20,638 results for "Epstein"
Page 681 of 826
DOJ-OGR-00019052.jpg
...Mr. Rodgers.
want to ask you about the ownership of the planes, okay?
A. Okay.
Q. So from 1994 to 2004, you said Mr. Epstein had two primary
planes, the Gulfstream and eventually the Boeing, right?
A. Yes.
Q. Those planes were owned by limited liability companies or
LLCs, isn...
DOJ-OGR-00023624.jpg
...My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last
Friday i and Mr. Pluorde, where Mr. Pluorde told our client that he would be
allowed to Usé1 ery hour on the third floor when meeting his attorneys. Yesterday,
Officer SMEtold my client and | that he...
DOJ-OGR-00024157.jpg
Bureau of Prisons
Health Services
Patient Education Assessments & Topics
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Assessments
Assessment Learns Best By Primary Language Years of Education Barriers To Education Provider
07/09/2019 Speaking/Listening English 12 None
Orig Entered: 07/09/2019 12:52 EST Joaquin, Y.
Total...
DOJ-OGR-00026221.jpg
Page 2561
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: (? "> | MLP Unit: HO1
Injury Assessment - Non-work related encounter performed at Health Services...
DocumentCloud_Epstein_Docs_p00129.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page3 of 7
1. Attached as Exhibit J (filed under seal) is a true and correct copy of the Declaration
of Ghislaine Maxwell, dated January 6, 2017.
2. Attached as Exhibit K (filed under seal) is a true and correct copy...
DocumentCloud_Epstein_Docs_p00277.png
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Case 18-Agrem Banda Court Repontiag, 8 Yideop FAC AA of 648
know where it was when she said to go do this.
Q (BY MS. MENNINGER) Okay. Where were you
sent to have...
DocumentCloud_Epstein_Docs_p00282.png
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: A9 of 648
wanted to know about the Prince Andrew incident.
Q So that's a different piece of paper?
A Yeah, that's...
DocumentCloud_Epstein_Docs_p00302.png
Case 18-2868, Document 278. 08/ Orten 2928 R30 eage69 of 648
eposition o igueroa
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school. It was just pretty much a bunch of bad
kids, you know, who have gotten kicked out. And it
was pretty much like a last chance kind...
DocumentCloud_Epstein_Docs_p00538.png
Case 18-2868, Document 278,-08/09/2019,-2628230,Page405-of 648
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Giuffre_Maxwell_Batch6_p00357.png
...Thanks, Lesley
> Folders
> Recent
Lesley Groff
Executive Assistant to Jeffrey Epstein
-+-+-Original Message--
From: Sarah Ransome (noi
Sent: Monday, February 12, 2
To: Lesley Grott
Subject: Re: RE: FIT website
Morning lesley
Hope you had a good weekend. Did Jeffrey receive the essay and have you
seen any flights yet...
HOUSE_OVERSIGHT_011458.jpg
...Now, it seems to me, correct
me if I'm wrong, on the 5th we're going to do Epstein's motion,
the deposition designations, the biforcation --
MR. CASSELL: I'm sorry, we just did that.
THE COURT: By the way, maybe we could do the
biforcation issue very quickly...
Giuffre_Maxwell_Batch8_p00516.png
...Were you ever at the
Dubin residence with people who worked at the
Epstein residence?
MR. PAGLIUCA: Objection to form
and foundation.
A. No.
Q. Were you ever at the Dubin
residence when there were a number of females
under the age of 21 dancing?
A. Excuse me?
Q. Were...
DOJ-OGR-00000116.tif
...e Maxwell moves to dismiss all counts based on a
non-prosecution agreement between Jeffrey
Epstein and the U.S. Attorney for the Southern
District of Florida. The Court concludes that the
agreement does not apply in this District or to
the charged offenses.
e Maxwell moves to dismiss all...
DOJ-OGR-00000372.jpg
...additional points to
19 Your Honor's attention that don't come across in the board
20 recommendation.
21 The first is that Mr. Epstein is not a resident of
22 New York, unlike most of these out of state, he has not
23 changed his address and moved to...
DOJ-OGR-00000380.jpg
...sworn
testimony in evidence from the complainants themselves
disclaiming much of what appears in the police report.
So, Your Honor, we would submit and this is not to
make light in any way of the conduct what Mr. Epstein did or
Vikki J. Benkel
Senioi Court Reporter
DOJ-OGR-00000380
DOJ-OGR-00002331.jpg
...Maxwell
on the anniversary of the Epstein indictment, why the government could not have waited until
that time. The indictment therefore violates Ms. Maxwell’s Sixth Amendment right and should
be dismissed.
Dated: January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian...
DOJ-OGR-00011876.jpg
...To your knowledge, there is no record wi
ever flying on any of Epstein's flights?
A. I don't recall any of them.
Q. Now please look at LV5.
doesn't it?
A. Yes.
Q. And that person's
A. Correct.
That has a full
first name is Carolyn...
DOJ-OGR-00012511.jpg
...Your Honor,
Alessi,
I'll leave it to you,
Epstein in person
Mr
your Honor?
your Honor.
. Pagliuca. Do
I think it would be better if we start
We only have ten minutes.
we'll send you home for the
1 start promptly at
you may st
IT don't...
DOJ-OGR-00012558.jpg
...le at least $6,30
Well --
0,
Si - cross
Filed 08/10/22
Page 44 of 236 948
Epstein's house twice in 2003 and
you owned properties valued at over a
lion dollars; correct?
property for the multifam
Let's look the 3504-022,
Let's start at line...
DOJ-OGR-00016785.jpg
...And were you involved at that point in an investigation
regarding Jeffrey Epstein?
A. Yes.
Q. And did part of
talking
A. Yes.
QO. You
agent,
witness
F your job during that investigation involve
to witnesses in that case?
indicated that as part of your training as an FB
you...
DOJ-OGR-00017466.jpg
...To your knowledge, there is no record wi
ever flying on any of Epstein's flights?
A. I don't recall any of them.
Q. Now please look at LV5.
doesn't it?
A. Yes.
Q. And that person's
A. Correct.
That has a full
first name is Carolyn...
DOJ-OGR-00018099.jpg
...Your Honor,
Alessi,
I'll leave it to you,
Epstein in person
Mr
your Honor?
your Honor.
. Pagliuca. Do
I think it would be better if we start
We only have ten minutes.
we'll send you home for the
1 start promptly at
you may st
IT don't...
DOJ-OGR-00018145.jpg
...le at least $6,30
Well --
0,
Si - cross
Filed 08/10/22
Page 44 of 236 948
Epstein's house twice in 2003 and
you owned properties valued at over a
lion dollars; correct?
property for the multifam
Let's look the 3504-022,
Let's start at line...
DOJ-OGR-00026113.jpg
Page 2437
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/23/2019 06:20 Provider: Unit: H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE...
DOJ-OGR-00026123.jpg
Page 2447
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg#: 76318-054
Date of Birth: 01/20/1953 Sex: M_ Race: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health...
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