20,638 results for "Epstein"
Page 625 of 826
Giuffre_Maxwell_Batch8_p00109.png
...I never
introduced Prince Andrew to Jeffrey Epstein
at any time ever, so just add that the to
long list of lies.
Q. Did Jeffrey know Prince Andrew?
A. Clearly he knew him. I think we
have that answer but how -- yeah.
Q. Do you know how Jeffery met Prince...
Giuffre_Maxwell_Batch8_p00122.png
...On that first one on the J you
will see the column reading PBI in the from
column to TEB in the to column and you will
see some initials, you will see JE for
Jeffrey Epstein, GM for Ghislaine Maxwell,
for Emmy Taylor and then Virginia?
A. I have...
Giuffre_Maxwell_Batch8_p00144.png
...I can identify Jeffrey Epstein.
I cannot identify the next person to his
right and the next person in the picture is
myself.
Q. Is the individual all the way to
the left at the beginning of the picture,
does that resemble Emmy Taylor. You might
want to look at...
Giuffre_Maxwell_Batch8_p00348.png
...About halfway through the page, it says you
will also presumably draw attention to the
fact that prior to filing her suit against
Mr. Epstein, Ms. Roberts fled the U.S. to
avoid being arrested for grand theft. Police
report available.
What grand theft were you referring
to there that...
Giuffre_Maxwell_Batch8_p00564.png
...Jeffrey Epstein obviously, Ghislaine Maxwell, you know,
there's people that I just -- I honestly can't think of
everybody right now. I do feel like I am under a lot of
pressure to answer the questions and I'm doing the best
that I can honestly.
Q. Were you...
Giuffre_Maxwell_Batch8_p00601.png
...Jeffrey Epstein, Ghislaine Maxwell, Jean
Luc Brunel, Glen Dubin, Prince Andrew, I believe, that's
all I can remember for now.
Q. Was one of the pictures of Les Wexner?
A. Possibly, yes.
Q. Was one of the pictures Richardson, Bill
Richardson?
A. Again, possibly, yes. Probably, I'm not...
HOUSE_OVERSIGHT_029889.jpg
...Jack Goldberger ( « ettrey Epstein
[jeevacation@gmail.com]
cc: Connie Zaguirre i
Subject: FW: Jane Doe
Certified Paralegal
Florida Registered Paralegal
BURMAN CRITTON LUTTIER & COLEMAN, LLP
515 N. Flagler Drive
Suite #400
West Palm Beach, FL 33401
Tel: / Fax:
Email:
From: Jacquie Johnson (malt iii
Sent: Tuesday, August 11, 2009 3...
DOJ-OGR-00022670.tif
...And the Sinaloa says to
Epstein, "Can you track down my billion dollars that,
the car- -- the other cartel stole from me?" And
Epstein will go and find the billion dollars and will
take a portion of the money that was stolen at a fee
and give back the remainder...
Giuffre_Maxwell_Batch6_p00210.png
...6 you've looked at those photographs through your
7 Epstein's bed. 7 computer.
8 A. Yes. 8 A. No.
9 Q. Okay. And whatever other sex toys that 9 Q. Okay. Then I may have misunderstood you,
10 to which there was a reference, that's something 10...
DOJ-OGR-00019468.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...
Giuffre_Maxwell_Batch1_p00557.png
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 9 of 16
as young as 14 years old playing a “kissing game” with and for Jeffrey Epstein.’ Finally, the
Defendant appears to be concealing critical evidence of the sexual abuse that other witnesses
have testified...
Giuffre_Maxwell_Batch3_p00237.png
...To the extent those initials
represent people from whom you have requested all communications (and which the Court has limited
to 1999-2002 and post-2002 as they relate to sex trafficking), for example, Jeffrey Epstein, Prince
Andrew, | am searching for and producing responsive documents, so there is no need...
DOJ-OGR-00022601.tif
...her being
a liar. He said I should have not said anything but.
TODD BLANCHE: When the civil suits that
were ongoing before Mr. Epstein's death?
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: Did your lawyers coordinate
with his lawyers, like in discovery and things like
that or anything?
GHISLA : : I...
DOJ-OGR-00030431.jpg
...JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at
9:30 a.m...
DOJ-OGR-00030526.jpg
...Jeffrey Epstein
Our Client: Janusz Banasiak
This shall confirm the rescheduling of the meeting with my client until Tuesday, January
17, 2006 at 11:00 a.m. at your office. In one of our conversations earlier this morning, you
indicated that you would be inclined to issue him a subpoena...
DOJ-OGR-00031280.jpg
Albuquerque Tribune Online Page 7 of 28
estate
e $50,000 Jeffrey E. Epstein, Stanley
Investor
e $50,000 Riviera Gaming
Management Inc., Las Vegas, Nev.
Gaming
$25,000-$49,999
e $45,000 Committee to Elect Diane
Denish, Albuquerque Political Action
Committee
e $40,000 Gavin P. Maloof, Las...
DOJ-OGR-00033032.jpg
...about.
QO. Tell me about when the federal prosecutors f
spoke to you about getting money you feel you're entitled
to from Mr. Epstein.
A. I don't know what you're talking about.
O. Do you know who Marie Villafona is?
A. No, sir.
0: Did you ever...
DocumentCloud_Epstein_Docs_p00008.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page3 of 25
District Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure of...
DocumentCloud_Epstein_Docs_p00184.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page51 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 6
1 EXHIBIT INDEX
2 No. Description Page
3 14 Email chain, latest in time from 68
4 Nick Sommerlad, dated 2 January 2015,
5 21:45, To ross@acuityreputation...
DocumentCloud_Epstein_Docs_p00250.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page117 of 648
did not encounter Ms. Roberts?
A No, nobody was in the house but my animals...
DocumentCloud_Epstein_Docs_p00272.png
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Case 18-Agrem Banda Court Repontiag, 8 Yideop FAC: 39 of 648
MR. EDWARDS: Object to the form.
Harassing.
Q (BY MS. MENNINGER) Was it your sweet 16th
birthday?
A Is it not custom...
DocumentCloud_Epstein_Docs_p00453.png
Case “yee 278, 08/09/2019, 2628230, Page320 of 648
STATE OF FLORIDA
COUNTY OF PALM BEACH
Appeared before me, DEBRA COLTUN Assistant State Attorney for Palm Beach County, Florida,
personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing
information...
DocumentCloud_Epstein_Docs_p00592.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page459 of 648
ROYAL PALM BEACH POLICE DEPARTMENT Page:
Date: 4/25/16
Time: 8:51:56
Citation Tracking Report
Program: cnsso7:
Case Number
Issued By
Entry Employee
Zone/Division
District
Street Name
Last Name .
Street Number
City .. .
Birth Date
Race...
DocumentCloud_Epstein_Docs_p01204.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page237 of 883
R. Rizzo - Confidential
And I blurted out: You're his
executive personal assistant? What do you
do? And she says I was hired as his
executive personal assistant. I schedule his
appointments.
And I'm shocked, and I...
DocumentCloud_Epstein_Docs_p01294.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page327 of 883
Page 13
Q. And how long did you work in that position
answering phones and doing --
A. Just that one day.
Q. Just that one day.
And did your duties change?
A. Well, the next time she called...
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