20,638 results for "Epstein"
Page 697 of 826
DOJ-OGR-00021835.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page11 of 51
potential co-conspirators of Epstein, including but not limited to [four
named individuals].
A178.
A unanimous panel of this Court applied the holding in Annabi, 771 F.2d. at 672,
to the co-conspirator clause in the NPA...
DOJ-OGR-00031636.jpg
** BELLSOUTH ** (BST,A00100) Page 8
JEFFREY EPSTEIN
Account Number: 561 832-4117 908 0450
Bill Period Date: Mar 5, 2005
Messages (continued)
BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance,
International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now
for a limited time you can enjoy...
DocumentCloud_Epstein_Docs_p00374.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page241 of 648
SEXUAL HARASSMENT
The Club strictly prohibits any form of harassment in the
workplace, including sexual harassment.
Definition of Sexual Harassment:
1. Unwelcome sexual advances, requests for sexual favors,
and other such verbal or physical conduct constitute
sexual harassment...
DocumentCloud_Epstein_Docs_p00402.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page269 of 648
BEREAVEMENT LEAVE
In the event of a death in an employee’s immediate family,
the Club will allow a maximum of three (3) days off with pay for
funeral related leave. Immediate family includes spouse, child,
mother, father...
DocumentCloud_Epstein_Docs_p00438.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page305 of 648
Monday, November 7, 2016
Quicken Data - All Accounts
Category Detail Report
4/1/02 through 7/1/02
Date Account Num Payee Memo
Income/Expenses
Expenses
Salary
4/22/02 Courtyard Animal Hospital 1500 Virginia Roberts
5/6...
DocumentCloud_Epstein_Docs_p00827.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page8 of 74
Net Jets Aviation, Inc. v. LHC Commc’ns, LLC,
537 F.3d 168 (2d Cir. 2008) oo. eescseeseseseeeceeseeeescseseeecscseeeasseseeesseseeesecseseeasscseessacseseearas 27
New York Times Co. v. Sullivan,
376 USS. 254, 84S. Ct. 710, 11 L-Ed.2d 686 (1964) woe...
DocumentCloud_Epstein_Docs_p01003.png
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page36 of 883
A
But if she had to get clean for her job, she
would have gotten...
DocumentCloud_Epstein_Docs_p02006.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page58 of 76
by her express request. Gow’s testimony establishes Maxwell’s
authority and control over the Press Release:
Q. When you sent that email were you acting pursuant to
Ms. Maxwell’s retention of your services?
A. Yes, I...
DocumentCloud_Epstein_Docs_p02003.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page55 of 76
v. Costa-Gavras, 580 F. Supp. 1082, 1096 (S.D.N.Y. 1984); see
also Hoffman v. Landers, 146 A.D.2d 744, 747 (N.Y. App. Div. 2d
Dep’t 1989) (“One who makes a defamatory statement...
Giuffre_Maxwell_Batch5_p00027.png
...Jeffrey
Epstein sexually trafficked You, “including numerous prominent American politicians, powerful
business executives, foreign presidents, a well-known Prime Minister, and other world leaders,”
including as to each episode of alleged sexual trafficking:
a. the date of any such sexual trafficking;
b. _ the location of any such sexual trafficking;
c...
Jeffrey_Epstein_Part_06_of_08_p0013.png
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 20
Page 7 ~ bS - 2; b6 - 1, -2;
Page 8 ~ bS - 2; b6 - 1, -2;
Page 9 ~ bS5 - 2; bé - 1, -2,
Page 10 ~ b5 - 2; b6 - 1, -5;
Page 11...
HOUSE_OVERSIGHT_021573.jpg
...06/30/2008 b7C
b7E
Subject Name
EPSTEIN, JEFFREY
RA Squad Task Force
PBC PB2
Used, but did not help
Helped, Minimally
Helped, Substantially
Absolutely Essential
Arrest is for Federal, Local, or International (F/L/I).. :
Arrest Subject Priority (A/B/C)... .ceseccccucncccceccecs c
Did Subject Resist (Y/N) scccccccencccccenccncccucecusree...
HOUSE_OVERSIGHT_026610.jpg
...A Pair of 19th Century Carved Sicilian Marble Figures of the Medici Style Lions -
Dear Mr Epstein,
Hope you are well!
Please find attached images of:
A POWERFUL AND IMPORTANT PAIR OF 19TH CENTURY FINELY CARVED SICILIAN MARBLE FIGURES OF LIONS
IN THE MANNER OF THE MEDICI LIONS
DIMENSIONS: HEIGHT...
HOUSE_OVERSIGHT_012187.jpg
...which at the very least have created a strong appearance of
impropriety, and, at worst evidence an intent and effort to unfairly prejudice Mr. Epstein to the
financial benefit of the friends and colleagues of the prosecution team in the USAO, then where and
when can justice ever hope to...
DOJ-OGR-00001652.jpg
...itnesses to Potential
the
during the course of
the def
n of
ns cas
ense Counsel
from publicly
have
or in litigation -
- relating
rey Epstein or Gh
7. The De
fendant
fense Experts/Advisors, Po
thorized Persons are prohi
fendant,
at trial.
criminal or
from disclosing
Nor
spoken on the...
DOJ-OGR-00011856.jpg
...Are you aware that Epstein himself attended
the Interlochen Summer Arts Camp when he was a young man?
aes
I did not.
1O
Interlochen is located in Michigan?
A. Correct.
Q. And to get to Interlochen, you said you had to fly into
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805...
DOJ-OGR-00011921.jpg
...25 Q. -- she flew Epstein's helicopter; is that right?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011921
DOJ-OGR-00012001.jpg
...Before this trial, have you ever publicly revealed your
identity as a victim of Jeffrey Epstein and Ghislaine Maxwell?
A. No.
Q. Do you want the public to know your true identity?
A. No.
Q. Why is it important to you to remain anonymous?
A. Because I've always just...
DOJ-OGR-00012056.jpg
...like it, yeah
Q. And it's $4,025
A. Correct.
Q. And you signed
A» YES.
Q.
mention of Jef
Fey
A. Correct.
Epstein;
Interlochen for you for that summer, right?
for the summer; correct?
And on none of these three applications
t we touched on briet
Fly yesterday...
DOJ-OGR-00012402.jpg
...recognize this?
A. Yes, this is the layout for the second floor.
Q. Does this fairly and accurately depict the second floor of
Mr. Epstein's Palm Beach residence?
A. Yes, it is.
MS. COMEY: Your Honor, the government offers this in
evidence.
MR. PAGLIUCA: No objection, your Honor.
THE...
DOJ-OGR-00012498.jpg
...can take this down.
THE COURT: Okay.
BY MS. COMEY:
Q. Mr. Alessi, what, if any, supplies were you instructed to
buy for Mr. Epstein to use during his massages?
A. I don't recall buying any oils or perfumes or whatever for
the massages because they were purchased by...
DOJ-OGR-00013373.jpg
...Document 755
Filed 08/10/22
Page 95 of 262
Epstein Liked women,
Right. wasn'
But
Okay.
No,
I never
And you did
That's correct.
Okay.
MS. MOE:
fer with counsel.
LEE,
COURT:
I want to take a
Exhibit --
first message pad that you looked at.
Your Honor, if...
DOJ-OGR-00013727.jpg
...That's where Epstein bought you cowboy boots?
A. That's correct.
Q. I don't think you mentioned on direct, but you also went
horseback riding while you were on the ranch; correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013727
DOJ-OGR-00016352.jpg
...That's where Epstein bought you cowboy boots?
A. That's correct.
Q. I don't think you mentioned on direct, but you also went
horseback riding while you were on the ranch; correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016352
DOJ-OGR-00017446.jpg
...Are you aware that Epstein himself attended
the Interlochen Summer Arts Camp when he was a young man?
aes
I did not.
1O
Interlochen is located in Michigan?
A. Correct.
Q. And to get to Interlochen, you said you had to fly into
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805...
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