20,638 results for "Epstein"
Page 659 of 826
HOUSE_OVERSIGHT_023068.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_026462.jpg
...A tax loophole for just Jeffrey Epstein?
https://www.facebook.com/senatorsanders/videos/10156545332157908/
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
HOUSE_OVERSIGHT_028942.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Good idea. It didn’t seem like Obama was that interested in hard sciences though... What’s your read?
On Oct 25, 2015, at 7:46 AM, jeffrey E. wrote:
another idea for obama. not as good as...
HOUSE_OVERSIGHT_030621.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...
DOJ-OGR-00001725.jpg
...Nathan
August 17, 2020
Page 2
indictment alleges 25-year-old conduct that supposedly occurred on unspecified dates in multiple
locations on different continents, and involves numerous alleged victims of Jeffrey Epstein.
Moreover, the government’s position is based on the claimed privacy rights of the alleged
victims, now all...
DOJ-OGR-00002034.jpg
...Despite the tremendous ramping of press interest in her following the death of
Jeffrey Epstein in August 2019 Ghislaine remained living in the States. This was primarily so that she could
be with her family but also to ensure she was available to deal with any civil or even criminal...
HOUSE_OVERSIGHT_030900.jpg
...the evidence against
Epstein is overwhelming and he's even pled guilty to paying for sex with a minor. It's in no way scientific or
rational to assume that because you never saw him with an underage girl he must actually be innocent. It is
possible for a person...
DOJ-OGR-00000385.jpg
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government submits this letter respectfully to request the exclusion of speedy trial
time between July 15, 2019, and July 18, 2019, the date of the next conference in the above-
captioned case, in the interests of justice and pursuant to...
DOJ-OGR-00000829.jpg
...United States of America "
Jeffrey Epstein
DOCKET NUMBER: 19-2221
COUNSEL’S NAME: Reid Weingarten
1114 Avenue of the Americas, New York, NY 10036
COUNSEL'S PHONE: 212-506-3900
QUESTIONNAIRE
____|l am ordering a transcript.
¥ | am not ordering a transcript. Reason: | v Daily copy available U.S. Atty. placed...
DOJ-OGR-00004139.jpg
...Ba RR 24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) .....ccceeeeeseeeeeeeee 11
USS. Dept. of Justice, JUSTICE MANUAL, JM § 9-1 LAUSD occ cccccccecsseceteesseeesseesssecnseenteesseeensaee 15
Rules
Feel, Bes Oi P52 ox...
DOJ-OGR-00011957.jpg
...that
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
Epstein
DOJ-OGR-00011957
DOJ-OGR-00013105.jpg
...How do you remember Jeffrey Epstein first coming up with
that group?
A. Virginia asked me if I wanted to go make money.
Q. Did she tell you what you would need to do to make that
money?
A. Not right away.
Q. Before you ultimately went, did she tell...
DOJ-OGR-00013318.jpg
...Filed 08/10/22 Page 40
Where was Jeffrey Epstein's house?
Fl Brillo Way on Palm
Beach
At that time where wer
West Palm Beach.
What's the differenc
betw
h?
ybody -—
MR. PAGLIUCA: Your Honor,
Money is no object out there.
acking foundation. 602.
THE COURT: Sustained.
Island...
DOJ-OGR-00013825.jpg
...Q. And Annie
A. Yes.
QO. She had been to Mexico?
A. Yes.
Q. You, yourself,
Thailand; correct?
A. CORrece.
Q. Annie did, in
A. She did.
Q.
And Mr. Epstein didn't pay
SOUTHERN
D
STRICT REPORT
ERS,
(212) 805-0300
2)
for that college; correct?
DOJ-OGR-00013825
DOJ-OGR-00016450.jpg
...Q. And Annie
A. Yes.
QO. She had been to Mexico?
A. Yes.
Q. You, yourself,
Thailand; correct?
A. CORrece.
Q. Annie did, in
A. She did.
Q.
And Mr. Epstein didn't pay
SOUTHERN
D
STRICT REPORT
ERS,
(212) 805-0300
2)
for that college; correct?
DOJ-OGR-00016450
DOJ-OGR-00017547.jpg
...that
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
Epstein
DOJ-OGR-00017547
DOJ-OGR-00018690.jpg
...How do you remember Jeffrey Epstein first coming up with
that group?
A. Virginia asked me if I wanted to go make money.
Q. Did she tell you what you would need to do to make that
money?
A. Not right away.
Q. Before you ultimately went, did she tell...
DOJ-OGR-00018902.jpg
...Filed 08/10/22 Page 40
Where was Jeffrey Epstein's house?
Fl Brillo Way on Palm
Beach
At that time where wer
West Palm Beach.
What's the differenc
betw
h?
ybody -—
MR. PAGLIUCA: Your Honor,
Money is no object out there.
acking foundation. 602.
THE COURT: Sustained.
Island...
DOJ-OGR-00022518.tif
...he had done
that, you would've known, like he would've told you
something like that? Like if I said to you,
Mr. Epstein was a source for the FBI, would you say,
that's crazy, no, he wasn't or maybe he was,
would -- he wouldn't have...
DOJ-OGR-00022762.tif
...something and that it -- and --
TODD BLANCHE: DIONEN=BNemN@)N) definitely had
has said that she was working at 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.
MAGNA®©
LEGAL SERVICES
DOJ-OGR- 00022762
DOJ-OGR-00024304.jpg
...counsel having difficulty meeting with client
(USANYS)" 07/07/2019 17:36 >>>
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested
last night and is currently being detained at MCC, and is expected to be presented on an
indictment tomorrow. His attorney, PEX@MOR...
DOJ-OGR-00026093.jpg
Page 2417
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
Encounter Date: 07/30/2019 11:12 Provider: 2") GTC) D Unit: 201
Chronic Care - Chronic Care Clinic encounter performed at...
DocumentCloud_Epstein_Docs_p00336.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page203 of 648
TERMINATIONS
LAST NAME
Abbott
Acevedo
Adams
Adams
Adams
Addison
Adelfio
Adler
Aldahondo
Alexis
Allen
Almeida
Almgren
Alves
Anaya
Anderson
Andres-Felix
Annunziata
Anton
Aquino
Argueta
Armstrong
Ash
Ashenbrenner
Auguste
Bacon
Bader
Bader
Baghouli
Bahena
Baker
Balkunas
Banks
Baranek...
DocumentCloud_Epstein_Docs_p00345.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page212 of 648
TERMINATIONS
LAST NAME
McCormick
McDaniel
McDonald
McDonald
McFarland
McGreevy
McKee
McKeen
McKim
McLean
McMahon
McMiled
McNaughton
McNicholas
Mead
Meade
Mena
Merchant
Merriman
Mesa
Messemer
Metayer
Metayer
Michaels
Michel
Miller
Miller
Miller
Milosevic
Miranda
Mitchell
Mohamed
Monaco
Monia
Monson...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page134 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 68
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single person we reached out to.
Q. Okay. So is it your testimony that you reached
out to individuals who did not first...
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