20,638 results for "Epstein"
Page 672 of 826
DocumentCloud_Epstein_Docs_p01733.png
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Giuffre_Maxwell_Batch8_p00621.png
...Like my own or like Jeffrey's residences?
Q. Putting aside when you were staying at a
home, one of the mansions that Mr. Epstein owned, how
many places did you live?
A. Just one.
Q. That was an apartment building?
A. Actually, let me correct that. At first I...
HOUSE_OVERSIGHT_033502.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00003480.jpg
...First, Villafafia told OPR that she believed the investigation was
ongoing and her statement to that effect truthful, and as discussed earlier in this Chapter, the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June...
DOJ-OGR-00004602.jpg
...First, Villafafia told OPR that she believed the investigation was
ongoing and her statement to that effect truthful, and as discussed earlier in this Chapter, the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June...
DOJ-OGR-00000935.jpg
...Despite plenty of opportunities, she
had not left the United States since Epstein’s arrest, and had been
living in the United States for 30 years. She became a U.S. citizen. She
lived and worked here for 30 years. The government knew exactly
where she was. (FBI New York...
DOJ-OGR-00003726.jpg
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected them to various sexual crimes while they were minors. (Id.). Petitioners initiated
this action in July 2008. (Id.).
GIUFFRE002844
DOJ...
DOJ-OGR-00011304.jpg
...follows:
However, you may not convict the Defendant solely on the basis of the testimony
regarding the sexual conduct between this witness and Mr. Epstein.
This edit clarifies a potential tension within the instruction. As the Court has ruled,
evidence relating to Witness-3 is relevant to the issues, but...
DOJ-OGR-00012457.jpg
...that we saw in Government
Exhibit 606. Do you remember that?
A. Yes.
Q. Did that have contact information for people to massage
Mr. Epstein?
A. Yes, there was a page with the massages -- massage
therapists for Palm Beach.
Q.
A,
1O
aes
1O
A,
Q.
Was Jane's contact...
DOJ-OGR-00012897.jpg
...The contact person is Jeffrey Epstein, and the title is
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00012897
DOJ-OGR-00012901.jpg
...This account is the Financial
president was Jeffrey Epstein.
Q. Does this entry re
fle
account wired $18.3 mill
j
MR. EVERDELL:
QO. Just so we'tre clear
million?
MR. EVERDELL:
Q. Mr. McHugh, does the anno
Objection.
ld
Trust Company, Inc., and the
ct that on October 19th...
DOJ-OGR-00013198.jpg
...testified to under oath; correct?
A. Yes, but they had it wrong.
Q. Paragraph 11 is a factual claim that you made against
Mr. Epstein in that complaint; correct?
A» YES.
Q. Paragraph 11 does not contain the name "Maxwell," correct?
A. Correct.
MR. PAGLIUCA: Your Honor, I'm going...
DOJ-OGR-00013323.jpg
...Over the multiple times you went with Carolyn to Jeffrey
Epstein's house, who, if anyone, did you meet at the house?
A. Jeffrey.
Q. How many times did you meet Jeffrey?
A. Just once.
QO. Where was that?
A. In his driveway.
Q. What do you remember from that...
DOJ-OGR-00013339.jpg
...Now, you went to some of these meetings with
Epstein; correct?
As YO@S8«
Q. And at one point I think you thought that you saw Sarah in
the driveway; is that correct?
A. I did.
QO. You never saw, talked to, met, Ms. Maxwell; correct?
A. No.
Q. And...
DOJ-OGR-00013383.jpg
...Jeffrey Epstein.
Q. About when did you first meet Ms.
A. July of 1991.
Q. What did Ms. Maxwell look
A. She was 29 years old, shoul
around five seven, slim build,
personality.
Q.
A.
Q.
you
PO >
\@)
A.
Q.
What, if any
Would you recognize Ms.
Yes.
Looking around...
DOJ-OGR-00013466.jpg
...Rodgers, that Epstein's friends or acquaintances or family
members would fly on the plane with him, right?
A. Yes.
Q. And he would take them on his plane if they were -- if he
was going the direction they were going, right?
A. Yes.
Q. Effectively giving them a lift...
DOJ-OGR-00013704.jpg
...the time you went to
A. Correct.
Q.
A. Yes.
Q. You did not ever
fore you went?
You said you spoke with Mr. Epstein on the phone; correct?
About going to Thailand. I don't remember about going to
between the time you went to New York and
New...
DOJ-OGR-00013772.jpg
...Kuyrkendall in 2006 that you wanted
A. I have shared that.
Q.
the FBI in 2006, right?
A». YSS>,
Q.
A. Right.
Q.
Mr. Epstein prosecuted;
correct?
I'm not clear.
PG ew
MS. POMERANTZ: Objection, your Honor.
THE COURT: Sustained.
T'll hear from you, if you'd like...
DOJ-OGR-00016329.jpg
...the time you went to
A. Correct.
Q.
A. Yes.
Q. You did not ever
fore you went?
You said you spoke with Mr. Epstein on the phone; correct?
About going to Thailand. I don't remember about going to
between the time you went to New York and
New...
DOJ-OGR-00016397.jpg
...Kuyrkendall in 2006 that you wanted
A. I have shared that.
Q.
the FBI in 2006, right?
A». YSS>,
Q.
A. Right.
Q.
Mr. Epstein prosecuted;
correct?
I'm not clear.
PG ew
MS. POMERANTZ: Objection, your Honor.
THE COURT: Sustained.
T'll hear from you, if you'd like...
DOJ-OGR-00018045.jpg
...that we saw in Government
Exhibit 606. Do you remember that?
A. Yes.
Q. Did that have contact information for people to massage
Mr. Epstein?
A. Yes, there was a page with the massages -- massage
therapists for Palm Beach.
Q.
A,
1O
aes
1O
A,
Q.
Was Jane's contact...
DOJ-OGR-00018483.jpg
...The contact person is Jeffrey Epstein, and the title is
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00018483
DOJ-OGR-00018487.jpg
...This account is the Financial
president was Jeffrey Epstein.
Q. Does this entry re
fle
account wired $18.3 mill
j
MR. EVERDELL:
QO. Just so we'tre clear
million?
MR. EVERDELL:
Q. Mr. McHugh, does the anno
Objection.
ld
Trust Company, Inc., and the
ct that on October 19th...
DOJ-OGR-00018783.jpg
...testified to under oath; correct?
A. Yes, but they had it wrong.
Q. Paragraph 11 is a factual claim that you made against
Mr. Epstein in that complaint; correct?
A» YES.
Q. Paragraph 11 does not contain the name "Maxwell," correct?
A. Correct.
MR. PAGLIUCA: Your Honor, I'm going...
DOJ-OGR-00018907.jpg
...Over the multiple times you went with Carolyn to Jeffrey
Epstein's house, who, if anyone, did you meet at the house?
A. Jeffrey.
Q. How many times did you meet Jeffrey?
A. Just once.
QO. Where was that?
A. In his driveway.
Q. What do you remember from that...
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