20,638 results for "Epstein"
Page 587 of 826
HOUSE_OVERSIGHT_033505.jpg
...515 N. Flagler Drive
Suite #400
West Palm Beach, FL 33401
From: Jacquie Johnson [mailto
Sent: Thursday, August 06, 2009 10:47 AM
To: Jessica Cadwell
Subject: RE: Jane Doe
Jessica — | need a date for the deposition of Mr. Epstein. Can you provide me with one please?
HOUSE_OVERSIGHT_033505
DOJ-OGR-00001601.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-00025428.jpg
...b)(6}; (DIFC)
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- 00025428
DOJ-OGR-00023088.tif
...Lourie likewise told OPR he did not recall how the two-year
term was decided upon, or by whom, but he speculated that it may have been presented by the
defense as the most Epstein would accept, and that the decision would have been reached by
Acosta following “extended consideration...
DOJ-OGR-00031887.jpg
...F ,* stated she inadvertently told ~~ ee
about the police investigation because ~~ _ had called her to tell her about how she just received a rental car
from Jeff Epstein. ._______ had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra,
to utilize to visit...
Giuffre_Maxwell_Batch4_p00635.png
...t know that. 8
BY MR. EDWARDS: 9
Q. Okay. So for the time period when you 10
11 have been familiar with Mr. Epstein and known his | 114
WOANAUAWNE
12 habits, is it fair to say that he would have 12
13 roughly two girls a day in that...
DOJ-OGR-00004976.jpg
...Jeffrey Epstein’s non-prosecution agreement does not bar the charges in the S2
indictment
In its April 16, 2021 Opinion & Order on Maxwell’s first set of pretrial motions, the
Court held that the non-prosecution agreement (“NPA”) between Jeffrey Epstein and the U.S.
Attorney’s Office for...
DOJ-OGR-00033228.tif
...I did not feel deserving of this honor
but without the Epstein-Wexner participation there would have been no
building. In truth, without Jeffrey's intervention there would have been no
new building and that would have been an enormous loss to the
community.
The building that now stands on...
Giuffre_Maxwell_Batch1_p00148.png
...Alessi was one of the employees in Epstein’s mansion. Mr. Alessi
provided witness statements to police during the criminal investigation in Palm Beach, and was
previously deposed in civil cases previously brought against Mr. Epstein. Specifically, Juan
Alessi informed the Palm Beach Police Detective as follows: “Alessi stated that...
DOJ-OGR-00015426.jpg
...JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Dec 02, 2002 - Conversion Rate UKL USD 1.5855855860
Transportation Charge
Total Transportation Charges
Original VAT UKL 27.75
Advancement Fee UKL 4.50
Total Duties, Tax, Customs, Other Fees
Shipment Total
Shipment Detail Subtotal
000004258.1 14420816...
DOJ-OGR-00022444.tif
...Went to see him meaning
Epstein?
GH : ELL: No, them. So Southern
District of
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022444
DOJ-OGR-00023881.jpg
...or supervise poo | ,
I cuore to represent me and request that as my
representative she/he be allowed to interview and correspond with Jeffrey Epstein ‘
Federal Register Number _76318-054 , who is currently confined at MDC
Brooklyn/ MCC New York, I further certify that PODOGQW is aware
of the responsibility...
DOJ-OGR-00026065.jpg
...for suicide."
Thanks,
Public Information Office
Federal Bureau of Prisons
Musatoday.com> 10/22/2019 10:32 AM >>
Good morning,
In wake of the Epstein death, | understand that institutions across the bureau are designating specific
officers to regularly monitor surveillance video in segregated housing units and other locations where
inmates...
DOJ-OGR-00027235.jpg
...2!(5! (0S bop. gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00028570.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ED-SEs
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* ZZ FLT/VES #:* N908JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK:* STT
REFERRING OFFICER CODE...
DOJ-OGR-00028651.jpg
...A523 PALM BEACH, INT *C
FLT/VES#: ZZ 909 UNKOWN AIRLINE CODE
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/E:
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: D-CBP OFFCR-C DTE: 03232003 TME: 2142
REASON: CCD:
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US...
DOJ-OGR-00028659.jpg
...A512 CBP-ST THOMAS, #C
FLT/VES#: ZZ N909Jd UNKOWN AIRLINE CODE
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F:
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: -CBP OFFCR-C DTE: 05132010 TME: 1622
REASON: ccp: a
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST) : FRST...
DOJ-OGR-00028693.jpg
...A103 NEWARK, INTL AI *C
FLT/VES#: EC 1 OPEN SKIES
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: 04112011 TME: 1328
REASON: CCD:
(b)(7)(E)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US...
DOJ-OGR-00028701.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 EDWARD DOB: 012053
RFRD BY: GCP OFFCR-C DTE: 07022012 TME: 1738
REASON: ccD: fa
CS)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED...
DOJ-OGR-00028997.tif
...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced b3 -1
serial, FD-302 off bé -3
b7Cc -3
Details: onf[ _____d the Federal Bureau of Investigation (FBI), vp3 -1...
DOJ-OGR-00032153.jpg
...Jeffrey Epstein FROM Identifier Defined
2. Sarah Kellen city GEPEz Boro
3. Nadia Marcinkova State or Country AL. J.
i A | DN acne a TO Identifier Defined
5. ee oe ciy_ UsEST_Fanim.. Berct _
6. State or Country ee _&L
7. Nautical Miles _-
8, Statute Miles
9. Gallons 7S OO...
DOJ-OGR-00032159.jpg
...Jeffrey Epstein FROM Identifier Defined
2. Ghislaine Maxwell City WEA Belo
3. Seramh peter State or Country Asp
re /P OW) 4 RB OFA NS : TO Identifier Defined
5. {MmALE ciy_ west fal Pemch
ee StateorCounry, FZ.
1 (female Nautical Miles .
“Oe ee Statute Miles
ee eee eee Gallnso?/OO...
DocumentCloud_Epstein_Docs_p01031.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page64 of 883
169
A No.
Q As a seventeen-year-old at that time, was
she able to afford things?
MS. MENNINGER: Objection. Form...
DocumentCloud_Epstein_Docs_p01243.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page276 of 883
Confidential
Page 122
DAVID RODGERS
And it's a pretty big place, right?
Pretty big.
And it has numerous bedrooms?
Yes.
Any reason why Banu would not have been
staying there?
MR. PAGLIUCA: Object to foundation.
THE WITNESS...
DocumentCloud_Epstein_Docs_p01265.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page298 of 883
Confidential
DAVID RODGERS
first passenger flight of the Boeing?
A. I do not.
Q. And then on the 7th -- at that flight flew
Los Angeles to Albuquerque, correct?
A. Uh-huh.
Q. On the 14th, you were flying...
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