20,638 results for "Epstein"
Page 670 of 826
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page36 of 76
Research Center, where they eventually put her on the payroll
but paid her very little.
38. Giuffre’s employment at The Mar-a-Lago spa began
in fall 2000. Giuffre’s father, Sky Roberts (“Roberts”), was
hired as...
DocumentCloud_Epstein_Docs_p02010.png
' Case 18-2868, Document 287, 08/09/2019, 2628251, Page62 of 76
material fact as to whether defamatory photo and caption were
true).
Under New York law, “truth is an absolute, unqualified
defense to a civil defamation action” and “‘substantial truth’
suffices to defeat a charge of libel.” Jewell v...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page71 of 76
The anticipated litigation, according to the Press
Release, was “redress at the repetition of such old defamatory
claims.” See Press Release. According to Barden, Maxwell’s
lawyer, he participated in the preparation of the Press Release,
the purpose...
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...other academicians, but at least
one academician had sexually abused Jane Doe 3
according to the complaint that had been filed by
Bob Joseph “ [sic].
There were two things of interest to that:
One was that Mr. Epstein, the man that I wasn't
ROUGH DRAFT ONLY
HOUSE_OVERSIGHT_021911
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Rigging the Election - Video I: Clinton Campaign and DNC Incite Violence at Trump Rallies - YouTube
Attachments: WebPage.pdf; Untitled attachment 405057.htm
Importance: — High
Hysterical.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier...
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...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
Importance: — High
https://www.cnbc.com/2018/06/15/trump-advisors-reportedl y-seeking-a-pardon-for-junk-bond-king-
milken.html
Trump advisors reportedly seeking a
pardon for ‘junk bond king’ Milken...
DOJ-OGR-00003458.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 282 of 348
As discussed below, OPR concludes that none of the subject attorneys violated a clear and
unambiguous duty under the CVRA because the USAO resolved the Epstein investigation without
a federal criminal charge. In...
DOJ-OGR-00004580.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 283 of 349
As discussed below, OPR concludes that none of the subject attorneys violated a clear and
unambiguous duty under the CVRA because the USAO resolved the Epstein investigation without
a federal criminal charge. In...
DOJ-OGR-00001755.jpg
...Maxwell “assisted, facilitated, and contributed” to Epstein’s abuse of minors.
the indictment alleges that in 2016 Ms. Maxwell made “efforts to
conceal her conduct” by “repeatedly provid[ing] false and perjurious statements” in deposition
testimony. Superseding Indictment, Doc. # 17 at 29 8.
aS GS
EERE. On the two applications...
DOJ-OGR-00011851.jpg
...So, for example, I believe former president Bill Clinton
flew on Epstein's planes a few times in the 2000s; isn't that
right?
A. Yes, he did.
0
So if he were going to be on the flight, you might be told
that information in advance?
A. Yes.
Q...
DOJ-OGR-00012568.jpg
...Document 749
Alessi - Cross
Epstein without her mother.
Do you recall that?
3504-22.
T,
admitted.
testimony. I will
I neglected to move
for the admission of
Filed 08/10/22 Page 54 of 236 958
If we can go to 3304-22, which is a
do so now.
was...
DOJ-OGR-00013917.jpg
...20 From your work in the office, do you know whether
2] Epstein gave to charity?
22 A. He did give to charity.
23 MS. POMERANTZ: Objection, your Honor.
24 THE COURT: "ll allow it. What's the next question?
25 MR. EVERDELL: What organizations did he give to.
SOUTHERN...
DOJ-OGR-00013946.jpg
...Who was taking care of the properties, Epstein's
properties, on a day-to-day basis at the properties?
A. Sarah Kellen.
Q. Did you ever assist in hiring any other people to help
assist with properties at that time?
A. Not that I recall.
Q. Okay. But your recollection...
DOJ-OGR-00016541.jpg
...20 From your work in the office, do you know whether
2] Epstein gave to charity?
22 A. He did give to charity.
23 MS. POMERANTZ: Objection, your Honor.
24 THE COURT: "ll allow it. What's the next question?
25 MR. EVERDELL: What organizations did he give to.
SOUTHERN...
DOJ-OGR-00016570.jpg
...Who was taking care of the properties, Epstein's
properties, on a day-to-day basis at the properties?
A. Sarah Kellen.
Q. Did you ever assist in hiring any other people to help
assist with properties at that time?
A. Not that I recall.
Q. Okay. But your recollection...
DOJ-OGR-00017441.jpg
...So, for example, I believe former president Bill Clinton
flew on Epstein's planes a few times in the 2000s; isn't that
right?
A. Yes, he did.
0
So if he were going to be on the flight, you might be told
that information in advance?
A. Yes.
Q...
DOJ-OGR-00018155.jpg
...Document 749
Alessi - Cross
Epstein without her mother.
Do you recall that?
3504-22.
T,
admitted.
testimony. I will
I neglected to move
for the admission of
Filed 08/10/22 Page 54 of 236 958
If we can go to 3304-22, which is a
do so now.
was...
DOJ-OGR-00022430.tif
...when I started dating Ted. And he
was clever. I I I suppose it would be true to
say that I fF viewed Mr. Epstein, at that point,
as sort of Lf you will. Like someone I could
rely on.
And I should have had more confidence in
myself. I...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page29 of 883
16
A Yes.
Q Was it is a franchise, if you know?
A I know...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page542 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre on 03/17/2011 page 12 of 12
Page 1, number 4
Page 2, numbers 7 and 8
Page 3, number...
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Case 1949Ken Blande oust Repgoting & Video, ING=28 of 55
the photograph was in the houses -- houses?
A Yes. I know he had it in New York on his
desk. I know he had it in Palm Beach. I know he had
it in...
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...Giuffre should be granted leave to serve Jeffrey Epstein, Sarah Kellen, and Nadia
Marcincova with deposition subpoenas by means other than personal service. As Ms. Giuffre
has made multiple attempts at personal service, Ms. Giuffre should be granted leave to serve
deposition subpoenas by the means employed by her investigators...
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Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 101 of 223
100
the Jeffrey Epstein saga, so to speak.
Q. Did Ms. Churcher tell...
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IMII 12/10/04 DDA STATEMENT HISTORY 10.02.11 PAGE 1
JEFFREY & EPSTEIN OR ACCOUNT 000-000-0000-... ""*"
GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04
HOUSEHOLD ACCOUNT DATE THIS STATEMENT 12/10/04
wk*e*DDA TRANSACTIONS * #4 **
BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS...
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