them to ord
helicopter away—that says something about the man’s arro-
gance. And maybe his temper...
HOUSE_OVERSIGHT_012498.jpg
...Q. Okay. You think that your stepmother is
7 ~=trying to take advantage of this lawsuit to try to get
8 money from Mr. Epstein that belongs to you, right?
9 A, Yes.
0 Q. Did your stepmother tel! you why she was
11 arrested?
12 A. No.
13 Q...
HOUSE_OVERSIGHT_026829.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject:
U.S. Real Property Interests
Importance: — High
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Cell
Begin forwarded message:
From: Sadis & Goldberg Tax Group <
Date: December 23, 2015 at 3:02:13 PM EST
Ce eFTFTFTTTC—S...
HOUSE_OVERSIGHT_031349.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 unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00023068.tif
...Defense Counsel Seek a Meeting with Senior USAO Managers, which
Villafaiia Opposes
Meanwhile, Epstein’s defense counsel continued to seek additional information about the
federal investigation and a meeting with senior USAO managers, including Acosta. In a May 10,
2007 email to Menchel, Lourie reported that Epstein’s attorneys “want...
DOJ-OGR-00004289.jpg
...Accordingly, prosecuting Epstein for Counts Five
and Six would violate the Double Jeopardy Clause. And because Epstein negotiated immunity
for Ms. Maxwell and any other “potential co-conspirators” as part of the terms of the NPA, Ms.
Maxwell cannot be prosecuted for those crimes either. See United States v. Cambindo...
DOJ-OGR-00015329.jpg
...USD $ 23.40
Reference: NO REFERENCE INFORMATION
Recipient
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
64.25
6.43
1.73
1.35
USD $ 60.90
Reference: NO REFERENCE INFORMATION
Recipient
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
108.75...
Giuffre_Maxwell_Batch5_p00075.png
...Message Pads from Law Enforcement from trash pull of Jeffrey Epstein’s Palm
Beach home, attached hereto as Exhibit 7.
Jeffrey Epstein’s Phone Book, also referred to as his “Black Book,” attached hereto
as Exhibit 8.
Deposition of Sarah Kellen, attached hereto as Composite Exhibit 9.
Deposition Transcripts of...
Giuffre_Maxwell_Batch6_p00304.png
...JEFFREY EPSTEIN, ET AL., 17-
CV-00616-JGK (S.D.N.Y.) ARE HIGHLY RELEVANT TO MS. RANSOME’S
TESTIMONY IN THIS ACTION
In her Responses, Ms. Ransome argues primarily that the documents sought are not
related to her witness testimony in this case. The objection reads:
Ransome further objects...
HOUSE_OVERSIGHT_022131.jpg
...When Mark Oppenheir
Seckel, Sussman “got testy”
“I have had some dealir
want to say what it’s abo
it, okay?”
Today, Epstein’s websites—
q JetfreyEpsteinScience.com—
long since expired. Several r
; tributions, including New Yc
4 Palm Beach, announced tha
' gifts.
“The further I can keep
bel’s...
HOUSE_OVERSIGHT_030510.jpg
DOJ-OGR-00023317.tif
...As noted, some victims continued to express favorable views of Epstein
during interviews with the government and they, or their attorneys, could have provided information to Epstein about
the government’s communications. For example, within a day of Villafafia contacting a victim’s attorney about a
potential victim notification letter...
DOJ-OGR-00028910.tif
Colleagues cite chief's professionalism,
REITER from IB
ney’s office for two reasons,
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-
ry-Krischer in blunt language
seldom used by one law-
enforcement...
HOUSE_OVERSIGHT_019374.jpg
Colleagues cite chief's professionalism,
REITER from IB
ney’s office for two reasons,
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-
ry-Krischer in blunt language
seldom used by one law-
enforcement...
DOJ-OGR-00005122.jpg
...I had good reason to believe she had information on Ghislaine’s
role in recruiting girls for Epstein. This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria that I...
DOJ-OGR-00005144.jpg
...I had good reason to believe she had information on Ghislaine’s
role in recruiting girls for Epstein. This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria that I...
DOJ-OGR-00005166.jpg
...I had good reason to believe she had information on Ghislaine’s
role in recruiting girls for Epstein. This type of information was becoming
more crucial than ever, because it was at the center of Virginia’s defamation
lawsuit against Ghislaine Maxwell.
I called every number for Maria that I...
HOUSE_OVERSIGHT_020383.jpg
...See Edward Jay Epstein,
Legend: The Secret World of Lee Harvey Oswald, McGraw-Hill Book Company, (New
York, 1978) pp.64-104
34. “He gave her his word.” Snowden emails to Laura Poitras, see:
http://www.wired.com/2014/10/snowdens-first-emails-to-poitras/
35.”a bodyguard of lies...
DOJ-OGR-00000605.jpg
...19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
Bail Decision
6 Defendant.
7 x
New York, N.Y.
8 July 18, 2019
11:30 a.m.
9
Before:
10
HON. RICHARD M. BERMAN
11
District Judge
12
13
APPEARANCES
14
15 GEOFFREY S. BERMAN
United States Attorney for the
16 Southern...
DOJ-OGR-00015739.jpg
...clock must be set to the correct time and date.
‘] Two lighted pens on both bedside tables.
-] Regular pens on both bedside tables.
| Jeffrey Epstein \arge and small notepads on both bedside tables.
Reading glasses on both bedside tables.
“| Eye masks on both bedside tables.
_| Box of tissues on each...
DOJ-OGR-00022799.tif
...t on these
trips, that -- were yo Epstein's
plane?
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- Or did you sometimes
accompany them on a different plane?
GHISLAINE MAXWELL: Correct. Yes.
TODD BLANCHE: How many were on
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022799
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Page 1143 em
Inmate Namé: EPSTEIN, JEFFREY EDWARD ° Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: “ M~ Race: WHITE Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: OXY . Unit: HO1
Exam:
Acutely Ill
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi...
DOJ-OGR-00032145.jpg
...Jefirey Epstein FROM Identifier Defined
2. Sarah Kellen City wesr ral c
3. Nadia Marcinkova State or Country EL
4, Z Ase € xwell TO Identifier Defined
Ciy SE tee Bcha
State or Country ALD.
Nautical Miles 4 oo
Statute ree) kee
Gallas_ AL’ QO AIRFRAME
ae Pounds S70 70 G7o...
DocumentCloud_Epstein_Docs_p00782.png
Selected docket entries for case 18—2868
Generated: 08/09/2019 10:17:16
Filed Document Description Docket Text
08/09/2019 |279 UNSEALED SUMMARY UNSEALED SUMMARY JUDGMENT RECORD,
JUDGMENT RECORD, appendix 5 of 13 , pursuant to the Court's decision dated
DOCKETED July 3, 2019, DOCKETED. [2628231] [18-2868...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page150 of 883
Page 199
CERTIFICATE OF COURT REPORTER
I, MICHAEL J. D'AMATO, a Registered Merit Reporter
and Notary Public in and for the State of Florida at
Large, do HEREBY CERTIFY that I was authorized to and
did stenographically...
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