20,638 results for "Epstein"
Page 580 of 826
DOJ-OGR-00003232.jpg
...Defense Counsel Seek a Meeting with Senior USAO Managers, which
Villafatia 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-00003721.jpg
...Maxwell who is engaging in post-hoc definitions about undefined terms
“scheme” and “interact with” (Count Five); and about the “presence” of certain items, or
Epstein’s possession of “items” used in “activities,” her “awareness” of what Epstein was doing
when she wasn’t with him in a “millennium” and...
DOJ-OGR-00022172.tif
...U} One cellophane containing:3 sheets of paper- (1} photo depicting two girls, (2} cash disbursements
U} One cellophane containing:3 pages- (1} handwritten note Epstein letterhead, (2} page typed letter
U} One flat FedEx box containing: 3 photographs- (2} depicting Epstein with two females, (1} photo depicting two females...
Giuffre_Maxwell_Batch4_p00427.png
Case 1:15-cv-07433-LAP Document 1328-23 Filed 01/05/24 Page 15 of 22
Further proof of malice comes from Defendant’s extraordinary lack of memory about her
involvement in the abuse.'! For instance, Defendant cannot even recall a single flight on
Epstein’s private jet with...
HOUSE_OVERSIGHT_015580.jpg
...Jeffrey Epstein case
Thank you, Paul. I had reached out to Joan previously to be included on Jack Scarola's e-mail distribution list
for the Dershowitz suit, but I wasn't sure if this would also be handled by them.
I don't want to double up or inundate...
HOUSE_OVERSIGHT_025940.jpg
...Immediately following this rape, just like Defendant Trump, Defendant Epstein threatened me
not to ever reveal any of the details of Defendant Epstein’s sexual and physical abuse of me or else my
family and | would be physically harmed if not killed.
9. Both Defendants had let me know that...
DOJ-OGR-00000459.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} and
destroy this...
DOJ-OGR-00002426.jpg
...Maxwell to “list” “all the
39 66 99 66
girls” “that you have met and brought” “to Jeffrey Epstein’s house” “that were under the age of
18.” This question lacked foundation as to time and place, was compound, requested speculation
as to the age of a theoretical person, and...
DOJ-OGR-00003542.jpg
...from a)
Amanda:
Page 1 of 2
Yesterday | spoke of , whom describes as a "scout" or recruiter of girls
and/or women for J. Epstein. Attached to this incoming email from ij is the contact information he
has for
Best regards,
Stan
From:
To: StanPottinger@aol.com
Sent: 5/3...
DOJ-OGR-00015755.jpg
...Once Mr Epstein, Ms Maxwell and guests come downstairs
-| Make breakfast.
Master Bedroom
Make up the bed with fresh bed linen.
_| Check the phones are on “Do not disturb.”
“] Tidy bedside tables and remove any trash and dirty glasses.
2/14/2005 26
DOJ-OGR-00015755
DOJ-OGR-00016092.tif
...33404 zip code
Distance Based Pricing, Zone 6
Tracking ID 837574511646 Sender Recipient
Service Type FedEx Priority Overnight CHERI LYNCH HELLEN
Package Type FedEx Box EPSTEIN INTRIST
Zone 6 457 MADISON 4TH FL
Pieces 1 NEW YORK NY 10022 US
Weight 8.0 Ibs, 3.6 kgs
Delivered Ost 04...
DOJ-OGR-00022442.tif
...you -- so when he gets
out of jail, between t time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I I had just moved
on and I just didn't want to have anything to...
DOJ-OGR-00026238.jpg
Page 2578
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: [°° |PA-C Facility: NYM
Mental Health:
Level of Consciousness: Alert and Oriented
Psychomotor Activity: Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to...
DOJ-OGR-00026828.jpg
Page 3239
M-19-018432 JEFFREY EDWARD EPSTEIN Page 7
LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting
of intact erythrocytes.
TOXICOLOGY:
Specimens are submitted for toxicologic analysis. A separate report will be issued.
FORENSIC BIOLOGY:
Blood spot card, clippings from right and left fingernails, and swabs...
DOJ-OGR-00027399.jpg
...L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
P 566672615 USA M PAX NOT REQUIRED
R EPSTEIN, JEFFREY EDWARD 01/20/1953
em (2)(6)&(b)7)(C) |
i (2)(6)&(D)(7)(C)
em _(2)(6)&(bY(7)(C)
ENB) USA...
DOJ-OGR-00028667.jpg
...NEW YORK, JFK A *C
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: *D -CBP OFFCR-C DTE: 03282012 TME: 1619
REASON: CCD: fia
(b)(7\(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY...
DOJ-OGR-00028673.jpg
...NEW YORK, JFK A *C
FLT/VES#: AF 6 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: WE-CBP OFFCR-C DTE: 10152013 TME: 1640
REASON: ccD: a
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY...
DOJ-OGR-00028990.tif
...on[-_]the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3
caption V.
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta...
DOJ-OGR-00030447.jpg
...2006CFO09454AXKX
STATE OF FLORIDA
a COPY
JEFFREY EPSTEIN,
Defendant.
NOTICE OF HEARING
PLEASE TAKE NOTICE that the undersigned has called up for hearing the following:
JUDGE: Sandra McSorley
DATE: January 4, 2008
TIME: 8:30 a.m.
PLACE: Room 11F, Palm Beach County Courthouse
MATTER: Plea Conference
I HEREBY CERTIFY...
DocumentCloud_Epstein_Docs_p00001.png
Case 18-2868, Document 271, 08/09/2019, 2628203, Page1 of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a stated term of the United States Court of Appeals for the Second Circuit, held at the
Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DocumentCloud_Epstein_Docs_p00526.png
Case 18-2868, Document 278, 08/09/2019,-2628230, Page393 of 648
Wa] G P| \L9p bie oma oven | =F aed i eva
IONICS Tinousy
1/6 Py Stsb
4 rq 3s " eg, ebeg ‘Onu} O78 UNO} Sf} YO ew Ag OpUU sEWerEIS oy PY) Ay |
- a rm ”
is aon...
DocumentCloud_Epstein_Docs_p00594.png
>
Juveniia
OBTS Number : PROBABLE CAUSE sour 4, bd 3, Request for Warrant
NTA
2. 4. Request for Capias
5 Agency OA! Number Agency Name Agency A \m ;
. FLO, 5, 0 ae Oo, 0,0 PALM BEACH COUNTY SHERIFF'S OFFICE 0,6 |I- yy LO G ?
. ‘ee Type: . Felony
Cnecl...
DocumentCloud_Epstein_Docs_p00622.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page489 of 648
Page 177
JOSEPH RECAREY - CONFIDENTIAL
Police Department incident report as suspects?
MS. SCHULTZ: Object to form and
foundation.
BY MR. PAGLIUCA:
Q. These people, right?
A. At that time, yes.
Q. Well, and then are you aware -- were...
DocumentCloud_Epstein_Docs_p00634.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page501 of 648
Page 195
JOSEPH RECAREY - CONFIDENTIAL
as part of this case, right?
A. Correct, because it was between two
consenting adults.
Q. Exactly.
And so that's Ms. Sjoberg, and then the
other individual, I think you said Bolero...
DocumentCloud_Epstein_Docs_p01251.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page284 of 883
Confidential
Page 130
DAVID RODGERS
know, whoever picked up the phone, we would call
them.
Q. All right. So 1491 is a flight from
St. Thomas to Palm Beach; is that right?
Yes.
And Gwendolyn Beck is now...
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