20,638 results for "Epstein"
Page 661 of 826
DOJ-OGR-00019148.jpg
...Exhibits 803,
Epstein's account.
fair and accurate copy of
Exhibit
803.
turn to what's been
the version held by
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
the government o
for the same reasons,
GX-803 is admitted under seal;
ers
and
803-R is
803...
DOJ-OGR-00025169.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with...
DOJ-OGR-00026209.jpg
Page 2549
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: 07/28/2019 06:51 Provider: [2%6! @@e) Unit: HO1
Nursing - Triage Note encounter performed at Health Services...
DOJ-OGR-00031538.jpg
...Jack A. Goldberger, Esq.
Atterbury, Goldberger, et al
250 S Australian Ave Ste 1400
West Palm Beach, FL 33401-5015
Re: Jane Doe v. Epstein
Dear Jack:
This letter is written due to the deep and serious concern about the ethics of your co-counsel.
Because your co-counsel refused...
DOJ-OGR-00032284.jpg
IMII 12/10/04 DDA STATEMENT HISTORY
10.02.11 PAGE 2
JEFFREY E EPSTEIN OR ACCOUNT 000-000-0000 77-7*~ siaecaia
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
***£*DDA TRANSACTIONS** **#
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER...
DocumentCloud_Epstein_Docs_p00186.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page53 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 8
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PROCEEDINGS
THE VIDEOGRAPHER: Here begins video card
number 1, volume I, in the video deposition of Ross Gow.
This is taken in the...
DocumentCloud_Epstein_Docs_p00274.png
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Case 18-Agrem Banda Court Repontiag, 8 Yideop FAC A1 of 648
Q Which brother?
A Sky.
Q What about your other brother?
A I think he had moved out by then.
Q What...
DocumentCloud_Epstein_Docs_p00339.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page206 of 648
TERMINATIONS
LAST NAME
Czerniak
Daley
Damiano
Davis
Davis
Deak
Dean
Deleon
Delia
Dellay
DeLorenzo
DeNarvaez
DePaula
DeRiso
DeSernia
Devine
DeVito
DiBenedetto
Dickens
Dieu Donne
Dimitrova
Dodge
Dombayci
Domnick
Donnelly
Dorsa
Drake
Drogowski
Dubois
Dubois
Dumstra
Eaton
Edge
Edwards...
DocumentCloud_Epstein_Docs_p00343.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page210 of 648
TERMINATIONS
LAST NAME
Juan
Juan
Kaiser
Kalson
Kapreilian
Karius
Kaufman
Keady
Keiser
Keller
Kelley
Kelly
Kelly
Kennedy
Kenney
Kenny
Kent
Kincl
King
King
King
Kirby
Kleinfeld
Kline
Kole
Kowalski
Kresic
Krogman
Krpina-Zito
Kruppenbacher
Kuiper
Kuntz
LaCerte
Laidlaw...
DocumentCloud_Epstein_Docs_p00344.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page211 of 648
TERMINATIONS
LAST NAME
Lester
Lewis
Leyden
Liberte
Lightbourne
Lisec
Locke
Logalbo
Lopez
Lopez
Lopez
Lopez
Lopez
Love
Lowe
Lugo
Lusse
Luxton
Lyle
Lynam
Lynch
MacDonnell
Machado
Magerus
Malay
Maldonado
Maldonaldo
Mann
Mannion
Marcenaro
Marchman
Marino
Marrone
Marshall
Martinez...
DocumentCloud_Epstein_Docs_p00349.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page216 of 648
TERMINATIONS
LAST NAME FIRST NAME
Seebauer Gina Box #7
Seesholtz Joseph Box #2
Sellas William Box #2
Serpico Joseph Box #2
Sevilla Carlos Box #5
Shaw Tammy Box #7
Shelhamer Sage Box #7
Shepherd Michael Box #7
Shields...
DocumentCloud_Epstein_Docs_p00347.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page214 of 648
TERMINATIONS
LAST NAME
Petrillo
Pharr
Philips
Pickens
Pientka
Pierre-Noel
Pinder
Pine
Pino
Pinto
Piques
Pisani
Pisani
Pitot
Pittinger
Pitts
Plaine
Ponder
Poston
Powell
Powell
Presto
Price
Prouty
Prucien
Quigley
Quirao
Rafrano
Ragland
Ramirez
Ramos
Raphael-Dallas
Reardon...
DocumentCloud_Epstein_Docs_p00348.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page215 of 648
TERMINATIONS
LAST NAME
Rinker
Rivera
Rivera
Rivero
Robbins
Roberts
Roberts
Roberts
Robsham
Rodriguez
Rodriguez
Rodriguez
Rodriguez
Rogers
Romeus
Rony
Roqueta
Rose
Rosenberg
Rosier
Rotchford
Rubio
Rueda
Ruiz
Russeau
Russell
Russotto
Ryan
Ryan
Saint Gerard
Saint Surin
Salloum
Salman...
DocumentCloud_Epstein_Docs_p00388.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page255 of 648
DISCLOSURE OF EMPLOYEE INFORMATION
REFERENCE CHECKS
All inquiries regarding a current or former employee of The
Mar-a-Lago Club must be referred to the Human Resources Manager.
Should an employee receive a written request for a
reference...
DocumentCloud_Epstein_Docs_p00525.png
Case 18-2868, Document-278, 08/09/2019,2628230,Page392 of 648
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ol SdULv > aKdar Greiwe
& - - — eT} 5 C4...
DocumentCloud_Epstein_Docs_p00685.png
=
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NO
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21
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24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page552 of 648
194
A. Besides what's in these?
Q. Did you ever look...
DocumentCloud_Epstein_Docs_p01004.png
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25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page37 of 883
Mar-a-Lago, you don't remember, I think is the words you
used,
A...
DocumentCloud_Epstein_Docs_p01831.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page864 of 883
TERMINATIONS
LAST NAME
Rinker
Rivera
Rivera
Rivero
Robbins
Roberts
Roberts
Roberts
Robsham
Rodriguez
Rodriguez
Rodriguez
Rodriguez
Rogers
Romeus
Rony
Roqueta
Rose
Rosenberg
Rosier
Rotchford
Rubio
Rueda
Ruiz
Russeau
Russell
Russotto
Ryan
Ryan
Saint Gerard
Saint Surin
Salloum
Salman...
Giuffre_Maxwell_Batch1_p00799.png
...Statements or records from any bank into which You deposited money
received from Jeffrey Epstein, any Person identified in Interrogatory No. 8 or 14, any
witness disclosed in Your Rule 26(a) disclosures, any media organization or any employee
or affiliate of any media organization.
Response to Request No. 37...
Giuffre_Maxwell_Batch6_p00055.png
...Statements or records from any bank into which You deposited money
received from Jeffrey Epstein, any Person identified in Interrogatory No. 8 or 14, any
witness disclosed in Your Rule 26(a) disclosures, any media organization or any employee
or affiliate of any media organization.
Response to Request No. 37...
Giuffre_Maxwell_Batch8_p00761.png
...11
Change to: “Pll continue with the list here, Nadia Marcinkova Twas not sent to her, but
she was part of it with Jeff Epstein. Others on the list include Marvin Minsky and Tom
Pritzker.”
Reason for change: Clarification of answer
Pape 38 Line 19
Change to: “Off the top...
HOUSE_OVERSIGHT_021916.jpg
...And in that
telephone call she identified Alan Dershowitz as
someone who would have relevant information about
Jeffrey Epstein and the sexual abuse of underage
girls.
And so I had that information as well. So
that 1s -- the question was: What could I recall
off the top of my head...
DOJ-OGR-00021274.jpg
...was
unacceptable to our office.” Of even greater significance, in a follow-up email, Villafafia noted
that the defense had removed both the requirement that Epstein plead to a registrable offense and
the entire provision relating to monetary damages under 18 U.S.C. § 2255.
In the afternoon, Villafafia circulated...
DOJ-OGR-00020397.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-00020498.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...
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