20,638 results for "Epstein"
Page 600 of 826
DOJ-OGR-00024845.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...
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Page 2438
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...
DOJ-OGR-00028559.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:* WN (Y/N)
CARRIER:* ZZ FLT/VES #:* N909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK: * STT...
DOJ-OGR-00028579.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 207320604 ISSUING CNTRY: US [D-SE:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 99 FLT/VES #:* N9097 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028583.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [Dp-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 99 FLT/VES #:* N9097 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028585.jpg
...4701/A471 NEW YORK, JFK AIRPORT, TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ID-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* VS FLT/VES #:* 45 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* LHR...
DOJ-OGR-00028587.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC "PYER: P #: 469911707 ISSUING CNTRY: US ED-SES
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...
DOJ-OGR-00028603.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:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028619.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 ({¥/N)j
CARRIER:* *GA FLT/VES #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028626.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US ED-SES
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-00030461.jpg
...Honorable Sandra K. McSorley
Palm Beach County Courthouse
205 N. Dixie Highway
West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey E. Epstein
Case No.: 502006CF009454AXXXMB
Dear Judge McSorley:
Enclosed please find an Agreed Order Continuing Case Disposition in the above referenced matter.
If this Order meets with...
DocumentCloud_Epstein_Docs_p00181.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page48 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 3
1 WITNESS INDEX
2 Witness Page
3 ROSS NEIL SUTHERLAND GOW (Sworn) ..... 10
4 Examination by Ms. Schultz ........ 10
5 Examination by Ms. Menninger ....... 117
6 Re-examination by...
DocumentCloud_Epstein_Docs_p01672.png
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Giuffre_Maxwell_Batch4_p00028.png
...MS. SCHULTZ: Object to form.
THE WITNESS: Right.
BY MR. PAGLIUCA:
Q. We covered this, I believe: None of them
ever was on Mr. Epstein's airplane, correct?
MS. SCHULTZ: Object to form.
THE WITNESS: I believe one of the victims
were, but not to a private island. I think...
Giuffre_Maxwell_Batch8_p00269.png
...So you were traveling with Jeffrey
Epstein and President Clinton at the same
time Virginia was headed to Thailand, is that
correct?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I don't know, is that right?
Q. If you look at MJ on the
document that I gave...
Giuffre_Maxwell_Batch8_p01127.png
...How is it that you came to
meet Jeffrey Epstein?
A. Through Natalya.
Q. Tell me about that.
A. I first met Jeffrey --
Natalya introduced me to Jeffrey. She
kind of described him to me. She knew
I wanted to go back to school to get a
degree, and I...
Giuffre_Maxwell_Batch8_p01329.png
...How many times a day, to
your knowledge, did Jeffrey Epstein
have sex?
A. To my knowledge, from what I
saw and what I've witnessed -- I don't
know what he did when I wasn't
there -- up to about three, four times
a day.
Q. So you had...
Jeffrey_Epstein_Part_14_of_14_p0041.png
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HOUSE_OVERSIGHT_011967.jpg
...0) Do yeu have any actual knowledge, that is
to say were you present or did you see with your own
eyes, any minor models go with Jean-Luc Burnel to
Jeffrey Epstein's home, or any party ef his?
MR. OBRONT: Objection.
THE WITNESS: T'm sorry, but I...
HOUSE_OVERSIGHT_016218.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration
Importance: — High
https://www.cnbc.com/2018/05/08/att-confirms-it-paid-trump-lawyer-michael-cohen-for-insights-on-
administration.html
AT&T confirms it paid Trump lawyer
Michael Cohen...
HOUSE_OVERSIGHT_018158.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 9/22/2011 10:19:51 AM
To: Sultan Bin Sulayer)
Subject: Re: Gps GTX Smart Shoe
we will have dinnner at 8 ,, you can bring your maldives friend or anyone else. (no women ). we should
spend an hour together just the two of...
HOUSE_OVERSIGHT_027127.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_031489.jpg
...Jeffrey / E / Epstein[jeevacation@gmail.com]
Subject: Fwd: Breaking News: Donald Trump brags in vulgar terms about groping women
in a 2005 recording, saying, "When you're a star they let you do it"
Ouch
Sent from my iPad
Begin forwarded message:
From: NYTimes.com News Alert
DOJ-OGR-00004211.jpg
...This is not a case about Jeffery Epstein or the alleged “modus operandi of the
Epstein organization.” This is a simple case of if Ms. Maxwell’s denial of the allegations made
by Plaintiff about Plaintiff's own interactions with Maxwell was defamatory, and if Ms. Maxwell
acted with actual...
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