20,638 results for "Epstein"
Page 691 of 826
DOJ-OGR-00013570.jpg
...And you testified that they were associated with a FedEx
account of Jeffrey Epstein, right?
Avs Yes.
Q. And all of those -- three of those invoices that we just
looked at, Government's Exhibit 801, 802, and 803, were from
the last few months of 2002; is that right?
Avs...
DOJ-OGR-00016181.jpg
...As I said before, Jeffrey Epstein is not here,
Ghislaine is here, but you have the power at the end of this
case after w
ve come back and present argument to show how the
government has not met its burden. You have the power to
return a verdict of...
DOJ-OGR-00017518.jpg
...vehicle?
Epstein gave you that
A. Also to clarify, it's a replica Cobra. Probably in the
2000s, 2000; it's been around 20 years since I've had it.
would say 2000, give or take. I don't have an exact date.
Q. As you sit here today, do...
DOJ-OGR-00017646.jpg
...binders, your Honor.
THE COURT: Please do. Thank you.
Q. I want to talk about the first time that you say you met
Mr. Epstein and Ms. Maxwell, okay?
A. Okay.
Q. And you claim that was in 1994 when you were 14, right?
A. Yes.
Q. You testified yesterday...
DOJ-OGR-00017806.jpg
...The agreement was to briefly discuss only how I had met
Jeffrey Epstein.
Q. And in exchange for doing that, what did the reporter agree
to do?
A. He promised to keep my name anonymous.
Q. Did the reporter keep your name anonymous?
A. Yes.
Q. Was that important to...
DOJ-OGR-00018311.jpg
...You didn't find any other pictures of this woman in
12 Epstein's house when you did your search; correct?
13 A. I didn't do a comparison of the photos.
14 Q. To the best of your recollection, you didn't find another
15 picture of this woman...
DOJ-OGR-00018403.jpg
...1O
Before that day, had you ever talked to law enforcement
about your experiences with Maxwell and Epstein?
ae
No.
Q. That same day did you speak publicly about some of the
experiences that you testified about here today?
aes
Did I speak publicly? Yes.
Q. And when you did...
DOJ-OGR-00018813.jpg
...both.
we need to read the question with the
answer. And so question 16: State in detail how you came to
be at Mr. Epstein's home on each occasion, i.e., did someone
bring you or ask you if
you would or wanted to go. If so,
state the...
DOJ-OGR-00018816.jpg
...private car provided by Jeffrey Epstein.
It's significant, your Honor,
the opportunity to think about, re
flect,
I was also transported via
in that the witness had
add information here,
and did not. And it is important in the context of this case
where there's this changed memory...
DOJ-OGR-00018951.jpg
...focusing on the message on the upper right-hand
17 corner, do you s the line that says "for" and it says
18 "Mr. Epstein"?
19 A. Yeah. I just want to confirm that I'm in the right spot.
20 Is it GX and then 2T?
al Q. Yes...
DOJ-OGR-00019095.jpg
...Well, sitting here today, to your knowledge, there isn't
anyone in your flight log with Kate's true first name
reflecting that she flew on one of Epstein's planes?
A. Not that I'm aware of, but I'd have to check my flight logs
to see.
Q...
DOJ-OGR-00019153.jpg
...And you testified that they were associated with a FedEx
account of Jeffrey Epstein, right?
Avs Yes.
Q. And all of those -- three of those invoices that we just
looked at, Government's Exhibit 801, 802, and 803, were from
the last few months of 2002; is that right?
Avs...
DOJ-OGR-00021101.jpg
...It is submitted that such a
hearing would have established that Epstein intended tat any co-conspirators would
39
DOJ-OGR-00021101
DOJ-OGR-00023698.jpg
...My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last
Friday with OO 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 GRR told...
DocumentCloud_Epstein_Docs_p00201.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page68 of 648
From: Ross Gow
Sent: Friday, January 02, 2015 1:07 AM
To: G Max
Ce: Brian Basham
Subject: Fwd: URGENT ~ Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports on US...
DocumentCloud_Epstein_Docs_p00243.png
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page110 of 648
MS. MENNINGER: I'm going to mark this
exhibit as Defendant's Exhibit 3.
(Defendant...
DocumentCloud_Epstein_Docs_p00461.png
OQS - Viewing GaselNurebs, BO¢H32dnt 278, 08/09/2019, 2628230, Page328 of 648 Page 1 of 2
PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 1
CASE NO. 02075321 OFFENSE REPORT CASE NO. 02075321
DISPOSITION: ZULU
DIVISION: ROAD PATROL
CIVIL MATTER * * *
SIGNAL CODE: 66 CRIME CODE: NON CRIME CODE: CC CODE...
DocumentCloud_Epstein_Docs_p00825.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page6é of 74
TABLE OF AUTHORITIES
Page
Cases
Baiul v. Disson,
607 F. App'x 18 (2d Cir. 2015)... ccececcecessescescseeseeseseeseescsecaecseeceesseaeeeseeaecenesseeesesaeeaeeeseeatees 50
Black v. Green Harbour Homeowners’ Ass’n, Inc.,
19 A.D.3d 962, 798 N.Y.S.2d 753 (2005...
Giuffre_Maxwell_Batch4_p00194.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, (J MMM, Ms. Kellen, Ms. Marcinkova, Mr.
Recarey, and Mr. Brunel. Plaintiff now seeks leave of the Court
pursuant to Federal Rule of...
Jeffrey_Epstein_Part_20_of_20_p0013.png
a
b7D -2
tm: ssf File Code
FBI 33401 b6 -2
STE 500 b7c -2
505 S FLAGLER DRIVE b7D -2
WEST PALM BEACH FL 33401
Phone Number| id Request Dated: 8/1/2006 Number of Pages:
Fax Number: (561) 833-7970 : Received On: 8/22/2006 Date: 8/23...
HOUSE_OVERSIGHT_026017.jpg
...http:/Avww.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 1s
confidential, may be attorney-client privileged, may
constitute inside information, and 1s intended only for...
HOUSE_OVERSIGHT_026255.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -
POLITICO
Importance: — High
On it
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Sat, 24 Feb 2018 08:13:08 -0500
To: Steve Bannon...
HOUSE_OVERSIGHT_031106.jpg
...Jeffrey Epstein [mailto:jeevacation@gmail.com]
Envoyé : Saturday, October 19, 2013 12:24 PM
A: COLOM, Olivier
Objet : Re:
no, I assume she she clever not cute
2013/10/19 COLOM, Olivier
Giuffre_Maxwell_Batch3_p00354.png
...Do you recall going to dinner with
Prince Andrew, Jeffrey Epstein and Virginia
Roberts in London, at any time?
A. Ido not.
Q. Do you recall going to a place
called Club Tramp with Prince Andrew, Jeffrey
Epstein and yourself and Virginia Roberts?
A. I would just like to state...
Giuffre_Maxwell_Batch8_p00792.png
...Do you recall going to dinner with
Prince Andrew, Jeffrey Epstein and Virginia
Roberts in London, at any time?
A. Ido not.
Q. Do you recall going to a place
called Club Tramp with Prince Andrew, Jeffrey
Epstein and yourself and Virginia Roberts?
A. I would just like to state...
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