20,638 results for "Epstein"
Page 675 of 826
DOJ-OGR-00006085.jpg
...Florida to New York, New York” as the basis for the charge
See S2Ind 415 The defense anticipates that Jane Doe-1
| will testify about traveling to, among other places, Epstein’s
ranch in New Mexico and Califomia The elements should
| make clear that the relevant travel for purposes of...
DOJ-OGR-00032920.jpg
...I learned through one of the victims (AH) that she was personally
contacted through a source that has maintained contact with Epstein.
The source assured [she would receive monetary compensation for her
assistance in not cooperating with law enforcement. [J§Jalso stated
she was told, "Those who help him will...
HOUSE_OVERSIGHT_015011.jpg
...Now it is simply a matter of the Deep State continuing to put the NSF to use.
*
*
Jeffrey Epstein in context:
(As sent to the Wash Post)
| send you this in response to the recent column entitled Believe in the Process by Kenneth Starr.
Perhaps rethink any public affiliation with...
HOUSE_OVERSIGHT_030523.jpg
...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect replacement for her
father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his sexual pecadillos, but then Ghislaine’s
father was...
DOJ-OGR-00023099.tif
...And third, I do not want to make any promises about allowing
Epstein to self-surrender because I still believe that we have a good
chance of getting him detained.”
°8 Sloman noted that with the attention given to the Epstein investigation, “it seems like . . . this was the only
case...
DOJ-OGR-00000579.jpg
...to make that
12 statement currently, your Honor.
13 MR. WEINBERG: Generically, your Honor, they're
14 long-time friends and employees of Mr. Epstein. One is a
15 friend. One is an employee.
16 THE COURT: Okay. The only question really have --
17 MR. ROSSMILLER: 'm sorry, your Honor...
DOJ-OGR-00006918.jpg
...Maxwell “was hiding from, evading, or fleeing from law enforcement between Epstein’s
arrest and her own.” Resp. at 81-82.
VI. THE GOVERNMENT CONCEDES THAT IT WILL NOT OFFER
EVIDENCE OF MS. MAXWELL’S ALLEGED FALSE STATEMENTS
AND AGREES TO MS. MAXWELL’S PROPOSED REDACTIONS
The government has also...
DOJ-OGR-00012430.jpg
...PAE Document 747
LC2VMAX4 Alessi
VOIR DIRE EXAMINATION
BY MR. PAGLIUCA:
QO. Good afternoon, Mr. Alessi.
A. Good afternoon, sir.
Q. You left Mr. Epstein's employment in 2001;
A. 2002.
QO. December of 2001; correct?
A. No, December 2002.
Q. Okay. And when you left —-
MR. PAGLIUCA:
Q. When...
DOJ-OGR-00012864.jpg
...And do you recal
Do you recall
fallen into your lap?
telling him that the Epstein matter had
1 having called him, fairly recently,
giving him updates about how the case was going?
A.
Q.
ae
\@)
A.
Q.
No.
That you were going to be writing a book?
No.
That...
DOJ-OGR-00013204.jpg
...Do you
Epstein in
Fice on October 21st,
t have any recollection of
2009?
hours on October 21st,
that.
meeting with
Dr. Hall for six
2009?
that you started seeing
recall telling Dr. Hall
2002?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00013204
DOJ-OGR-00013424.jpg
...Was Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Was Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Was Virginia Roberts a passenger on this flight?
A». YSS>,
Q. Was there also one other passenger?
A». YSS>,
Q. And does this entry for this flight have...
DOJ-OGR-00013578.jpg
...And in both the sender again, we have that information,
Jeffrey Epstein, 457 Madison Avenue, right?
A. Yes.
Q. So the first package looks like it's going to Isabel
Maxwell, and the second going to Ron Burckle, right?
A. Yes.
Q. Neither one of those is named Carolyn; correct...
DOJ-OGR-00013687.jpg
...And you're describing your
Epstein; correct?
A. Right. Maria, I'm excited
he bought me, yeah.
Q. And you refer to him -—-
MS. MENNINGER:
page. Is that a problem?
MS. POMERANTZ:
Could
on it?
2
excitement at going to see your
excitement about meeting
about getting this ticket that...
DOJ-OGR-00014167.jpg
...Do you recall at that time Carolyn
obtained Epstein's phone number from a
A. That's what's in the 302, yes.
Q. Okay.
CO
CE
ld you that Carolyn
lephone book?
And do you recall at that time also that Carolyn
SOUTHERN D
STR
CT R
G
iPORT...
DOJ-OGR-00016312.jpg
...And you're describing your
Epstein; correct?
A. Right. Maria, I'm excited
he bought me, yeah.
Q. And you refer to him -—-
MS. MENNINGER:
page. Is that a problem?
MS. POMERANTZ:
Could
on it?
2
excitement at going to see your
excitement about meeting
about getting this ticket that...
DOJ-OGR-00018018.jpg
...PAE Document 747
LC2VMAX4 Alessi
VOIR DIRE EXAMINATION
BY MR. PAGLIUCA:
QO. Good afternoon, Mr. Alessi.
A. Good afternoon, sir.
Q. You left Mr. Epstein's employment in 2001;
A. 2002.
QO. December of 2001; correct?
A. No, December 2002.
Q. Okay. And when you left —-
MR. PAGLIUCA:
Q. When...
DOJ-OGR-00018450.jpg
...And do you recal
Do you recall
fallen into your lap?
telling him that the Epstein matter had
1 having called him, fairly recently,
giving him updates about how the case was going?
A.
Q.
ae
\@)
A.
Q.
No.
That you were going to be writing a book?
No.
That...
DOJ-OGR-00018789.jpg
...Do you
Epstein in
Fice on October 21st,
t have any recollection of
2009?
hours on October 21st,
that.
meeting with
Dr. Hall for six
2009?
that you started seeing
recall telling Dr. Hall
2002?
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00018789
DOJ-OGR-00019008.jpg
...Was Jeffrey Epstein a passenger on this flight?
A. Yes.
Q. Was Ghislaine Maxwell a passenger on this flight?
A. Yes.
Q. Was Virginia Roberts a passenger on this flight?
A». YSS>,
Q. Was there also one other passenger?
A». YSS>,
Q. And does this entry for this flight have...
DOJ-OGR-00019161.jpg
...And in both the sender again, we have that information,
Jeffrey Epstein, 457 Madison Avenue, right?
A. Yes.
Q. So the first package looks like it's going to Isabel
Maxwell, and the second going to Ron Burckle, right?
A. Yes.
Q. Neither one of those is named Carolyn; correct...
DocumentCloud_Epstein_Docs_p00127.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee nee eee eee eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
een ceeceenceeeene een eeeneneeneeneeneeneennes Xx
Declaration of Laura A. Menninger in...
DocumentCloud_Epstein_Docs_p01380.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page413 of 883
VIII METHODOLOGY TO DETERMINE THE DISSEMINATION OF THE
STATEMENTS MADE AGAINST MS. GIUFFRE
27. I have been informed that the statements made against Ms. Giuffre were
originally contained in an email message from Mr. Ross Gow’, of Acuity...
DocumentCloud_Epstein_Docs_p01887.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page36 of 38
Fact 40 includes the statement, “Ms. Giuffre was hired as a ‘seasonal’ spa attendant to work at
the Mar-a-Lago Club in the fall of 2000 after she had turned 17.” Yet, Plaintiff sets forth as her...
DocumentCloud_Epstein_Docs_p01899.png
To: Sharon. chuFkAGrebhhishohetincenP Ce UR Sharon rutehercerenangureay ecuKp? PAIEE OF SS
From: Virginia Giutfre
Sent: Thur 5/42/2014 2:21:43 AM
Importance: Normal
Subject: Re: Good Newsi!
Received: Thur §/12/204 + 2:21:43 AM
Thanks again Shazza, I'm bringing down the house with this book!!!
xoxo...
DocumentCloud_Epstein_Docs_p01917.png
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Case 1949Ken Blande Coust Repg sting & Video, ING=24 of 55
remember him talking about what a good job she did.
I don't remember that.
Q Does it inaccurately suggest that Bill had
the Secret Service with him on a helicopter?
MS. MCCAWLEY...
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