20,638 results for "Epstein"
Page 689 of 826
DOJ-OGR-00018808.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-00023607.jpg
...My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday with XO and Mr. Pluorde, where Mr. Pluorde told our client that he would be
allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
Officer [Qkold my...
DOJ-OGR-00031554.jpg
...JEFFREY EPSTEIN,
Defendant.
/
ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO
“MOTION FOR PROTECTIVE ORDER”
THIS CAUSE came before the Court, in chambers, upon the submission
of a “Motion for Protective Order’ dated February 5, 2008, but received in
undersigned chambers on February 06, 2008. Said Motion was filed by...
DOJ-OGR-00031635.jpg
** BELLSOUTH ** (BST,A00100) Page 7
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Mar 5, 2005
Messages (continued)
Returned Check Policy Notice
An important part of BellSouth’s commitment to our valued customers is keeping you
informed of policies that may affect your account. If a...
DocumentCloud_Epstein_Docs_p00399.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page266 of 648
INITIAL EMPLOYMENT PERIOD
Every new employee goes through an initial period of adjustment
in order to learn about the Club and about his/her job. During
this time, the employee will have an opportunity to find out if...
DocumentCloud_Epstein_Docs_p00480.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page92 of 883
Agren Blando Court Reporting & Video, Inc.
think I met Prince Andrew in 2001. And Glenn Dubin
and Stephen Kaufmann were, like I...
DocumentCloud_Epstein_Docs_p02011.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page63 of 76
same ‘gist’ or ‘sting’ as the original libel, that is, the same
effect on the mind of the reader.”).
The Honorable Loretta A. Preska has noted that cases
addressing whether a statement is substantially true “fall along
a...
Giuffre_Maxwell_Batch1_p00759.png
...Giuffre lived and travelled with Jeffrey
Epstein and stayed at his various mansions in New York (9 E.
71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V...
Giuffre_Maxwell_Batch3_p00115.png
...reply on June 13, 2016,
Plaintiff has deposed Defendant, Ms. Sjoberg, Mr. Alessi, Mr.
Rodgers, and Mr. Rizzo and scheduled the depositions of Mr.
Epstein, Mr. Gow, a= Ms. Kellen, Ms. Marcinkova, Mr.
Recarey, and Mr. Brunel. Plaintiff now seeks leave of the Court
pursuant to Federal Rule of Civil...
Giuffre_Maxwell_Batch6_p00015.png
...Giuffre lived and travelled with Jeffrey
Epstein and stayed at his various mansions in New York (9 E.
71st Street, New York, NY 10021-4102), Palm Beach (358 El
Brillo Way, Palm Beach, Florida 33480, New Mexico (Zorro
Ranch, 49 Zorro Ranch Rd., Stanley, New Mexico 87056),
U.S.V...
HOUSE_OVERSIGHT_021914.jpg
...Dershowitz, I think the phrase was, multiple
witnesses have placed you in the presence of
Jeffrey Epstein and underage girls. I would like
to depose you about those subjects.
And the answer that came back was not, well,
let me clear all of that misunderstanding up.
You Know, that's...
DOJ-OGR-00021271.jpg
...All of the loopholes that I sewed up they tried to open.”
Shortly thereafter, Villafafia alerted the new manager, Acosta, and Lourie that she had just
spoken with Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under
a non-prosecution agreement, and she would be...
DOJ-OGR-00021358.jpg
...A
contemporaneous email indicates that Menchel, Lourie, and Villafafia viewed the meeting itself as
primarily a “listening session.”**! After the meeting, Epstein’s team submitted a second lengthy
letter to the USAO detailing Epstein’s “federalism” arguments that the USAO should let the state
handle the matter.
Menchel apparently scheduled...
DOJ-OGR-00005140.jpg
...Communications between You and J between 2015 and the date of this
subpoena about or referencing Ghislaine Maxwell, Jeffrey Epstein, or any meeting with the
United States Attorney.
4. Any Contingent Fee Agreement or Engagement Agreement between You and any of the
following individuals:
a. Annie Farmer;
b. Maria Farmer...
DOJ-OGR-00006482.jpg
...Maxwell was a victim of Epstein. The defense has
not provided notice under Rule 12.2, as would be required to interpose a defense based on Ms.
Maxwell’s mental condition and its bearing on culpability. Ms. Maxwell maintains her innocence
and does not intent to assert any affirmative defense...
DOJ-OGR-00013527.jpg
...in
Yes.
And he didn't ask anything of
Correct.
Now, you knew Ghislaine
would do that.
for at
was no longer with Mr.
Epstein;
Yes.
And you interacted with her a
Yes.
personality; right?
A. She did.
Q.
A. No.
Q.
A. Sure.
Q. You, as father of a...
DOJ-OGR-00016040.jpg
...Jeffrey Epstein
From: Tim Ambrose, Interlochen Center for the Arts
Re: Scholarship Lodge Information
Date: 8/26/93
I have instructed Town and Country Log Homes to send you the
blueprints for the proposed scholarship lodges we anticipate
building on campus. Karen Sargent, a noted architect and
Interlochen Alumni from...
DOJ-OGR-00019111.jpg
...in
Yes.
And he didn't ask anything of
Correct.
Now, you knew Ghislaine
would do that.
for at
was no longer with Mr.
Epstein;
Yes.
And you interacted with her a
Yes.
personality; right?
A. She did.
Q.
A. No.
Q.
A. Sure.
Q. You, as father of a...
DOJ-OGR-00021087.jpg
...It did so even though the NPA was negotiated
in Florida, with Southern District of Florida prosecutors, in exchange for Epstein’s
agreement to plead guilty in Florida state court. As shown below, applying the
Second Circuit’s minority Annabi rule in this context was improper and unfair:
29
DOJ...
DOJ-OGR-00023664.jpg
...My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday with OS and Mr. Pluorde, where Mr. Pluorde told our client that he would be
allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
Officer [{@Mtold my...
DOJ-OGR-00023848.jpg
...My Cent, Jetirey Epstein ( /03 18-UD4) intormed me that
he had a meeting last Friday with SOOO RG and Mr. Pluorde,
where Mr. Pluorde told our client that he would be allowed to use the bathroom
once every hour on the third floor when meeting his attorneys. Yesterday, Officer...
DocumentCloud_Epstein_Docs_p00249.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page116 of 648
Q All right. If you can turn to the next page.
The police report continues...
DocumentCloud_Epstein_Docs_p00273.png
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: A0 of 648
A Again, I don't know.
Q Do you recall any present you actually got
on your sweet 16th birthday?
A...
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