20,638 results for "Epstein"
Page 597 of 826
Giuffre_Maxwell_Batch4_p00456.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_Batch4_p00444.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_p00496.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_p00525.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
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch5_p00274.png
...This is an email dated January 15,
2015 from Jeffrey Epstein to you?
A. Uh-huh.
Q. It states in the first line, do you
want QJ to come out and say she was the
girlfriend during the time?
MR. PAGLIUCA: Objection to the
form and foundation of the question...
Giuffre_Maxwell_Batch8_p00365.png
...This is an email dated January 15,
2015 from Jeffrey Epstein to you?
A. Uh-huh.
Q. It states in the first line, do you
want QJ to come out and say she was the
girlfriend during the time?
MR. PAGLIUCA: Objection to the
form and foundation of the question...
Jeffrey_Epstein_Part_21_of_21_p0052.png
PisaeS UR@V. 0°2-97)
03/21/2007 11:58 FAX
_ - P.at
FER-26-20187 14:37 FBI WEST PALM BEACH RA
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
C] Immediate CO Top Secret ° _ Time Transmitted:
C) Priority D Secret Sender's Initials:
) Routine (2 Confidential Number of Pages...
HOUSE_OVERSIGHT_012898.jpg
...Jeffrey Epstein [jeevacation@gmail.com]; Darren Indyke ii); Debbie Fein
|; ee
Importance: — High
Farmer Jaffe is suing Donald Trump!
http://www.mypalmbeachpost.com/news/business/lawsuit-lobbed-against-trumps-ownership-of-former-
[nXjjQ/?icm p=pbp_internallink_initationbox_apr2013_pbpstu btomypbp_launch
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A...
HOUSE_OVERSIGHT_029963.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Bitcoin and DC
Importance: — High
http://www.washingtonpost.com/blogs/the-switch/wp/2013/11/21/heres-how-bitcoin-charmed-washington
I'm up 50% on my BTC investment!
Here's how Bitcoin charmed Washington
BY TIMOTHY B. LEE
arte crarceoe
The Bitcoin Foundation...
HOUSE_OVERSIGHT_032340.jpg
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
DOJ-OGR-00021250.jpg
...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...
Giuffre_Maxwell_Batch6_p00374.png
...Mr. Epstein’s assertion of the Fifth Amendment privilege with respect to various questions.
Whether or not such adverse inferences are appropriate under the circumstances of this case is
currently being litigated between the parties and will be decided by this Court. As explained below,
requiring Mr. Epstein to appear...
HOUSE_OVERSIGHT_019812.jpg
...Edward Jay Epstein, “The Spy Wars,” New York Times,
Sept. 28, 1980.
222 Harold Nicholson: Elizabeth Farnsworth, “Update on the Case of CIA Agent
Harold Nicholson,” PBS (transcript), Nov. 19, 1996. See also “Affidavit in Sup-
port of Complaint, Arrest Warrant, and Search Warrants: United States v. Har-
old J...
DOJ-OGR-00023450.jpg
...The Electronics Technician told the OIG that, before Epstein’s death, no one was specifically tasked with
ensuring that video from the cameras was being recorded. The Electronics Technician said he therefore did
not perform any daily checks to ensure that video was being recorded. The Warden indicated that SIS...
DOJ-OGR-00033231.tif
...The sister-in-law flew back to Colombia at Mr.
Epstein’s expense. Last year, the workman and his wife celebrated the
high school graduation of their oldest daughter, whose college education
is now being funded by Mr. Epstein.
There have been many instances of accommodations Jeffrey has made for...
HOUSE_OVERSIGHT_014041.jpg
...Part I also provides background on victims’
rights and gives a concrete illustration of a case in which the question of
pre-charging nghts for crime victims has arisen—specifically, the Jeffrey
Epstein sex abuse case before a federal court in Florida. In that case, girls
victimized by Epstein have...
DOJ-OGR-00000387.jpg
...cr-00490-RMB
UN
Document 18
KW
a
‘D STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
WW
a
‘D STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant
fore:
HON. RICHARD M.
APPEARANCES
GEOFFREY S. BERMAN
Southern District of
By
RE XANDER ROSSMILLER
URENE R. COMEY
ISON G. MOE
QU
United States...
DOJ-OGR-00012139.jpg
...You remember Mark Epstein, Jeffrey's brother,
Yes.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
No.
You remembered being on
flight?
flights with a number of
flight,
right?
being ona
PG ew
DOJ-OGR-00012139
DOJ-OGR-00017728.jpg
...You remember Mark Epstein, Jeffrey's brother,
Yes.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
No.
You remembered being on
flight?
flights with a number of
flight,
right?
being ona
PG ew
DOJ-OGR-00017728
DOJ-OGR-00024749.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-00026275.jpg
Page 2615
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: i uC) DDS Unit: HO1
ASSESSMENTS:
Health Problems as of Dental...
DOJ-OGR-00026818.jpg
...24-hour death report
Epstein, Jeffery Edward 7
6318-054
January 01, 1953 |
- ———
———
Inmate Name (LN, FN)
Register Number -
DOD
August 10, 2019
| Sex Male
Race White Male
MCC New York - Northeast Region
Institution/Region
Care Level Care Level-1l
MH Care Level Carel-MH
Preliminary Cause of Death Alleged...
DOJ-OGR-00027238.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-00027296.jpg
...Verizon, Samsung Galaxy smartphone
@bop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diay@'>'®: @bop.gov>
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-00027358.jpg
nn
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: Unit: HO1
Exam:
Acutely Ill
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
ASSESSMENT:
Injury...
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