20,638 results for "Epstein"
Page 611 of 826
DOJ-OGR-00022674.tif
...And then Epstein was heavily involved with
Highbridge Capital and the financing or selling of
Highbridge to JP Morgan.
TODD BLANCHE: Okay. Go ahead.
Eva Dubin. Yep.
GHISLAINE MAXWELL: Okay. You're only
looking for clients, so, all right. There's a
woman -- well he -- there's a woman in...
DOJ-OGR-00003584.jpg
...Did you have an attorney to consult
with during the criminal investigation of
Jeffrey Epstein?
A. T don't believe I did.
Q. When did you learn that a search
warrant was execute
house?
A. I don't r
MR. PAGLI
of the questio
warrant was execute
whenever that was...
DOJ-OGR-00015367.jpg
...Tracking ID 837574510834 Sender Recipient
Service Type FedEx 2Day MISS MAXWELL MARK L
Package Type Customer Packaging JEFFREY EPSTEIN NA PROPERTY INC
Zone 5 457 MADISON AVE FL 4 Po
Packages 1 NEW YORK NY 10022-6843 US PY
Weight 50 Ibs, 2.3 kgs
Delivered Nov 04, 2002 14...
DOJ-OGR-00022422.tif
Page
came to any of us, at any time, ever.
TODD BLANCHE: Okay. So -- so when you
are talking about your life with Mr. Epstein in the
"90s, you -- you're -- you're not -- you -- you're
very different financially. You -- you're very
different financially positioned than he is...
DOJ-OGR-00022471.tif
...And the reason -- so
in Palm Beach, Epstein was having money stolen. He
noticed money was being stolen from his briefcase,
call it his briefcase. And he called in the
Palm Beach police and they, the Palm Beach police
installed cameras on where he kept his briefcase.
TODD BLANCHE: Where...
DOJ-OGR-00022526.tif
an exact date, but wh
GH NE
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if
from that picture,
TODD BLANC
without looking at a
approximately, when w
GH NE
SLA
the 2000
no, proba
TODD BLANC
NE
GHISLA
TODD BLANC
ndrew himself
Epstein throu
GH
SLA
NE
GH
SLA
NE
it's true, because
friends are...
DOJ-OGR-00022587.tif
...I don't remember who
did ask, but Epstein also asked people himself
directly.
BLANCHI]
SLAINE MAXWELL: So it could have
happened that way, if it happened at all.
TODD BLANCHE: Where is that?
DIEGO PESTANA: You mentioned
GHISLAINE MAXWELL: Yes.
DIEGO PESTANA: What was his involvement?
GHISLAINE MAXWELL: This...
DOJ-OGR-00022779.tif
...Pigozzi in the Caribbean and -- not with
Epstein, he was not there, to celebrate Sergey's
birthday. And we were there together for, I want to
say, three or four days, something like that in my
memory. And Mr. Musk was present for that.
TODD BLANCHE: And that was the...
DOJ-OGR-00024181.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
7-10-2019
Date
|, JEFFREY EPSTEIN 76318-054__, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following conditian(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
The following...
DOJ-OGR-00024212.jpg
...Jeffrey Epstein 19 cr 490
Ce: [OMBOIONE | @nysd.uscouris.gov
OM please thank the Warden for his prompt response to my letter.
Richard M. Berman
On Aug 12, 2019, at 2:37 PM, Christine Murray BOP ORIG onysd.uscourts.gov> wrote:
fyi
(@bop.
To: "Lamine N'Diaye" @bop.gov>,
DOJ-OGR-00026326.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
7-10-2019
Date
|, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
The following...
DOJ-OGR-00027166.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-00027169.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-00028640.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* N909 FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028646.jpg
...5204/A523 PALM BEACH, INTERNATIONAL
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US tD-SEs
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 212JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00033069.jpg
...Zack Bryan?
A. Yes, I remember. I know who that is.
Q. Did you ever speak to Zack Bryan about what
happened at Mr. Epstein's house?
Ph. 561.682.0905 - Fax. 561.682.1771
1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401
07/26/17...
DOJ-OGR-00033110.jpg
...Before you met Epstein,
oral sex?
A. No.
Os Ever in your life,
for something of value?
A. No.
MR. TEIN: We're done.
THE WITNESS:
MR. LEOPOLD:
MS. BELOHLAVEK:
questions. Thank you.
MR. LEOPOLD:
it's my understanding -- Mr.
ensor & Associates
Reporting and Transcription, Inc.
had you ever had...
DocumentCloud_Epstein_Docs_p01138.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page171 of 883
G Maxwell - Confidential
building that you would have seen when you
were on the trip in Europe?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I can't possibly answer that.
Q. Do you recall Virginia ever...
DocumentCloud_Epstein_Docs_p01249.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page282 of 883
Confidential
DAVID RODGERS
BY MR. EDWARDS:
Q. Where is that?
A. In St. Thomas, he has an office. In St.
Q. Where does he stay in the Virgin Islands?
A. On Little St. James.
Q. And how do...
DocumentCloud_Epstein_Docs_p01273.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page306 of 883
Confidential
DAVID RODGERS
morning on the 21st?
A. We took off the 19th. So when we land
there, it is really the 20th. And probably when we
took off there, it is like after midnight or
thereabouts.
Q...
DocumentCloud_Epstein_Docs_p01705.png
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DocumentCloud_Epstein_Docs_p01965.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page17 of 76
Giuffre has denied the statement and noted that
absence of any citation or evidence on this point and that the
statement here is knowingly false based on the articles and
Giuffre’s deposition.
17. As Giuffre and her...
Giuffre_Maxwell_Batch1_p00193.png
...Jeffrey Epstein; Ghislaine
Maxwell; AP and PK are the two women I do not
recall; Virginia Roberts; and myself.
BY MS. McCAWLEY:
Q. Do you recall how you flew back from the
location in the US Virgin Islands?
A. They put me on a commercial flight. I
wanted to be...
Giuffre_Maxwell_Batch3_p00382.png
...Jeffrey Epstein; Ghislaine
Maxwell; AP and PK are the two women I do not
recall; Virginia Roberts; and myself.
BY MS. McCAWLEY:
Q. Do you recall how you flew back from the
location in the US Virgin Islands?
A. They put me on a commercial flight. I
wanted to be...
Giuffre_Maxwell_Batch6_p00229.png
...Do you remember how old you were when you
met Jeffrey Epstein?
A. Sixteen or 17.
Q. Okay. And have you reviewed --
A. I may have been 15. I don't recall. I
apologize.
Q. If you told the police officer 16, you
were telling the truth?
A. At the...
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