20,638 results for "Epstein"
Page 688 of 826
DOJ-OGR-00017432.jpg
...So sitting here today, based on what you observed, you have
no reason to believe that Epstein or anyone else was engaging
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017432
DOJ-OGR-00017796.jpg
...commit sexual
concerning yo
behavior of a
threats or intimidation of
4, asked you to identify all
Epstein,
could have you turn to
misconduct or of
who have ever committ
fenses against
persons other than
ted or attempted to
or otherwise
u, including, without limitation, any unwelcome
sexual nature,
exploitation...
DOJ-OGR-00018047.jpg
...recognize it?
it was the same.
to be to you?
A. This appear to be the direct these were the directories
of Ms. Maxwell and Mr. Epstein.
Q. Did you review this directory last night?
A. Yes, I did.
SOUTHERN DISTRICT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00018047
DOJ-OGR-00018689.jpg
...10
THE
pla
How did Shawn lead you to meeting Je
Through
How did
G
COURT:
friends of
just ask again,
his,
you meet Virginia?
Carolyn,
rey
please speak
Thank you.
Epstein?
Virginia Roberts and Tony Figueroa.
SOUTHERN
DISTR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00018689
DOJ-OGR-00018911.jpg
...About how old was Amanda the
Jeffrey Epstein's house?
A. Fifteen or
QO. About how o
MEY
16.
SOU
Friends of
is that Melissa's
fF mine.
We can set that aside.
know Amanda and Melissa?
"child name," without
full name?
Thank you.
same time you were dating
ld...
DOJ-OGR-00018958.jpg
...the "for" line on all of these
messages?
A. Yes.
Q. And on this page, for example, the top two are for
mu
Mr. Epstein; the one in the left quarter lower is JE, and then
the right is Sarah. Do you see that?
A. Oh, the JE is down...
DOJ-OGR-00020244.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page10 of 25
Government’s proffer that “additional evidence, including flight records and other
witnesses’ corroborating testimony, will further support the main witnesses’
testimony and link [Maxwell] to Epstein’s conduct.” (/d. at 10). She thus concluded
that the case...
HOUSE_OVERSIGHT_011404.jpg
...so.
MR. CASSELL: Let me just make sure that I have on the
table the things that we want to introduce.
For example, Mr. Epstein purchased a helicopter for
Ms. Maxwell, and they might say, oh, well, that shows financial
status or something. We think that shows a very close...
HOUSE_OVERSIGHT_014104.jpg
...11. | Copies of any and all documents tending to establish that President Clinton has never
visited Jeffrey Epstein’s island, Little Saint James, as described in paragraph 8 of the sworn
Declaration of Alan M. Dershowitz.
RESPONSE:
Defendant objects to this Document Request because it misstates paragraph 8 of the...
HOUSE_OVERSIGHT_021938.jpg
...very petite woman and what happened
that evening was a very large, physically large,
private investigator who turned out had been
hired by Mr. Epstein, went and parked his car in
front of her home. And then, indeed, as I
understand it -- I wasn't there, but I was
getting...
HOUSE_OVERSIGHT_029299.jpg
...8/7/2011 4:01:33 PM
To: ‘Jeffrey Epstein’ [jeevacation@gmail.com]
Subject: Michael Boccio
Attachments: image001.jog; MJB cover letter v3.docx; MJB resume.doc; DJT recommendation letter - Boccio.pdf
Importance: — High
Dear Jeffrey,
Recently while refurbishing Donald Trump’s 757 | worked closely with his Director of Business...
HOUSE_OVERSIGHT_031830.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/6/2011 1:27:43 PM
To:
Subject: Re: You should see this movie/documentary
Attachments: image001.jpg
it is very unfair, and misrepresents tons of inf
On Sun, Feb 6, 2011 at 3:26 AM,
HOUSE_OVERSIGHT_032346.jpg
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
HOUSE_OVERSIGHT_032452.jpg
...Jeffrey Epstein
Dear Jeffrey
Two questions.
1—do you believe the stock market will continue to climb given what we have now seen of Trump-land?
[Strictly confidential]
2—what do you think of the attached (N=1)? You do not drink or smoke, probably do not...
DOJ-OGR-00023267.tif
...347 Before Epstein’s state court plea hearing, Edwards also began representing the victim who became Jane Doe
#2. Although OPR focuses on Villafafia’s communications with Edwards in this section, OPR notes that Villafafia
229
DOJ-OGR- 00023267
Giuffre_Maxwell_Batch1_p00629.png
...As my wife put it,
we needed an attorney with balls and she had
been keeping track of the Jeffrey Epstein
issue, and basically in our conversation --
MR. LEWIS: Let me stop you there.
MAGNA® 33 (Pages 126 to 129)
LEGAL SERVICES
DOJ-OGR-00021261.jpg
...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.”
a8 Sloman noted that with the attention given to the Epstein investigation, “it seems like... this was the only
case...
DOJ-OGR-00008268.jpg
...Did you ever have to keep track of address or phone contact information for
Jeffrey Epstein?
A. That was not my job.
Q. Did you ever do it?
A. Iam not responsible for keeping his numbers so that wasn’t my job at all.
Id. at 314.
Q. Do you...
DOJ-OGR-00011356.jpg
...12, 4 From when Jane met Epstein to when she moved
paragraph, last sentence | to New York she lived in the same house in
Florida. This house was in a gated community
called Bear Lakes. It was a 3 bedroom house.
447:2 — 447:20 3509-002, p. 1 GM...
DOJ-OGR-00012898.jpg
...Jeffrey Epstein.
25
MS. MOE: And Ms. Drescher, if we could please turn to
page 2.
Q. Focusing on the upper right-hand corner of page 2, do you
see where it says "asset account number"?
A. Yes.
QO. What does that mean?
A. Asset account number is the account...
DOJ-OGR-00013109.jpg
...19 A. Nothing.
20 Q. And what were you wearing?
21 A. My bra and underwear.
22 Q. What happened next?
23 A. Mr. Epstein came into the room.
24 Q. Then what happened?
25 A. He brushed his teeth and then laid face down on the massage
SOUTHERN
D...
DOJ-OGR-00013223.jpg
...fied that he brie
Epstein brought another female into the
Fly penetrated her twice
So he inserted his penis into her two
times during that one incident and that was it. So it's one
incident.
sustain on 39.
THE COURT:
Okay.
I'm re-persuaded.
I'm going to...
DOJ-OGR-00014361.jpg
...The third one, which begins on line 17,
between -- oh, yes. "Between in or about 2001 and in or about
2004, Epstein's employees, including at times Maxwell, sent
Carolyn gifts, including lingerie, etc." I don't think there's
any evidence in the record that Maxwell sent
fact,
sending...
DOJ-OGR-00018484.jpg
...Jeffrey Epstein.
25
MS. MOE: And Ms. Drescher, if we could please turn to
page 2.
Q. Focusing on the upper right-hand corner of page 2, do you
see where it says "asset account number"?
A. Yes.
QO. What does that mean?
A. Asset account number is the account...
DOJ-OGR-00018694.jpg
...19 A. Nothing.
20 Q. And what were you wearing?
21 A. My bra and underwear.
22 Q. What happened next?
23 A. Mr. Epstein came into the room.
24 Q. Then what happened?
25 A. He brushed his teeth and then laid face down on the massage
SOUTHERN
D...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith