20,638 results for "Epstein"
Page 636 of 826
DOJ-OGR-00000886.jpg
...Maxwell
or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential
Government witnesses and their counsel from using discovery materials for any
purpose other than preparing for the criminal trial in this action. The Government has
proposed contrary language on both of these issues. For the following reasons, the
Court...
DOJ-OGR-00019754.jpg
...Maxwell
or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential
Government witnesses and their counsel from using discovery materials for any
purpose other than preparing for the criminal trial in this action. The Government has
proposed contrary language on both of these issues. For the following reasons, the
Court...
DOJ-OGR-00019780.jpg
...Maxwell
or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential
Government witnesses and their counsel from using discovery materials for any
purpose other than preparing for the criminal trial in this action. The Government has
proposed contrary language on both of these issues. For the following reasons, the
Court...
DOJ-OGR-00001784.jpg
...The Government respectfully submits this letter to request that the Court grant the
Government permission to delay disclosure to the defense of certain photographs of and documents
regarding victims of sexual abuse by Jeffrey Epstein. These materials relate to abuse that post-
dated the time period charged in the Indictment...
DOJ-OGR-00005832.jpg
...To the extent that the defense argues, for instance, that the
defendant played no role in obtaining girls to massage Epstein or was unaware that Epstein’s
‘| The cases the defendant cites (Def. Mot. 4 at 8-9) conclude that the admission of evidence about
distinct criminal incidents are not...
DOJ-OGR-00019702.jpg
...Maxwell
or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential
Government witnesses and their counsel from using discovery materials for any
purpose other than preparing for the criminal trial in this action. The Government has
proposed contrary language on both of these issues. For the following reasons, the
Court...
DOJ-OGR-00019725.jpg
...Maxwell
or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential
Government witnesses and their counsel from using discovery materials for any
purpose other than preparing for the criminal trial in this action. The Government has
proposed contrary language on both of these issues. For the following reasons, the
Court...
DOJ-OGR-00006757.jpg
...To the extent that the defense argues, for instance, that the
defendant played no role in obtaining girls to massage Epstein or was unaware that Epstein’s
‘| The cases the defendant cites (Def. Mot. 4 at 8-9) conclude that the admission of evidence about
distinct criminal incidents are not...
DOJ-OGR-00023115.tif
...Epstein is going to engage in serious negotiations
until he sees the Indictment and shows up in mag [federal magistrate judge] court.” She suggested
charging Epstein on a federal conspiracy charge, and if he refused to plead to that offense,
superseding with additional charges and going to trial. She complained...
DOJ-OGR-00023280.tif
...The CVRA Litigation Proceedings and Current Status
While the CVRA litigation was pending in the Southern District of Florida, numerous
federal civil suits against Epstein, brought in the same district, were transferred to the same judge
as “related cases,” as a matter of judicial economy pursuant to the Local Rules...
Giuffre_Maxwell_Batch4_p00076.png
...Government failed to confer and otherwise protect the rights of
victims (including Janes Does 1, 2, 3, and 4) during plea negotiations with Jeffrey
Epstein. Accordingly, some of the main “witnesses” in the case are the
Government prosecutors who handled the plea negotiations. Several of the same
prosecutors who handled...
HOUSE_OVERSIGHT_030427.jpg
...Some of the necessary steps are:
¢ Take down the Jeffrey Epstein Science and Jeffrey Epstein Philanthropy
websites, and build a new site from scratch which explains your interests,
your past funding, the scientists you support and the breakthroughs
HOUSE_OVERSIGHT_030427
DOJ-OGR-00000923.jpg
...And to dismiss because the government
violated the non-prosecution agreement it reached with Epstein that
protected any alleged co-conspirator from prosecution. Docs 141-42. The
government needed 212 pages to respond to these motions. These
11
DOJ-OGR-00000923
DOJ-OGR-00019841.jpg
...And to dismiss because the government
violated the non-prosecution agreement it reached with Epstein that
protected any alleged co-conspirator from prosecution. Docs 141-42. The
government needed 212 pages to respond to these motions. These
11
DOJ-OGR-00019841
DOJ-OGR-00022772.tif
...Wexner, but Epstein told
me that Wexner didn't want to be seen too much wit
me, because of my family problems. You know, whet
that was --
BLANCHE: You mean the problems that
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022772
DOJ-OGR-00024445.tif
NCRSBM 531.90] * IKMATS HISTORY * 04-29-2020
PAGE OO] OF GO] * QUARTBRS * O97;22747
REG NOLL: 76318-0054 NAME....: EPSTEIN, JEFSREY EDWARD
CATEGORY: OTR FUNCTION: YRT SOARMAT :
FOL ASSIGKMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM Z04-205LAD HOUS= Z/RANGE O4/BaD 206L AD O8-160-2019...
DOJ-OGR-00025377.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-00026124.jpg
Page 2448
re
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M__ Race: WHITE
(OG): (MFC)
Encounter Date; 07/12/2019 13:10 Provider:
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rat Rhythm (RRR), Normal...
DOJ-OGR-00026176.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
7-24-2019
Date
|, 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.
Oe ee nn Re ee eee RR EST OE PS...
DOJ-OGR-00026228.jpg
Page 2568
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 07/12/2019 13:10 Provider: }P'0! &\%" MD
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rat Rhythm (RRR), Normal...
DOJ-OGR-00028982.tif
...ore a | the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving billionaire Jeffrey Epstein and b7C -1, -3
captioned subjects. The investigation involves bi7E -4
FBI Miami, PBCRA, is anticipating an upcoming
indictment and arrests of captioned subjects...
DOJ-OGR-00030443.jpg
...Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order
Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference.
lf this Order meets with your approval, please sign the same and forward conformed copies...
DOJ-OGR-00032994.jpg
...Page 6
against your father regarding your fifty million-dollar
lawsuit against Jeffrey Epstein says that you live with
your aunt and uncle and have been living there; is that
correct?
A. Yes.
‘ole How long have you been living with your
aunt and uncle?
A. Since my father kicked...
DocumentCloud_Epstein_Docs_p00245.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page112 of 648 40
when the cops said I couldn't go in my own
apartment.
BY MS...
DocumentCloud_Epstein_Docs_p00324.png
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Case 18-Agtem Randa: Sourt Rene ntia® & Yideop FAC: 91 of 648
don't know where I was living.
Q Okay. Did you indicate whether you had
gone to school?
A Yes, I did.
Q What did you indicate?
A I indicated that I...
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