20,638 results for "Epstein"
Page 612 of 826
Giuffre_Maxwell_Batch8_p00182.png
...false.
Q. So the 30 other minor children in
the police report are also telling lies about
being sexually abused during massages with
Mr. Epstein?
MR. PAGLIUCA: Objection to the
form and foundation. Counsel, can you
show me in these police reports who the
30 minors are?
MS. McCAWLEY: I...
Giuffre_Maxwell_Batch8_p00193.png
...And did Jeffrey Epstein request
those pictures?
A. I don't ever recall him asking me
to take pictures.
Q. Did you give him pictures of naked
females as a present?
A. I don't recall ever giving a
present of -- I don't know why a photograph
would constitute...
Giuffre_Maxwell_Batch8_p00196.png
...What has Jeffrey Epstein told you
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch8_p00316.png
...Did you ever have to keep track of
address or phone contact information for
Jeffrey Epstein?
A. That was not my job.
Q. Did you ever do it?
A. I am not responsible for keeping
his numbers so that wasn't my job at all.
Q. But did you ever...
Giuffre_Maxwell_Batch8_p01286.png
...When did you meet Jeffrey
Epstein?
A. Shortly after I met Natalya.
Q. Was that also in September?
A. I guess so. I don't know
the exact date I arrived, so if
someone can provide me with my
passport so I can see my entry date,
maybe that would...
HOUSE_OVERSIGHT_024395.jpg
...Jeffrey Epstein
To: Bill Siegel
Sent: Fri Feb 08 14:58:01 2013
Subject: Re: Fro- The Control Factor - Frontpage Magazine interview
I already rad it. congragulations hope to see you soon
On Fri, Feb 8, 2013 at 3:40 PM, Bill Siege! TT wrote:
Bill Siegel...
HOUSE_OVERSIGHT_031320.jpg
...Jeffrey Epstein had asked to submit the letter and invoice to Peggy Siegal instead, and she had supplied
different information than below.
Please advice how best to proceed.
Best,
Steven
Sent from my iPhone
On Novy 20, 2017, at 8:33 PM, Richard Kahn qq wrote:
please send info tomorrow...
DOJ-OGR-00020633.jpg
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and
their counsel from using discovery materials for any purpose other than preparing for the
criminal trial in this action. The Government has proposed contrary language on both of
these issues. For the following reasons, the Court...
DOJ-OGR-00020888.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-00032880.jpg
...These vehicles were three black Mercedes Benz cars
registered to Jeffrey Epstein. The fourth vehicle was a Harley
Davidson motorcycle, green in color, registered to Jeffrey Epstein.
Nothing was recovered from the garage.
A towel closet and pantry located off the kitchen were searched and
yielded negative results.
The kitchen...
HOUSE_OVERSIGHT_022718.jpg
...No one is accusing him of anything,
accept, sometimes, guilt by association. (In addition to Robert Maxwell, who
will be accused of fraud, there’s Steven Hoffenberg, briefly a New York high
flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a
consultant.) But the...
DOJ-OGR-00000585.jpg
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter to request that the Court endorse a
proposed protective order, which is enclosed. For the reasons set forth in the proposed order, and
with the consent of defense counsel, the Government respectfully requests that the...
DOJ-OGR-00011597.jpg
...The only pronounced difference between my life
11 experience and theirs is that one day when I was doing my job,
12 [ met Ghislaine Maxwell who fed me to Jeffrey Epstein.
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SOUTHERN DISTRICT...
DOJ-OGR-00014825.jpg
...The only pronounced difference between my life
11 experience and theirs is that one day when I was doing my job,
12 [ met Ghislaine Maxwell who fed me to Jeffrey Epstein.
13 (Continued on next page)
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SOUTHERN DISTRICT...
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SPECIAL ATTENTION
MESSAGE —
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| IMPORTANT MESSAGE
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TELEPHONED...
DOJ-OGR-00022482.tif
...so let's --
again, I want to stay -- and -- and coming back now
to what you were talking about a moment ago with
Mr. Epstein's kind of progression or -- or -- or
getting worse. So just staying within the '90s.
What role -- what did -- what role did you
have or...
DOJ-OGR-00022778.tif
...sure I -- that I understand, is that the
idea that you were paid $30 million between '99 and
2007, in order to -- by Mr. Epstein to reward you
recruiting young women. That is in your -- you're
saying that is categorically, completely false?
GHISLAINE MAXWELL: That is categorically
false, correct...
DOJ-OGR-00022810.tif
...No, that's how
felt.
that is a characterization of
felt about her.
seen her many,
close with ot
England.
Mr.
friendly with her.
Epstein.
TODD
many times and she's also super,
ther people
think that
BLANC
That's
myself.
would never was always
mean, she's mean, I...
DOJ-OGR-00026084.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
0 a a
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...
DOJ-OGR-00026169.jpg
Page 2493
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/26/2019 07:54 Provider: }o™. (1 DS Unit: HO1
Cardiac Condition Requiring Prophylaxis: No
Prosthetic joint(s): No
Radiation history of head or neck...
DOJ-OGR-00028601.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:* *GA FLT/VES #:* 909JE FLT/VES CREW:* N (Y/N)
IN/OUT: * DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028613.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:* *GA FLT/VES #:* N9097 FLT/VES CREW:* N (Y/N)
IN/OUT: * DEPART/DESTIN:* STT EMBARK...
DOJ-OGR-00028648.jpg
...3001/A306 SEATTLE, KING CO INT'L AIRP
LAST NAME:* EPSTEIN
FIRST:* JEFFREY EDWARD DOB:* 01201953 RCPT#:
DOC PYPR: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* 212JE FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART...
DOJ-OGR-00028653.jpg
...INTL AP #C
FLT/VES#: *UU N909JE U.S. CARRIER UNKNOWN
DOCTYP*: P #*: 207320604 CTRY*: US UNITED STATES ST: M/F: M
DNAME (LAST): EPSTEIN FRST: JEFFREY DOB: 012053
RFRD BY: GEE-CBP OFFCR-C DTE: 03172008 TME: 0132
REASON: ccD: a
SUBJECT ARRIVED ON PRIVATE PLANE N909JE FROM ST...
DOJ-OGR-00028935.tif
...JEFFREY EPSTEIN; b3 -1
b6é -1
b7¢c -1
UTION
Synopsis: To request travel reference captioned case.
telcall between sald bé -2
and agA and ssl bn 12/07/2006. bic -2
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened...
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