20,638 results for "Epstein"
Page 595 of 826
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Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 413 of 469
Highly Confidential
Page 412
HIGHLY CONFIDENTIAL AEO
saw Jeffrey Epstein?
A. April 2007.
Where did you see him last?
In New York.
Where in New York?
Q
A.
Q.
A
I can't...
HOUSE_OVERSIGHT_026517.jpg
From: Terry Kafka | a |
Sent: 8/19/2013 8:34:18 PM
To: Mark L. Epstein (ED ; Jeffery Edwards [jeevacation@gmail.com]; 'Warren Eisenstein’ (I
|
cc: Mark Alber i Janet Katka (i |
Subject: FW: shortest books of all time
Importance: — High
From: a ee |
Sent: Monday, August 19, 2013 12...
HOUSE_OVERSIGHT_032854.jpg
...Jeffrey Epstein
NYT called me about you and Trump. Also, Hillary campaign digging deeply. Again, you should consider
preempting.
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...
HOUSE_OVERSIGHT_033226.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Markets and DJT
Importance: — High
I am writing a story about how markets keep ripping ahead despite political craziness. VIX so low, etc.
You must get a lot of this in talking to clients -- people freaking out about headlines as markets hit
new highs...
HOUSE_OVERSIGHT_018973.jpg
...03/31
and 04/01 fron col La femaie identifying bs
herself as HEBNMMstates that she could pick up to take her to b7c
Epstein's house for an eleven o clock appointment. A copy of this was
placed into evidence.
On 04/05/2005, a trash pull was conducted...
DOJ-OGR-00015132.jpg
...Engelmayer
August 8, 2025
Page 2 of 2
The Government will also today submit to Judge Berman under seal and ex parte a version
of the Epstein grand jury transcripts that specifically identifies which information in the transcripts
is, as far as the Government is aware, publicly available. This approach...
DOJ-OGR-00022472.tif
...2002 and he was the thief.
TODD BLANCHE: So aside from law
forcement installing a camera, try to catch
somebody stealing money from Mr. Epstein, you're
aware of any cameras at the island -- no. Sorry.
You're -- just so we record it because
GHISLAINE MAXWELL: Oh, sorry -- sorry --
TODD...
DOJ-OGR-00024683.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-00025912.jpg
DS DHbNE) (DHTNC! @washpost.com> 07/23/2019 18:00 >>>
Hi,
I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ
6330, can you please...
...Washington Post reporter reaching out
DOJ-OGR-00026075.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS |
7-24-2019
Date
|, 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: f
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR...
DOJ-OGR-00026150.jpg
Page 2474
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 12 3 4 5 6 7 8 Q 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date (b(G); (DMT MC...
DOJ-OGR-00026167.jpg
Page 2491
Bureau of Prisons
Health Services
Dental Health History Screen
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/26/2019 07:54 Provider: foe) DS Unit: H01
ASSESSMENTS:
Health Problems as of Dental Health...
DOJ-OGR-00028557.jpg
...4601/A461 TETERBORO, AIRPORT HANGER 2
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* *UU FLT/VES #:* N909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* UVF EMBARK:* UVF...
DOJ-OGR-00028615.jpg
...4601/A103 NEWARK, INTL AIRPORT TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* ORY...
DOJ-OGR-00028665.jpg
...ST THOMAS, #C
FLT/VES#: GA N909Jd P.T. GARUDA INDONESIA
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: Dn-CBP OFFCR-C DTE: 10192011 TME: 1636
REASON: CCD: fia
(b)(7)(E)
NO FIN NUMBER
SNAME (LAST...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page239 of 648
EQUAL EMPLOYMENT OPPORTUNITY
The Club is an equal opportunity employer which is committed
to prohibiting discrimination on the basis of race, color, sex,
age, religion, national origin, sexual orientation, marital
status, or disability throughout the employment process, from...
DocumentCloud_Epstein_Docs_p00564.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page153 of 883
Page 25
MS. McCAWLEY: I'm just asking about his
retention, which I believe is discoverable under
Rule 26.
Q. (BY MS. McCAWLEY) Do you recall whether
you were retained to perform work for one expert or
two...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page187 of 883
G Maxwell - Confidential
of 18?
A. I think we can establish what adult
would be.
Q. You never interviewed or I know you
don't want to use the word hired, whatever
your role was, you brought in...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page246 of 883
Confidential
DAVID RODGERS
flyer person, then you would reduce it to an
initial?
MR. PAGLIUCA: Object to form and
foundation.
MR. REINHART: You can answer the
question.
You can answer the question, if you can
answer the question...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page257 of 883
Confidential
DAVID RODGERS
Boeing?
A. Yes.
Q. The Boeing, was that previously owned by
The Limited or Les Wexner?
A. I'm not sure of the company name,
officially. But probably, yes.
Q. Some association with him?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page539 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre On 03/17/2011 , Page
while there[ __ bpproached GIUFFRE in a very excited manner and told
her they had to go...
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...I know that the first person interviewed
that kind of kicked off the investigation was SG,
but -- and just to create a picture of what we have
here, this is, and tell me if I characterized it
wrong, a scheme that Jeffrey Epstein engaged in by
using assistants to recruit...
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Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 278 of 465
Page 277
G Maxwell - Confidential
it, in your experience with Jeffrey Epstein,
of any interstate or international
transportation of women aged 18 to 28, for
the purposes of prostitution?
MR. PAGLIUCA: Objection to...
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...Ghislaine, Lesley Groff and Jeffrey
Epstein phoned me a few times.
Q. Did your parents tell you
hat they spoke to Ghislaine?
A. I knew with my own --
hey had spoken to Ghislaine.
Q. How did you know that?
A. Because I know that they had
spoken. They told me...
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