20,638 results for "Epstein"
Page 702 of 826
Giuffre_Maxwell_Batch8_p00775.png
...How many times have you flown on
Jeffrey Epstein's planes?
A. Too many times.
Q. More than 300?
A. [really couldn't tell you how
many.
Q. More than 400?
A. Again, I said I cannot tell you how
many, a lot.
Q. How many times with Nadia
Marcinkova...
DOJ-OGR-00000405.jpg
...JEFFREY EPSTEIN
Defendant(s)
Nee eee eee eee ee ee
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
Notice is hereby given that an official transcript of a CONFERENCE held on 1 8/ 1 g
has been filed by the court reporter/transcriber in the above-captioned matter.
Redaction responsibilities apply to...
DOJ-OGR-00000558.jpg
...Factor that if
less the predictive
under the kind of combination of conditions,
his
risk of influencing adversely a witness,
Page 48 of 74
occurred, much
Epstein was released
there would be
now that there
That
would be self-des
fed)
federal prosecution.
tructive. It
48
any
is
would constitute...
DOJ-OGR-00005778.jpg
...be photographs have no probative value to any allegation in this
case and appear to be offered to demonstrate some character flaw in Mr. Epstein and, by
association, Ms. Maxwell.
Government Exhibit 294 is a box containing an item described as “Twin Torpedos.” This
box was apparently seized during the...
DOJ-OGR-00006746.jpg
...At trial, it may not be obvious to a jury that an adult woman would be willing to
provide Jeffrey Epstein with access to young girls. These emails make clear that the defendant
was willing to serve in such a role, and that she was eager to please wealthy and...
DOJ-OGR-00011986.jpg
...had
of that photograph to Jeffrey Epstein?
A. I did.
Q. Did you write a note on that photograph?
A. I did.
Q. What did you write on the photograph?
A. Well, cringey enough, I wrote, thanks
Q. Why did you write that?
A. Well, my mother made me send...
DOJ-OGR-00012121.jpg
...telling the government tha
Mexico on
Epstein
's plane
yo
the
first tim
Page 101 of 264
512
that's how we establish a
the government about traveling to
at you were ignored on that trip;
first time you
you were not doing much
and the second ful
Do you...
DOJ-OGR-00012728.jpg
...What do you remember happening when you first arrived at
20 Jeffrey Epstein's Palm Beach residence that day?
21 A. I remember them knocking on the door, asking everybody to
22 come out of the house, at which time, thr gentlemen came out
23 of the house. I stood...
DOJ-OGR-00012777.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00013001.jpg
...Document 751
Meder
Epstein and his af
direct
the defense has repeatedly tried to dist
; be!
al
eve in
they repeated]
ly suggest
Filed 08/10/22
your Honor,
fairs and argue tha
the cross examination
Page 250 of 261
tance Ms.
t things
1411
throughout this
Maxwell
were
of...
DOJ-OGR-00013180.jpg
...Carolyn noticed an older lady with short black hair
and an unknown accent at Epstein's residence. Isn't that what
you told the FBI when you told them the truth in 2007?
A. Yes.
Q. And they didn't cut you off when you were talking to them;
correct...
DOJ-OGR-00013215.jpg
Case 1:20-cr-00330-PAE
LC7Cmax6
illegal act
NO
Epstein's a
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
network of
in
systematic
And so, on
I mean,
Sis
wealthy...
DOJ-OGR-00013480.jpg
...That, y
flights you
hat
Page 202 of 262 1913
ight?
first and last name;
ly interviewed by the FB
fle
W OE
Epstein;
[ recall.
FB
TI recall that.
ou were noe
isn't it true that you wer
way back in August of
first name that is the same...
DOJ-OGR-00015047.jpg
...of secrecy but these are not
invoked by the Government’s motion. In addition, the Second Circuit has recognized that there
! The Court understands that the Government has made a parallel motion in United States v.
Epstein, 19 Cr. 490 (S.D.N.Y.), at Dkt. 61.
DOJ-OGR-00015047
DOJ-OGR-00017576.jpg
...had
of that photograph to Jeffrey Epstein?
A. I did.
Q. Did you write a note on that photograph?
A. I did.
Q. What did you write on the photograph?
A. Well, cringey enough, I wrote, thanks
Q. Why did you write that?
A. Well, my mother made me send...
DOJ-OGR-00017710.jpg
...telling the government tha
Mexico on
Epstein
's plane
yo
the
first tim
Page 101 of 264
512
that's how we establish a
the government about traveling to
at you were ignored on that trip;
first time you
you were not doing much
and the second ful
Do you...
DOJ-OGR-00018315.jpg
...What do you remember happening when you first arrived at
20 Jeffrey Epstein's Palm Beach residence that day?
21 A. I remember them knocking on the door, asking everybody to
22 come out of the house, at which time, thr gentlemen came out
23 of the house. I stood...
DOJ-OGR-00018363.jpg
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 26 of 261
1166
LC6Cmaxl
1 of Jeffrey Epstein's Palm Beach residence on October 20th,
2 2005, was found in the closet of one of the guest bedrooms on
3 the second floor of the residenc...
DOJ-OGR-00018587.jpg
...Document 751
Meder
Epstein and his af
direct
the defense has repeatedly tried to dist
; be!
al
eve in
they repeated]
ly suggest
Filed 08/10/22
your Honor,
fairs and argue tha
the cross examination
Page 250 of 261
tance Ms.
t things
1411
throughout this
Maxwell
were
of...
DOJ-OGR-00018765.jpg
...Carolyn noticed an older lady with short black hair
and an unknown accent at Epstein's residence. Isn't that what
you told the FBI when you told them the truth in 2007?
A. Yes.
Q. And they didn't cut you off when you were talking to them;
correct...
DOJ-OGR-00018800.jpg
Case 1:20-cr-00330-PAE
LC7Cmax6
illegal act
NO
Epstein's a
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
network of
in
systematic
And so, on
I mean,
Sis
wealthy...
DOJ-OGR-00019064.jpg
...That, y
flights you
hat
Page 202 of 262 1913
ight?
first and last name;
ly interviewed by the FB
fle
W OE
Epstein;
[ recall.
FB
TI recall that.
ou were noe
isn't it true that you wer
way back in August of
first name that is the same...
DOJ-OGR-00019507.jpg
...def
n of at trial
ns cas
ense Counsel
from publicly
have spoken on the public reco
criminal o
or in litigation
- relating
rey Epstein or Gh
7. The De
fendan
fense Experts/Advisors, Po
thorized Persons are prohi
fendant
of
<7
ing
Nor
rd to
r
islaine Maxwell.
De...
DOJ-OGR-00020760.jpg
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The $1...
DOJ-OGR-00024927.jpg
...Cc
pm FB
MC and
10:00 am CMC and
photographs taken of inmate Epstein.
brought back to institution.
Berman notified.
Judge
IDO depart
IDO: arriiwe: at
institution enroute to Beekman
_
Beekman Hospital, fingerprints and
Inmate clothing secured and
CMC return to institution.
PIO arrived to the institution.
next of...
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