20,638 results for "Epstein"
Page 578 of 826
DOJ-OGR-00028677.jpg
...A523 PALM BEACH, INT *C
FLT/VES#: *GA 909JE GENERAL AVIATION
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: GCP OFFCR-C DTE: 06092010 TME: 2125
REASON: ccD: ia
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST...
DOJ-OGR-00028687.jpg
...A103 NEWARK, INTL AI *C
FLT/VES#: EC 3 OPEN SKIES
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: —CBP OFFCR-C DTE: 01292011 TME: 1624
REASON: ccD: a
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED STATES...
DOJ-OGR-00028984.tif
...JEFFREY EPSTEIN;
WSTA ~ CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between_SA
[sand Primary Relief Supervisor on
05/17/2007.
Details: On the Federal Bureau of Investigation
{FBI}, Palm Beach County Resident Agency (PBCRA), opened an
E
investigation involving multi-millionaire Jeffre stein and
captioned...
DOJ-OGR-00029011.tif
...JBFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION;
Smmopsiss To document service of Grand Jury Subpoena col | oars
b7c -3
Enclosure(s): For the Miami Division the following documents
have been enclosed:
1, One_original and two copies of FD-302 reflecting
b6 -3
2. One original Grand Jury Subpoena return dated b7c...
DOJ-OGR-00031555.jpg
...Jeffrey Epstein
Case No. 2006 CF 009454 A
Dear Judge McSorley:
Enclosed please find a copy of Jane Doe’s Motion For Protective Order. The undersigned would
request ten (10) minutes of the Court’s time in which to present its motion.
Enclosure
Lanwa Belohlavek, Esq. (via Facsimile & U.S...
DOJ-OGR-00032123.jpg
...epee Oy 29 ariel) 1, Soh Oy) Noober__ “313
PASSENGERS
1, Jeffrey Epstein FROM ldentifier Defined
» Seaenh, [easCleon) _ cy Aa Yo.
,, Aron Varrrectiatoch — sateen Cory _— A
= vba Patt to. TO Identifier Defined
: cy West (AC Bert,
6. StateorCountry ff
7. Nautical Mis PES
Be statute Miles LOR
ee Gajlons__ “B20...
DOJ-OGR-00032160.jpg
...Jeffrey Epstein FROM Identifier Defined
2 cy WEST PALM BcACH
3. State or Country FL
sPINORGEANA MuctwSKA TO Identifier Defined
5. VALO $0 v COTRIN City ST, TRO MAS
« TAITANA State of County SNF
7, (AANVEH STOETTER Nautical Miles
8. Statute Miles
9. Gattons_ | GSO AIRFRAME
10. : Pounds Fj (Od...
DocumentCloud_Epstein_Docs_p00547.png
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DocumentCloud_Epstein_Docs_p01037.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page70 of 883
258
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
DocumentCloud_Epstein_Docs_p01028.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page61 of 883
157
CERTIFICATE OF REPORTER
STATE OF FLORIDA )
COUNTY OF VOLUSIA )
I, Leanne W. Fitzgerald, Court Reporter, do
hereby certify that I was...
Giuffre_Maxwell_Batch1_p00054.png
...Have you ever seen x in
the house with Jeffrey Epstein [yy
MR. PAGLIUCA: Object to the form
and foundation.
A. I just told you I don't recall
seeing
Q. Were you ever involved in an orgy
vith
A. No, absolutely not.
Q. Can you tell me, do you...
Giuffre_Maxwell_Batch2_p00197.png
Case 1:15-cv-07433-LAP Document 1325-11 Filed 01/04/24 Page 4 of 18
JOSEPH RI
actually gave massages at
ECAREY - CONFID
Epstein's
Pp
ENTIAL
home?
M
R.
PAGLIUCA:
Object to form and
tion.
RDS:
Approximately.
MR. PAGLIUCA:
my
THE WITN
ESS:
30; 30, 33.
BY...
Giuffre_Maxwell_Batch4_p00030.png
...Among the girls who did not know
one another, were their accounts of what happened at
Jeffrey Epstein's house similar?
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00254.png
...Do you recall giving a statement
police regarding Jeffrey Epstein?
A. Yes.
Q. Do you recall when you gave that
statement?
A. I don't recall the date.
Q. Do you recall the year?
MAGNA®©
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00520.png
Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 35 of 40
JOSEPH RI
actually gave massages at
ECAREY - CONFID
Epstein's
Pp
ENTIAL
home?
M
R.
PAGLIUCA:
Object to form and
tion.
RDS:
Approximately.
MR. PAGLIUCA:
my
THE WITN
ESS:
30; 30, 33.
BY...
HOUSE_OVERSIGHT_032518.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Small biz and Trump
Attachments: image.png
Importance: — High
It’s getting better
An index of small-business optimism jumped to 105.8 in December. Indexed to 100 in 1986
110
100
90
80 ; :
86 2000 16
Source: NFIB Note: Data are seasonally adjusted...
HOUSE_OVERSIGHT_033205.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Importance: — High
President-elect Donald J. Trump kicked around ideas for his inaugurationin his office at Trump
Tower on Tuesday with two of his oldest friends, Mark Burnett and Thomas Barrack Jr.
please note
The information contained in this communication is
confidential, may be attorney...
HOUSE_OVERSIGHT_012136.jpg
...I again want to thank you for this opportunity to explain why we believe that a federal
prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you
already have our May 19 and May 27 communications to the Deputy Attorney General, as well
as our prior...
HOUSE_OVERSIGHT_033370.jpg
...Jeffrey Epstein
To:
Sent: Tue, Nov 12, 2013 3:37 pm
Subject: Re: B727 deal
ok to all
On Tue, Nov 12, 2013 at 3:51 PM, i wrote:
Jeffrey,
| spoke to Gary and he agrees to make a counter offer, do you agree with the following...
DOJ-OGR-00023451.jpg
...The Captain told the OIG that he did not learn about the DVR recording issue until after Epstein’s death on
August 10 when he asked to see video related to the Epstein incident. Associate Warden 1 confirmed she
was with the SIS Lieutenant on August 8 when the camera...
DOJ-OGR-00010672.jpg
...I was studying with the phenomenal artists Eric Fischl and Chuck
Close, while doing art for Director James Brooks when I was held captive and assaulted by Jeffrey
Epstein and Ghislaine Maxwell on the Wexner estate in 1996. I was freshly graduated from a
Masters program in Art—something I...
Giuffre_Maxwell_Batch5_p00142.png
...Are you saying that it's an obvious lie that Jeffrey Epstein engaged in sexual conduct
with Virginia while Virginia was underage?
A. Again, I'm telling you, first of all, it was a statement that was issued by my lawyer
and -- through my lawyer to Ross Gow.
Q. Lunderstand...
Giuffre_Maxwell_Batch6_p00099.png
...instance. Ms. Maxwell is not a
corporation and she has no corporate employees. Mr. Epstein is not, and has never been, an
employee or even an agent of Ms. Maxwell. In fact, it was Mr. Epstein who employed Ms.
Maxwell in the late 90’s and early 2000’s; it...
DOJ-OGR-00000736.jpg
Case 1:19-cr-00490-RMB Document62- Filed 07/21/25 Pageiofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-V.-
JEFFREY EPSTEIN, No. 19 CR. 490 (RMB)
Defendant. NOTICE OF APPEARANCE
TO: Clerk of Court
United States District Court
Southern District of New York...
DOJ-OGR-00024515.jpg
...M/W T/M Epstein #76318-054 on Suicide Watch w/inmate companion
TIME
12:00 AM] Lieutenant |
Operations Lieutenant.
SHU
CHRONOLOGICAL EVENTS
duties as the Morning Watch
assumes
Note:
12:00 AM
12:90 AM
Institution Count in progress
testing in progress
testing completed
Watch Calls/Fire Watch cont...
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