20,638 results for "Epstein"
Page 584 of 826
Giuffre_Maxwell_Batch6_p00231.png
...What type of threats do you remember
hearing Jeffrey Epstein make to anyone?
A. Nothing specific. I do remember hostile
conversations where he was upset with people, and I
assumed that it was business and none of my
business.
Q. Okay. You were asked by the detectives,
"Things like, You...
Giuffre_Maxwell_Batch6_p00355.png
...FIT website (14)
Sorah Ransome
Sarah Ransome
Sarah Ransome
Lesley Groff
Lcsley Co
Ta Sarah Ran
HI Sarah! We rec'd your FIT application, but Jeffrey wants you to fax your essay as well
not receive it Thanks, Lesley
Lesiey Groff
Executive Assistant to Jeffrey Epstein
From: Sarah Ransome (mailto...
Giuffre_Maxwell_Batch8_p00051.png
...Are you aware that Sarah Kellen was
a co-conspirator, named as a co-conspirator
in the case involving Jeffrey Epstein?
MR. PAGLIUCA: Object to the
and foundation and also calls for
legal conclusion.
MS. McCAWLEY I'm just asking
is aware of that.
A. I am aware.
Q. Who...
Giuffre_Maxwell_Batch8_p00090.png
...I'm
asking if you are aware that there were over
30 underage girls who gave reports to police
officers during the time you worked for
Jeffrey Epstein. Are you aware of that?
MR. PAGLIUCA: Counsel, what is
your factual basis for asserting there
are 30 underaged people who gave...
Giuffre_Maxwell_Batch8_p00258.png
...Maxwell, was it an obvious lie
when Virginia said she was sent to Thailand
by Epstein in September of 2002?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I have no knowledge of Virginia
being sent to Thailand.
But may I say something?
There is not a question pending...
Giuffre_Maxwell_Batch8_p00306.png
...Do you know whether Jeffrey Epstein
has ever sent anybody to Glenn Dubin to
perform a massage for him?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I couldn't possibly recollect
whether he did anything like that.
Q. Did you ever send anybody, not
Virginia, anybody else over...
Giuffre_Maxwell_Batch8_p00392.png
...It's from Jeffrey Epstein to you, forwarding
the Guardian and I would like you to look at
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01105.png
...Who introduced you to
Jeffrey Epstein?
A. Natalya Malyshev.
Q. And how did you meet Natalya
Malyshev?
A. I met her in a nightclub.
Q. Do you know which nightclub?
A. I can't remember the exact
name. It was a rock club. The owner
of the club, his name...
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HOUSE_OVERSIGHT_012267.jpg
...Great.
Now you never -- during the one time that
1 Sap Nay ead POY ESTA ZA ep YE Eh Tear
you were with Mr. Epstein, you never told him at any time
ESE tel erences eect
that you were uncomfortable with him in any way, did you?
A. No.
Q...
HOUSE_OVERSIGHT_029548.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_032775.jpg
...https://www.thedailybeast.com/how-did-trump-and-clinton-pal-jeffrey-epstein-escape-metoo
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
HOUSE_OVERSIGHT_032803.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Introduction
Importance: — High
Thanks Melanie
Jeffery — look forward to meeting you. Wish Melanie was with us. I will be in New York from Tuesday the 25th
through Friday, 28 September. Let me know if you are available.
Be well.
Sent from my iPhone...
DOJ-OGR-00021481.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...
Giuffre_Maxwell_Batch8_p00811.png
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. I don't believe I did.
Q. When did you learn that a search
warrant was executed for the Palm Beach
house?
A. I don't recall exactly.
Q. Were you present at the...
HOUSE_OVERSIGHT_010809.jpg
...I was Jeffrey Epstein’s friend and lawyer
and, in fact -- well, | can't get into this. But I
can say this, I gave advice --
MR. SCOTT: Be careful about anything
involving --
THE WITNESS: Okay.
MR. SCOTT: -- Mr. Epstein, please.
A. He could easily have believed that 1 was
one...
DOJ-OGR-00021230.jpg
...Defense Counsel Seek a Meeting with Senior USAO Managers, which
Villafafia 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-00019896.jpg
...at 4-5.) But unlike the position it took with Epstein, the
government does not contend that Ms. Maxwell poses any danger to the community, or that
she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N...
DOJ-OGR-00024421.jpg
...still working with SHU inmates at MCC or
has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you
confirm the status of Assistant Warden Shirley Skipper Scott?
Internal Notes:
Public Information Office
Federal Bureau of Prisons
(202) 353- a
Page 7337
DOJ...
DOJ-OGR-00028852.jpg
08:08 TECS II — PERSON SUBJECT DISPLAY (1 OF 4) 042814
TECS RECORD ID (Qs) @—mG2)) ENTRY jg UPDATE
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES
IMAGE ALIAS NICKNAME STC HT wr ENGLSH
PERSONAL— S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY...
DOJ-OGR-00030301.tif
...9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 2 of 2
Jane Doe No. 4 v. Epstein
Page 2.
STATE OF FLORIDA
COUNTY OF PALM BEACH
I hereby Certify that on this day, before me, an officer duly authorized to administer
oaths...
DocumentCloud_Epstein_Docs_p00991.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page24 of 883
JOHN ALESSI
MR. PAGLIUSCA: Seven.
MR. EDWARDS: Seven?
(The referred-to document was marked by
the court reporter for Identification as
Deposition Exhibit 7.)
MR. EDWARDS: I apologize, Jeff. I just
can't find a copy right now...
DocumentCloud_Epstein_Docs_p01208.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page241 of 883
Rizzo - Confidential
Q. Who was on the flight?
A. The Dubin family.
Q. As well as this girl?
A. Yes.
Q. What happens?
A. One thing that I forgot to mention
is during our initial conversation, I asked...
DocumentCloud_Epstein_Docs_p01302.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page335 of 883
Page 36
BY MS. McCAWLEY:
Q. Based on what you knew, did Maxwell know
that the type of massages Jeffrey was getting
typically involved sexual acts?
MS. MENNINGER: Objection, foundation,
leading.
THE WITNESS: Yes.
BY MS. McCAWLEY:
Q...
DocumentCloud_Epstein_Docs_p01471.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page504 of 883
IMPORTANT MESSAGE
FOR
M
,
OF.
PHONE/
MOBILE.
azn | XJomsrou | _]
IMPORTANT MESSAGE
fraerioe | [reco |_|
CAME TO SEE YOU | WILL CALL AGAIN
WANTS TO SEE YOU |__|] RUSH
RETURNED YOUR CALL] —|[SPECIALATTENTION |__|
—
kettle aud T wear
SIGNED.
MOBILE
DefPLEASE CALL __ |
Frame...
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