20,638 results for "Epstein"
Page 605 of 826
DocumentCloud_Epstein_Docs_p00601.png
. Case 18-2868
Document: 278, 08/09/2019, as of 648
PROBABLE CAUSE AFFIDAVIT 4. Arreme 3. Request for Warrant
2NTA, 4, Request for Capias
Agency ORI Number “Agency Report Num
Flo, 5, 0 0,6 |-P¢
oe 05 mary x. 3. Misdemeanor
4, Traftic Misdemeanor
O8TS Number ~
i pa...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page503 of 648
Page 203
JOSEPH RECAREY - CONFIDENTIAL
That would be one. Probably victim JB would be
another. I believe there was a victim ML, as well.
Q. Let me ask this question: As you sit here
today, do you know...
DocumentCloud_Epstein_Docs_p00977.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page10 of 883
Page 28
JOHN ALESSI
Q. And where did the massage therapists --
where did they come from?
A. Most, they came from Palm Beach. Palm
Beach County.
Q. And over the course of that 10-year period
of time...
DocumentCloud_Epstein_Docs_p00983.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page16 of 883
JOHN ALESSI
were kept in the house the first time?
MR. PAGLIUSCA: Object to form and
foundation.
THE WITNESS: Nobody. Nobody show me.
BY MR. EDWARDS:
Q. You just saw it?
A. I saw it.
Q. So you...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page28 of 883
UNITED STATES DISTRICT COURT
for the
SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15...
DocumentCloud_Epstein_Docs_p01660.png
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page12 of 76
Giuffre has denied the reference to “lurid details”
and has noted her denial as set forth in Statements 6 and 7
above and that the testimony from numerous witnesses has
corroborated the statements Giuffre made in her joinder...
Giuffre_Maxwell_Batch1_p00023.png
...On Did any of the massage therapists
who were at the home perform sexual acts for
9 Jeffrey Epstein?
10 A. I don't know what you mean by
11 sexual acts.
12 Q. Did any of the massage therapists
nlc) who were working at the home perform sexual
14...
Giuffre_Maxwell_Batch3_p00383.png
...Do you remember an individual by the name
of BMMJ that you met during your time with Jeffrey
Epstein?
In Palm Beach?
Yes.
Yes.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00502.png
...What happens next when Ghislaine
Maxwell and Jeffrey Epstein and a 15-year-old
girl walk into Eva Anderson's home?
MR. PAGLIUCA: Object to the form.
Foundation.
A. They proceed into the dining room
area, which is across from the living room
area. I go into the kitchen and...
Giuffre_Maxwell_Batch8_p00220.png
...I believe that somebody, it wasn't
me, John Alessi probably took her to meet
Jeffrey Epstein while he was working at his
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00347.png
...At the top of that page you are going
to see an email address from Jeffrey Epstein
on Sunday June 12, 2011 to ii
A. Yes.
Q. The re line says, This is the
actual version they wanted me to send which I
changed but this is back from my...
Giuffre_Maxwell_Batch8_p01365.png
...All of the outfits --
there were clothes that were provided
on the island by Jeffrey Epstein,
which were all Victoria's Secret
clothing: bikinis, nightwear.
MAGNA®
LEGAL SERVICES
Jeffrey_Epstein_Part_21_of_21_p0024.png
DEC-22-2086 15:53 FBI WEST PALM BEACH RA SNS PBT US
3-448 (Rev, 6-2-97)
» Tor | Lesby iS PCS ! ! Date: 09/05/200 ef : ;
FBI FACSIMILE
‘COVER SHEET
PRECEDENCE CLASSIFICATION
O Immediate DC) Top Secret ‘ , Time Transmitted: 3 : (a)
CJ Priority (3 Secret Sender's Initials...
HOUSE_OVERSIGHT_017488.jpg
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
/
NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLEY
EDWARDS' MOTION FOR SUMMARY JUDGMENT
Defendant/Counterplaintiff, BRADLEY J. EDWARDS, by and through his undersigned
attorneys, hereby gives notice of the filing of the...
HOUSE_OVERSIGHT_019151.jpg
ERSON
lea—other victims had to be
t Epstein’s neighbor reported: |
o find them as quickly as pos-
Palm Beach, more girls were
ise on El Brillo Way.
CHAPTER I2
Alison: September 11, 2005
t might start with the Palm Beach Daily News, which usually
covers charity balls, equestrian...
HOUSE_OVERSIGHT_022111.jpg
James PATTERSON
Epstein’s Palm Beach neighbor—who was also a step-uncle of
Vicky Ward’s husband— to ask Ward to drop the story. But Ward
was tenacious, and what she came back with was dynamite.
More interesting and much more salacious than anything Carter
had imagined.
Now Carter...
HOUSE_OVERSIGHT_022264.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_027315.jpg
...07/04/18 06:10:05 AM (552402605)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 836DFA7/7C-80B9-409A-AC3A-EB6F17408B9C
Message: Epstein Bannon Kurz. A little too close to Bronshtein
Sender: e:jeeitunes@gmail.com
Time: 07/04/18 06:13:10 AM (552402790)
Flags: 1085445
Is...
HOUSE_OVERSIGHT_027543.jpg
...https://www.thedailybeast.com/jeffrey-epstein-settles-for-malicious-
prosecution
Time: 12/04/18 08:22:12 AM (565633332)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: OBDEB144-2ACD-4BA0-BE18-2DB641D8E371
Message: Terrible terrible terrible statement
Time: 12/04/18 08:22:23 AM (565633343)
Flags: 1060865
Is...
HOUSE_OVERSIGHT_030219.jpg
...and some of them are over-rubbed,
some of them are not rubbed at all. The upper part also, | prepared a sample, so Mr. Epstein can see the difference.
Brandon
On Sun, May 10, 2015 at 9:35 PM, Brandon Thompson 4 > wrote:
Dear Richard,
It is after 9:20...
DOJ-OGR-00009189.jpg
...Scotty David said several jurors initially were not sure whether to convict Maxwell on the sex
trafficking count, which is backed up by the testimony of a woman named Carolyn who said she
was 14 when Epstein began abusing her in 2002.
But he said some jurors changed their minds...
DOJ-OGR-00015082.jpg
...However, the fact that Epstein passed away—which was the basis
for the entry of the nolle prosequi—is a factor to be considered. See Jn re Craig, 131 F.3d 99, 106
(2d Cir. 1997) (noting that “the current status of the principals of the grand jury proceedings and...
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