20,638 results for "Epstein"
Page 622 of 826
Giuffre_Maxwell_Batch8_p00080.png
...How many times a day on an average
day would Jeffrey Epstein get a massage?
R. PAGLIUCA: Objection to the
form and foundation.
A. When I was at the house and when I
was there with him, he received a massage, on
average, about once a day.
Just once?
Yes...
Giuffre_Maxwell_Batch8_p00162.png
...I don't
know who R is.
Q. So when it says Ms. Maxwell in the
line there, is that you calling for Mr.
Epstein?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I didn't write it, I don't know
when this message was taken. I don...
Giuffre_Maxwell_Batch8_p00224.png
...You just said that Jeffrey Epstein
interviewed, it was your word, interviewed
the masseuses before they gave massages, is
that correct?
A. The word interview is making me --
I'm English, so you could have some
difficulty understanding the way I
communicate.
Q. I'm using your word.
A. Then...
Giuffre_Maxwell_Batch8_p00557.png
...On the instruction of Epstein and
Ghislaine, yes.
Q. Where in the South of France were you?
A I don't know.
Q. Were you on a boat, were you in a house?
A We were at a like a cabana, not cabana,
like a resort, but it was a...
HOUSE_OVERSIGHT_021533.jpg
...stated that JEFFREY EPSTEIN used to like to boast
about all the celebrities he knew and~—“‘;NCCCCCCd and’ maker
calls to celebrities in the movie industry while he was getting a
massage. JEFFREY at one point had claimed to know, GELSEY KIRKLAND,
a famous ballet star, KIERA KNIGHTLY among others...
HOUSE_OVERSIGHT_031102.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 8/5/2009 12:59:57 PM
To: Faith Kates
Subject: Re:
i saw it. where are you?
On Wed, Aug 5, 2009 at 5:51 AM, Faith Kates Be wrote:
Did you see whos plane Clinton went on to north korea...bing
Faith...
Giuffre_Maxwell_Batch2_p00312.png
...7 of “Jeffrey Epstein” to include not only
entities but also any employee, agent, attorney, consultant or representative of him, to include
any entities owned or controlled by him. Questions related to an individual named Jeffrey
Epstein have been construed to mean only that individual and not any other individual...
DOJ-OGR-00013922.jpg
...I'm not of
Page 63 of 246 2358
[ anticipate the witness is
ferred to Jane as Epstein's
that that actually caused a reaction, that
ted her a certain way because that's
fering it for the
Fect on this listener and how she
ice.
responded to Jane's...
DOJ-OGR-00016546.jpg
...I'm not of
Page 63 of 246 2358
[ anticipate the witness is
ferred to Jane as Epstein's
that that actually caused a reaction, that
ted her a certain way because that's
fering it for the
Fect on this listener and how she
ice.
responded to Jane's...
DOJ-OGR-00024658.jpg
...message --------
From: Ray Ormond
Date: 7/23/19 11:46AM (GMT-05:00)
To: Lamine N'Diaye!? wbop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00027157.jpg
...message --------
From: Ray Ormond
Date: 7/23/19 11:46AM (GMT-05:00)
To: Lamine N'Diaye!? wbop.gov>
Subject: Re: Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include...
DOJ-OGR-00027530.jpg
...FARE4106.20 EUR
RM TIDVGMSVPTQAA
cM
RM MODETICKET
RM FF:BEDFFUS
RM MOPEXTERNAL PAYMENT
RM TKTS REISSUED
SSR SSR RQST EC HN1 ORYEWR/02A/EC 001 D 31JAN ORYEWR/EPSTEIN/JEFFREY MR(ADT
SSR SSR ROST EC HN1 ORYEWR/02C/EC 001 D 31JAN ORYEWR {i ADT
DOJ-OGR-00027530
DOJ-OGR-00030444.jpg
...JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIAL,
CANCELING PLEA CONFERENCE AND
SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that
the Defendant's trial date be continued because of new information that needs to be
investigated and...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page61 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 122
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had existing authorization to make statements on
Ms. Maxwell's behalf due to...
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Case 18-Agrem Banda Court Repontiag, 8 Yideop FACi52 of 648
STATE OF COLORADO)
) ss. REPORTER'S CERTIFICATE
COUNTY OF DENVER )
I, Kelly A. Mackereth, do hereby certify
that I am a Registered Professional...
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Case 18-Agrem Banda Court Repontiag, 8 Yideop FAC A7 of 648
this. My husband and I were pretty spiritual people
and we believed that these memories were worth
burning.
Q So you burned...
DocumentCloud_Epstein_Docs_p00331.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page198 of 648
SSA-1826 ITEMIZED STATEMENT OF EARNINGS
+++ FOR SSN i «+ +
EMPLOYER NUMBER:
AVICULTURAL BREEDING & RESEARCH
CENTER
% ERNEST LAKS
74201 125TH AVE N
WEST PALM BCH FL 33418-7945
YEAR 1ST QTR 2ND QTR 3RD QTR 4TH QTR
2000
EMPLOYER...
DocumentCloud_Epstein_Docs_p00409.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page276 of 648
in the period of the LOA to which the Club
employee is otherwise entitled for their own
serious illness.
(o) The rolling 12-month period in which the 12 weeks
of LOA entitlement occurs is a "rolling" 12...
DocumentCloud_Epstein_Docs_p00600.png
° . Case’ 18-2868 @ocument:278, 08/09/2019, 2628230, Page467 of 648
PROBABLE CAUSE AFFIDAVIT 1 Arr 3; Request for Warrant
2NTA, 4, Request tor Capias
se 2 ‘Agency Name ‘Agency Te Number
‘i PALM BEACH COUNTY SHERIFF'S OFFICE 0,6
as apply. i .__Trattic Misdemeanor 6. Other =
Juvenile...
DocumentCloud_Epstein_Docs_p00683.png
=
SC Ce Ce
o © N Oo oO FF WO NYS FF ODO OG BN Oo oO FF WO DN
NO
Oo
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page550 of 648
A.
Q.
No, I told my lawyers.
Did you tell anybody about...
DocumentCloud_Epstein_Docs_p00691.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page558 of 648
ByOonikyS7 SUC HUE EL ER. :& (FL SE exX NER ee a a
401 EAST LAS OLAS BOULEVARD * SUITE 1200* FORT LAUDERDALE, FL 3330)-221|* PH 954 356.001/ * FAX 954.356.0022
CONFIDENTIAL/SEALED DEPOSITION
SPECIAL TREATMENT REQUIRED...
Giuffre_Maxwell_Batch1_p00277.png
...So there was a change in the frequency
with which you were giving Jeffrey Epstein massages?
MAGNA®
LEGAL SERVICES
Jeffrey_Epstein_Part_06_of_08_p0018.png
FD-794
Revised
10-11-2005
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: Forfeiture or Drug Related?:
@ Advance © commercial LM ves
C Expense © confidential |T7i No
; INFORMATION ABOUT THE REQUESTING EMPLOYEE
Official Bureau Name: (Last, First, Middle
Social Security Number;
Date of Request:
05/01...
HOUSE_OVERSIGHT_023620.jpg
...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...
DOJ-OGR-00015418.jpg
...01 40 85 39 00
828821139729 FLU/TNF 07/12/2002 343-FX5060 052545 11/12/2002
JEFFREY E EPSTEIN 22 AVENUE FOCH
S KERLEN APT 2DD
457 MADISON AVE PARIS
NEW YORK 75166
100226843
1.001900
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR coo00020%
TAXES ADDITIONELLES SUR —gooo00249
TVA...
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