20,638 results for "Epstein"
Page 596 of 826
DOJ-OGR-00020539.jpg
...10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Testimony About Any Alleged "Rape" by Jeffrey
Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Reference to the Accusers as "Victims" or "Minor
Victims". Document filed by...
DOJ-OGR-00022673.tif
...GHISLAINE MAXWELL: (Indiscernible)
Epstein wouldn't really let me meet his clients.
TODD BLANCHE: What book are you using?
What is that?
GHISLAINE MAXWELL: I wrote some notes for
the meeting.
TODD BLANCHE: Okay. Great. Okay.
GHISLAINE MAXWELL: Is that alright?
TODD BLANCHE: No. That's fine. I just
was...
HOUSE_OVERSIGHT_029400.jpg
...The complaint also includes an affidavit from “Joan Doe,” a school friend who said the plaintiff told
her about the rapes in 1994, and from “Tiffany Doe,” who said she recruited the plaintiff to come to
Epstein’s parties and witnessed the sexual assaults. So perhaps more evidence will emerge...
DOJ-OGR-00020438.jpg
...10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Testimony About Any Alleged "Rape" by Jeffrey
Epstein. Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Reference to the Accusers as "Victims" or "Minor
Victims". Document filed by...
DOJ-OGR-00009605.jpg
...However, at trial, Visoski
testified that between approximately 1994 and 2004, he would drop off the passenger manifests he
personally completed at Epstein’s main office in New York. (Tr. 172). Similarly, Rodgers
testified that he turned over the passenger manifests that he completed to one of Epstein’s
attorneys...
DOJ-OGR-00000633.jpg
...Motion to Intervene
JEFFREY EPSTEIN,
Defendants,
and:
David A. Golden (alias Jeremy Thundercloud/
G.)
Intervenor
Richard M. Berman. U.S.D.J.
Date. SIP1I4. Keclooral A. Teneises
MOTION TO INTERVENE
David Golden (herewith referred to as G.} respectfully moves to Intervene in the action, as this
case involves common issues...
DOJ-OGR-00024413.jpg
...I'm reaching out to see if the BOP has
any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc-
mistakenly-released-after-jeffrey-epstein-suicide-20190815-h2r76qnxnfcodp225 goyte6y7a-
story. html) that convicted bank robbe OCT as mistakenly released on Aug. 7; he
is still...
DOJ-OGR-00025301.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with...
DOJ-OGR-00028622.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SE>
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028630.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:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* ORY...
DOJ-OGR-00028632.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:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* ORY...
DOJ-OGR-00028636.jpg
...4601/Al103 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:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* ORY...
DOJ-OGR-00028644.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 212JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028657.jpg
...fen
A512 CBP-ST THOMAS, *C
FLT/VES#: 999 N909J SAGGAS INTERNATIONAL
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/E:
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RERD BY: (b) (6) (b) (7) (C) Seep eywaerces DTE: 02162010 TME: 1529
REASON: ccp: fig
(b)(7)(E)
NO FIN...
DOJ-OGR-00031568.jpg
...Jeffrey Epstein
Case No.: 502006CF009454A XKXXMB
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...
DOJ-OGR-00031846.jpg
...JEFFREY EPSTEIN,
Defendant.
/
KG REED ORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,
2008 during a plea conference in the above-referenced case number. The Court being fully
cacti in the circumstances, it is hereby: “ , / () »)
ORDERED AND ADJUDGED that...
DOJ-OGR-00031946.jpg
...some time since
then. So the questions I'm going to ask you basically
is: During your time, did you deal directly with
Mr. Epstein?
A. Yes. And her -- and her -- girlfriend,
manager. She was the manager of all the households,
because he has homes all over the world.
Os...
DocumentCloud_Epstein_Docs_p00030.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page25 of 25
(5) District courts should exercise the full range of their
substantial powers to ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the orders of the
District Court entered on November...
DocumentCloud_Epstein_Docs_p00504.png
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DocumentCloud_Epstein_Docs_p00985.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page18 of 883
JOHN ALESSI
for Ms. Maxwell to come out of the massage.
Q. Okay. So what month of the summer do you
remember it being?
A. I think in June, July, maybe, 2001.
Q. 2000 and what?
A. 2001...
DocumentCloud_Epstein_Docs_p01214.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page247 of 883
Confidential
DAVID RODGERS
Q. -- is that right?
And is that -- is Ghislaine Maxwell
somebody that through the years 1995 through 2013
was somebody who flew very frequently?
A. What were the years again?
Q. The years of this...
Giuffre_Maxwell_Batch1_p00199.png
...Do you believe that from your
observations, Maxwell and Epstein were boyfriend and
girlfriend?
A. Initially, yes.
Q. Did Maxwell ever share with you whether it
bothered her that Jeffrey had so many girls around?
MS. MENNINGER: Objection, leading,
hearsay.
THE WITNESS: No. Actually, the opposite.
BY MS. McCAWLEY:
Q...
Giuffre_Maxwell_Batch1_p00204.png
...Did you observe David Copperfield to be a
friend of Jeffrey Epstein's?
A. Yes.
Q. Did Copperfield ever discuss Jeffrey's
involvement with young girls with you?
A. He questioned me if I was aware that girls
were getting paid to find other girls.
Q. Did he tell you...
Giuffre_Maxwell_Batch4_p00246.png
...Do you believe that from your
observations, Maxwell and Epstein were boyfriend and
girlfriend?
A. Initially, yes.
Q. Did Maxwell ever share with you whether it
bothered her that Jeffrey had so many girls around?
MS. MENNINGER: Objection, leading,
hearsay.
THE WITNESS: No. Actually, the opposite.
BY MS. McCAWLEY:
Q...
Giuffre_Maxwell_Batch4_p00282.png
...So were there times where you landed one
of Jeffrey Epstein's planes on his private landing
strip at the New Mexico property?
Yes. But not the Gulfstream and not the
What plane did you land on his property?
The Cessna 421. And probably a
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