20,638 results for "Epstein"
Page 634 of 826
DOJ-OGR-00027163.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-00031236.jpg
...committee
e $50,000 BGK Equities III LLC, Santa
Fe Investments.
e $50,000 Cap II, Albuquerque Real
estate
e $50,000 Jeffrey E. Epstein, Stanley
Investor
e $50,000 Riviera Gaming
Management Inc., Las Vegas, Nev.
Gambling
Source: Secretary of State's Office
CONTRIBUTION LIST
Here is a list...
DOJ-OGR-00033035.jpg
...i
Q. Does it refresh your memory that he's the
ex-partner of Jeff Herman, the first lawyer who sued
you -- sued Mr. Epstein on your behalf for fifty million
dollars?
A. No, sir. I don't know who he is. i
ar Without telling me any conversations that...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page106 of 648
A
Q
was broken off?
A
Q
A
I'm not entirely sure.
Do you remember...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page185 of 883
G Maxwell - Confidential
absolutely 1000 percent that she did not have
any type of sexual relations as described by
you in your court papers that took place
because those allegedly according to her lies
involved some aspect of...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page862 of 883
srrteneeee Forwarded message ------—--
From:
Date: 2 January 2015 at 20:29
Subject: Re: URGENT - this is the statement
To: G Max
Ce: Philip Barden
OK G going...
DocumentCloud_Epstein_Docs_p01973.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page25 of 76
23. Barden intended the January 2015 statement to be
“a shot across the bow” of the media, which he believed had been
unduly eager to publish Giuffre’s allegations without conducting
any inquiry of their own. Accordingly, in...
Jeffrey_Epstein_Part_21_of_21_p0100.png
wowmyseaccconf | Page 1 of 1 bye 23
b3 -1
Sponsored Links
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Find out with this Free Personality Test A fun test to find out what type of Where are You Going? Take the Quiz. Discover...
DOJ-OGR-00023116.tif
...Through multiple emails and attempts (some successful) to speak directly with Acosta and other
supervisors, defense attorneys vigorously fought the USAO’s insistence that Epstein plead to a
state charge requiring sexual offender registration.
After receiving the federal plea agreement, Lefkowitz spoke with Villafafia. She reported
to Acosta and Lourie...
Giuffre_Maxwell_Batch1_p00803.png
...6 Ropearing on behalf oF th 6 Jeffrey Epstein
earing on behalf of the
BPsndant Exhibit 2, Jane Doe #3 and Jane Doe #4's) 21
7 7 Motion Pursuant to Rule 21 for
Also Present: | Joinder in Action
8 Brenda Rodriguez, paralegal 8 ae . ee
Nicholas F. Borgia, CLVS...
DOJ-OGR-00013916.jpg
...To your knowledge, did sh ver reside with Jeffrey
9 Epstein?
10 A. No.
11 Q. Are you familiar with a residence at 44 Kinnerton Street?
12 A. Yes.
13 Q. Whose residence was that?
14 A. Ghislaine's.
15 Q. And what city was that in?
16 A. London...
DOJ-OGR-00015704.tif
...HE 00-1
JEFFREY EPSTEIN
Account Transactions
Activity by Date
Settlement
Date Type
Sep3 Dividend
Sep 3 Interest
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
-
~~ yPMorgan Private Bank
Asset Account Portfolio Page 6 of 9
September 01, 2002 - September 30, 2002
Cash Activity Summary
Amount this...
DOJ-OGR-00016540.jpg
...To your knowledge, did sh ver reside with Jeffrey
9 Epstein?
10 A. No.
11 Q. Are you familiar with a residence at 44 Kinnerton Street?
12 A. Yes.
13 Q. Whose residence was that?
14 A. Ghislaine's.
15 Q. And what city was that in?
16 A. London...
DOJ-OGR-00022474.tif
...But in the criminal
=
case, I received videos of Epstein talking to women
and stuff like that. I did get those. IT also saw
binders, photographs of women and (indiscernible).
never saw any, well, I don't know -- I don't know how
old some of these women were. There...
DOJ-OGR-00022765.tif
...So n -- when
government -- when there was testimony or
government admitted evidenc that showed, for
example, $5 million in 2002 coming from Epstein to
you, okay, what you're saying is that that may --
that happened, but that the you there, wasn't money
that -- he wasn't giving you...
DOJ-OGR-00031220.jpg
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001 203 desig front el brillo
002 203 was 10-12 with the caretaker giayano/everything is
003 10-4/alarm has reset//
001 aud/entry door/female on premise, luella//
002 epstein/655...
DOJ-OGR-00033022.jpg
...But if
recollection, you need to
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
form of the...
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: 38 of 648
mic higher up on your jacket, please?
THE DEPONENT: Sure.
THE VIDEOGRAPHER: Thank you.
THE DEPONENT: Tell me if that's...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page66 of 883
228
went with Virginia, and you dropped her off; and
some occasions you went inside?
A Yeah.
Q And some of the...
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Case 1:15-cv-07433-LAP Document 1328-30 Filed 01/05/24 Page 29 of 40
Page 53
JOHN ALESSI
that Jeffrey Epstein had just received or Ghislaine
Maxwell had just received?
MR. PAGLIUSCA: Object to form and
foundation.
THE WITNESS: It was probably two to three
times, I...
Giuffre_Maxwell_Batch8_p00010.png
...should still be of
record that the mail could be forwarded
there, so for purposes of clarity I wanted to
be clear.
Q. 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
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