20,638 results for "Epstein"
Page 639 of 826
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
Giuffre_Maxwell_Batch1_p00184.png
...And do you recall where you flew when you
went to -- when you traveled that first time with
Jeffrey Epstein?
A. We left from Palm Beach and landed in
Atlantic City for a few hours because there was a
storm in New York, and then got back on the plane...
Giuffre_Maxwell_Batch4_p00214.png
...Insofar as you were aware, did
Virginia Roberts ever have a male friend that
visited her at the Epstein residences?
A. I don't recall ever seeing a man
with Virginia. I believe she had a fiance
that I was aware of, I think, but that's all.
Q. When...
Jeffrey_Epstein_Part_03_of_08_p0041.png
(Rev. 06-04-2007) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/27/2008
To: Miami Attn: PB- BCRA
sal b6 -1, -2
b7C -1, -2
From: New York |
C-20
Contact: [__
Approved By:
Drafted By: ej
Case ID #: 31E-MM-108062 ~! Pending)
Title:
x
Synopsis: To cover lead set...
HOUSE_OVERSIGHT_021793.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_021946.jpg
...Did you ask -- you referred to the complaint
that is styled Jane Doe 102 versus Epstein, you referred
to that complaint?
A. Yes.
Q. And Jane Doe 102 is Virginia Roberts,
correct?
A. Yes.
Q. And you talked about the Josefsburg firm, Bob
Josefsburg, who we all -- there was testimony...
HOUSE_OVERSIGHT_030314.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00022680.jpg
...So
let's say after four or five months of -- in the time
period when she was seeing Epstein, let's say we're
now May, June of 2002 or is it 2000. I can't
remember.
From whenever she hits the -- whatever
that is if that's 2000. I...
DOJ-OGR-00032305.jpg
...On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31
and 04/01 from Haley Robson = A female identifying
herself as Haley states that she could pick guys UD to take her to
Epstein s house for an eleven o clock appointment. A copy of...
Giuffre_Maxwell_Batch4_p00077.png
...clear precisely what “witnesses”
Defendant Maxwell is concerned about. There have, for example, between
communications between Ms. Giuffre’s lawyers and lawyers for Mr. Epstein and
Mr. Dershowitz connected with procedural and other aspects of this case. Again,
the relevance of such communications seems basically non-existent to the action...
DOJ-OGR-00005339.jpg
...Before today, had you read, seen, or heard anything about Jeffrey Epstein?
Yes No
If yes, please state what you remember hearing, and how or from whom you may have heard
(e.g., a friend, the newspaper, a website):
-17-
Page 17 of 35
DOJ-OGR-00005339
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...Count Five, like Counts One and Three, charged the Defendant’s participation in the same
decade-long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein,
to groom and sexually abuse underage girls.
Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six.
The Defendant...
DOJ-OGR-00011281.jpg
...The Court
already sustained the
objection to the
question about
whether Annie told
the agent that she
wanted Epstein
prosecuted. And there
is no inconsistency
between any omission
and Annie’s answer to
the only question that
was permitted. (Tr.
2213:3-5). Also, one
would not expect
Annie to...
DOJ-OGR-00022434.tif
...financial
that time?
I'm
far as
have
But I'm
but maybe
- how did you
Epstein was arrested,
or did you know that something was happening before
then?
GH
SLAINE
redecorate the house i
surprise me, it
TOD!
you doing --
wants your help
time where you were no longer...
DOJ-OGR-00022842.tif
...All I would say is, we're not here to say anything
one way or the other about Epstein.
agree with you that th videnc is
overwhelming against him, and he -- he is his own
person and has to deal with that. But Ghislaine can
speak about what she knows...
DOJ-OGR-00024115.jpg
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/14/2019 17:36 Provider: MD Unit: Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation
Yes: Regular Rate...
DOJ-OGR-00024529.jpg
...th at a et eee Pre ee st
I/M Epstein #76318-054 on Suicide Watch. w/ainmate colipame
TIME ‘ — SHU
Tieutenant §. Jean assumes duties as the Evening Watch Operations
Lieutenant
BUT WE)
te (OT WE) (oer)
=a
4:00 PM| Institution count in progress.
4:01 PM (QF)
4...
DOJ-OGR-00030111.tif
...March_7, 2011, AUSA and
writer placed a telephone call t indicated she
is willing to cooperate fully with any FBI investigation
involving JEFFREY EPSTEIN and others. She has requested to meet
with FBI Agents i along withn[ SS?
police for the de ;
—— —= and writer met for the interview at...
DocumentCloud_Epstein_Docs_p00497.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page643 of 648
Page 17
she has continued to try and promote Victims Refuse
Silence at every possible chance she gets with -- the
story she told me was that someone had come to her
door, knocked on the door, selling something...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page114 of 883
Agren Blando Court Reporting & Video, Inc.
can do.
A Yeah, if you could. I'm happy to answer
your questions. I want...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page488 of 883
Professional Experience
Numerous consulting projects and expert witnessing (class action suits, patent ligation,
and civil ligation)
US Army Officer (2002 — 1985): Held various command and staff positions of progressively
increasing responsibility. Responsible for vision articulation, planning, directing, and...
DocumentCloud_Epstein_Docs_p01738.png
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Giuffre_Maxwell_Batch3_p00017.png
...So just so have a good image of that
bring a girl authority when you brought a other than
verge into -- what door did you enter Jeffrey
Epstein's house?
A When you pull up to his house a walkway
where higarage is like off to the side that's...
Giuffre_Maxwell_Batch8_p00656.png
...the
foyer with her?
A. Like I said, we basically just have not
real conversations, not girlfriends sitting down talking
to each other just, I don't know, brief conversation.
Q. Did Mr. Epstein arrange for the limousine
or did somebody else?
A. Maybe one of his assistants. Jeffrey
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