20,638 results for "Epstein"
Page 581 of 826
Giuffre_Maxwell_Batch7_p00299.png
...jchu@steptoe.com
Counsel for Jeffrey Epstein and Lesley Groff
/s/ Sigrid McCawley
Sigrid McCawley
> This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
11
Giuffre_Maxwell_Batch8_p00053.png
...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?
Q. I'm asking if the massage
therapists --
A. Are you asking me about underage
girls?
Q. I...
HOUSE_OVERSIGHT_023027.jpg
...She claims she herself was sex trafficked to several other men, whose contact
information is contained in an address book of Mr Epstein's filed in court records.
May we have a comment please? Our deadline is lpm tomorrow (SATURDAY) ET.
Yours sincerely,
Sharon Churcher
The Mail on Sunday (New...
HOUSE_OVERSIGHT_025295.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Game On paper from Dr. Laffer
Attachments: 2016.05.19 Game On - updated 2016.07.06.pdf
Importance: — High
These old school supply siders supposedly have DT's ear. Your old pal Larry Kudlow/Laffer/Steve
Moore. I think they basically wrote his...
HOUSE_OVERSIGHT_030894.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...
HOUSE_OVERSIGHT_031030.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...
HOUSE_OVERSIGHT_031035.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...
HOUSE_OVERSIGHT_031078.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...
HOUSE_OVERSIGHT_031083.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-00003481.jpg
...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-00004603.jpg
...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-00000990.jpg
Cased 2O-LIDCBGOuATNNt Pb AuMrelAtl 220 2ilGO OFFBO/2BagedGecs 200.9
evidence and witness testimony, will conclusively establish that the defendant groomed the victims
for sexual abuse by Jeffrey Epstein.!
The defendant’s motion alludes to defenses in this case, all of which are legal or procedural
in nature, and...
DOJ-OGR-00025335.jpg
...byG), (KF HC)
Record Copy - Central File
This form replaces BP-295(52) dated January 1988
file:///C:/temp/shu/Epstein-Reno763 18-054 SRO_20190729-20190810.html 8/13/2019
DOJ-OGR-00025335
DOJ-OGR-00004354.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-00000367.jpg
...3072972010
NEW YORK COUNTY
PART 66
AGAINST
JEFFREY EPSTEIN :
Defendant: —
wee eee eee ene eee eee eee=-X SORA HEARING
111 Centre Street
New York, New York 10013
January 18, 2011
BEFORE: .
HONORABLE RUTH PICKHOLZ
Justice of the Supreme Court
APPEARANCES:.*?
For the People: CYRUS R. VANCE, JR.,
) ‘One Hogan...
DOJ-OGR-00006628.jpg
...In the Alternative, the Court Should Preclude the Government and Accuser-3 from
Representing that Accuser-3 Was a “Minor,” or that She Was “Sexually Abused”
by Epstein, and Give the Jury an Appropriate Limiting Instruction.............c:ceeceeeeeeeeees 14
CONCLUSION 0... eececseeensesscnsesecsseesecnevsecneeseesaeseesaesaesaesnevseenaeseensessesaesaeaesaeesrenaeseenaesnesaesaeeaeenees 16
DOJ-OGR-00006628
DOJ-OGR-00025443.jpg
Page 1249
Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on.
(b}G} (b7 HC)
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
(C)
Fax: (646) 836-7712...
DOJ-OGR-00032139.jpg
...Jeffrey Epstein FROM Identifier Defined
2 aA Kellen ciy AVE) YORK ,
3. DaveZD MplleW State or Country Al.v-
_ AnoRewe Muncinsth, TO Identifier Defived
5 DAMA. Burns city WEST. PALM pernct
6 MARK LZetkF. State or Country FL.. as
i= DAME él Nautical Miles % i ub
8. DousS SA aTrLe...
DocumentCloud_Epstein_Docs_p00515.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page382 of 648
78 OF eI,
Pawo yuNOWYy
POL, afi
(iol eBeg "en; 018 LUO} S[\y) UO BLL Aq opeL s[UsWEZE}S BY} JBy) AipI0D |
Ws! ae] Th] POT] 304 [2 s0ba] a gy
wal af. AdS 399 | DIbIDN...
DocumentCloud_Epstein_Docs_p00611.png
Case 18-2868, DgPrrent 278, 08/09/2019, 2628230, é of 648
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
DS JASON VANDUSEN, 6142
PALM BEACH COUNTY SHERIFFS OFFICE
Agency case number 02-128821
CASE NO. 02CF012204A99
Booking No. 2002343586...
DocumentCloud_Epstein_Docs_p00635.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page502 of 648
Page 196
H RECAREY - CONFIDENTIAL
THI ESS: Either in the report or on
the tapes.
BY MR. PAGLIUCA:
Q. That's an interesting point, so let's talk
about that for a moment.
This report, this Palm Beach...
DocumentCloud_Epstein_Docs_p01470.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page503 of 883
IMPORTANT MESSAGE
romp A
ome_J/4fos” rime_2°40_ ey)
ns
M
OF.
PHONE/
MOBILE.
Frasmonen [5]
CAMETOSEEYOU | |
i
Hy
PI
wi
is
WRU!
| SPECIAL ATTENTION
ra
a ou ncane—|
WANTS TO SEE YOU SH | |
RETURNED YOUR...
Giuffre_Maxwell_Batch1_p00213.png
...Do you recall giving a statement to the
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_p00510.png
...From -- are there any other
incidents or occurrences that you observed
personally with Jeffrey Epstein and Ghislaine
Maxwell?
MR. PAGLIUCA: Object to the form
and foundation.
A. Not that I can recall.
Q. This last event that you described,
what's the timeframe when that occurred?
A. Late 2004, 2005...
Giuffre_Maxwell_Batch8_p01134.png
...Natalya phoned me
up and said that Jeffrey Epstein would
very much like to have me go to his
island. It was going to be so much
fun, it was going to be a girls' week,
there were lots of other girls going,
we were going to have so much...
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