20,638 results for "Epstein"
Page 616 of 826
DOJ-OGR-00006088.jpg
...Maxwell acted with the intent that theindiideal [Jane Doe-1_
pseudonym] would engage in sexual activity with Jeffrey Epstein for which any person can be
charged with a criminal offense under New York law.
“Intentionally” Defined
A person acts intentionally when the act is the product of her conscious objective...
DOJ-OGR-00000827.jpg
...Jeffrey Epstein Docket No.: 19-2221
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Alison G. Moe
Firm: United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2225 Fax:
E-mail. alison.moe@usdoj...
DOJ-OGR-00000833.jpg
...Jeffrey Epstein Docket No.: 19-2221
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Alex Rossmiller
Firm: United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2415 Fax (212) 637-2443
E-mail. Alexander...
DOJ-OGR-00004969.jpg
...York. (Barry Williams/for New York Daily News)
Maxwell is currently scheduled to face trial starting July 12 for procuring and grooming
three underage Epstein victims in the mid-1990s, as well as trafficking a fourth
https:/Avww.nydailynews.com/new-york/ny-ghislaine-maxwell-arraignment-20210423-b3aza5eh7bddna7r247px2yb7e-story.html...
DOJ-OGR-00022398.tif
...ago, Mr. Markus reached out to me
and said that -- that you wanted to speak with
somebody from the government about, not only your
case, but about everything that's been in the media
and that's been publicized about Mr. Epstein in your
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022398
DOJ-OGR-00022461.tif
...GH
SLA
NE
Epstein wouldn't really l
TODD BLANCHE:
What is that?
GH
MAXWELL:
Page
were there more? Okay.
ELL:
Oh, yes. There were
hose name just can't
wrote them down.
Sure.
Indiscernible)
et me meet his clients.
What book are you using?
wrote some notes
the meeting...
DOJ-OGR-00022801.tif
...I was never
allowed, I suppose. Because he didn't want me to
see.
TODD BLANCHE: Do you know -- so do you
whether Mr. Epstein had a separate relationship
-- with President Clinton, different from the
you just described? So different than being
him, with respect to his foundation or something...
DOJ-OGR-00022818.tif
...I don't know if
traveled together, I mean, Epstein didn't go ou
much or -- I mean, he did go out, but not
sometimes if he did, I think he would go
maybe see Fred- -- Frederic.
And then there was -- I mean, he hada
bunch of guys that he...
DOJ-OGR-00024696.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-00024724.jpg
...gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
(DT MC}
Sent from my Verizon, Samsung Galaxy smartphone
Subject: Re: Epstein .
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo ts very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00026118.jpg
Page 2442
pe
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/14/2019 17:36 Provider: |°(°° (1% D Unit: Z05
FASTING.
Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00...
DOJ-OGR-00026127.jpg
Page 2451
Bureau of Prisons
Health Services
Clinical Encounter - Administrative Note
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: a: Facility: NYM
Note Date: 07/12/2019 09:06 Provider: MD Unit: 205
Admin Note - Orders encounter performed at Health Services.
Administrative Notes...
DOJ-OGR-00027190.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-00027211.jpg
...gov> 7/23/2019 12:30 PM >>>
Can you get this for me.
(DT MC}
Sent from my Verizon, Samsung Galaxy smartphone
Subject: Re: Epstein .
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo ts very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00028589.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028597.jpg
...7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [DB-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT/VES #:* N909J FLT/VES CREW:* N (Y/N)
IN/OUT:* I DEPART/DESTIN:* STT...
DOJ-OGR-00028881.jpg
...b) (7)(E)
Query Notification
(b) (7)(E)
Primary Action Start Date | Stop Date
OQ - NOT ON PRIMARY |
Last Name | First Name | Middle Name
EPSTEIN | sEFFREY [EDWARD
Alias (0)
Hispanic Indicator
N - NOT OF HISPANIC OR LATINO ORIGIN
Approval Status
Date of Birth (1
01/20/1953(66 years old...
DocumentCloud_Epstein_Docs_p00308.png
Case 18-2868, Document 278. 08/ Orten 2528030, ager 75 of 648
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eposition 0 igueroa 37
Q Another instant connection.
A Uh-huh (affirmative).
Q From the time Ms. Roberts left to go to
Thailand until today, have you seen her?
A Nope.
And...
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Case 18-2868, Document 278. 08/ Orten 2928 A2Di ager /2 of 648
eposition o igueroa
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Q You both wanted to get your GEDs?
A Yeah.
Q Get better jobs?
A Uh-huh (affirmative).
Q Things like -- that was the plan?
A Yeah...
DocumentCloud_Epstein_Docs_p00470.png
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____Case 18-2868, Document 278, 08/09/2019, 2628230, Page389 of 648
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page442 of 648
Confidential
DAVID RODGERS
A. Yes.
Q. Can you -- can you tell me -- I have been
provided by your attorney a -- what has been
represented to be a copy, a direct copy of that
logbook. And I'm going...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page492 of 648
Page 182
JOSEPH RECAREY - CONFIDENTIAL
BY MR. PAGLIUCA:
Q. To Detective Pagan.
A. Right. To my knowledge, I don't know,
because Detective Pagan is the one who actually
interviewed her. So I don't know to the...
DocumentCloud_Epstein_Docs_p01009.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page42 of 883
STATE OF
146
CERTIFICATE
FLORIDA
COUNTY OF MARION
Reporter,
I, Karla Layfield, RMR, Stenographic Court...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page173 of 883
G Maxwell - Confidential
excerpts from -- we will identify what they
are but from the message pads.
Did you want to correct anything?
A. I want to make an addendum.
Would you mind rereading the last
question back to...
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