20,638 results for "Epstein"
Page 707 of 826
DOJ-OGR-00007147.jpg
...The defendant seeks to prohibit the introduction
of
any items seized during an October 2000 search of
Epstein's Palm Beach residence.
The defense raises concerns, including how
Jeffrey
and where
the evidence was maintained, the lack of authenticating
witnesses and
Ms.
the lack of relevance to the charges against...
DOJ-OGR-00011239.jpg
...defendant states that she has encountered
resistance from potential witnesses who are afraid of “unfavorable publicity should their names be
publicly associated with Mr. Epstein,” (Def. Letter at 3), the defendant retains the right to
compulsory process. If Michelle Healy or Is will not testify willingly unless the
Court anonymizes...
DOJ-OGR-00011920.jpg
...And it goes without saying that at the time, the time that
Ghislaine spent at those training sessions in Pompano Beach,
she was not at Epstein's residence in Palm Beach, isn't that
right?
A. That's a correct assumption.
Q. Now, you also accompanied Ghislaine to a different...
DOJ-OGR-00011946.jpg
...No,
do,
In your conversations with Maxwell,
time,
so it's not a big
you any money again?
paying for things for
for?
he bought me some
in that first few
time with her and with Epstein,
tions with her about boyfriends?
Yes.
What do you remember her telling you...
DOJ-OGR-00012409.jpg
...After this
structure was
Epstein was ij
built,
n Palm
structure was
the second
Q. And the wall you described,
A. It obstruct the whole view of
it was no view
house.
Q. Thank you.
Ms.
When Ms.
finished,
floor to a room in the back of
from the staff...
DOJ-OGR-00013908.jpg
...and
finished, to be
job, from your
it for Ghislaine to manage all
observation, how big a job was
of these properties for Mr. Epstein?
A. It was a huge job.
Q. Did she work hard?
A. Yes.
Q. And in connection with her responsibilities,
have to travel to the...
DOJ-OGR-00016532.jpg
...and
finished, to be
job, from your
it for Ghislaine to manage all
observation, how big a job was
of these properties for Mr. Epstein?
A. It was a huge job.
Q. Did she work hard?
A. Yes.
Q. And in connection with her responsibilities,
have to travel to the...
DOJ-OGR-00017510.jpg
...And it goes without saying that at the time, the time that
Ghislaine spent at those training sessions in Pompano Beach,
she was not at Epstein's residence in Palm Beach, isn't that
right?
A. That's a correct assumption.
Q. Now, you also accompanied Ghislaine to a different...
DOJ-OGR-00017536.jpg
...No,
do,
In your conversations with Maxwell,
time,
so it's not a big
you any money again?
paying for things for
for?
he bought me some
in that first few
time with her and with Epstein,
tions with her about boyfriends?
Yes.
What do you remember her telling you...
DOJ-OGR-00017997.jpg
...After this
structure was
Epstein was ij
built,
n Palm
structure was
the second
Q. And the wall you described,
A. It obstruct the whole view of
it was no view
house.
Q. Thank you.
Ms.
When Ms.
finished,
floor to a room in the back of
from the staff...
DOJ-OGR-00021035.jpg
Case 22-1426, Document 58_02/28/2023, 3475901, Page209 of 221
A-409
34
MeSQmaxl
With respect to the testimony of the pilots who
testified, whether they whether an employee was paid by
Maxwell or Epstein or technically reported to one, according to
The
their job descriptions, is not...
DOJ-OGR-00024120.jpg
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
SUBJECTIVE...
DOJ-OGR-00026832.jpg
Page 3243
THE CITY OF NEW YORK
OFFICE OF CHIEF MEDICAL EXAMINER
NEUROPATHOLOGY REPORT
CASE NUMBER: M-19-019432
NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD
(AUTOPSY PERFORMED By?" °"” IN 8/11/2019)
MACROSCOPIC EXAMINATION (PERFORMED By °°"
ATTENDANCE, ON 8/20/2019):
The unfixed brain weighs 1520g (expected, 1200-1500g). Examination...
DocumentCloud_Epstein_Docs_p00018.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page13 of 25
weights of presumption based on the extent to which they were relied
upon in resolving [a] motion [for summary judgment].”18
Second, in contravention of our precedent, the District Court
failed to review the documents individually and...
DocumentCloud_Epstein_Docs_p00420.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page287 of 648
SUBSTANCE ABUSE POLICY
Our Club strives to provide a safe work environment and
encourages personal health. In regard to this, the Club
considers the abuse of drugs or alcohol on the job to be an
unsafe and counterproductive...
DocumentCloud_Epstein_Docs_p00458.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page325 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2
Time: 8:51:59 Offense Report Program: CMS301L
1-01-003008 (Continued)
Person Type . : OTHER PERSON
Street Number : i} Gy
City... . . : ROYAL PALM BEACH, FL 33411
County...
DocumentCloud_Epstein_Docs_p01466.png
May. 23. 2010 C4S@#8-2868, Document 283, 08/09/2019, 2628241, Page499 Sf883
1 Document Name: untitled
Page:
PANEL:
T234
A ENTRY
CCD DATE OD CD
_ R02 101201 ._ w26
~ RO2 092001 __ wo2
~ BAL 081401 __ W32
_ EAl 081600 __ W47
_ FA1 062100 __ W47
~ £01 081699 "_ wo3
~ B01 081998 _ Wo2
_ E01 082097...
HOUSE_OVERSIGHT_011443.jpg
...agreement that's at the heart of this case. Remember the issu
that we were talking about yesterday. The nonprosecution
agreement says to Mr. Epstein, we will not prosecute you, or
any potential co-conspirators, or, and then there were four
named individuals. Two of those named individuals are
Marcinkova...
DOJ-OGR-00003462.jpg
...Furthermore, in this case,
consulting with the victims about a potential plea would have given the USAO greater insight into
the victims’ willingness to support a prosecution of Epstein. The consultation provision does not
407 Villafafia told OPR that she was not aware of any “improper pressure or promise made...
DOJ-OGR-00004584.jpg
...Furthermore, in this case,
consulting with the victims about a potential plea would have given the USAO greater insight into
the victims’ willingness to support a prosecution of Epstein. The consultation provision does not
407 Villafafia told OPR that she was not aware of any “improper pressure or promise made...
DOJ-OGR-00006963.jpg
...The entire book is marked for
identification as Government Exhibit 52, and the Government anticipates asking a witness at trial
about the book—specifically, an individual who worked for Jeffrey Epstein (“Employee-1’).
However, the Government does not intend to offer the full contact book in evidence. Instead, the
DOJ...
DOJ-OGR-00011882.jpg
ay
Case 1:20-cr-00330-PAE Document 743 Filed 08/10/22 Page 110 of 247 238
LBUCmax3 Visoski - cross
recollection is that Epstein bought the ranch I think sometime
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DOJ-OGR-00012642.jpg
...consider
250, the photo, wa
SOUTHERN DISTRICT RE
lows:
s as fol
the crimes charged in the indictment.
"The video
a very young minor.
Epstein had a
the girl depicted in
You also may not consider this evidence as any
Maxwell's character or propensity to
However,
evidence is relevant...
DOJ-OGR-00013346.jpg
...Filed 08/10/22
direct
Document 755
Hess
Page 68 of 262 1773
were they made
the phone calls that were the source of
[ would look at my watch and write
So immediately,
messages kept in the course of regularly
Epstein and Maxwell residence?
Yes.
Was taking messages like this...
DOJ-OGR-00013698.jpg
...Farmer - cross
find
Page 107 of 267 2135
Epstein's behavior
which is why I used that
it was normal and fine, in your
A. Yeah. I also said it weirded me out.
Q. And then you said, It's not a big deal. Right?
A. I did say that...
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