20,638 results for "Epstein"
Page 593 of 826
DOJ-OGR-00032083.jpg
...First, he pressed for Epstein
to be charged with the more
serious crimes of sexual ac-
tivity with minors. Second, he .
slammed State Attorney Bar-
ry Krischer in blunt language
seldom used by one law-
enforcement official con-
cerning another because of
what he perceived as that of-
fice’s...
DOJ-OGR-00001664.jpg
...name, who have “spoken on the public record to the media or in public
fora, or in litigation — criminal or otherwise — relating to Jeffrey Epstein or Ghislaine Maxwell.” !
' Specifically, the defendant’s proposed protective order differs from the Government’s in that
it adds a sentence, in its paragraph 6...
DOJ-OGR-00011502.jpg
...Virgin Islands (Probate Division) (“Probate
Court”) is the court where the Estate of Jeffrey Epstein is being probated. The
Probate Court approved the Program on June 3, 2020. The signed Order is
available to view online. Pursuant to the Protocol, the Administrator will
present reports to the Probate Court on...
DOJ-OGR-00019515.jpg
...name, who have “spoken on the public record to the media or in public
fora, or in litigation — criminal or otherwise — relating to Jeffrey Epstein or Ghislaine Maxwell.” !
' Specifically, the defendant’s proposed protective order differs from the Government’s in that
it adds a sentence, in its paragraph 6...
DOJ-OGR-00003597.jpg
...List all of the girls you met and
brought to Jeffrey Epstein's home for the
purposes of employment that were under the
age of 18°?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I've already characterized my job
was to find people, adults, professional
people to do...
DOJ-OGR-00004194.jpg
...Virginia Guiffre
Do you have any notes and/or records from your meeting with Skinner? If so can you please
send them our way? Also did you meet again with him or anyone else relating to Epstein?
Thanks,
Sent from my iPhone
eo
SDNY_GM_02742760
DOJ-OGR-00004194
DOJ-OGR-00022437.tif
...the
first
Epstein's being investigated
didn't
t even understand.
time you
for --
even
didn't have a
MAXWELL:
Okay.
t know.
Okay.
MAGNA®©
LEGAL SERVICES
So
It was like,
DOJ-OGR- 00022437
DOJ-OGR-00022445.tif
...MAXWELL: Sorry. And that they
had been in regular, in touch with him and --
TODD BLANCHE: But now you're talking
about after Mr. Epstein died or are you talking about
befor h died?
GHISLAINE MAXWI 2 I think,
TODD BLANCHE: f u can remember.
GHISLAINE MAXWELL: Easily verifiable.
-- my...
DOJ-OGR-00023638.jpg
...Ray Ormond [IGIEEE}@bop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaye[EGIEEP bop.gov>
Subject: Re: Epstein
>> "Ray Ormond" 07/23/2019 11:46 >>>
iv>
yv>
-------- Original message --------
From: Lamine N'Diaye (Bebop sov...
DOJ-OGR-00024178.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS i
a
7-24-2019
Date
|, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
SER FE
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were...
DOJ-OGR-00026078.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
SSD
7-24-2019
Date
1, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE...
DOJ-OGR-00026133.jpg
Page 2457
Generated 07/09/2019 13:03 bylbi5) (bir
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M
Encounter Date: 07/09/2019 12:35 Provider:
Immunizations:
Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
Documented Date: 07/09/2019 12:51...
DOJ-OGR-00027182.jpg
...836
@bop.gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
Sent from my Verizon, Samsung Galaxy smartphone
Subject: Re: Epstein i
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo ts very confusing. Please draft an email of his actions and current status. Also...
DOJ-OGR-00027754.tif
...APIS ORY
13:20 TECSII - PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
------ QUERY -----
NAME DOB DATE TIME AGN RSLT
EPSTEIN, JEFFREY E 012053 040188 1526 cus
A474-NEW YORK, JFK AIRPORT, DOC: 25243731
PSTEIN, JEFFREY E 012053 042614 0000
PARIS, CH. DE GAULLE DOC:
PSTEIN, JEFFREY E 012053 042814 0000
PARIS, CH...
DocumentCloud_Epstein_Docs_p00350.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page217 of 648
TERMINATIONS
LAST NAME
Sullivan
Sumpter
Swan
Sweeney
Swiderski
Swiderski
Syine
Tan
Tarantino
Tatum
Taylor
Tempfli
Thelemaque
Thibeault
Thiel
Thiel
Thomas
Thompson
Thompson
Tomer
Tonge
Torres
Torres
Toussant
Trevino
Tsitsirides
Tucker
Uljic
Umpierre
Valdez
Valdez
Valenti
Vandersloot
VanVliet
FIRST...
DocumentCloud_Epstein_Docs_p00633.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page500 of 648
Page 194
H RECAREY - CONFIDENTIAL
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: And Venero, Christina
Venero.
BY MR. PAGLIUCA:
Q. Who is an adult as well?
MS. O'CONNOR: Object to form.
THE WITNESS: Yes.
BY...
DocumentCloud_Epstein_Docs_p01109.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page142 of 883
ray
A. Yes.
MR. PAGLIUCA: Object to form and
foundation.
BY MR. EDWARDS:
Q. And at the time, you are 15, 16 or 17
years old?
MR. PAGLIUCA: Object to form and
foundation.
ray
THE WITNESS: Yes.
rF...
DocumentCloud_Epstein_Docs_p01155.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page188 of 883
G Maxwell - Confidential
MR. PAGLIUCA: Objection to the
form and foundation.
A. That's not how I would characterize
that.
Q. How would you characterize it?
A. I have testified that I'm
responsible for finding professional people...
DocumentCloud_Epstein_Docs_p01311.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page344 of 883
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Civil Action No. 15-cv-07433-RWS
VIRGINIA GIUFFRE...
DocumentCloud_Epstein_Docs_p01527.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page560 of 883
525 East 68th Street, New York, N.¥,120021
CLIENI INFORMATION:
EMOND, STEPHEN D MD
525 East 68th Street
New York HY_100210000
Reg hs a Client$: 00000
NEW YORK HOSPITAL
Soll pate: 07/09/2001 Recvd Date: 07...
Giuffre_Maxwell_Batch4_p00027.png
...23 of 26
Page 301
JOSEPH RECAREY - CONFIDENTIAL
alleged victims ever claimed to have any contact
with that was sexual in nature was Mr. Epstein,
correct?
MS. SCHULTZ: Object to form and
foundation.
THE WIT
BY MR. PAGLIUCA:
Q. Okay. one of these alleged victims ever
claimed to have been...
Giuffre_Maxwell_Batch4_p00544.png
...I am working on an article about the legal fallout from the Jeffrey Epstein case.
I anticipate mentioning the lawsuit filed earlier this year by Virginia Roberts Guiffee against Ms. Maxwell.
How does she respond?
Kindly advise by close of business Thursday, November 12, 2015.
And call me if you...
Giuffre_Maxwell_Batch5_p00150.png
...I am working on an article about the legal fallout from the Jeffrey Epstein case.
I anticipate mentioning the lawsuit filed earlier this year by Virginia Roberts Guiffee against Ms. Maxwell.
How does she respond?
Kindly advise by close of business Thursday, November 12, 2015.
And call me if you...
Giuffre_Maxwell_Batch8_p01145.png
...Did you engage in any sexual
acts with Jeffrey Epstein on your
first trip?
A. Yes.
Q. What happened?
MR. GUIRGUIS: Objection.
A. It was -- I had to give him
a massage in his bedroom.
QO. And how did that come about?
A. So the entire basics were
explained to...
Giuffre_Maxwell_Batch8_p01347.png
...In paragraph 38, you say,
"Maxwell and Epstein also threatened
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