20,638 results for "Epstein"
Page 640 of 826
Jeffrey_Epstein_Part_01_of_08_p0042.png
yo _ _ Ufted States District ®ourt
SOUTHERN DISTRICT OF FLORIDA
TO: _ b3 - |
SUBPOENA TO TESTIFY |
2
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-19
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time...
Jeffrey_Epstein_Part_08_of_08_p0014.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121...
HOUSE_OVERSIGHT_027730.jpg
...https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real
estate-deal-involving-russian-oligarch-and-jeffrey-epstein/
Sender: e:jeeitunes@gmail.com
Time: 05/30/19 05:39:51 AM (580912791)
Flags: 1150981
Is Read: No
Is Invitation: No
GUID: IDDFOF24-36AA-4818-93F2-4699B467FI...
HOUSE_OVERSIGHT_030513.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_017510.jpg
...Did you ever speak to the press about the
Epstein case?
A. 1] don't have a recollection one way or the
other.
Q. Did you ever have Kip utilize the Epstein
case to put any publicity or spin out there with
respect to the case?
A. 1 don't...
HOUSE_OVERSIGHT_017515.jpg
...the
Epstein case, nght?
A. I'm certain that ] did consider the Epstein
case.
Q. Do you know whether he brought any other
book of business --
A. But I'm also certain it wasn't the only
OPOro>
Page 99
Oo BWNHOrF OW DID U BWNHrFP Ow! DAYAHAHHWN KE
SRG...
DOJ-OGR-00003447.jpg
...defer[red] to Epstein’s lawyers” regarding
information it provided victims about the NPA and that its “efforts seem to have graduated from
passive nondisclosure to (or at least close to) active misrepresentation.” The court concluded that
although it “seems obvious” that the government “should have consulted with petitioner (and...
DOJ-OGR-00004569.jpg
...defer[red] to Epstein’s lawyers” regarding
information it provided victims about the NPA and that its “efforts seem to have graduated from
passive nondisclosure to (or at least close to) active misrepresentation.” The court concluded that
although it “seems obvious” that the government “should have consulted with petitioner (and...
HOUSE_OVERSIGHT_018979.jpg
...Each of the bags contained documentation and
correspondence For 358 El Brillo and Jeffrey Epstein. Inside of one
of the white in color bags, I located a broken piece of a hard plastic
or clear acrylic stick, which was shaped with small ridges. This
device is commonly used as a...
DOJ-OGR-00004188.jpg
...Virginia Guiffre
Amanda,
If you haven’t already seen it, the Post reported today on Jeffrey Epstein’s continued
relationships with young women.
playmates/
Best,
Pete
From: Peter Skinner
Sent: Monday, February 29, 2016 10:13 PM
To: Amanda Kramer
Ce: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject...
DOJ-OGR-00013779.jpg
...That Epstein or Maxwell was the one tha
Q. I want to direct your at
on that same page.
MS. POMERANTZ:
Q. And do you recall when you wer
cross-examination, Ms.
for canceling Maria's trip at
Pomerantz asked you to read
That's what
And for objections on...
DOJ-OGR-00014230.jpg
...Eva; is that correct?
va in the whole wide world?
n the Scandinavia, northern
In the course of your life, have you met many, many people
object to the relevanc
very person Jeffrey Epstein
Absolutely not.
PORTERS, Piss
0300
DOJ-OGR-00014230
DOJ-OGR-00016404.jpg
...That Epstein or Maxwell was the one tha
Q. I want to direct your at
on that same page.
MS. POMERANTZ:
Q. And do you recall when you wer
cross-examination, Ms.
for canceling Maria's trip at
Pomerantz asked you to read
That's what
And for objections on...
DOJ-OGR-00016853.jpg
...Eva; is that correct?
va in the whole wide world?
n the Scandinavia, northern
In the course of your life, have you met many, many people
object to the relevanc
very person Jeffrey Epstein
Absolutely not.
PORTERS, Piss
0300
DOJ-OGR-00016853
DOJ-OGR-00021075.jpg
...On September 24, 2007, the Government and Epstein entered into a
nonprosecution agreement. The NPA immunized Maxwell as a “potential co-
conspirator.”
A. TheNPA
The NPA begins with several factual recitals. The recitals state, among other
things, that (1) the “United States Attorney’s Office” and the Federal Bureau of...
DOJ-OGR-00022483.tif
...So Epstein, whatever his massage
Ltuation, whatever -- he loved massage. And if
t somebody who I thought was a good masseuse or
masseur, I introduced them.
And he -- because I got them, and he asked
did, and I said yes. And that's -- I'm
ty sure that would've...
DOJ-OGR-00022824.tif
...just to kind of
set us up for what we're going to talk about next.
Mr. Ep- -- we talked yesterday morning
about Mr. Epstein's kind of business and how he had
money. Did he seem to live beyond his means, as far
as what he was making?
So...
DOJ-OGR-00024442.jpg
...lapses the night of Jeffrey Epstein’s death.
Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of
fairness and to ensure we are separating fact from rumors.
Any guidance/point in the right direction would be most appreciated...
DOJ-OGR-00026699.jpg
...DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
CHAIN OF CUSTODY LOG
(Enclose with/attach to evidence)
ECN #:
ITEM #:
CASE ID NUMBER: SUSPECT (If Known): Epstein, Jeffrey Reg. No. _763818-054
DESCRIPTION OF ITEM: __ Special Housing Unit 30 Minute Rounds Sheets for 8/9/19
foy(6y, (TMC)
SIGNATURE OF PERSON...
DOJ-OGR-00030564.jpg
...Okay.
Q. He didn't give you any information as to --
Pes No, not a word.
O. Has anybody else contacted you from
Mr. Epstein or his organization, his assistants, his
attorney?
A. No, mo, no.
O:. Anyone that works for his attorney?
A. For his attorney? Yes. For his...
DOJ-OGR-00031671.jpg
...61) 640.4420
E-Mail: JosephsA @iclcam
heepe/hewe.lamigracions.com oe
hetps//awe. MiniMurndenet
February 10, 2008
TO: Mr. Guy Lewis
RE: Mr. Epstein
FROM: Aileen Josephs, Esq,
Mr. Lewis:
Women in our County have been watching this case with great concern. I
strongly suggest you do not attack...
DOJ-OGR-00033031.jpg
...0; After you left Epstein's house you took the
money and you went shopping with Hayley and the other :
girl in the car, correct?
A. Incorrect. I didn't spend any of the
You went to Marshall's, didn't you?
I went along, yes, but I didn't...
DocumentCloud_Epstein_Docs_p00204.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page71 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
/
PLAINTIFF’S RESPONSES...
DocumentCloud_Epstein_Docs_p00303.png
Case 18-2868, Document 278 08/09/20 roe animecAGe2 (0 Of 648
eposition of Tony Figueroa
25
20
21
22
23
24
25
Q You actually go there in the morning,
though, and take classes?
A Yeah.
Q And get checked in at attendance?
A Yeah.
Q And then...
DocumentCloud_Epstein_Docs_p00852.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page33 of 74
10. It is undisputed fact that the FBI report and the Churcher emails
reference Ms. Giuffre’s accounts of sexual activity with Prince
Andrew that she made in 2011, contrary to Defendant’s argument
that Ms. Giuffre never...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith