20,638 results for "Epstein"
Page 70 of 826
Jeffrey_Epstein_Part_03_of_08_p0078.png
———————— = Se
- + Jeffrey Epstein, Bilionaie gens Goes Free - The Daily Beast @ Page 4 of 4
private investigators who were then linked to local attorneys in Epstein’s employ. jn one reported instance, the private
investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges.
The credibility of...
DOJ-OGR-00032591.jpg
...The polygraph
exam focused on the allegations being made with respect to The
report confirmed that (a) no sexual conduct occurred; (b) Epstein never threatened
es (¢) told Epstein she was 18 years old; and (d) Epstein
believed gg Was 18 years old. Though these results were provided to the
Police...
DOJ-OGR-00028202.jpg
...APIS QRY
EPSTEIN, JEFFREY 012053 072011 1638 CUS AIR EYO7 N oN
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: i
EPSTEIN, JEFFREY 012053 072911 0000 mem API MR ON
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 073011 0000 API 01 R N
PARIS...
HOUSE_OVERSIGHT_012185.jpg
...let you in his house.” ME .. 2: 38-39.
Second, Mr. Epstein himself did not schedule such appointments. Third, Mr. Epstein would not
know who would be providing a massage at any particular time. Fourth, and importantly, Mr.
Epstein’s assistants were not directed to contact underage women, and were...
HOUSE_OVERSIGHT_010555.jpg
James PATTERSON
approval, on his own planes to New York and to Little Saint Jeff's,
where the locals have taken to referring to Epstein’s 727 as the
Lolita Express.
There are other restrictions, of course, that Epstein is sup-
posed to abide by. He has to provide the...
DOJ-OGR-00025811.jpg
Page 1794
Psych Reconst - Epstein #76318-054
From
To ; Marti Licon-Vitale,
NYM/Executive Staff, Shirley V. Skipper-Scott
Date 2019/10/04 09:18
Subject: Psych Reconst - Epstein #763 18-054
Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx
Please see the attached for your records.
Thank...
DOJ-OGR-00025869.jpg
Page 1885
Psych Reconst - Epstein #76318-054
From
To Marti Licon- Vitale,
NYM/Executive Staff, Shirley V. Skipper-Scott
Date 2019/10/04 09:18
Subject: Psych Reconst - Epstein #763 18-054
Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx
Please see the attached for your records.
Thank...
DOJ-OGR-00025876.jpg
Page 1893
Psych Reconst - Epstein #76318-054
From
To Marti Licon- Vitale,
NYM/Executive Staff, Shirley V. Skipper-Scott
Date 2019/10/04 09:18
Subject: Psych Reconst - Epstein #763 18-054
Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx
Please see the attached for your records.
Thank...
DOJ-OGR-00025888.jpg
Page 1942
Psych Reconst - Epstein #76318-054
From
To ; Marti Licon- Vitale,
NYM/Executive Staff, Shirley V. Skipper-Scott
Date 2019/10/04 09:18
Subject: Psych Reconst - Epstein #763 18-054
Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx
Please see the attached for your records.
Thank...
DOJ-OGR-00023055.tif
...Krischer by Epstein’s attorneys,” and he and Chief Reiter were
concerned the state would charge Epstein with only a misdemeanor or not at all.!? The Detective
explained that the defense had hired private investigators to trail Reiter and the Detective, had
raised claims of various improprieties by the police...
HOUSE_OVERSIGHT_010554.jpg
| CHAPTER 56
Jeffrey Epstein: July 2009
effrey Epstein walks out of the Stockade on July 21, 2009,
having served less than thirteen months of his eighteen-month
i sentence. One of the concessions his lawyers have gotten
while working out his plea-deal guarantees is that the media not
_ be...
HOUSE_OVERSIGHT_022022.jpg
CHAPTER 56
Jeffrey Epstein: July 2009
effrey Epstein walks out of the Stockade on July 21, 2009,
having served less than thirteen months of his eighteen-month
sentence. One of the concessions his lawyers have gotten
_ while working out his plea-deal guarantees is that the media not
| be alerted...
HOUSE_OVERSIGHT_021671.jpg
Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
Marcinkova became a member of the household and is alleged to have participated in the sexual contact with
underage girls.
Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He...
HOUSE_OVERSIGHT_018927.jpg
...His
department disseminated
“a distorted view of the
case” and behaved in a
“childish” manner when the
grand jury didn’t indict Ep-
stein on the charges it
sought, another Epstein
lawyer complained.
To hear the Epstein
Palm Beach chief focus of fire in Epstein case
18, and a daughter...
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...The NPA established
a procedure that allowed Epstein’s victims to sue him in civil
court and took the extraordinary step of ensuring that “any
potential co-conspirators” of Epstein’s would be immune from
prosecution.
“In consideration of Epstein’s agreement to plead guilty and
to provide compensation in...
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...The Daily Beast reported in April that Kellerhals, Indyke, and
Kahn are listed as the only officers of other defunct
nonprofits run by Epstein, including the C.0.U.Q.
Foundation, J. Epstein Virgin Islands Foundation, and Epstein
Interests. They’re also listed as officers for Gratitude America
Ltd., anonprofit...
DOJ-OGR-00025220.jpg
...Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s
prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate
Reyes) commissary account for unknown reasons.
HEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was...
HOUSE_OVERSIGHT_022857.tif
the name Google, they said, was invented out of the belief that men would focus on
a word with two Os in it.)
Not long after this trip, Epstein’s assistant called to invite me for tea at his
house in New York, where Epstein, with what seemed to me...
DOJ-OGR-00021349.jpg
...First, OPR considered highly significant the fact that if Acosta’s primary motivation was
to benefit Epstein, he had an option even more favorable to Epstein available to him. The NPA
required Epstein to serve time in jail and register as a sexual offender, and provided a mechanism
for the...
DOJ-OGR-00023475.jpg
investigation established both that Epstein’s mother was deceased at the time he asked to telephone her
and that Epstein had been assigned the necessary documentation that would have allowed him to place
calls through the Inmate Telephone System, although he did not take the necessary steps to complete the...
HOUSE_OVERSIGHT_022023.jpg
James PATTERSON
approval, on his own planes to New York and to Little Saint Jeff's,
where the locals have taken to referring to Epstein’s 727 as the
Lolita Express.
There are other restrictions, of course, that Epstein is sup-
posed to abide by. He has to provide the...
DOJ-OGR-00028241.jpg
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 112912 0000 API nl 2
PARIS, CH. DE GAULLE DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 102012 0000 API 01 R N
A103-NEWARK, INTL AIRPORT T DOC: INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 102012 1331 cus API 422...
DocumentCloud_Epstein_Docs_p00661.png
...I make this declaration voluntarily and without
compensation on personal knowledge concerning Alan Dershowitz and his visits at
my former employer Jeffrey Epstein’s home in Palm Beach, Florida.
2. I worked for Mr. Epstein from January 1991 to December 2002 as a full-time
employee performing maintenance services and...
DOJ-OGR-00023684.jpg
...Jeffrey Epstein, 76318-054
From
To Lamine N'Diaye, Lee Plourd NYM/Executive
Safi EEE Shirley V. Skipper Scot
Date 2019/07/26 10:10
Subject: Fwd: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Good morning all,
Epstein's attorneys are trying to get him his CPAP machine per our...
Giuffre_Maxwell_Batch6_p00186.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
vs. CONDENSED
Li
JEFFREY EPSTEIN,
12
Defendant.
,14 JANE DOE NO. 4, CASE NO: 08-CV-80380
Plaintiff,
Vs.
JEFFREY EPSTEIN,
Defendant .
JANE DOE NO. 5, CASE NO: 08-CV-80381
Plaintiff...
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