20,638 results for "Epstein"
Page 610 of 826
DOJ-OGR-00027298.jpg
...soseee--
From: Ray Ormond tp : Dbop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00)
To: Lamine N'Diay}2'@):
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...
DOJ-OGR-00028591.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* AA FLT/VES #:* 412 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028683.jpg
...A103 NEWARK, INTL AI *C
FLT/VES#: EC 1 OPEN SKIES
DOCTYP*: P #*: 469911707 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST) : EPSTEIN FRST: JEFFREY EDWARD DOB: 012053
RFRD BY: E—CBP OFFCR-C DTE: 11162010 TME: 1341
REASON: CCD:
(OX7VE)
NO FIN NUMBER
SNAME (LAST) : FRST: DOB...
DOJ-OGR-00030308.tif
...801 4 oLROAR Se AScument 305-10 ENféred on FLSD Docket o9/7/26da Ppabe® oD
VISUAL,
Invoice
EVIDENCE
PG, Box 0807 Waat Pain beach, FL 93405
Pata
BURMAN, CRITTON & LUTTIER
ROBERT CRITTON
303 BANYAN BLVO
SUITE 406
_ WEST PALM BEACH, FL, 33401
Case / Refarance; JANE DOR #2 v EPSTEIN...
DOJ-OGR-00031560.jpg
...JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at
9:30 a.m...
DOJ-OGR-00033101.jpg
...Os The day you went to Epstein's house you
lied to your father about where you were going; isn't
that correct?
A. Correct.
Oo. You admitted to the police that you told
father that you were going shopping, didn't you?
Fils Yes).
an And that was a...
DOJ-OGR-00033103.jpg
...I don't know.
You don't know. That's your answer?
A. Yes.
QO. Now your parents filed the police report
regarding Mr. Epstein, right?
A. {es
QO. Now your parents are also lying, aren't
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd...
DocumentCloud_Epstein_Docs_p00310.png
Case 18-2868, Document 278. 08/ Orten 2528 ARO Ragel?7 of 648
eposition 0 igueroa 126
20
21
22
23
24
25
people, you know what I mean? It's just, like, all
right.
Q Was she excited that she was meeting
famous people?
A Yeah.
Q Was that...
DocumentCloud_Epstein_Docs_p00989.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page22 of 883
Page 103
JOHN ALESSI
I don't remember that day, how she got
home. I don't know. I can't remember.
Q. After that day, do you recall that she
started coming to the house more frequently...
DocumentCloud_Epstein_Docs_p01260.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page293 of 883
Confidential
Page 139
DAVID RODGERS
Q. And do you know how Virginia Roberts got
to the Virgin Islands?
A. No.
Q. Is there any -- is it possible that the
Cessna took her or the Boeing took her? Or...
DocumentCloud_Epstein_Docs_p01308.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page341 of 883
No.
Was it in the context of anything?
About the camera that she had bought for
Q. What did she say in relationship to the
camera that she bought for you and taking
photographs of you?
A. Just...
DocumentCloud_Epstein_Docs_p01698.png
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q . Wat Lassie) “ONY BIE WLIO} Si” UO ew Aq spew SuOWePAYs Oy; LEY AjmIBO |
SA ‘ag [C95] OS ray “ S
- i Seg Citta cal oN] a...
Giuffre_Maxwell_Batch3_p00134.png
...matter that I am
entitled to inquire about, and I don't
think the judge is going to think that,
you know, where Mr. Epstein shipped
Maria Farmer off to is outside the scope
of what I'm entitled to inquire about.
THE WITNESS: Can we take a break?
MR...
Giuffre_Maxwell_Batch6_p00112.png
...Attached as Exhibit C (filed under seal) are true and correct copies of excerpts from
the deposition of Jeffrey Epstein on September 9, 2016, designated Confidential under the
Protective Order.
5. Attached as Exhibit D (filed under seal) are true and correct copies of excerpts from
the deposition of J...
Giuffre_Maxwell_Batch6_p00116.png
...17
On behalf of the Witness, Jeffrey Epstein:
19 ATTERBURY GOLDBERGER & WEISS, P.A.
One Clearlake Centre, Suite 1400
20 250 Australian Avenue South
West Palm Beach, Florida 33401
21 Phone: 561.659.8300
E-mail: Jgoldberger@agwpa.com
22 By: JACK A. GOLDBERGER, ESQ.
23 -and-
24
(Appearances continued...
Giuffre_Maxwell_Batch6_p00314.png
...Ransome knew through
Jeffrey Epstein, or that related to her claims in this case and the Jane Doe 43
complaint.
Requiring Ms. Ransome to re-appear for deposition and respond to all questions as to
which she was instructed not to answer in her first deposition, excluding the name of...
Giuffre_Maxwell_Batch8_p00104.png
...to the
form. I'm also going to instruct you
not to answer about sources of -- your
personal sources of income outside of
Mr. Epstein at all.
MS. McCAWLEY: What's the basis for
that?
MR. PAGLIUCA: It's confidential,
it's not part of this lawsuit.
MS. McCAWLEY: We...
Giuffre_Maxwell_Batch8_p00181.png
...Maxwell, is it your belief that
Jeffrey Epstein interacted sexually with
minors?
A. Again, you are asking me the same
type of question exactly but with different
language. Again, my only knowledge of
somebody who claims these things that I have
personal knowledge of is Virginia. Virginia
is an absolute...
Giuffre_Maxwell_Batch8_p00188.png
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. I don't believe I did.
Q. When did you learn that a search
warrant was executed for the Palm Beach
house?
A. I don't recall exactly.
Q. Were you present at the...
Giuffre_Maxwell_Batch8_p00211.png
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 210 of 465
Page 209
G Maxwell - Confidential
Epstein's airplanes?
MR. PAGLIUCA: Objection to the
form and foundation.
Q. You can answer.
A. Are you referring to my statement
where that says that?
Q. I...
Giuffre_Maxwell_Batch8_p00298.png
...How many times have you had either
direct or indirect, meaning, in the presence
of him or calling or emailing, contact with
Jeffrey Epstein from December 30, 2014 until
now?
A. I'm sorry, can you just --
Q. Either in person or by phone or by
email, from December 30...
Jeffrey_Epstein_Part_06_of_08_p0006.png
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DEC-22-2086 15:59 FBI WEST PALM BEACH RA P.@1
3-448 (Rev, 6-2-97)
FBI FACSIMILE
‘COVER SHEET
PRECEDENCE CLASSIFICATION
CI Immediate C) Top Secret” Time Transmitted: /2Z LS
DO Priority CD Secret Sender's Initials: ited Pee o
(3) Routine OO Confidential Number of Pages...
HOUSE_OVERSIGHT_026519.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Sept 2 position
Attachments: Sept 2.nmbtemplate
Importance: — High
Hi Jeffrey,
Attached please find the Sept 2 position. The realized gain
increased by the $28 k option premium that resulted from the
barrier level trading in USD JPY. The USD sold off vs the...
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