20,638 results for "Epstein"
Page 583 of 826
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page2 of 76
Sweet, D.J.
The defendant Ghislaine Maxwell (“Maxwell” or the
“Maxwell”) has moved pursuant to Rule 56, Fed. R. Civ. P., for
summary judgment dismissing the complaint of plaintiff
Virginia L. Giuffre (“Giuffre” or the “Giuffre”) alleging
defamation...
Giuffre_Maxwell_Batch2_p00206.png
...And from your overall investigation, kind
of just a big picture, what was the criminal
activity, as specific as you can, that you learned
that Jeffrey Epstein and others were involved in?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: It was sexual battery and
lewd and lascivious conduct...
Giuffre_Maxwell_Batch4_p00009.png
...and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. And this individual, alleged victim No. 1,
never identified Ghislaine Maxwell as being at
Mr. Epstein's house when she was there, correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: I don't believe so.
BY MR. PAGLIUCA:
Q...
Giuffre_Maxwell_Batch5_p00124.png
...and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. And this individual, alleged victim No. 1,
never identified Ghislaine Maxwell as being at
Mr. Epstein's house when she was there, correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: I don't believe so.
BY MR. PAGLIUCA:
Q...
Giuffre_Maxwell_Batch8_p01428.png
...When did you decide you
didn't want to have anything to do
with Jeffrey Epstein?
A. After my trip to South
Africa, my relationship deteriorated
with Jeffrey and Ghislaine. So I
didn't really want to be here anymore.
QO. When did you make that
decision?
A. I was...
Jeffrey_Epstein_Part_03_of_08_p0026.png
MAY—11-2807 10:20 FBI WEST PALM BEACH RA P.@170t
Pesgao iney. O-g-9 65
wt
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
LD Immediate D) Top Secret Time Transmitted:
C) Priority OO Secret Sender's Initials:
Routine LI Confidentiat Number of Pages:
1D Sensitive (including cover sheet...
Jeffrey_Epstein_Part_14_of_14_p0014.png
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01/16/2007 13:18 FAX 002/006
b7D -1
a
To: Fax Number: (561) 833-7970
From: 66-LER-0911 Voice Number: bé 2.-5
Date: January 15, 2007 Subject: Subpoena Response pyc 2 “5
Pages: (including cover) ° , ‘
Message:
The information contained In this facsimile transmiselon Is privileged and...
Jeffrey_Epstein_Part_21_of_21_p0013.png
01/18/2007 13:18 FAX , : 904/006
P.@t
4
, DEC-22-2006 16941 FBI WEST PALM BEACH RA
1-448 (Rev. 6-2-97)
FBI FACSIMILE
‘COVER SHEET
PRECEDENCE _ CLASSIFICATION °
CU immediate (CD Top Secret ° Time Transmitted:
CO Priority (J secret Sender's [nitials: b6 -2
Routine DD...
HOUSE_OVERSIGHT_023046.jpg
...EDA officials refuse
fighting Before joining Trump's Cabinet, to iveniod intonation
dae4 Alexander Acosta helped
order to pay Jeffrey Epstein avoid spending
restitution | the rest of his life in prison
Page 2 Pages 14-16
St. Croix Dolphins
take noe ies Page 24
‘www.virginislandsdailynews.com _—__'W Twitter: @VID...
HOUSE_OVERSIGHT_031198.jpg
...In a May 6 report from showbiz
website Gossip Extra, the woman
behind the rape case against the
presidential-wannabe Donald
Trump, along with the American
financier Jeffrey Epstein, was
identified as Katie Johnson. In the
HOUSE_OVERSIGHT_031198
DOJ-OGR-00002603.jpg
...While the NPA’s factual recitals reference the 2001-07 time period and list five potential
statutory offenses, the NPA’s substantive provisions establish no such limit on the immunity for
potential co-conspirators—or, for that matter, for Epstein himself—to either that time period or
those offenses. As...
DOJ-OGR-00001616.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 6 of 19
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...
DOJ-OGR-00004281.jpg
Case 1:20-cr-00330-PAE Document 293 _ Filed 05/25/21 Page 16 of 32
SDNY, from prosecuting Epstein’s “potential co-conspirators” for the offenses covered by the
NPA.’
In Annabi, the defendants were arrested at Kennedy Airport on November 23, 1982, in
possession of four kilograms of...
DOJ-OGR-00024531.jpg
...M/W
I/M Epstein #76318-054 on Psych Obs.
w/finmate companion
CHRONOLOGICAL EVENTS
TIME
12:00 AM} Lieutenant assumes duties as the Morning Watch |
Operations Licutenant. ]
12:00 Tnstitution Count in progress
12:00
12:02 in progress
UASLL completed
Lae 0 Watch Calls/Fire Watch cont.
Good...
DOJ-OGR-00026142.jpg
Page 2466
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/09/2019 12:35 Provider: |D°! 8" |MLP Unit: HO01
Cleared For Food Services: Yes
Health Problems Newly Identified During This Encounter:
Health Problem
Constipation...
DOJ-OGR-00028679.jpg
...TETERBORO, AIRP #C
FLT/VES#: *UU 909JE U.S. CARRIER UNKNOWN
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: GEE-CBP OFFCR-C DTE: 08022010 TME: 2045
REASON: ccD: a
(b)(7)(E)
NO FIN NUMBER
SNAME...
DOJ-OGR-00028705.jpg
...NEW YORK, JFK A #c
FLT/VES#: AF 8 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: CBP OFFCR-C DTE: 11232013 TME: 2132
REASON: ccp: fia
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY...
DOJ-OGR-00030389.jpg
...Jeffrey Epstein
Case No.: 502006CF009454AXXXMB
Dear Judge McSorley:
We represent a witness in the above-referenced matter. It is kindly requested that a fifteen
(15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order.
Please have your judicial assistant contact my office to schedule...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page47 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 2
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APPEARANC
ica]
S:
Appearing for the Plaintiff:
MEREDITH L. SCHULTZ, ESQ.
BOTES, SCHILLER...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page244 of 648
ENTRY AND EXIT OF CLUB GROUNDS/PREMISES
All employees must enter and leave the Club at the Southern
Boulevard gates unless otherwise directed by management.
Employees may not enter the Club grounds/premises more than
30 minutes before...
DocumentCloud_Epstein_Docs_p01255.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page288 of 883
Confidential
Page 134
DAVID RODGERS
Q. Was there ever a time you were flying the
Gulfstream and -- well, let's go back a little bit.
Okay.
On May 7th, at the top.
Right.
Flight 1503, that is the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page573 of 883
DocType; LAB REPORTS
525 East 68th Street, New York, N.¥.10022
M. Desmond Burke, M.D., Laboratory Director
CLIENT INFORMATION:
VIRGINIA L- EMOND, STEPREN D0 MD
525 Bast 68th Street
New York ‘W¥ 100210000
Clisaté: 000090
NEW YORK...
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