20,638 results for "Epstein"

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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page4 of 25 PAUL G. CASSELL (Sigrid S. McCawley, Boies Schiller Flexner LLP, Ft. Lauderdale, FL, on the brief), S.J Quinney College of Law, University of Utah, Salt Lake City, UT, for Plaintiff-Appellee Virginia L. Giuffre. ANDREW G...
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OCR Confidence: 92%  •  311.6 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: 31 of 648 iw] [ea n Q w H ae] | H le 2 INITIAL REFERENCE Plaintiff's Supplemental 46 Response and Objections to Defendant...
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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC A8 of 648 Q Including Mr. Edwards, who is sitting right here, correct? A Q A Q A Q Correct. What did that journal...
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Case 18-2868, Document 278 08/09/2019, Pose eR Rime 8 of 648 eposition of Tony Figuer 144 20 21 22 23 24 25 BY MS. MENNINGER: Q Mr. Figueroa, you mentioned that you and Ms. Roberts attempted to go to back to school while you were together -- A...
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OCR Confidence: 93%  •  211.6 KB
Case 18-2868, Document 278. 08/ Orten 2928 R70 Rage 71 of 648 eposition 0 igueroa 26 20 21 22 23 24 25 school, like a regular high school. Q Do you know if Wellington has an adult program? A They might. I mean, I really don't know. I...
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OCR Confidence: 95%  •  261.6 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page495 of 648 Page 189 H RECAREY - CONFIDENTIAL THI ESS: I have some recollection, but I'm not going to have exact dates and times off the top of my head. BY MR. PAGLIUCA: Q. Sure. A. You know, I spoke...
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OCR Confidence: 95%  •  273.2 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page512 of 648 Page 259 JOSEPH RECAREY - CONFIDENTIAL Q. Any way that you get contacted by a police officer, if they put it into your database, it will come up when you do the CAD search, correct? A. Right. Q. And...
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OCR Confidence: 95%  •  269.1 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page518 of 648 Page 290 H RECAREY - CONFIDENTIAL MS. SCHULTZ: Object to the form. THE WITNESS: Not in the areas I was in. BY MR. PAGLIUCA: Q. You don't recall seeing any pictures of naked women, do you? MS. SCHULTZ...
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OCR Confidence: 95%  •  237.0 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page333 of 883 camera? MS. MENNINGER: Objection, leading. THE WITNESS: Yes. BY MS. McCAWLEY: Q. Was there anything you were supposed to do in order to get the camera? MS. MENNINGER: Objection, leading. THE WITNESS: I did not know that there...
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OCR Confidence: 95%  •  229.7 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page337 of 883 Page 82 Q. When you came upstairs, where was Virginia sitting? A. I don't remember. Q. Do you remember what she was wearing? A. No. Q. She was already there when you got back from sightseeing? A...
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OCR Confidence: 90%  •  286.3 KB
...And what were some of the items that were found in -- well, are the documents that you’re holding, 1 through 6, an accurate reflection of the items that were found in Jeffrey Epstein’s home during the search warrant execution? MR. PAGLIUCA: Object to form and foundation. THE WITNESS...
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OCR Confidence: 87%  •  1233.7 KB
...Jeffrey ts awaiting your picture!..and why were you hoping to hear from me before going to bed?? ) Les Lesley Groft Executive Assistant to Jefirey Epstein Original Message: From: Sarah Ransome ae Sent: Thursday, February 15, 2007 4:07 To: Lesley Groff Subject: Re: RE: RE: FIT website Hey lesley...
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OCR Confidence: 95%  •  247.2 KB
...You met Nadia Marcinkova? Did she work for Jeffrey Epstein? Q. A. I testified I did. Q A I have no idea what she did. Q. Have you flown on planes with Nadia Marcinkova? MAGNA® LEGAL SERVICES
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...I've told them everything that I could remember at the time from the period of the years I was with Jeffrey Epstein. Q. Did you tell them about a prominent prime minister? A Yes. Q. Did you tell them about heads of state? A I'm not too sure...
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OCR Confidence: 94%  •  183.2 KB
...Jeffrey Epstein and another young girl. Q. How many people participated in the sexual activity in the car? A. Including myself? Q. Uh-huh. A. Four. Q. Where was everybody in the car? A. Sitting down. Q. Were people -- was this a town car, was this a limousine? A. Like...
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1. Classification. (AC) comnal 2 {CF) Assat en SOG fae) Criminal OCDETF Case {9¢) Group OPS {AF} FCI Case {OD} oobRr et Group " (ec) Air Operation 5 (SC) informanucw {E) Group? SSG (QD) informan’CW Providing Drug info {F) FCIUCG hy FCI Lookout FD-794 (Rev. 2-7-00) Bratt...
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OCR Confidence: 85%  •  0.0 KB
1A 109 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. & 1A 210 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. N 1A 111 2006-01-01 253 (U} EC for submission of victim/witness...
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OCR Confidence: 85%  •  0.0 KB
...JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: front page of foxnews.com right now!! - Look at this! Importance: — High Sent from my iPhone Begin forwarded message: From: Erika Kellerhalss —_—__i > Date: February 29, 2012 10:41:17 PM EST Subject: Fwd: front page of foxnews.com right now!! - Look at...
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OCR Confidence: 85%  •  0.0 KB
...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...
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OCR Confidence: 85%  •  0.0 KB
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted- Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
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OCR Confidence: 94%  •  913.2 KB
...The Government respectfully submits this letter to request that the Court grant the Government permission to delay disclosure to the defense of certain photographs of and documents regarding victims of sexual abuse by Jeffrey Epstein. These materials relate to abuse that post- dated the time period charged in the Indictment...
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OCR Confidence: 85%  •  0.0 KB
2014] CRIME VICTIMS’ RIGHTS 75 Perhaps the most extensive discussion of this issue has come from the Epstein case discussed earlier.’”? Overruling the Government’s argument that the CVRA only applies after the formal filing of charges, Does v. United States held that “the statutory language clearly contemplates pre- charge...

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