20,638 results for "Epstein"

Page 627 of 826
HOUSE_OVERSIGHT_017491.jpg
OCR Confidence: 85%  •  0.0 KB
...Also present is another Jack, Jack Goldberger, and ] also represent Jeffrey Epstein. To my right is Darryn Indyke -- THE WITNESS: Good morning, Jack. MR. GOLDBERGER: How are you today? And to my right is Darryn Indyke, who is LAW OFFICES OF TONJA HADDAD, P.A. by Tonja Haddad, Esq. Attomey...
DOJ-OGR-00031057.jpg
OCR Confidence: 85%  •  847.5 KB
...The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went...
DOJ-OGR-00008288.jpg
OCR Confidence: 93%  •  492.8 KB
...or Was there a hardcopy book in addition to the computer, a hardcopy book that you could look for numbers that were relevant to Jeffrey Epstein's life and something on the computer or was it just an electronic version? MR. PAGLIUCA: Objection to the MAGNA® LEGAL SERVICES DOJ-OGR...
DOJ-OGR-00008410.jpg
OCR Confidence: 88%  •  466.3 KB
...The det motives or biases witnesses' motives Epstein's dea cross-examina background in Filed 12/17/21 Page 16 of 24 28 attack on the line of for testifying, videnc tigation t Provided t hat the Fifth hat the rules for admitting prior inconsistent statements are satisfied, the is...
DOJ-OGR-00012073.jpg
OCR Confidence: 85%  •  415.6 KB
...MENNINGER: (Continued on next page) Sometimes other girls went with you, not you, could we have just a very brief f the paragraph that began on the page 3, Filed 08/10/22 Page 53 of 264 459 right? And Epstein would direct who was supposed to sit where in...
DOJ-OGR-00017662.jpg
OCR Confidence: 85%  •  415.8 KB
...MENNINGER: (Continued on next page) Sometimes other girls went with you, not you, could we have just a very brief f the paragraph that began on the page 3, Filed 08/10/22 Page 53 of 264 459 right? And Epstein would direct who was supposed to sit where in...
DOJ-OGR-00022497.tif
OCR Confidence: 95%  •  26.5 KB
...and I've always liked him. So that is the sum and substance of my entire relationship with him. TODD BLANCHE: What about Mr. Epstein's relationship with him? GHISLAINE MAXWELL: I don't know how they met, and I don't know how they became friends. certainly saw them...
DOJ-OGR-00024855.jpg
OCR Confidence: 92%  •  461.8 KB
...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-00026248.jpg
OCR Confidence: 90%  •  455.5 KB
Page 2588 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: [° Unit: HO1 Immunization Date: Provider: (Oo (1 Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration...
DOJ-OGR-00027266.jpg
OCR Confidence: 93%  •  525.3 KB
...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-00033086.jpg
OCR Confidence: 93%  •  504.2 KB
...Does it refresh your memory that Villafona tried to get Epstein to pay for Ocariz to represent you in the federal case? A. No. 0). Do you know if Detective Recarey has spoken with your father? A. No. 0: Do you know if Detective Recarey has spoken to your stepmother...
DocumentCloud_Epstein_Docs_p00211.png
OCR Confidence: 95%  •  406.0 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page78 of 648 United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. / PLAINTIFF’S SUPPLEMENTAL RESPONSES TO DEFENDANT’S INTERROGATORIES 6, 12 and 13 Pursuant to Federal...
DocumentCloud_Epstein_Docs_p00494.png
OCR Confidence: 35%  •  1654.7 KB
‘eumuuBig &,20%d a|bb &, 12) AVAL 3 = 28g 07 (10) 0 jl cic AIRLSL us| pprumiog ney g ” —b Ht ? Gv Bh Tio, a8eq “87U] G18 LLIO} SiLj} UO Bus AG OPEL S]UOWUE}EIS BY) JOY} Alle | HH} | Torres tenis orortl vonwensospa] | ONS] Sos? on x Te C...
DocumentCloud_Epstein_Docs_p00568.png
OCR Confidence: 41%  •  2302.7 KB
Case 18-2868, Document 278, 08/09/2019, 2628230,Page435 of 648 599 G&G |9letotl 07g 03 OL a pr ) =. . 3a acre 91981161 | sas +ob — =| os eas 5 peaked | F : i — siz = ‘ONY G78 UO} S14 UO ew Aq ope SWAWEIZIS emp ELA AjIED | + the — leet ii GDL | Jad...
DocumentCloud_Epstein_Docs_p00672.png
OCR Confidence: 89%  •  143.8 KB
= SC Ce Ce o © N Oo oO FF WO NYS FF ODO OG BN Oo oO FF WO DN NO Oo 21 22 23 24 25 Case 18-2868, Document 278, 08/09/2019, 2628230, Page539 of 648 12 Q. Sure, okay, overseas. A. No. Q. Have you ever met...
DocumentCloud_Epstein_Docs_p00893.png
OCR Confidence: 95%  •  239.1 KB
Case 18-2868, Document 280, 08/09/2019, 2628232, Page74 of 74 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Paul G. Cassell (Pro Hac Vice) S.J. Quinney College of...
DocumentCloud_Epstein_Docs_p01083.png
OCR Confidence: 94%  •  203.4 KB
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Case 18-2868, Document 283, 08/09/2019, 2628241, Page116 of 883 Agren Blando Court Reporting & Video, Inc. Grill? A Yes. Q And why did you leave there? A We all know that the...
DocumentCloud_Epstein_Docs_p01288.png
OCR Confidence: 91%  •  257.9 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page321 of 883 Confidential DAVID RODGERS CERTIFICATE OF OATH STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) I, the undersigned authority, certify that DAVID RODGERS personally appeared before me and was duly sworn. WITNESS my hand and official seal this 8th day...
DocumentCloud_Epstein_Docs_p01713.png
OCR Confidence: 36%  •  1245.1 KB
090000 Yd IWILNACIAN wep eS i “ony 272 WHO} SUL UC Gu Aq BPE SUEWEYES oY) TELA AYE | ~ €88 J0 97Lab6ed ‘TyZ8Z9Z ‘6T0Z/60/80 ‘E8z JUBINDO ‘g98Z-8T BSED =] AsiL | [% gol h SSL = jaf She FC OU Fore SCENES FW [weiaWsSoot- TEI) 4 e HY IO SOV Sy 73S...
DocumentCloud_Epstein_Docs_p01914.png
OCR Confidence: 91%  •  225.6 KB
20 21 22 23 24 25 Case 1949Ken Blande oust Repgoting & Video, ING=21 of 55 by? A "T used to get frightened flying with her but Bill had the Secret Service with him and I remember him talking about what a good job" —--— sorry —- "job she did." Q Okay...
Giuffre_Maxwell_Batch8_p00317.png
OCR Confidence: 95%  •  261.5 KB
...Was there a hardcopy book in addition to the computer, a hardcopy book that you could look for numbers that were relevant to Jeffrey Epstein's life and something on the computer or was it just an electronic version? MR. PAGLIUCA: Objection to the MAGNA® LEGAL SERVICES
Jeffrey_Epstein_Part_02_of_08_p0026.png
OCR Confidence: 85%  •  0.0 KB
Classification, {AC) Criminal (CF) Asset ¢ {GA) SOG {AD) Criminal OCDETF Case (OC) Group If UCO (GB) OPS (AF) FCI Case (OD) OCDETF Group II (GC) Air Operation (BC) Informantc' (E} Group | (H) (BD) Informer Providing Drug info. (F) FCLUCO: {J) _ FGI Lookout FD-794 (Rev, 2-7-00) Draft Request...
HOUSE_OVERSIGHT_012549.jpg
OCR Confidence: 85%  •  0.0 KB
...You voluntarily came in and gave a sworn C ) statement to me concerning your knowledge and your friendship with Jeffrey Epstein. I would like to very, very, briefly continue that statement today, and just focus on one area that we forgot to question you about last Friday. A Yes. : Q...
HOUSE_OVERSIGHT_031791.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] cc: Robert D. Critton Jr. 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 From: Sent: Wednesday, August 05, 2009 12:29 PM To: Subject: RE: Jane Doe Maxwell...
Giuffre_Maxwell_Batch4_p00074.png
OCR Confidence: 96%  •  449.5 KB
...Giuffre objects to this request in that documents responsive to this request are within the possession, custody and control of the defendant and Jeffrey Epstein with whom she claims a joint defense privilege and defendant has refused to produce responsive documents to Ms. Giuffre’s request seeking communications between the...

Search Tips