20,638 results for "Epstein"
Page 62 of 826
Giuffre_Maxwell_Batch4_p00166.png
...You are aware there was a criminal investigation of Jeffrey Epstein?
A. Lam aware that there was that.
Q. Now that you are aware of those two things and having talked to Jeffrey Epstein, do
you believe Jeffrey Epstein sexually abused minors?
A. Can you reask the second part of...
DOJ-OGR-00025823.jpg
Page 1807
Epstein Reconstruction 76318-054
From
To Hugh Hurwitz
Date 2019/09/12 10:31
Subject: Epstein Reconstruction 763 18-054
ActeARNPAGWANB: TEXT-.htm, Epstein Reconstruction 763 18-054
draft9.docx
Hugh,
Attached is the reconstruction report. Please advise if you have any questions.
Page 9629
DOJ-OGR-00025823
DOJ-OGR-00023582.jpg
...Jeffrey Epstein
From
Charisma Edge,
To : :
Lamine N'Diaye, Lee Plourde,
NYM/Executive Staff, NYM/Lieutenants,
hirley V. Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various...
DOJ-OGR-00025002.jpg
...Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
,; ™
Inmate Epstein was seen Temse
health items or symptoms on h
Epstein has various risk factors Tels
charges, pre-trial status, and he had
legal situation. Inmate Epstein returneé
ology Questionnaire (PSIQ) when he entered the...
DOJ-OGR-00020742.jpg
Case 22-1426, Document “Tactz0 | 3475900, Page124 of 208
| A-120 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 7 of 24
placing a sex toy such as a vibrator on a victim’s genitals,
directing a victim to touch Epstein while he masturbated, and...
HOUSE_OVERSIGHT_024246.tif
...Not long after this trip, Epstein’s assistant called to
invite me for tea at his house in New York, where
Epstein, with what seemed to me little understanding of
the subject, began to ask me about media—the upside,
downside, and nature of media coverage. (Epstein’s
flirtation with...
HOUSE_OVERSIGHT_021960.jpg
...He knew some of
the money is gone.”
d well
together, and An
It turned out that Epstein
“Something stupid, you
e—what do you cal
money. Som
the people, but they lied to him. And now
People who knew Jeffrey Epstein recall that he was bad off after
a...
DOJ-OGR-00004653.jpg
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
DOJ-OGR-00005535.jpg
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
DocumentCloud_Epstein_Docs_p01620.png
...It was his responsibility to prepare the house for Epstein s
arrival. When asked about cooks or assistants, Alessi stated they
traveled with Epstein on his private plane. He remembered dealing
with his girlfriend, Ms. Maxwell originally and then dealt with
Epstein directly.
I asked Mr. Alessi about massages that...
HOUSE_OVERSIGHT_022252.jpg
Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a
depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only
now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive
exposé. Also:
¢ Nude...
DOJ-OGR-00023187.tif
...First, OPR considered highly significant the fact that if Acosta’s primary motivation was
to benefit Epstein, he had an option even more favorable to Epstein available to him. The NPA
required Epstein to serve time in jail and register as a sexual offender, and provided a mechanism
for the...
HOUSE_OVERSIGHT_022860.jpg
...He’s sentence to jail in 2008 for 18 months and serves 13 (while Epstein is
now frequently accused of somehow managing to cut short his sentence, almost all
Florida prisoners serve only 70% of their officially sentenced time).
Jail hardly ends the legal catch all. Epstein's butler, Alfredo...
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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 13 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 14 of 18
The girls who were abused by Jeffrey Epstein and the cops who championed their cause remain angry over what they...
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Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 13 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 14 of 18
The girls who were abused by Jeffrey Epstein and the cops who championed their cause remain angry over what they...
HOUSE_OVERSIGHT_026387.jpg
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 4 of 9
Trump had known Defendant Epstein for seven years (New York, 10/28/02), and knew that
Plaintiff was then just 13 years old. Exhs. A and B.
10. Defendant Trump initiated sexual contact with Plaintiff...
DOJ-OGR-00027728.tif
13:20 TECSII -
PA
NAME
EPSTEIN, JEFFREY
A472-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY
A321-CBP-HONOLULU, AIRPORT
EPSTEIN, JEFFREY A
A475-NEW YORK, JFK AIRPORT,
EPSTEIN, JEFFREY E
AB52-INS-JFK AIRPORT
EPSTEIN, JEFFREY E 0
HONOLULU INT'L
EPSTEIN, JEFFREY E 01
UNKNOWN AIRPORT (USED ONLY W
(o...
DOJ-OGR-00027741.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 060313 0000 API 01 R
LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 060613 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 061513 0000 API 01...
DOJ-OGR-00028225.jpg
...APIS QRY
EPSTEIN, JEFFREY E 012053 060313 0000 moe API R N
LONG ISLAND MACARTHUR DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 060613 0000 gam API R N
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 061513 0000...
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...Page 24
after you went to Epstein's house, you swore on your
mother's grave that you and Epstein did not engage in sex
of any kind?
Aw Yes.
Q. Didn't you tell that to the police?
A. Yes. And I will continue. I have never
had sex...
DOJ-OGR-00025182.jpg
Page 893
Epstein Reconstruction 76318-054 draft5
From
#9 “ |Michael Carvajal
Date 2019/08/25 17:24
Subject: Epstein Reconstruction 76318-054 draft5
Atachmene TEXT.htm, Epstein Reconstruction 763 18-054 draftS.docx, Nagle,
Robert.vcf
Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller an¢ ee
I have done some...
DOJ-OGR-00006497.jpg
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
DOJ-OGR-00023421.tif
Watch SHU Officer in Charge, he did not select a new cellmate for Epstein because he was not certain that
Inmate 3 had been discharged from the institution, although he assumed that Inmate 3 would not return to
the SHU. The Day Watch SHU Officer in Charge told the OIG...
Giuffre_Maxwell_Batch5_p00197.png
...Jeftrey Epstein,
Defendant,
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this motion to compel Jeffrey Epstein to produce documents and testimony in response to his
repeated invocations of the Fifth Amendment...
DOJ-OGR-00023565.jpg
...Jeffrey Epstein
From
Charisma Edge
To ' :
Lamine N'Diaye, Lee Plourde, CORUOR an
NYM/Executive Staff, NYM/Lieutenants,
hirley V. Skipper-Scott
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production...
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