20,638 results for "Epstein"
Page 626 of 826
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é Case 18-2868, Document 287, 08/09/2019, 2628251, Page52 of 76
abuse. Giuffre attempts to promote Victims Refuse Silence at
every opportunity. For example, Giuffre participated in an
interview in New York with ABC to promote the charity and to get
her mission out to the public.
Giuffre...
Giuffre_Maxwell_Batch2_p00107.png
...Armonk, NY
(possible date) Jersey New York, NY (confirmed)
12 13 14 15 16 17 18
Deposition of Deposition of Deposition of Nadia
Jeffrey Epstein Jared Weisfeld/ Marcinkova
New York, NY Sharon Churcher Armonk, NY
(or find additional
date if they will be
too long)
19 20 21 22 23...
Giuffre_Maxwell_Batch8_p00374.png
...Has Jeffrey Epstein ever purchased
a company for you or put a company in your
name?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I have no recollection.
Q. Is there a Ghislaine Maxwell
corporation, for example?
A. No, not that I am aware of that has
anything to...
Jeffrey_Epstein_Part_02_of_08_p0022.png
;
te
FD-794 (Rev, 2-7-00) or ___, —
(AC) Criminai Case! (GA) sos
(CF) Asset
(AD) Criminal OCDETF Case BS} Group Il UCO (GB) OF
{AF} FCI Case DD) OCDETF Group II (GC) ae Operation
(BC) Informanucw be Group | (KH) SS
(BD) informantiCW Providing Drug info. {F} FCIUCO (J} _FCt...
HOUSE_OVERSIGHT_032341.jpg
...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...
HOUSE_OVERSIGHT_010806.jpg
...Scarola that said that multiple
witnesses had placed me in the presence of Jeffrey
Epstein and underage girls and | knew that
ow eA AU e® WH
NNNNN NPE HB HP BP BP BP PE
WP WN OK ANAM Bw NPE OO
A. Well, first, 1 knew that anything they
gathered...
DOJ-OGR-00003560.jpg
...of
record that the mail could be forwarded
there, so for purposes of clarity I wanted to
be clear.
O I appreciate that.
So Ms. Maxwell, when did you first
recruit a female to work for Mr. Epstein?
MR. PAGLIUCA: Again. I object to
MAGNA®
LEGAL SERVICES
DOJ-OGR-00003560
DOJ-OGR-00011996.jpg
...to you already?
As part of the settlement that you received from the fund,
were you required to dismiss your lawsuit against Maxwell and
Epstein?
And did you dismiss the lawsuit against Maxwell after you
BR:
from the
Objection,
fund?
Fect the award that you received
will the jury's...
DOJ-OGR-00015129.jpg
...Federal Plaza, 37th Floor
New York, New York 10278
Email: USANYS.EpsteinMaxwellVictims@usdoj.gov
Re: Unsealing of Grand Jury Transcripts in U.S. v. Epstein, 19-cr-490 (RMB)
and U.S. v. Maxwell, 20-cr-330 (PAE)
Dear SDNY Victim and Witness Coordinator:
l represented a victim identified as...
DOJ-OGR-00017586.jpg
...to you already?
As part of the settlement that you received from the fund,
were you required to dismiss your lawsuit against Maxwell and
Epstein?
And did you dismiss the lawsuit against Maxwell after you
BR:
from the
Objection,
fund?
Fect the award that you received
will the jury's...
DOJ-OGR-00022410.tif
BLANCHI]
Thank you.
So -- okay. So you're -- you're now in
the '90s and you're friends with Mr. Epstein. Your
house -- decorating the house or the apartment.
What -- what happens with your
relationship? Again, I know we're talking about a
35-year time period or whatever, but...
DOJ-OGR-00022876.tif
...Some I didn't get because they
went straight to Epstein, and I was just told to put
them in, like I said.
TODD BLANCHE: And how was it bound?
GHISLAINE MAXWELL: It went toa
fessional binder, who did it like a book that
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022876
DOJ-OGR-00024289.jpg
...https://www.justice.gov/opa/pr/statement-attorney-general-william-p-barr-
death-ieffrev-epstein. We decline further comment.
Page 7676
DOJ-OGR-00024289
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...lapses the night of Jeffrey Epstein’s death.
Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of
fairness and to ensure we are separating fact from rumors.
Any guidance/point in the right direction would be most appreciated...
DOJ-OGR-00026276.jpg
Page 2616
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/26/2019 07:54 Provider: DDS Unit: HO1
Other Infectious Diseases:
Syphilis: No
Syphilis Last Treatment: N/A
Genital Warts: No
Chlamydia: Yes
Gonorrhea: No...
DOJ-OGR-00030430.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, ary
starting at 9:30...
DOJ-OGR-00030475.jpg
...561) $35-8691
FAX T SMITTAL COVER ET
June 16, 2006
Lanna Belohlavek, Esquire
355-7302
Jessica Cadwell, Assistant to Jack A. Goldberger, Esq.
Epstein
TOTAL PAGES: 8, including cover sheet
THIS
*** PLEASE NOTE - CONFIDENTIALITY WARNING ***
SAGE I5 INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTI
TO WHICH IT...
DOJ-OGR-00031237.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-00031546.jpg
...JEFFREY EPSTEIN,
Defendant.
/
c/o Iheodore J. Lepold, Esquire
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
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...
DocumentCloud_Epstein_Docs_p00567.png
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HOUSE_OVERSIGHT_012424.jpg
...Do you want to try to refresh your memory
as to whether you had any conversation with the woman who
walked you upstairs in Epstein's house in which you told
her that you went to college and had just moved down from
Ohio?
MR. LEOPOLD: Objection. Object to the...
HOUSE_OVERSIGHT_012465.jpg
...Q How about zack
A. Yes, | remember. |! know who that is.
Q Did you ever speak to Zack J about what
happened at Mr. Epstein’s house?
A. He Knows what happened four years ago. He
82
doesn't know this is still going on today.
Q. What's his...
HOUSE_OVERSIGHT_022927.jpg
...inquiry from ABC News re Jeffrey Epstein
> To:
> Date: Wednesday, April 22, 2015, 1:57 PM
> #y1v0232406113
> #y1v0232406113 --
>
> _ filtered #yiv0232406113 {font-family: Wingdings;panose-1:5
>000000000;}
> _ filtered #yiv0232406113 {font-family: Wingdings;panose-1:5
>000000000;}
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>52224324;}
> #yiv0232406113
> #y1v0232406113 p.yiv0232406113MsoNormal...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Interesting... Heard Alan is not the type to give up.
> On Jan 4, 2015, at 7:25 PM, jeffrey E. wrote:
>
> bad press in fulll swing . she also claims to have dinner on my island with clinton. lots...
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