20,638 results for "Epstein"
Page 671 of 826
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...Jeffrey Epstein [jeevacation@gmail.com]; Sean Bannon x
Subject: Re: Filed: German Media Confess to Underestimating Steve Bannon; He Is ‘As Dangerous as Ever’
Importance: — High
K
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Sun, 11 Mar 2018 21:03:53 +0100
To: Steve...
HOUSE_OVERSIGHT_029899.jpg
...Jeffrey Epstein
Not terrible idea.
Sent from my iPhone
Please direct all scheduling inquiries to my office (|
Follow me on twitter @lhsummers
www.larrysummers.com
Begin forwarded message:
From: Kelly Fricnd|y a >
Date: January 7, 2015 at 5:01:26 PM PST
To: "Lawrence H. Summers...
HOUSE_OVERSIGHT_021801.jpg
...In a letter to Krischer written May 1, Reiter called his actions in the Epstein case "highly
unusual." He added, "I must urge you to... consider if good and sufficient reason exists to
require your disqualification from the prosecution of these cases." In short, Reiter told
the county's top...
HOUSE_OVERSIGHT_030306.jpg
...In a letter to Krischer written May 1, Reiter called his actions in the Epstein case "highly
unusual." He added, "I must urge you to... consider if good and sufficient reason exists to
require your disqualification from the prosecution of these cases." In short, Reiter told
the county's top...
DOJ-OGR-00000917.jpg
...Attorney’s office in the Southern District New York,
which had opened an investigation into her only after the death of
Jeffrey Epstein. Instead of asking her to surrender, that office had her
arrested by a SWAT team and other unnecessary but intentionally
showy tactics. That same day, the acting...
DOJ-OGR-00005968.jpg
...the government contends ggg represent "direct evidence"
of a conspiracy (to recruit, groom, and sexually abuse minor females or to entice, transport or
traffic them for Jeffrey Epstein's sexual pleasure) that
Resp. at 36.
* The proffered evidence is found at GX 401-404, 409-410 and 413 fF
DOJ...
DOJ-OGR-00010538.jpg
...As part of a disturbing agreement with Jeffrey Epstein, Maxwell identified,
groomed, and abused multiple victims, while she enjoyed a life of extraordinary luxury and
privilege. In her wake, Maxwell left her victims permanently scarred with emotional and
psychological injuries. That damage can never be undone, but it can be...
DOJ-OGR-00011900.jpg
...Now, in the mid '90s through the end of the 1990s,
Ghislaine was the assistant who took care of Epstein's
properties;
A.
Q.
A.
Q.
Ss
A.
Q.
isn't that right?
That's correct.
She would make sure the cleaning
Yes.
Or the -- well, there wer
taff at...
DOJ-OGR-00012839.jpg
...But nonetheless, for at least a small period of time, you
were involved in the chat group with other individuals, other
women who claimed they had been abused by Jeffrey Epstein;
correct?
ae
Yes.
Q. And you had also maintained contact with an individual
named Virginia Roberts; correct?
aes
Yes...
DOJ-OGR-00012994.jpg
...from the
Page 243 of 261 1404
Epstein and
from the CD?
fore conducting your review that we've been talking about
with the physical
Exhibit 304?
fers this
may we have a sidebar,
given that.
Same schedule
We'll see
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805...
DOJ-OGR-00013202.jpg
...Carolyn, this complaint repeats these same paragraphs
you recall that?
Epstein two times per month up to August 2003. Do
A. I do not recall.
MR. PAGLIUCA: I'd like to show the witness paragraph
206
THE WITNESS: Okay.
Q. Paragraph 206 is a factual comolaint against Sarah Kellen.
Do...
DOJ-OGR-00014209.jpg
...ready,
Dr. Dubin.
THE WITNESS: I'm ready.
MR. PAGLIUCA: Thank you.
BY MR. PAGLIUCA:
Q. Dr. Dubin, earlier we discussed traveling on Mr. Epstein's
airplanes. I want to talk about some, what have been admitted
as flight records with you.
First of al
1,
prior to coming to...
DOJ-OGR-00015719.jpg
...Contact Person* Title Telephone
Jeffrey Epstein President J1L-We. Joss
*Must be Authorized Person
Current Mailing Address
c/o American Yacht Harbor
Tax Identification Number (TIN)
66-0567418
State Zip Code
00802
U.S. Virgin Islands
Date of Incorporation/ Organization
Lae
Controlling Shareholder (Primary) % of Ownership
E Flkey Ff dlens...
DOJ-OGR-00017490.jpg
...Now, in the mid '90s through the end of the 1990s,
Ghislaine was the assistant who took care of Epstein's
properties;
A.
Q.
A.
Q.
Ss
A.
Q.
isn't that right?
That's correct.
She would make sure the cleaning
Yes.
Or the -- well, there wer
taff at...
DOJ-OGR-00018425.jpg
...But nonetheless, for at least a small period of time, you
were involved in the chat group with other individuals, other
women who claimed they had been abused by Jeffrey Epstein;
correct?
ae
Yes.
Q. And you had also maintained contact with an individual
named Virginia Roberts; correct?
aes
Yes...
DOJ-OGR-00018580.jpg
...from the
Page 243 of 261 1404
Epstein and
from the CD?
fore conducting your review that we've been talking about
with the physical
Exhibit 304?
fers this
may we have a sidebar,
given that.
Same schedule
We'll see
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805...
DOJ-OGR-00018787.jpg
...Carolyn, this complaint repeats these same paragraphs
you recall that?
Epstein two times per month up to August 2003. Do
A. I do not recall.
MR. PAGLIUCA: I'd like to show the witness paragraph
206
THE WITNESS: Okay.
Q. Paragraph 206 is a factual comolaint against Sarah Kellen.
Do...
DOJ-OGR-00019835.jpg
...Attorney’s office in the Southern District New York,
which had opened an investigation into her only after the death of
Jeffrey Epstein. Instead of asking her to surrender, that office had her
arrested by a SWAT team and other unnecessary but intentionally
showy tactics. That same day, the acting...
DOJ-OGR-00026239.jpg
Page 2579
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider; [2% ne Facility: NYM
Observations:
Draining Skin Lesions: No
Signs of Lice: No
Signs of Scabies: No
Signs of Recent Trauma: No
Recent...
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...Jeffrey Epstein
Dear Lanna:
As we discussed at out last meeting, I have reviewed the items that we have received to date, and
have determined that we are missing the following:
1. cups ~ +--+ - 03/16/05 interview transcript - missing page 6.
2. 7 ig. UL-.--. + 03/30/05 controlled call...
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IMII 12/10/04
JEFFREY E EPSTEIN OR
HOUSEHOLD ACCOUNT
BEGINNING
BALANCE
DATE CK NBR
10/14
20/25
16/25
10/27
11/01
11/08
11/09
11/09
11/09
11/15
11/15
11/15
PF1 -
0.00
938
25008
25048
2502¢
2505
25038
25112
25127...
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Page403 of 648
Case 18-2868, Document 278, .08/09/2019;-2628230,
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page545 of 648
85
Beach, I've seen him in New York. So I mean...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page58 of 883
96
Q I guess my question is: Did she ever tell
you that she had started as a regular masseuse for
him...
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