20,638 results for "Epstein"
Page 598 of 826
DOJ-OGR-00027388.jpg
...TIST
List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS Error
Type Status
EPSTEIN, JEFFREY, EDWARD 01/20/1953 P 469911707 USA M PAX NOT REQUIRED
| (b)(6)&(b)(7)(C) | 03/06/1953 P KEMETIC) USA M CR1...
DOJ-OGR-00028573.jpg
...4601/A103 NEWARK, INTL AIRPORT TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *FF FLT/VES #:* N9O8JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* VIJd EMBARK:* VIJd
REFERRING OFFICER...
DOJ-OGR-00028661.jpg
...YORK, JFK A #C
FLT/VES#: VS 45 VIRGIN ATLANTIC AIRWAY
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: GCP OFFCR-C DTE: 10182010 TME: 1645
REASON: CCD:
OX7HE)
NO FIN NUMBER
SNAME (LAST) : FRST: DOB:
NATIONALITY: US...
DOJ-OGR-00028695.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: DEEE-CBP OFFCR-C DTE: 06092011 TME: 1251
REASON: CCD: fia
(b)(7)(E)
SNAME (LAST) : FRST: DOB...
DOJ-OGR-00028697.jpg
...A103 NEWARK, INTL AI *C
FLT/VES#: EC 1 OPEN SKIES
DOCTYP*: P #*: 484652646 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RERD BY: *D -CBP OFFCR-C DTE: 09022011 TME: 1311
REASON: CCD: fia
(b)(7)(E)
SNAME (LAST) : FRST: DOB...
DOJ-OGR-00031185.jpg
...33526
001 aud/masterbedroom/655 7626/epstein 16:30:10
000 00:00:00
000 00:00:00
000 00:00:00
1 PDCO2A 1 PDCOSA
F7=Scroll Back F8=Scroll Forward F12=Return No Update
07/26/17 Page 12 of 135 PPublic Records Request No.: 17-295
DOJ...
DocumentCloud_Epstein_Docs_p00183.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page50 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 5
1 EXHIBIT INDEX
2 No. Description Page
3 10 Email from gmaxl@ellmax.com, sent: 50
4 Saturday January 10, 2015,
5 To Philip Barden; Ross Gow,
6 Bates...
DocumentCloud_Epstein_Docs_p00330.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page197 of 648
SSA-1826 ITEMIZED STATEMENT OF EARNINGS
FROM: SOCIAL SECURITY ADMINISTRATION
OFFICE OF CENTRAL OPERATIONS
6100 WABASH AVENUE
BALTIMORE MARYLAND 21215
NUMBER HOLDER NAME: VIRGINIA GIUFFRE
YEARS REQUESTED: 1998 THRU 2002; 2013 THRU 2015
BOIES SCHILLER AND FLEXNER
401...
DocumentCloud_Epstein_Docs_p00513.png
Ven
wea 4h eae
ry Mey y Kp d z aneuuns Sitti
t yf VTE] PRR Liha peMco4 junoUy RE) Prot | )
i ° (md, aug
¥ = mA sen ore wg 999 U0 on hy ewes ueoors ua ARID |
5 ‘ satne As lay lor = on asa 1 VW Lb
4 = : AS/eo >i...
DocumentCloud_Epstein_Docs_p00587.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page454 of 648
Confidential
Page 103
DAVID RODGERS
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...
DocumentCloud_Epstein_Docs_p00607.png
. Case’ 18-2868, Document:278, 08/09/2019, 2628230, Page474 of 648
®
ZacFigueroa, Anthony
Case # 02-12206CFA02
It is further ordered that the Clerk of this Court file this order in his office, record
the same in the Minutes of the Court, and forthwith provide certified copies of same to...
DocumentCloud_Epstein_Docs_p00984.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page17 of 883
JOHN ALESSI
BY MR. EDWARDS:
Q. That demonstrates that she was, I believe,
terminated from her employment in 2000.
My question to you is: Do you remember
what time of year or what month it would have been...
DocumentCloud_Epstein_Docs_p01148.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page181 of 883
G Maxwell - Confidential
up to the room and start a massage?
A. He would not.
Q. So the young girls in the police
report who say they came over and were led up
to the room on the...
DocumentCloud_Epstein_Docs_p01301.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page334 of 883
Page 35
A. Yes.
Q. Did Ghislaine ever describe to you what
types of girls Jeffrey liked?
A. Model types.
Q. Did Ghislaine ever talk to you about how
you should act around Jeffrey?
A. She just had...
Giuffre_Maxwell_Batch2_p00203.png
...And so when you went to speak with the
victims, what did these victims say about their
experience with Jeffrey Epstein?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Once they were recruited,
they were brought to the home. They were to
provide a massage.
Some of the victims...
Giuffre_Maxwell_Batch8_p00382.png
...Do you know how Jeffrey Epstein
made his money?
A. No.
Q. Was Les Wexner or is Les Wexner one
of his clients?
A. I have no idea.
Q. What do you know about the
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p01123.png
...On the plane, Jeffrey
Epstein's plane. I met girls
everywhere -- every time I went with
Jeffrey. Well, not every time, but he
was always surrounded by new girls. I
couldn't keep up with the names, to be
honest. That's why I can't remember
any of them...
Giuffre_Maxwell_Batch8_p01183.png
...Yeah, there were beautiful
people constantly surrounded by
Jeffrey Epstein and Ghislaine. They
were only surrounded by beautiful
people, beautiful girls.
Q. But apart from that, you
don't have any other specifics?
A. I don't recall the
appearance of the other girls. I
don't -- as I will...
HOUSE_OVERSIGHT_012401.jpg
...Leopold recently
Filed a lawsuit in federal court against Jeffrey Epstein,
seeking fifty million dollars.
MR. LEOPOLD: Let me just object.
P| let me instruct you. Anything that
you have learned through conversations between you
Page 6
HOUSE_OVERSIGHT_012401
HOUSE_OVERSIGHT_029887.jpg
...Johnson (maito ia
Sent: Thursday, August 06, 20 }
To: Jessica Cadwell
Subject: RE: Jane Doe
Jessica — | need a date for the deposition of Mr. Epstein. Can you provide me with one please?
From: Jessica Cadwell [mailto
Sent: Thursday, August 06, 2009 10:20 AM
To: Jacquie Johnson
Subject: RE: Jane...
HOUSE_OVERSIGHT_031034.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
HOUSE_OVERSIGHT_031034
HOUSE_OVERSIGHT_031082.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
HOUSE_OVERSIGHT_031082
DOJ-OGR-00031627.jpg
** BELLSOUTH ** (BST,A00100) Page 2
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Feb 5, 2005
Helpful Numbers (continued)
BellSouth Telecommunications, Inc. (BST)
NOTE: Numbers for other companies are listed on their bill pages.
Billing Questions or to Place an Order:
If calling from within the...
HOUSE_OVERSIGHT_018998.jpg
...These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen...
DOJ-OGR-00024789.jpg
...8) (0 fabop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diaybiah (ber ic) )bop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo ts very confusing. Please draft an email of his actions and current status. Also include...
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