20,638 results for "Epstein"
Page 644 of 826
HOUSE_OVERSIGHT_017506.jpg
...Were you aware that the day after this
meeting took place on July 24th, 2009, a new federal
complaint was filed against Epstein with one of the
same plaintiffs that was already pending in state
court?
A. ] don't know that | was aware of that or
not. If they were...
DOJ-OGR-00032344.jpg
...12/16/05
A review of the telephone message books, which were obtained during
the search warrant, was conducted in which various messages from
different dates were made to Jeffrey Epstein. The telephone message
books have a duplicate copy (Carbon Copy) which, once a phone message
is written into the...
DOJ-OGR-00000269.jpg
...As a result of committing the offense alleged in
Count Two of this Indictment, JEFFREY EPSTEIN, the defendant,
shall forfeit to the United States, pursuant to Title 18, United
States Code, Section 1594(c) (1), any property, real and
personal, that was used or intended to be used to commit...
DOJ-OGR-00006160.jpg
...Conspiracy to Entice an Individual to Travel in Interstate Commerce
with Intent to Engage in [legal Sexual Activity
Guilty Not Guilty
COUNT TWO: [Enticement of antndividual|Jane Doe-1_pseudonym|! to Travel from
Florida to New York with Intent to Engage in Illegal Sexual Activity
with Jeffrey Epstein in Violation...
DOJ-OGR-00013569.jpg
...20-cr-00330-PAE
LCOVMAXT
Document 757 _——~ Filed 08/10/22
Chapell - cross
A. Cecilia Steen.
Are there any other names listed?
rey E. Epstein.
Q.
A. Yes, Jef
QO. What is
A. 457 Madison Avenue,
Q. Without saying the last name,
recipient?
the shipping address?
New York, New York...
DOJ-OGR-00013729.jpg
...You said
Epstein bought you those boots; correct?
A. Correct.
Q. And you kept the boots; right?
A». YSS>,
Q. You kept them for 25 years?
A». YSS>,
Q. Quarter of a century; right?
A». YSS>,
Q. And you chose to wear the boots?
A». YSS>,
Q. You wore them...
DOJ-OGR-00016354.jpg
...You said
Epstein bought you those boots; correct?
A. Correct.
Q. And you kept the boots; right?
A». YSS>,
Q. You kept them for 25 years?
A». YSS>,
Q. Quarter of a century; right?
A». YSS>,
Q. And you chose to wear the boots?
A». YSS>,
Q. You wore them...
DOJ-OGR-00019152.jpg
...20-cr-00330-PAE
LCOVMAXT
Document 757 _——~ Filed 08/10/22
Chapell - cross
A. Cecilia Steen.
Are there any other names listed?
rey E. Epstein.
Q.
A. Yes, Jef
QO. What is
A. 457 Madison Avenue,
Q. Without saying the last name,
recipient?
the shipping address?
New York, New York...
DOJ-OGR-00022854.tif
...was around, who intert
didn't have to
she was really
with Epstein at this point in time in his
she was his assistant.
was running his
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022854
DOJ-OGR-00026697.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. _76318-054
DESCRIPTION OF ITEM:__ Special Housing Unit 30 Minute Rounds Sheets for 8/8/19
DATE/TIME ITEM FOUND: __ 8/10...
DOJ-OGR-00027687.jpg
...537 4000 A
2.0SI DL CTCP PHX (b) (6) ONTACT FIRST
3.0SI DLCTCP PH CRC MN LUC RCD)
9.0SI DL FF9209114272-EPSTEIN/JEFFREYEDWARD **PM**
TKT-TK/TE/TL30/19MAY1455/ATL
---HISTORY---
HDQ AA RM 1842Z/19MAY
AS DL 676] 26MAY STTJFK DK/DK1 141P 546P *AAD
AS...
DocumentCloud_Epstein_Docs_p00424.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page291 of 648
c. PHONES
Employees on duty are not allowed to use the public phones
in the lobbies or any guest areas. Phones are furnished out-
side the staff dining room for employee use.
D. LOST AND FOUND ARTICLES
You...
DocumentCloud_Epstein_Docs_p01053.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page86 of 883
Agren Blando Court Reporting & Video, Inc.
When did you get your first car?
A After my trip to London to meet Prince...
DocumentCloud_Epstein_Docs_p01391.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page424 of 883
Domain Unique | Number of
No. Domain Visitor Traffic Articles
Dail Published
| 28[http/vhbleom 2252
[29 [htp:ivhte.com | 0 fd
30 htp:vibgam.com®
[31 [mip Twiecom no
[32 [htp:wincountyycom 0
| 33 [http://wkzocom SB
Pp...
DocumentCloud_Epstein_Docs_p01957.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page9 of 76
9. As the district court noted in ruling on the
joinder motion, Giuffre “name[d] several individuals, and she
offers details about the type of sex acts performed and where
they took place.” CVRA Mot. Op. at 5...
DocumentCloud_Epstein_Docs_p02017.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page69 of 76
Maxwell acknowledges that the Court properly applied
Davis at the motion to dismiss stage, but argues that the third
factor, especially, benefits from the evidence presented in the
motion for summary judgment. See Def.’s Br. at 32...
Giuffre_Maxwell_Batch2_p00038.png
...Virginia Roberts- Jane Doe 102- Jeffrey Epstein and Prince Andrew Story
G'day Jarred,
*Please keep this email strictly confidential*.. Thanks Mate!!
Sincerely,
Virginia Roberts
1) Copynght Protected Matenal Page 15 of 69
CONFIDENTIAL GIUFFRE003744
Giuffre_Maxwell_Batch4_p00581.png
...And do you know, did they have what I'll
call regular day jobs at the spas, and then they
would come into Mr. Epstein's after?
MR. EDWARDS: Objection, speculation.
THE WITNESS: I think so.
BY MR. PAGLIUSCA:
Q. Okay. And why do you think so?
A. Because they...
Jeffrey_Epstein_Part_03_of_08_p0054.png
RO
5. What information is available on
the VNS Internet Web site?
The information available will include:
A. Case Activities Detail - information about
events in your case,
B. Downioads/Links - supplemental
information about your case.
C. My Information - allows you to view
and/or update your mailing address, phone
number...
Jeffrey_Epstein_Part_03_of_08_p0052.png
rabout
| hrough
sty, If
liately
's, you
one of
ernet*
Call
your
rerson,
4) the
‘Tf-you do not wish to receive notification you may
? niact: (1) the VNS Call Center (1-866-365-4968,
+ cprsvide your VNS VIN & PIN, Select Opt Out
*” -Sogptton); (2) access the VNS Web site...
DOJ-OGR-00003279.jpg
...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-00003444.jpg
...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...
DOJ-OGR-00004401.jpg
...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-00004566.jpg
...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...
DOJ-OGR-00032905.jpg
...I received a telephone call from State Attorney's Office, who informed
me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez,
was present at the State Attorney's Office for an interview.
Rodriguez was issued an investigative subpoena for an interview on the
on-goings at Epstein's house...
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