20,638 results for "Epstein"
Page 606 of 826
HOUSE_OVERSIGHT_025353.jpg
...We come to you in that spirit and respectfully ask for a review of the federal involvement
in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware
of the rare instances in which a review of this sort is justified, we are confident that the...
DOJ-OGR-00003473.jpg
...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.
46 The State...
DOJ-OGR-00004595.jpg
...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.
46 The State...
HOUSE_OVERSIGHT_017629.jpg
...Interestingly,
in the Epstein case, the FBI notified Jane Doe Number One and Jane Doe Number Two that they had rights in the criminal
justice process. As early as June 7, 2007 - more than three months before it concluded a nonprosecution agreement with
Epstein - the U.S. Attorney's Office...
DOJ-OGR-00000764.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...
DOJ-OGR-00003123.jpg
...As alleged, the defendant’s participation in
recruiting and grooming Minor Victim-3 to engage in sex acts as a minor with Epstein during the
period charged in the Indictment, is itself evidence of the defendant’s agreements with Epstein to
identify minor girls to entice and transport for purposes...
DOJ-OGR-00022458.tif
...And what's your
understanding of Epstein did for
Ms. Johnson?
GHISLAINE MAXWELL: Same as what he did
for Wexner. And when I -- and you have to
understand, it -- it went down to, in tiny details.
So I remember this -- I remember, this is an actual
memory, that he would...
DOJ-OGR-00022793.tif
...GHISLAINE MAXWELL: If -- probably
TODD BLANCHE: And how did you know Doug?
GHISLAINE MAXWELL: Because Doug and --
again, back with Philip Levine.
TODD BLANCHE: Got it. And do you know
whether he had a relationship with Mr. Epstein?
GHISLAINE MAXWELL: Who?
TODD BLANCHE: Doug.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022793
DOJ-OGR-00024534.jpg
...TIME
12:00 AM| Lieutenant | ssumes duties as
Operations Lisyutenan
T/M Epstein #76318-054 on Psych Ups. W/Lis
CHRONOLOGICAL EVENTS
BC SHU
the Morning
12:00 Tnstitution Count in progress
12:00 Ab
12:10 AM in progress
12:28 AM completed
12:30 AM|]Watch Calls cont...
DOJ-OGR-00025295.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-00025839.jpg
...545
Washington, DC 20534
Office: (202) 598):'°.-.
(USMS) WG) (BT NC)
@usdoj.gov> 7/25/2019 11:33 AM >>>
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are
trying to get some basic information about the incident and are having a...
DOJ-OGR-00025885.jpg
...545
Washington, DC a
@usdoj.gov> 7/25/2019 11:33 AM >>>
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are
trying to get some basic information about the incident and are having a hard time getting any
information out of...
DOJ-OGR-00028638.jpg
...4601/A103 NEWARK, INTL AIRPORT TERM
:* EPSTEIN
* JEFFREY EDWARD DOB:* 01201953 RCPT#:
iy #: 469911707 ISSUING CNTRY: US PD-SEs
=~ 'M RACE:* W WHITE HISPANIC:* N (Y/N)
* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N)
* J DEPART/DESTIN:* ORY EMBARK:* ORY
OFFICER CODE:
FOR REFERRAL:
BAG EXAM:* Y...
DOJ-OGR-00030454.jpg
...JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIAL
CANCELING PLEA CONFERENCE AND
SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that
the Defendant's trial date be continued because of new information that needs to be
investigated and...
DocumentCloud_Epstein_Docs_p00197.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page64 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 125
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20
21
22
23
24
25
CERTIFICATE OF EXAMINER
I, ALLEN DYER, of 4 Pump Court
Temple, London, EC4Y 7AN DX 303 LDE have been
appointed as Examiner herein...
DocumentCloud_Epstein_Docs_p00580.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page447 of 648
Confidential
Page 11
DAVID RODGERS
Q. And is that number unique to the aircraft?
A. Yes.
Q. So there is no other aircraft at the same
time bearing the identification number in N90D8JE?
A. That's correct.
Q...
DocumentCloud_Epstein_Docs_p01241.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page274 of 883
Confidential
Page 120
DAVID RODGERS
THE WITNESS: I don't know for sure.
BY MR. EDWARDS
Q. Can you recollect riding in a car with
her, or can you recollect whether she got in a car
with anyone...
DocumentCloud_Epstein_Docs_p01305.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page338 of 883
Page 83
THE WITNESS: I just remember someone
suggesting a photo, and they told us to go get
on the couch. And so Andrew and Virginia sat
on the couch, and they put the puppet, the
puppet on...
Giuffre_Maxwell_Batch6_p00230.png
...And that you had heard Jeffrey Epstein
making threats to people on the telephone?
MR. PAGLIUCA: Object to form and
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00023.png
...Did you ever participate from the
time period of 1992 to 2009, did you ever
participate in a massage with Jeffrey Epstein
and another female?
MR. PAGLIUCA: Objection. Do not
answer that question. Again, to the
extent you are asking for some sort of
illegal activity as you've construed...
Giuffre_Maxwell_Batch8_p00240.png
...Do you agree that Jeffrey Epstein
has harmed many minors by having sex with
them?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can't testify to what Jeffrey did
or didn't do. I have no knowledge of what
you are asking me.
Q. If Jeffrey had...
Giuffre_Maxwell_Batch8_p00241.png
...You don't know whether Jeffrey
Epstein ever had sex with a minor?
A. Again, I cannot testify to what
Jeffrey did or didn't do. I cannot.
Q. You never observed him having sex
with a minor?
A. I never observed Jeffrey having sex
with a minor.
Q. Do...
Giuffre_Maxwell_Batch8_p00636.png
...And she talked to you about your time with
21 Jeffrey Epstein and being sexually trafficked; is that
22 correct?
23 MS. MCCAWLEY: Objection.
24 SPECIAL MASTER: You can answer.
25 A. Yes.
CONFIDENTIAL
Giuffre_Maxwell_Batch8_p01057.png
...The
one thing I do remember is the last
sentence of the article, which has
stuck with me and quite prominent, and
that is, will we ever know the true
extent of Jeffrey Epstein's victims.
Q. Do you recall anything else
about the article?
A. It's just the...
Jeffrey_Epstein_Part_21_of_21_p0010.png
01/16/2007 13:18 FAX
01/18/2007 13:11 FAX real
001
HHKERRRELH LAE KKK KE RERLL ER EK
eax ERROR TX REPORT = ¥#%
LENLERKKEKKKFLELEL LAKERS EFS
TX FUNCTION WAS NOT COMPLETED
b7D -1
_U______1__ 9018 BUSY/NO SIGNAL |
To: Fax Number: (861) 833-7970
From: Voice Number...
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