20,638 results for "Epstein"
Page 602 of 826
HOUSE_OVERSIGHT_032068.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 9/22/2011 10:19:51 AM
To: Sultan Bin Sulayer” a
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...
HOUSE_OVERSIGHT_033501.jpg
...Sent: Thursday, August 06, 2009 10:47 AM
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 (mailt
Sent: Thursday, August 06, 2009 10:20 AM
To: Jacquie Johnson
Subject: RE: Jane...
DOJ-OGR-00000762.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-00004181.jpg
...AK understood the purpose of the meeting to be the attorneys presenting information that
they believed or suggested should be the subject of a criminal investigation into Jeffrey
Epstein.
o AK understood that the attorneys were advocating that the Jeffrey Epstein case
should be investigated by SDNY.
LP directed AK...
Giuffre_Maxwell_Batch1_p00556.png
...For example, Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and confiscated her passport to try to make her have sex with Epstein on his
private island: See McCawley Decl. at...
HOUSE_OVERSIGHT_030418.jpg
...The truth is, Epstein does know a lot about a lot of things. Just a few moments
in his company and you know this to be true.
When I saw pictures of Prince Andrew walking in Central Park with Jeffrey, my immediate thought was that
“Andy”—as Jeffrey calls him...
DOJ-OGR-00031632.jpg
** BELLSOUTH ** (BST,A00100) Page 2
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Mar 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...
DOJ-OGR-00004709.jpg
...Jeffrey Epstein’s Non-Prosecution Agreement Does Not Bar the Superseding
INdict Ment .............ssccccscsssccssscsssessseesscssssccscesscssesssessccsssssssessscessssssssesscessneessessensssscessscsssseseees 2
II. Counts Five and Six Are Not Barred by the Double Jeopardy Clause ...............csesescssee 7
TIT. Counts Five and Six Are Timely ............cccssccsssscssscccssscscssscssssccscsssssssssssssscsssscsssssessesoesseees 11
IV. The Defendant’s Motion to Dismiss the S2 Indictment Based...
DOJ-OGR-00008092.jpg
...4, iE is the named victim in several of the counts against Ms.
Maxwell, including conspiracy. The government claims she was abused by Mr. Epstein from
2001 to 2004.
RS Mo! x. B. Dr. Hall reviewed
EE ¢cords, and interviewed yy over the course of 6 % hours. /d.
at 1...
DOJ-OGR-00026222.jpg
Page 2562
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: [bier imnic) Unit: HO1
Exam:
Acutely Ill
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi...
DOJ-OGR-00027193.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-00027263.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-00028565.jpg
...4701/A477 NEW YORK, JFK AIRPORT, TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* WN (Y/N)
CARRIER:* AF FLT/VES #:* 6 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* CDG...
DOJ-OGR-00028572.jpg
...4601/A461 TETERBORO, AIRPORT HANGER 2
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 43Z FLT/VES #:* N909JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* VIJd EMBARK:* VIJd
REFERRING OFFICER...
DOJ-OGR-00028617.jpg
...4601/A103 NEWARK, INTL AIRPORT TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 484652646 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* ORY...
DOJ-OGR-00028642.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 #:* 212JE FLT/VES CREW:* N (Y/N)
IN/OUT: * DEPART/DESTIN:* MHH EMBARK: * MHH...
DOJ-OGR-00028675.jpg
...NEW YORK, JFK A *c
FLT/VES#: AF 22 AIR FRANCE
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/E: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: EE-CBP OFFCR-C DTE: 02192014 TME: 1038
REASON: CCD: fia
(OXVE)
SNAME (LAST) : FRST: DOB:
NATIONALITY: US UNITED...
DOJ-OGR-00032385.jpg
...PM. |
PHONE/
MOBILE 5b! Pa
Feemnoneo | 7]neseou |_|
MESSAGE
CAME TO SEE YOU JwiticaLacain | |
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL] _|| SPECIAL ATTENTION
CALLED
SIGNED
IMPORTANT MESSAGE | |
| aca EPSTEIN
M. JES STAL
OF. #4
EY
aM OVO i,
PHONE/
Trecernoneo | P-measeou
CAME TO SEE YOU | WILL CALL AGAIN...
DOJ-OGR-00032394.jpg
...EGShem
DATE _ ils Ue 4 Timer 4
or PETtA fRam LONDON
rcong (DID NOt Gwe THe A)
TELEPHONED | PLEASE CALL
ee WILL CALL AGAIN
WANTS TO SEE YOU RUSH
aera a
SPECIAL ATTENTION
MESSAGE
[ IMPORTANT MESSAGE
| con A EPSTEIN
DATE 11141 CU TIME 200 eH
= lAtT Um
PHONE/{ Sty) QoOf...
DOJ-OGR-00033164.jpg
...Flight Logs
is Assistant,
1
ams t In-on n
us i ba UY am,
the urpose 1ac recum wWhepeln } t t
and JEFFREY E EPSTEIN
and orfticial riig
all Flights wolving
i posita lecus t FI the PF] i
is the Defendant. i are cranmerrtieed to bring | with you...
DOJ-OGR-00033204.tif
...JEFFREY £ EPSTEIN Biv: w Judge: SANDRA K. MCSORLEY
Case: 2008CF009381AME Charge: PROCURE PERSON UNDER AGE 18 FOR
PROSTITUTION
Request For: PLEASE SERVE ATTACHED SUBPOENA {Witness Information/Locate]
DUCES TECUM
Other: Date Required: 8/21/09
Name: 1 CLEARLAKE CENTRE LLC
C/O WG COMPASS
250 AUSTRALIAN BLVD
SUITE 105
WEST...
DocumentCloud_Epstein_Docs_p00132.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page6 of 7
37. Attached as Exhibit JJ (filed under seal) is a true and correct copy of Errata Sheet
from the January 16, 2016 deposition of Virginia Giuffre taken in Cassell v. Dershowitz, dated
February 11, 2016 and designated by...
DocumentCloud_Epstein_Docs_p00387.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page254 of 648
delete functions do not neutralize the employer's ability to
access any message at any time. Employees who use E-mail for
private, non-job-related purposes do so at their own risk. By
using the Club's...
DocumentCloud_Epstein_Docs_p00578.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page445 of 648
Confidential
Page 9
DAVID RODGERS
says. It could have been possibly a later date.
Most likely, fairly close to that date.
Q. Okay. How did you make sure that the log
entries that you were creating were accurate...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page644 of 648
EDWARDS: Objection --
THE WITNESS: During this telephone
conversation --
BY MR. PAGLIUCA:
Yes.
-- or in general?
During this telephone conversation?
Q
A
Q
A
She did explain that, when she goes to her
kids' schools and when she is...
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