20,638 results for "Epstein"
Page 629 of 826
HOUSE_OVERSIGHT_010812.jpg
...follow-up
to questioning by Ms. Ezell. Ms. Ezell asked
you about Mr. Dershowitz being present in
Mr. Epstein's home, and I think you said -- I
think you said Mr. Epstein and he and
Mr. Dershowitz were friends?
“Answer: Yes.
“Question: She also, I think, asked was
Mr. Dershowitz...
DOJ-OGR-00023177.tif
...Although Acosta could not recall specifically how or by whom the decision was made to
allow Epstein to plead to only one of the three charges identified on the original term sheet, or how
or by whom the decision was made to reduce the sentencing requirement from two years to...
DOJ-OGR-00004673.jpg
...at the proposed indictment, and I'o
looking at the Baskgroaund section of the
indictment specificaliy Paragraphs One throvgh
Wine, which deal with Mr. Epstein's background and
who he employed.
Have you testified abeut that material
CFFICIAL REPORTING SERVICE, LLC
{954} 467-8204
MM20-GJ TESTIMONY-000312
CONFIDENTIAL 3501...
DOJ-OGR-00006097.jpg
...Maxwell knowingly transported the-
indsadual|Jane Doe-1 pseudonym] in interstate commerce with the intent that the indsadualshe
engage in sexual activity with Jeffrey Epstein for which any person can be charged with a
criminal offense in violation of New York law.
Like Count Two, Count Four alleges sexual activity...
DOJ-OGR-00013950.jpg
...Did you ever s J rey Epstein engage in inappropriate
10
activity with underage girls?
Avs Never.
0
Did you ever see anything at all in the six years that you
worked for Ghislaine that gave you the impression that anything
like that was going on?
A. Never. No.
MR...
DOJ-OGR-00016574.jpg
...Did you ever s J rey Epstein engage in inappropriate
10
activity with underage girls?
Avs Never.
0
Did you ever see anything at all in the six years that you
worked for Ghislaine that gave you the impression that anything
like that was going on?
A. Never. No.
MR...
DOJ-OGR-00024214.jpg
...Jeffrey Epstein 19 cr 490
Good afternoon,
Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let
us know if you need further information.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646...
DOJ-OGR-00024785.jpg
...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-00025983.jpg
...CMC and IDO arrive at Beekman Hospital, fingerprints
and photographs taken of inmate Epstein. Inmate clothing secured
and brought back to institution.
10:00 am: Judge Berman notified.
10:15 am: CMC returns to institution.
DOJ-OGR-00025983
DOJ-OGR-00026083.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
SSS SSS
7-24-2019
Date
i, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended...
DOJ-OGR-00027742.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 021413 0000 API 01 R
TETERBORO DOC: 469911707 US P INSP: APIS QRY
(6) (7) (E)
<..MORE..>
(©) (7) (B) (©) (7) (B) (©) (7) (B)
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (7) (E)
*E — (b...
DOJ-OGR-00030441.jpg
...2006CF009454A
STATE OF FLORIDA
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...
DOJ-OGR-00032048.jpg
...4420
E-Mail: losephsA@aclcam
hur pl {www. dnamigeacionls com
hrrpo/fasey. Mini Mundo net
January 25,2008
TO: Ms. Sanchez, Esq.
RE: Mr. Epstein
From Aileen Josephs, Esq.
Ms. Sanchez:
Women in our County have been watching this case with great
concern. I strongly suggest that you do not...
DocumentCloud_Epstein_Docs_p00403.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page270 of 648
MILITARY LEAVE
An employee who is a member of the United States Army, Navy,
Air Force, Marines, Coast Guard, a member of the National Guard,
a member of the Reserves or Public Health Service will, where a
specified...
DocumentCloud_Epstein_Docs_p00545.png
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DocumentCloud_Epstein_Docs_p01071.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page104 of 883
Agren Blando Court Reporting & Video, Inc.
exclusivity?
A Yes.
Q What was that period?
A I believe it was like a three...
DocumentCloud_Epstein_Docs_p01175.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page208 of 883
Agren Blando Court Reporting & Video, Inc.
STATE OF COLORADO)
) ss. REPORTER'S CERTIFICATE
COUNTY OF DENVER )
I, Kelly A. Mackereth, do hereby...
DocumentCloud_Epstein_Docs_p01203.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page236 of 883
R. Rizzo - Confidential
introduced my wife, and she doesn't really
respond.
And I asked her, are you okay? And
she doesn't really respond. Nothing verbal,
no cues, her head is still down. I ask her
if...
DocumentCloud_Epstein_Docs_p01292.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page325 of 883
Page 9
And so she just liked to hire girls to work at the
house, answer phones, get drinks, do the job a
butler would do.
Q. And did she tell you what she would pay
for that...
Giuffre_Maxwell_Batch8_p00245.png
...The question is, is it an obvious
lie that you had sex toys in Jeffrey
Epstein's Palm Beach house?
MR. PAGLIUCA: Same objection.
Q. You can answer.
A. Like I said, I do not have any
recollection of sex toys in Jeffrey's house.
Q. Is it a lie...
Giuffre_Maxwell_Batch8_p00558.png
...Are there witnesses?
Besides Epstein instructing me to do so,
What other powerful business executives
that you were sexually trafficked to?
A.
Yes, I know what you're saying.
MS. MCCAWLEY: Take your time. Take a deep
breath.
A.
Q.
A.
Jean Luc Brunel.
Who else?
MS. MCCAWLEY: To the...
Giuffre_Maxwell_Batch8_p00709.png
...Was that a standard payment for massages by
Jeffrey Epstein?
MS. MCCAWLEY: You can answer that.
A. Yes, it is.
Q. What's the basis for your testimony in that
regard?
A. It was the basis for my testimony?
Q. How do you know that's a standard payment?
A...
Jeffrey_Epstein_Part_02_of_08_p0027.png
FD-794 (Rev, 2-7-00)
up I} UCO
(AF) FCI Case (DO) GcbeTr Group II se) a Qperalton
(BC) Informanvow (E} Group
(BD} InformantéCW Providing Drug info. {F) FC} ico iy eer Lookout
2. Date 2,3
b3 -2'
3. Request for: }) Advance ( Expense 4, Social Security No: — b6...
Jeffrey_Epstein_Part_06_of_08_p0019.png
« FD-794 ]
1011-3008 PAYMENT REQUEST
FEDERAL BUREAU OF navesrioar
DRAFT TYPE
Forfeiture or Drug Related?: -
Y. ves
ie No
Request Type:
© Advance
c Expense
Payment Type:
© commercial
© Confidential
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Officia! Bureau Name: (Last, First, Middle) Social Security Number: |Date of Request:
5/01/2007
Section...
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