20,638 results for "Epstein"
Page 665 of 826
HOUSE_OVERSIGHT_026267.jpg
...Is that Steve Bannon?
Sent from my iPhone
> On Feb 23, 2018, at 9:14 AM, Jeffrey Epstein wrote:
>
>
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...
HOUSE_OVERSIGHT_033463.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 6/27/2011 4:45:11 PM
To: Eric Roth
Subject: Re: Gulfstream V - offmarket, sleeper aircraft
Attachments: image001.jpg
of course i will speak send me his number , or have him |
On Mon, Jun 27, 2011 at 12:17 PM, Eric Roth iE...
DOJ-OGR-00003405.jpg
...287 In commenting on OPR’s draft report, Villafafia’s counsel asserted that her email to Sanchez was intended
only to determine whether Epstein was interested in opening plea negotiations.
203
DOJ-OGR-00003405
DOJ-OGR-00004527.jpg
...287 In commenting on OPR’s draft report, Villafafia’s counsel asserted that her email to Sanchez was intended
only to determine whether Epstein was interested in opening plea negotiations.
203
DOJ-OGR-00004527
DOJ-OGR-00021400.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-00002588.jpg
...A privilege log produced by the government in civil litigation indicates
that the USAO-SDFL involved the USAO for this District in its investigation of Epstein, and that
attorneys from the USAO-SDFL traveled to New York and interviewed and/or subpoenaed New
York-based witnesses. Privilege Log, Doe v...
DOJ-OGR-00013265.jpg
...23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
A. No.
QO.
A. No.
QO.
A. No.
QO.
Maxwell?
A. Iwas 13.
Q.
Epstein's house?
Did anyone ever ask you if
Document 753
Carol
Did you write it yourself?
Filed 08/10/22
yn -— redirect
Page 252 of...
DOJ-OGR-00013333.jpg
...Did you go to Jeffrey Epstein's house with Melissa one time
or multiple times?
A. Multiple.
Q. About how many times did you go with her when she was with
Carolyn?
A. Her and Carolyn went one time together.
Q. For the rest of the time, who did Melissa...
DOJ-OGR-00013444.jpg
...right?
Epstein would
he might come
introduce them to you in the cockpit so they could see the
ay. And you might have some chitchat with them there,
LC8VMAX6
1 to be entering the plane,
2 A. No
3 Q. Sorry. Let me be clear.
4 Until the tim
5...
DOJ-OGR-00014208.jpg
...the same child
vr photograph?
Dr. Dubin,
UCA:
248,
we coul
those people
thos
Filed 08/10/22
n this picture before.
p
lease.
Epstein?
A. Different child.
QO. And ord
A. 27.
Q. So this is your oldest child
right?
A. Correct
er age,
which child
p
opl
or...
DOJ-OGR-00018850.jpg
...23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
A. No.
QO.
A. No.
QO.
A. No.
QO.
Maxwell?
A. Iwas 13.
Q.
Epstein's house?
Did anyone ever ask you if
Document 753
Carol
Did you write it yourself?
Filed 08/10/22
yn -— redirect
Page 252 of...
DOJ-OGR-00018917.jpg
...Did you go to Jeffrey Epstein's house with Melissa one time
or multiple times?
A. Multiple.
Q. About how many times did you go with her when she was with
Carolyn?
A. Her and Carolyn went one time together.
Q. For the rest of the time, who did Melissa...
DOJ-OGR-00019028.jpg
...right?
Epstein would
he might come
introduce them to you in the cockpit so they could see the
ay. And you might have some chitchat with them there,
LC8VMAX6
1 to be entering the plane,
2 A. No
3 Q. Sorry. Let me be clear.
4 Until the tim
5...
DOJ-OGR-00021078.jpg
...2000)
Here, the NPA grants immunity to “any potential co-conspirators of Epstein,
including but not limited to [four named individuals].” A178 (emphasis added).
As the court recognized, this is a definable class that includes Maxwell. A144.
C. The “potential co-conspirators” provision binds the USAO-
SDNY, and Annabi is...
DOJ-OGR-00025282.jpg
Page 1059 = =
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: a: Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: Unit: HO1
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1...
DOJ-OGR-00025897.jpg
...Skipper-Scott}""
Good morning,
®bop.gov> 7/27/2019 9:41 AM >>>
You assessed inmate Epstein today?
Sent from my Verizon, Samsung Galaxy smartphone
@bop.gov>
Date: 7/27/19 6:08 AM ak 00)
fTA\AAR AAs |G) (eT HC)
Page 10823
DOJ-OGR-00025897
DOJ-OGR-00026320.jpg
...Sunshine Street
Y Prisons Springfield, MO 65807
417-874-1621
*** Sensitive But Unclassified ***
Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34
Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44
DOB 01/20/1953 Provider|>"e: bx Reported 07/10/2019...
DocumentCloud_Epstein_Docs_p00477.png
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DocumentCloud_Epstein_Docs_p00528.png
, Page395 of 648
Case 18-2868, Document 278, 08/09/2019, 2628230
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page80 of 883
Agren Blando Court Reporting & Video, Inc.
Q Whatever address you were living at, at
the time you started at Mar-a-Lago...
DocumentCloud_Epstein_Docs_p01402.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page435 of 883
62. Figure 5 shows increase in searching volume in January 2015 for the US and UK
relative to the previous 7 months.
63. Figure 5: Increase in search volume in January 2015 for the US and UK
relative...
DocumentCloud_Epstein_Docs_p02007.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page59 of 76
projects. The court held that the author of the book could not
be held liable for the republications, explaining that a “party
who is ‘innocent of all complicity’ in the publication of a
libel cannot be held accountable...
DocumentCloud_Epstein_Docs_p02020.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page72 of 76
association was a party). Giuffre contends that “there was no
statement made by anyone before the commencement of litigation
because litigation never commenced.” See Pl.’s Opp’n at 42.
Here, the communication at issue was sent to...
Giuffre_Maxwell_Batch8_p00614.png
...Ghislaine, Jeffrey Epstein, myself,
Clinton, I believe there were -- there were some other
guys, they were down by the beach. I'm not too sure who
they were. I assume they were security of some sort.
They weren't there at the dinner. There were two girls.
Q. So each...
HOUSE_OVERSIGHT_010887.jpg
...Roberts has stated in an affidavit originally filed publicly in federal court in what the
parties have referred to as the CVRA Action that she was present on Jeffrey Epstein’s private
island, Little St. James Island, at the same time as former President Clinton. That affidavit was
HOUSE_OVERSIGHT...
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