20,638 results for "Epstein"
Page 647 of 826
HOUSE_OVERSIGHT_016465.jpg
...50-b, our office’s practice in appellate sex
crimes matters is to file documents under seal. This is not particular to People v. Epstein; it is routine
across our appellate filings. My understanding is that it is also the Appellate Division’s (the court’s)
practice to maintain such...
HOUSE_OVERSIGHT_031077.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
HOUSE_OVERSIGHT_031077
DOJ-OGR-00032349.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-00032861.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...
Giuffre_Maxwell_Batch1_p00371.png
...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...
DOJ-OGR-00019255.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-00019273.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-00005684.jpg
...at the time of the alleged sex acts, (2) preclude the
government and Accuser-3 from representing that she was “sexually abused” by Jeffrey Epstein,
and (3) give the jury an appropriate limiting instruction concerning Accuser-3’s testimony that
includes the points discussed above.
Dated: October 18, 2021
New...
DOJ-OGR-00005710.jpg
...Maxwell provided false statements at her depositions to “conceal” her involvement in
Jeffrey Epstein’s crimes (fj 2 (second sentence), 10). See Marcus Schloss, 710 F. Supp. 944 at
950 (redacting portions of indictment referring to precluded allegations of obstruction).
Dated: October 18, 2021
New York, New York
Respectfully submitted...
DOJ-OGR-00008233.jpg
...York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
cc: Counsel of record (via ECF)
> The government mentions of photographs of Mr. Epstein with various celebrities. Gov.
Letter at 12. The government says it does not intend to admit exhibits depicting these
photographs. Ms. Maxwell reserves the right...
DOJ-OGR-00012084.jpg
...And you described a whole scenario where you claim you and
22 Epstein and Ghislaine went upstairs and there was fondling in a
23 room. Do you recall relating that to this jury yesterday?
24 A. Yes.
25 Q. When you spoke with the government in December of 2019, you...
DOJ-OGR-00013041.jpg
...number was
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell.
MS. COMEY: Your Honor,
evidence.
mu
to Government
and the Court.
Epstein and
the government offers this in
THE COURT: Consistent with my rulings, GX-340 is
admitted. You may publish.
(Government's Exhibit 340 received in...
DOJ-OGR-00013264.jpg
...fendant's
lL understand the
terrogatories that we discussed are
did you write your civil complaint?
Epstein Victim
interview,
Q. Carolyn, when you were shown a report of an
had you ever seen that report before today?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013264
DOJ-OGR-00013427.jpg
...Is Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there multiple other passengers on this flight?
A. Yes.
Q. I'd like to go...
DOJ-OGR-00013694.jpg
...You also had your impressions of Epstein recorded in this
journal entry; right?
A. That's correct.
Q. You found him down to earth and easy to talk to; right?
A. Yes.
Q. In this journal entry, after you got back from New York,
SOUTHERN DISTRICT REPORTERS, P.C.
(212...
DOJ-OGR-00013730.jpg
...20 BY MS. MENNINGER:
21 Q. Ms. Farmer, do you know what's in the bag?
22 A. Ido.
23 Q. What is it?
24 A. Cowboy boots.
25 Q. Are those the boots that Mr. Epstein bought you?
SOUTHERN DISTRICT
REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013730
DOJ-OGR-00013765.jpg
...Farmer - cross
Page 174 of 267 2202
read anywhere in the press how much money your
made in connection with representing Epstein
MS. POMERANTZ: Objection. Hearsay.
THE COURT: Sustained.
Q. You know that Virginia Roberts was also represented by your
attorneys; correct?
MS. POMERANTZ: Objection.
MS. MENNINGER: can lay a...
DOJ-OGR-00014168.jpg
...Document 763
Richards
Filed 08/10/22 Page 62 of 197 2603
-— Cross
you that Epstein returned Carolyn's call?
MR. PAGLIUCA:
MS. COMEY: Briet
IT have no ot
THE COURT: Okay.
Ely,
THE COURT: Yes.
MS. COMEY: May I
THE COURT: You may.
CROSS-EXAMINATION
BY MS. COMEY:
Q...
DOJ-OGR-00016319.jpg
...You also had your impressions of Epstein recorded in this
journal entry; right?
A. That's correct.
Q. You found him down to earth and easy to talk to; right?
A. Yes.
Q. In this journal entry, after you got back from New York,
SOUTHERN DISTRICT REPORTERS, P.C.
(212...
DOJ-OGR-00016355.jpg
...20 BY MS. MENNINGER:
21 Q. Ms. Farmer, do you know what's in the bag?
22 A. Ido.
23 Q. What is it?
24 A. Cowboy boots.
25 Q. Are those the boots that Mr. Epstein bought you?
SOUTHERN DISTRICT
REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016355
DOJ-OGR-00016390.jpg
...Farmer - cross
Page 174 of 267 2202
read anywhere in the press how much money your
made in connection with representing Epstein
MS. POMERANTZ: Objection. Hearsay.
THE COURT: Sustained.
Q. You know that Virginia Roberts was also represented by your
attorneys; correct?
MS. POMERANTZ: Objection.
MS. MENNINGER: can lay a...
DOJ-OGR-00017673.jpg
...And you described a whole scenario where you claim you and
22 Epstein and Ghislaine went upstairs and there was fondling in a
23 room. Do you recall relating that to this jury yesterday?
24 A. Yes.
25 Q. When you spoke with the government in December of 2019, you...
DOJ-OGR-00018626.jpg
...number was
A. 1B63.
Q. Who is in this photograph?
A. Ghislaine Maxwell.
MS. COMEY: Your Honor,
evidence.
mu
to Government
and the Court.
Epstein and
the government offers this in
THE COURT: Consistent with my rulings, GX-340 is
admitted. You may publish.
(Government's Exhibit 340 received in...
DOJ-OGR-00018849.jpg
...fendant's
lL understand the
terrogatories that we discussed are
did you write your civil complaint?
Epstein Victim
interview,
Q. Carolyn, when you were shown a report of an
had you ever seen that report before today?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018849
DOJ-OGR-00019011.jpg
...Is Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Is Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Is Virginia Roberts a passenger on this flight?
A. Yes.
Q. And are there multiple other passengers on this flight?
A. Yes.
Q. I'd like to go...
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