20,638 results for "Epstein"
Page 657 of 826
DOJ-OGR-00019107.jpg
...point;
A. That 18S correct.
lection, wasn't
rl ere
isn't that right?
that in 2003 or
flying nearly as much with Mr. Epstein
Q. Isn't it true that by 2004 or thereabouts, Ghislaine was in
a committed relationship with another man?
A». YSS>,
QO. You're familiar...
DOJ-OGR-00019836.jpg
...Maxwell to this
behavior because of the death of Epstein (and subsequent fallout). But
how is this permissible? Since when are the conditions for one inmate
dictated by the fate of another? Perhaps never in the history of the U.S.
Justice System has the public relations imperatives of the...
DOJ-OGR-00025502.jpg
...11232
mbes, (DMT HC}
>>>
@FOXNEWS.COM> 11/14/2019 3:45 PM >>>
s still working with SHU inmates at MCC or
has he been transferred to a different caseload , unit or facility after Jeffrey Epstein death?
Also can you confirm the status of Assistant Warden Shirley Skipper Scott?
Thank you...
DOJ-OGR-00029048.tif
...JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case funds for
purchase of supplies
Enclosure(s): Original receipt, copy of receipt, and FD-759
Details: After the close of regular business hours on Friday,
March 11, 2011, it was discovered that the color UNET printer was
out of...
DOJ-OGR-00031562.jpg
...Jeffrey Epstein
Please see attached Motion for Protective Order.
THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY
CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF
THE READER OF THIS MESSAGE IS NOT...
DocumentCloud_Epstein_Docs_p00275.png
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC A2 of 648
A Yes.
Who else was at home when you got home?
My mom, my dad and my brother.
Which brother?
Sky...
DocumentCloud_Epstein_Docs_p01007.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page40 of 883
127
A Yeah, something like that.
QO Do you know what time of year?
A...
DocumentCloud_Epstein_Docs_p01005.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page38 of 883
Q Then there's months; November, December.
A So this is the year 2000, and...
DocumentCloud_Epstein_Docs_p01674.png
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DocumentCloud_Epstein_Docs_p02008.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page60 of 76
specialist. The Press Release was sent by Maxwell’s express
request. Gow’s testimony about the process leading up to the
dissemination of the Press Release indicates that Maxwell did,
indeed, “authorize or intend” for the media recipients...
Giuffre_Maxwell_Batch1_p00186.png
...And who owned that home?
As far as I knew, Epstein.
A.
Q. Can you describe for me physically what --
A.
Palatial. When you walk up, it looks like
a normal door to a townhouse, and when you walk
in -- I thought there were four floors. I heard
there were...
Giuffre_Maxwell_Batch4_p00239.png
...And who owned that home?
As far as I knew, Epstein.
A.
Q. Can you describe for me physically what --
A.
Palatial. When you walk up, it looks like
a normal door to a townhouse, and when you walk
in -- I thought there were four floors. I heard
there were...
HOUSE_OVERSIGHT_028976.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: woody and deadline
Importance: — High
Dear Jeffrey,
Woody has received from his lawyer some questions I asked in in response to the agreement Irwin Tenenbaum
sent me....I found that that agreement generous and reasonable (!), and I'm excited to go forward, but I...
HOUSE_OVERSIGHT_030925.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_033596.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 6/27/2011 4:45:11 PM
To: Eric Rot
Subject: Re: Gulfstream V - offmarket, sleeper aircraft
Attachments: image001.jpg
of course i will speak send me his number , or have him call 212 750 9895
On Mon, Jun 27, 2011 at 12:17...
DOJ-OGR-00022940.tif
...We've all kind of been part
of the Epstein story over the past several years, but
you were there at the ttme. Okay?
What was it like at the time? I mean, was
he a creepy guy when it came to that sort of thing?
Was he protective of...
DOJ-OGR-00003402.jpg
...Villafafia’s May 1, 2007 draft
indictment included substantive crimes against multiple victims, and Villafafia described the
circumstances of each of their encounters with Epstein in her prosecution memorandum.
There is some evidence indicating that during interviews, some of the victims expressed to
the FBI case agents and Villafafia concerns...
DOJ-OGR-00004524.jpg
...Villafafia’s May 1, 2007 draft
indictment included substantive crimes against multiple victims, and Villafafia described the
circumstances of each of their encounters with Epstein in her prosecution memorandum.
There is some evidence indicating that during interviews, some of the victims expressed to
the FBI case agents and Villafafia concerns...
DOJ-OGR-00023271.tif
...result
in us prosecuting Epstein and that the victims were going to be
witnesses and if we provided a victim notification indicating, hey,
you’re going to get $150,000, that’s . . . going to be instant
impeachment for the defense.
387 Assistant State Attorney Belohlavek told OPR that federal victims...
DOJ-OGR-00032720.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-00001381.jpg
...But other defendants have no connection to Jeffrey Epstein,
and she does. Although unstated, that old connection is the driving factor
for detention, and that is error.
8. The Government says that the district judge has “closely
monitored” her conditions of confinement. Unfortunately, that is not
accurate. The District Court...
DOJ-OGR-00004672.jpg
...birth is xy. |
18 The range of activity and that reflects the
14 range of activity that we have her connected ,
24 to Mr. Epstein and his assistants. |
24 The next two columns aye the Overt Acts
22 and the associated substantive counts. The |
23 | Overt Acts support those suhstantive...
DOJ-OGR-00012164.jpg
...You sued Epstein's estate, correct?
Yes.
You also made a claim in the Virgin
lawsuit,
Glassman?
orrect?
I don't know what a demand means.
SOUTHERN DISTRICT REPORT
ERS,
(212) 805-0300
2)
that was
Islands against
for Ghislaine to pay you
Well, your lawyer sent a letter demanding...
DOJ-OGR-00012256.jpg
...Front her
Did there ever come a time when you saw Jane cont
mother about Jeffrey Epstein?
A.
\@) > \@) > \@)
ae
Yes, I did.
Approximately when was that?
I think it was approximately 2011.
Where were you when that happened?
I was at a house.
Who was in the room when you...
DOJ-OGR-00012886.jpg
...Because
my own name the details of
because
It was about Je
rey
Eps
Who was the hearing about?
tA 11%
At that hearing,
g that hearing?
did you talk about all of your
I did not wan
Did you go into detail about your experiences with Epstein
to disclose...
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