20,638 results for "Epstein"
Page 577 of 826
DocumentCloud_Epstein_Docs_p01851.png
Selected docket entries for case 18—2868
Generated: 08/09/2019 10:07:40
Filed Document Description Page Docket Text
08/09/2019 284 UNSEALED SUMMARY 2 JUNSEALED SUMMARY JUDGMENT RECORD,
JUDGMENT RECORD, appendix 10 of 13 , pursuant to the Court's decision dated
DOCKETED July 3, 2019, DOCKETED. [2628244...
Jeffrey_Epstein_Part_17_of_17_p0154.png
View More Pictures Page 2 of 4
b7¢ -3,-5
| b3 -1
» Post A Comment » Post A Comment » Post A Comment » Post A Comment
>» E-Mail to a Friend » E-Mail to a Friend » E-Mail to a Friend » E-Mail to a Friend
» Report This Image » Report This Image...
Jeffrey_Epstein_Part_17_of_17_p0150.png
_——__————————————————————————————————_—_—_—_$_$__$_$__ $$ ————
| View More Pictures
» Post A Comment
» E-Mail to a Friend
» Report This Image
0 Comment(s)
» Past A Comment
>» E-Mail to a Friend
>» Report This Image
1 Comment(s}
» Post A Comment
» E-Mail to a Friend
» Report This Image
1 Commeni(s}
» Post A Comment
» E-Mail...
Jeffrey_Epstein_Part_21_of_21_p0040.png
FD-448 (Rev. 6-2-97) oO sf | Ol.ec
b6é -2
b7c -2
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
C1 Immediate 1 Top Secret — Time Transmitted: sie pm
C Priority LD Secret Sender's Initials:
Routine LD Confidential Number of Pages:
LD Sensitive (including cover sheet)
Unclassified ‘
To: Sprint...
Jeffrey_Epstein_Part_21_of_21_p0054.png
; b6 -2
FD-448 (Rev. 6-2-97) os7 © lyre 2
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION 2 30
CJ Immediate LD Top Secret Time Transmitted: _ -@3e® Peas
C Priority CO Secret Sender's Initials:
Routine LD Confidential Number of Pages:
C Sensitive (including cover sheet)
Unclassified :
To: [ Date: 02...
HOUSE_OVERSIGHT_019391.jpg
...JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead _ covered for captioned investigation; Grand Jur
Reference: 31E-MM-108062 Serial 13
Enclosure(s): Enclosed for Miami is the server copy of the
referenced Grand Jury subpoena issued by the United States
District Court, Southern District of Florida on 10/06/2006 and...
HOUSE_OVERSIGHT_019841.jpg
A NOTE ABOUT THE AUTHOR
Edward Jay Epstein graduated from Cornell University and
received a Ph.D. from Harvard. His undergraduate thesis on the
search for political truth became a best-selling book, Inquest: The
Warren Commission and the Establishment of Truth. His doctoral
dissertation on television news was excerpted...
HOUSE_OVERSIGHT_026161.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
You were spot on, Jeffrey!
Le 10 juil. 2017 a 23:17, jeffrey E. a écrit :
re trump. asi said they will first go after his family
please note
The information contained in this communication is
confidential, may...
Giuffre_Maxwell_Batch3_p00360.png
...Did you, in the course of your
work, regularly take messages for Jeffrey
Epstein?
A. [already testified I hardly ever
did.
Q. Would you, in the course of your
work, regularly set up appointments for
females to come over and give massages for
Jeffrey Epstein?
MR. PAGLIUCA: Objection to the...
Giuffre_Maxwell_Batch1_p00616.png
...Maxwell with regards to witnesses Epstein, Kellen and Marcincova.
Likewise, with respect to witness, Alexandra Hall, Plaintiff served the subpoena prior to
providing notice. See Menninger Decl. Ex. L. Served subpoenas before providing Notice under
Rule 45. Accordingly, Plaintiff moves to quash the subpoenas on Epstein, Kellen and
Marcincova as...
HOUSE_OVERSIGHT_025592.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Caroline Kennedy Selling 93 Acres on Martha’s Vineyard
Importance: — High
Such an estate dear cousin many would like to own ,, if at the price I may be willing
Sent from my iPad
On May 3, 2013, at 1:46, Jeffrey Epstein
DOJ-OGR-00021434.jpg
...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.”3°3...
Giuffre_Maxwell_Batch8_p00767.png
...Maxwell - Confidential
hired someone to work for Mr. Epstein, a
female?
A. As best as I can recollect, a woman
the age probably of about 40 or 50 was in
sometime in 1992.
Q. How long did you work for Mr.
Epstein?
A. I started working for him at some...
DOJ-OGR-00015158.jpg
...On the one hand, 20-30 years have
passed since Maxwell (and Epstein) committed the crimes for which they were charged. (The
conduct for which Maxwell was convicted spanned 1994 to 2004.)
On the other hand, the grand juries that indicted Maxwell met approximately five years
ago. Maxwell’s trial...
Giuffre_Maxwell_Batch1_p00597.png
...Counsel
for (4) Jeffrey Epstein, offered to accept service on or about April 11 but Plaintiff ignored that
offer for more than six weeks. Plaintiff only began on June 12 any attempt to schedule that
deposition in the Virgin Islands. Last week, Mr. Epstein’s counsel filed a Motion to...
DOJ-OGR-00000463.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 a
destroy this communication...
DOJ-OGR-00000511.jpg
...19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
6 Defendant.
Conference
7 x
8 New York, N.Y.
July 15, 2019
9 10:05 a.m.
10 Before:
11
HON. RICHARD M. BERMAN,
12
District Judge
13
APPEARANCES
14
GEOFFREY S. BERMAN
15 United States Attorney for the
Southern District of...
DOJ-OGR-00003568.jpg
...Did any of the massage therapists
who were at the home perform sexual acts for
Jeffrey Epstein?
A. I don't know what you mean by
sexual acts.
Q. Did any of the massage therapists
who were working at the home perform sexual
acts, including touching the breasts,
touching the...
DOJ-OGR-00004966.jpg
...Sternheim, second from left, ala
superceding indictment, Friday, April 23, ini
A thin Ghislaine Maxwell made her firstin-serson court appearance Friday, nearly a
49V8093d
victims into Jeffrey Epstein’s underage sex
year after her arrest for allegedly Jusin
trafficking trap.
Maxwell, 59, walked stiffly into the Manhattan federal courtroom...
DOJ-OGR-00013248.jpg
...Filed 08/10/22 Page 235 of 264 1676
Carolyn - cross
A. "I just said that I've never had sexual intercourse with
Mr. Epstein, and that I knew what sexual intercourse was and I
said no. So for you to explain to me what it was, unnecessary.
"QO. Okay...
DOJ-OGR-00015262.jpg
...4
EPSTEIN
DOJ-OGR-00015262
DOJ-OGR-00018833.jpg
...Filed 08/10/22 Page 235 of 264 1676
Carolyn - cross
A. "I just said that I've never had sexual intercourse with
Mr. Epstein, and that I knew what sexual intercourse was and I
said no. So for you to explain to me what it was, unnecessary.
"QO. Okay...
DOJ-OGR-00026131.jpg
Page 2455
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...
DOJ-OGR-00026850.jpg
...eel
Ov 480m! YM Ep Stein LG Gwe Boe beushi ag hi’ beet,
il, (00pm LM Epstein i ¢ laying 2 On Dis bed
Ai
(ea | — Lf
= ag {eS Segle 7 Ss a i ae a .
ie: PMs siharegtes _—— IN) 13 ahs —
DOJ-OGR-00026850
DOJ-OGR-00028671.jpg
08:08:01
A512 CBP-ST THOMAS,
FLT/VES#: *GA N909J
DNAME (LAST): EPSTEIN
RFRD BY: *D
REASON:
(b)(7)(E)
SNAME (LAST) :
NATIONALITY: US UNITED STATES
DISP: USC U.S. CITIZEN
CHARGE (CODED):
DFRD TO:
SEC OFCR: 9M cee orrcr-c
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E)
WHTI...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith