20,638 results for "Epstein"
Page 67 of 826
DOJ-OGR-00025329.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
Atachmene TEXT. htm, Fwd: Re: Need you to reconstruct 292 data...
DOJ-OGR-00025422.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
Atachmene TEXT. htm, Fwd: Re: Need you to reconstruct 292 data...
DOJ-OGR-00021211.jpg
...On November 28, 2004, the police received and recorded information that young women had been observed
coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically...
DOJ-OGR-00003224.jpg
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
DOJ-OGR-00004346.jpg
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
DOJ-OGR-00023220.tif
...Furthermore, Epstein’s
defense counsel repeatedly and carefully made clear they were not repudiating the agreement.
Acosta told OPR that the USAO would have had to declare Epstein in breach of the NPA in order
to proceed to file federal charges, and Epstein would undoubtedly have litigated whether his effort...
DOJ-OGR-00021380.jpg
...The contemporaneous documentary record, however, provides no indication that Epstein’s
team proposed a two-year sentence of incarceration or initially suggested, before the USAO made
its offer, that Epstein would accept a two-year term of incarceration. As late as July 25, 2007—
only days before the USAO provided...
HOUSE_OVERSIGHT_019149.jpg
...man was Nadia Marcinkova, 4
32
Fittuy RicH
nineteen-year-old beauty who lived at Epstein’s home and was
described, by another girl, in a recorded interview with Detec-
tive Recarey, as one of Epstein’s “like, slaves.”
In September, several months into the investigation, Epstein
calls Reiter directly...
DOJ-OGR-00032875.jpg
...S@MlM™ stated JBM received an unknown amount of money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
an explained that she continued to go to Epstein s house and became
a regular at...
Giuffre_Maxwell_Batch5_p00206.png
...It is Not Unduly Burdensome for Epstein to Produce the Requested
Documents,
If Epstein wishes to establish undue burdensomeness in producing documents, it is his
burden to carry. As recounted above, however, Epstein has refused to answer questions
regarding undue burdensomeness, See Statement of Fact, at § 10, Presumably this is...
DOJ-OGR-00003351.jpg
...First, OPR considered highly significant the fact that if Acosta’s primary motivation was
to benefit Epstein, he had an option even more favorable to Epstein available to him. The NPA
required Epstein to serve time in jail and register as a sexual offender, and provided a mechanism
for the...
DOJ-OGR-00024945.jpg
...Mr. Epstein underwent a
formal, in-person suicide risk assessment with|"”” She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He was removed from Psychological Observation on
July 10, 2019.
Mr. Epstein was...
DOJ-OGR-00025221.jpg
...Mr. Epstein underwent a
formal, in-person suicide risk assessment with/°"’''’""" | She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He was removed from Psychological Observation on
July 10, 2019.
Mr. Epstein was...
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...A review of the handwritten documents shows Clinton taking 13 trips in Epstein’s specially outfitted Boeing 727, including a much-
discussed trip to Africa with Kevin Spacey and Chris Tucker. In every single instance, the logs show, Kellen was also on the plane, as
was Epstein. That may sound...
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088 Z/ HDQRM1S 280044 CR-HDQ RM 1S 28NOV0044Z
089 A/F FHE 125-7149489372/BA8004 J 20DEC EWRORY {i
089 Z/ HDQRM15S 280044 CR-HDQ RM 1S 28NOV0044Z
090 A/SK SK BAGA BA HK2 2/PC///BA8004 J 20DEC EWRORY/EPSTEIN/JEFFREY EDWARD
090 A/7 RX UPDATED...
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08:07
NAME
EPSTEIN, JEFFREY E
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY E
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY E
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY E
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY EDWARD
AS11—-CBP-CYRIL E KING, INTL
EPSTEIN, JEFFREY EDWARD
PARIS, CH. DE GAULLE
(b) (7) (E...
Giuffre_Maxwell_Batch5_p00057.png
...Juan Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
4. Maria Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction...
DOJ-OGR-00031873.jpg
...Epstein would roll on to his back and allow her to massage his chest
area. | | stated Epstein would then began to masturbate himself and at the same time would insert his fingers in
her vagina and masturbate her with his fingers. J explained Epstein would continue this process until he...
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...http://www.radaronline.com/exclusives/2009/06/exclusive-_ jeffrey-epstein-be-released-prison-early
EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton,
Prince Andrew and other high profile figures, is going to...
DOJ-OGR-00000092.tif
...Except as to those individuals who elect to
proceed exclusively under 18 U.S.C. § 2255, as
set forth in paragraph (8), supra, neither
Epstein’s signature on this agreement, nor its
terms, nor any resulting waivers or settlements
by Epstein are to be construed as admissions or
evidence of...
Giuffre_Maxwell_Batch6_p00379.png
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 8 of 10
Opposition to Motion to Present Epstein Testimony at 15. Moreover, presenting Mr. Epstein’s
deposition testimony in which he asserted his Fifth Amendment privilege in response to questioning
regarding plaintiff's allegations would...
DOJ-OGR-00020806.jpg
...Addendum, Epstein asserts and certifies that the above has been read and
explained to him. .Epstein hereby states that he understands the clarifications to the Non-
Prosecution. Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: _/0/3 0/07 By:
7@ A. MARIE VELAFARA...
DOJ-OGR-00021519.jpg
Case 22-1426, Document SN 343 3536039, Page89 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 343 of 348
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he...
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...Jeffrey Epstein, 76318-054
From Pain|
—
Date 2019/07/29 07:25
Subject: Fwd: Re: Jeffrey Epstein, 763 18-054
Attachments: TEXT.htm
Per the below, Epstein's attorney is bringing his CPAP today. | advised him to ask for you. Thank you.
[LC EE}e'oraicom> 7/28/2019 11...
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Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 16 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Another person who went to the island with Epstein, Maxwell, and several beautiful women
remembers that the women “sat around one night teasing him...
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