20,638 results for "Epstein"
Page 63 of 826
DOJ-OGR-00023630.jpg
...Jeffrey Epstein
From
ba Lamine NDiaye, Lee Plourde, 20 |
INYM/Executive Staff, NYM/Lieutenants,
Shirley V. Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various documents, videos...
DOJ-OGR-00026303.jpg
...Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
,; ™
Inmate Epstein was seen Temse
health items or symptoms on h
Epstein has various risk factors Tels
charges, pre-trial status, and he had
legal situation. Inmate Epstein returneé
ology Questionnaire (PSIQ) when he entered the...
DOJ-OGR-00001564.jpg
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when...
HOUSE_OVERSIGHT_013402.jpg
...In any event, these allegations all fail for one straightforward reason:
' The dismissal of Epstein’s claims against Edwards did not affect Epstein’s claims against Scott Rothstein. Epstein
had already chosen to dismiss all of his claims against L.M., the only other defendant named in the suit.
9...
Giuffre_Maxwell_Batch5_p00115.png
...Inconsideration of Epstein’s agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein...
Jeffrey_Epstein_Part_03_of_08_p0046.png
@ |
| Epstetn faces civil lawsuits;
more clients may be added
b> EPSTEIN from 14
were several other girls
brought in 2004 and 2005 to
an upstairs room at the home
for similar massages and
sexual touching.
The indictment charged
Epstein only with felony so-
licitation of prostitution. The
state attorney's...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 11 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
One of Epstein’s first assignments for Hoffenberg was to mastermind doomed bids to take over
Pan American World Airways in 1987 and Emery...
HOUSE_OVERSIGHT_018009.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 11 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
One of Epstein’s first assignments for Hoffenberg was to mastermind doomed bids to take over
Pan American World Airways in 1987 and Emery...
DOJ-OGR-00029038.tif
...left behind after Epstein fin- counting his $50,000 payoff.
, listed Palm scandal-plagued Jeffrey Ep- probed the Palm Beach finan- § The affidavitdoesnotrefer ished his encounters with the | He was stopped, detained
, Beachsex. stein has been charged with cier for sexual exploitation of to Epstein by name, either underage girls...
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...13
Doe was sitting alone on a bench between
classes when Epstein and Maxwell approached
her.
450:21 —451:15
3509-028, p. 1
At first tea w/ Epstein, just Epstein, Mom & Jane
were present.
full paragraph
451:4 — 452:21 3509-001, p. 2, 4” para. | In the beginning...
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...established that [Epstein] committed
multiple offenses against a series of underage girls,” who “were brought to [Epstein’s] home to
provide ‘massages’ that led to very serious sex crimes.” Jd. at 570-71, 933 N.Y.S.2d at 240.
. Although the Manhattan District Attorney’s briefing remains under seal...
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...0009
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 052811 0000 API i
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 040111 0000 API i 2 8
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041211 0000...
DOJ-OGR-00031875.jpg
...She and[J © continued the massage until the last ten
minutes of the massage, Epstein, told. ~ to leave the room so that could finish the massage.
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and
laid naked . Epstein requested that...
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...Epstein’s
Epstein investigation
Read a letter from Paim Beach Police
Chief Michael Reiter to State Attorney
Barry Krischer on the Epstein probe.
PalmBeachPost.com
accusers, he added, have histories of
drug abuse and thefts. “These wom-
en are liars. We've established that.”
But why would they all invent...
DOJ-OGR-00003213.jpg
...coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically did not
investigate prostitution occurring in private residences, it did not open an investigation into the...
DOJ-OGR-00004335.jpg
...coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically did not
investigate prostitution occurring in private residences, it did not open an investigation into the...
DOJ-OGR-00027584.tif
...SSR SSR NSSW AF HN1 CDGJFK/AF 006 P O1JUL CDGJFK
15 SSR SSR NSSW AF HN1 CDGJFK/AF 006 P O1JUL CDGJFK
16 SSR SSR TKNMAFHK1 0577072716053/AF 006 P O1JUL CDGJFK/EPSTEIN/JEFFREY EDWARD
17 SSR SSR TKNEAFHK1 0577072716053C1/AF 006 P O1JUL CDGJFK/EPSTEIN/JEFFREY EDWARD
18...
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...TEXT.htm
https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael-
baden.html
Sent from my Verizon, Samsung Galaxy smartphone
Page 153
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...As fj | finished with Epstein's back and legs, Epstein then turned
over onto his back. ___._.... started to rub his chest and he began
masturbating himself. As ~ ~ rubbed his chest, Epstein leaned
over and produced a massager/vibrator. He turned it on and began
rubbing ____ ~ gs vagina and masturbating himself...
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A second reason exists for making discovery of Epstein’s acts of abuse of other minor
girls admissible. Juries considering punitive damages issues are plainly entitled to consider “the
euisionce and frequency of similar past conduct.” TXO Production Corp. v. Alliance Resources
Corp., 509 U.S. 443, 462 0.28...
DOJ-OGR-00023627.jpg
...Jeffrey Epstein
From
Charisma Edge,
To - .
Lamine N'Diaye, Lee Plourde,
NYM/Executive Staff, NYM/Lieutenants,
Shirley V. Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various...
HOUSE_OVERSIGHT_021797.jpg
...Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not
know their ages, despite a police search of his home and garbage that found phone
messages...
HOUSE_OVERSIGHT_030302.jpg
...Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not
know their ages, despite a police search of his home and garbage that found phone
messages...
DOJ-OGR-00023214.tif
...Surveillance images might have shown the victims’ visits, and photographic evidence of their
appearance at the time of their encounters with Epstein could have countered the anticipated
argument that Epstein was unaware these girls were minors. The surveillance video might have
shown additional victims the investigators had not yet identified...
DOJ-OGR-00012454.jpg
...Who else, if anyone, did you see Virginia bring to Jeffrey
11 Epstein's Palm Beach home?
12 A. On one occasion, she bring her boyfriend and he came to the
13 kitchen. However, I was told by Ms. Maxwell to get him out of
14 the kitchen, and he...
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