20,638 results for "Epstein"
Page 643 of 826
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...Sent: Thursday, August 06, 2009 10:47 AM
To: Jessica Cadwell
Subject: RE: Jane Doe
Jessica — | need a date for the deposition of Mr. Epstein. Can you provide me with one please?
From: Jessica Cadwell [mailto:
Sent: Thursday, August 06, 2009 10:20 AM
To: Jacquie Johnson
Subject: RE: Jane...
DOJ-OGR-00020551.jpg
...Witness—3 will describe
how she met the Defendant and her relationship with the Defendant and Mr. Epstein.
In particular, Witness—3 is anticipated to testify how Defendant introduced her to Mr.
Epstein, how massages progressed to involve sexual activity, and Ms. Maxwell's role
in facilitating those massages. Based...
DOJ-OGR-00022917.tif
...Mar-a-Lago and that
you received a treatment of her -- from her at some
point, and that you recruited her to meet
Mr. Epstein.
Page 220
GHISLAINE MAXWELL: Right.
TODD BLANCHE: Do you know, affirmatively,
whether that's true or false, or do you just not have
a memory...
Giuffre_Maxwell_Batch1_p00843.png
...Giuffre, I want to talk to you about where you
11 be traveling with Jeffrey Epstein? 11 were living in the late '90s. Do you recall -- you
12 A __ I'm not too sure when I actually told 12 testified earlier, I believe, that you were living at
13 them...
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...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...
DOJ-OGR-00004402.jpg
...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...
DOJ-OGR-00021339.jpg
...Although Acosta could not recall specifically how or by whom the decision was made to
allow Epstein to plead to only one of the three charges identified on the original term sheet, or how
or by whom the decision was made to reduce the sentencing requirement from two years to...
DOJ-OGR-00032899.jpg
...12/21/05
On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to
subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez,
who resides in Miami, had eluded the process servers previously and
was not served the investigative subpoena. A telephone message was
left as she is not...
DOJ-OGR-00010673.jpg
...Ghislaine, Epstein and
Wexner are the ones who should have carried the shame for perverting what was beautiful.
It should be known that Ghislaine's impact on my life cannot be understated. Once she
gleaned from Vicky Ward (Vanity Fair) that I went to the FBI, my life no longer...
DOJ-OGR-00022028.jpg
...to the facts
alleged in the indictment, including but not limited to such documents that relate to the
investigation into the death of Jeffrey Epstein, that is (a) material to the preparation under Fed.
R. Crim. P. 16, and/or (b) exculpatory, inculpatory, or impeachment information discoverable
under the Brady...
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Page 2425
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: M_ Race: WHITE Facility: NYM
Nursing - Triage Note encounter performed at Health Services.
SUBJECTIVE:
COMPLAINT 1
Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
Subjective: "| woke...
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Page 2676
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: 6) (irc) Unit: Z05
Exam:
Eyes
General
Yes: PERRLA, Extraocular Movements Intact
Pulmonary
Auscultation
Yes: Clear to Auscultation
Cardiovascular
Auscultation...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page104 of 648
Q Okay. Got it.
So for not a full year, the two of you worked...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page248 of 648
1) Notify Security (ext. 212) of any suspicious
person.
2) If you are a witness to a crime, relate to the
dispatcher as much specific detail as possible,
including a description of the individual and the
nature of...
DocumentCloud_Epstein_Docs_p00987.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page20 of 883
Page 97
JOHN ALESSI
here is the spa, and the driveway that's here. I
was parked this way, and I would see her with
Ms. Maxwell, talking.
Q. Did you --
A. I could not hear what they...
DocumentCloud_Epstein_Docs_p00988.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page21 of 883
Page 98
JOHN ALESSI
when you're pulling up to the Mar-a-Lago, could you
see Virginia Roberts then?
A. No. No.
Q. So after you wait an hour, Ms. Maxwell is
coming out?
A. And then...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page100 of 883
Agren Blando Court Reporting & Video, Inc.
THE VIDEOGRAPHER: We're back on the
record at 2:55.
Q (BY MS. MENNINGER) Do...
DocumentCloud_Epstein_Docs_p01756.png
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Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 8 of 15
as young as 14 years old playing a “kissing game” with and for Jeffrey Epstein.* Finally, the
Defendant appears to be concealing critical evidence of the sexual abuse that other witnesses
ee. Yet...
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...How Epstein got away with so many counts of child
trafficking for sex and how Prince Andrew was
involved in it. Those were her two main inquiries.
Q What did she ask you to write?
A She asked me to write about Prince Andrew.
Q Did she tell you to...
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4
b7D -2
i File Code: [| be -2
FB.
STE 500 ene 3
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
Phone Number: CL tsi‘éz«z”| Request Dated: 12/22/2006 Number of Pages:
Fax Number: (561) 833-7970 Received On: 12/22/2006 Date: 12/27/2006...
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Case 9:08-cv-80119-KAM
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Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 :
21
messages through carrier pigeon, no
messages through third parties, no hey
would you...
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...the question?
MR. LEOPOLD: Let me just state for the
record --
BY MR. TEIN:
Q. Once the police -- isn’t it true that
Mr. Epstein's process serves had to ask the police to get
you out of the restaurant so that they could serve you?
A. Incorrect. My boss...
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...Jeffrey Epstein
Dear Jeffrey
Two questions.
1—do you believe the stock market will continue to climb given what we have now seen of Trump-land?
[Strictly confidential]
2—what do you think of the attached (N=1)? You do not drink or smoke, probably do not...
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...OW MODNA OBWNHE OO
oO TN OA PWN EE
NNFPRPRPRPRPRPRP RPP RB
FOU DTA UBRWNHE OO ©
Page 291
I'm not saying that Mr. Epstein did not do
those things. I'm not casting those -- I'm not going
to say -- I don't feel comfortable saying that today,
given...
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