20,638 results for "Epstein"
Page 599 of 826
DOJ-OGR-00025193.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-00028561.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC 'PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* 99 FLT/VES #:* N9097 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028593.jpg
...4701/A477 NEW YORK, JFK AIRPORT, TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US tD-SE>
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* AF FLT/VES #:* 6 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* FRA...
DOJ-OGR-00028595.jpg
...4904/A495 CULEBRA, PORT DIRECTOR
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER:s P #: 469911707 ISSUING CNTRY: US ED-SEs
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* G1A FLT/VES #:* N491GM FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028609.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC "PYER: P #: 469911707 ISSUING CNTRY: US fD-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* N909 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DocumentCloud_Epstein_Docs_p00229.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page96 of 648
Broward and Miami a lot.
A
Q
Roberts?
A
Q
A
I met her.
Q
A
Okay. Where did you go to high school?
Robert Morgan.
Which city is that in...
DocumentCloud_Epstein_Docs_p00501.png
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DocumentCloud_Epstein_Docs_p01303.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page336 of 883
Page 64
Q. Do you remember anything notable about the
phone calls?
A. I just remember I always had to say, He's
unavailable, can I take a message?
Q. And where did you take a message?
A...
Giuffre_Maxwell_Batch5_p00034.png
...Jeffrey Epstein;
Ghislaine Maxwell
Any witness disclosed in Plaintiff's Rule 26(a) disclosures;
Any witness identified by You in response to Interrogatory No. 8 and No.
14;
Sky Roberts;
Lynn Roberts;
Kimberley Roberts;
Daniel LNU, half-brother of Plaintiff;
Carol Roberts Kess;
Philip Guderyon;
Anthony Valladares;
Anthony Figueroa;
Ron...
Giuffre_Maxwell_Batch6_p00089.png
...When you went into the bedroom of Jeffrey
Epstein, everything was removed from the -- the
shelves, from the armoire-
Q. Did you find nude photographs of girls?
A. Yes.
Q. All right-
And what did you do with that evidence?
A. That was collected and placed into our
crime scene...
Giuffre_Maxwell_Batch8_p00008.png
...Filed 01/09/24 Page 7 of 465
G Maxwell - Confidential
a
Q. When did you first recruit a female
to work for Mr. Epstein?
MR. PAGLIUCA: I object to the form
and foundation of the question. I
believe this is confidential
information. I ask anyone who is not
admitted...
Giuffre_Maxwell_Batch8_p00366.png
...Who was Jeffrey Epstein referring
A. I believe he was referring to
a
Q. Why was he asking you if you wanted
Hs come out and say she was the
girlfriend?
MR. PAGLIUCA: Objection to the
form and foundation.
A. The way the press and you were
characterizing me is...
HOUSE_OVERSIGHT_022215.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_031125.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...
HOUSE_OVERSIGHT_031294.jpg
...Jeffrey Epstein had asked to submit the letter and invoice to Peggy Siegal instead, and she had supplied
different information than below.
Please advice how best to proceed.
Best,
Steven
Sent from my iPhone
On Nov 20, 2017, at 8:33 PM, Richard Kahn > wrote:
please send info tomorrow as...
HOUSE_OVERSIGHT_032056.jpg
...http://www.politico.com/story/2017/02/alexander-acosta-trump-jeffrey-epstein-plea-235096
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 addressee. It is the property of
JEE
Unauthorized...
DOJ-OGR-00023309.tif
...After
Epstein’s guilty plea, the state sent notification letters to only 2 victims. Belohlavek told OPR that because of the
nature of the charges, she did not know whether “technically under the law” the girls were “victims” she was required
to notify of the plea hearing.
426 The State...
DOJ-OGR-00031043.jpg
...The before
mentioned video shows a white male inside the Epstein
residence moving a duffle bag and opening a desk
drawer. A copy of this video footage was captured onto
a compact disk and was placed into evidence via a
property receipt .]
Det. Recarey obtained a video of the footage...
HOUSE_OVERSIGHT_012673.jpg
...only to those who actually traffic children across
state lines, it could have done so. It did not. Finally, that a Prosecution of Mr. Epstein might not
look precisely like the cases that came before it is not dispositive, We can say with confidence
that this case is consistent in...
DOJ-OGR-00015080.jpg
...Analyzing how the Nolle Prosequi ([Epstein] ECF No. 52)
filed in this case impacts proposed disclosure, with legal
authorities.
(Epstein Dkt. 67). In the Maxwell case, the Court directed the Government to provide additional
information by August 4, 2025, in particular, a letter:
1. Stating whether the Government moves to...
DOJ-OGR-00015460.jpg
...Tracking D 828821137954 Sender Recipient
Service Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN
Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO
Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS
Orig./Dest. LNA/STT NEW YORK NY 10022-6843 US STE B-3
Packages 1 ST THOMAS...
DOJ-OGR-00002428.jpg
...Maxwell was asked if she “was aware of the presence” of “sex toys” or “devices”
used “in sexual activities” in Epstein’s Palm Beach house. The question was objected to for
many reasons: it was compound and vague, contained numerous undefined terms, and lacked
foundation. It is entirely unclear how...
DOJ-OGR-00006745.jpg
...In other words,
during the same time the defendant was taking steps to recruit and groom minor victims for Jeffrey
Epstein, she was also using her ability to provide access to women as a form of social currency
with other influential men with whom she sought to ingratiate herself.
36...
DOJ-OGR-00022448.tif
...MAXWELL: -- himself.
TODD BLANCHE: And so -- and then
eventually he starts a |} nceial firm? Do you know
that to be true or no? J. Epstein & Company. You
ever heard of that?
GHISLAINE MAXWELL: I think it's, yeah.
Yes. So hang on a minute. So I -- this I did not...
DOJ-OGR-00024752.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...
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