20,638 results for "Epstein"
Page 709 of 826
DOJ-OGR-00016858.jpg
...ur conversations with Ghislaine Maxwell between 1994
hat kinds of things would she tell you about that
Jeffrey Epstein?
MR.
my direct e
TH
QO. On dire
your memori
those quest
PAGLIUCA: Your Honor, this is beyond the scope of
xamination, so I object to this as well.
ak
E...
DOJ-OGR-00017449.jpg
...sheer of what I know, what I remember.
Ghislaine wasn't with him every time he
whether she was or not. I know
Mr. Epstein was because he always traveled on the aircraft.
QO. Let's take a look at
that same document again to see if
One moment.
can...
DOJ-OGR-00018021.jpg
...bullet point close to the
2 middle of the page. Would you please read that aloud for us.
3 A. Daily duties while Mr. Epstein, Ms. Maxwell, and guests are
4 on residence.
5 Q. And what is listed below that?
6 A. Morning preparation, pool area, the cabana, the...
DOJ-OGR-00018928.jpg
...nd I would write it
house when Epstein and Maxwell were away?
when I met with Ghislaine the first time,
ly,
told me, if
Q. What di
ae
It was,
a notebook.
two copies,
QO. Where was
anyone calls to please write it in that book.
d the message book...
DOJ-OGR-00021094.jpg
...The court held that the NPA “cover[s] any
involvement of Maxwell in offenses committed by Epstein from 2001 to 2007,
ae
DOJ-OGR-00021094
DOJ-OGR-00024149.jpg
Begin Date: 07/06/2019 End Date: 05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Date Time Value(%) Air Provider
Orig Entered: 07/28/2019 06:58 EST POMOC RI RN
07/24/2019 13:12NYM 96 Room Air Seaway] MLP
Orig Entered: 07/24/2019 13...
DOJ-OGR-00026230.jpg
Page 2570
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M ace: WHITE Facility: NYM
Encounter Date: 07/12/2019 13:10 Provider: [hein MD Unit: 205
Chronic Care - 14 Day Physician Eval encounter performed at...
DocumentCloud_Epstein_Docs_p01382.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page415 of 883
30. Additionally, on 8 January 2015, agents reportedly acting on behalf of Ms.
Maxwell made statements that the allegations against her were a “web of lies and deceit”,
which are similar to the statements made against Ms. Giuffre...
DocumentCloud_Epstein_Docs_p01446.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page479 of 883
Professional Service
Grant Reviewing
2011
2011
2010
2010
2008
2007
2007
2004
Reviewer, National Science Foundation Grant Proposal
Reviewer, American Association for the Advancement of Science (AAAS) Research
Competitiveness Program Grant Proposal for funding through the Maine Technology...
HOUSE_OVERSIGHT_011333.jpg
...Giuffre and Jeffrey Epstein.
Accordingly, this should be completely excluded because any
marginal probative value this has on the claims is greatly
outweighed by the prejudice to Ms. Giuffre.
IT am not up for the next one, so I'm going to take a
break. Thank you.
MR. CASSELL: Again...
HOUSE_OVERSIGHT_031990.jpg
...jeff epstein [jeevacation@gmail.com]
Subject: Fw: Ken Starr Aiming High as Head of Baylor
Sent via BlackBerry by AT&T
From: "Newsmax.com"
Date: Mon, 27 Dec 2010 21:03:04 GMT
To:
ReplyTo: newsmax@reply.newsmax.com
Subject: Ken Starr Aiming High as Head...
DOJ-OGR-00003406.jpg
...Menchel wrote in his response to OPR, “I have no recollection of any
discussions or decisions regarding whether the USAO should notify victims of its intention to enter
into a pre-charge disposition of the Epstein matter.” Furthermore, Menchel told OPR he could not
think of a reason why the...
DOJ-OGR-00004528.jpg
...Menchel wrote in his response to OPR, “I have no recollection of any
discussions or decisions regarding whether the USAO should notify victims of its intention to enter
into a pre-charge disposition of the Epstein matter.” Furthermore, Menchel told OPR he could not
think of a reason why the...
DOJ-OGR-00023224.tif
...It is highly doubtful that the USAO’s refusal to agree to that term would have
itself caused the negotiations to fail; the USAO’s rejection of the defense proposal concerning
immigration consequences did not affect Epstein’s willingness to sign the agreement. The
possibility that individuals other than Epstein...
DOJ-OGR-00000960.jpg
CE8E9 20-CFOd3SRHAIN DoceimeHP 4H Pitdd B77 FOO Page 1op'2600
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d...
DOJ-OGR-00004109.jpg
...STERNHEIA\
In the face of the Epstein’s death on the BOP’s watch, the MDC would not risk a repeat
of the debacle that occurred in the MCC. There can be no doubt that the MDC was following
directives from Attorney General William Barr and the Director of the...
DOJ-OGR-00004144.jpg
...Attorney’s Office for the
Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J.
Then, two months after the meeting with AUSA ggg, Giuffre’s attorneys told Judge
Sweet—who was presiding over Giuffre’s defamation against Maxwell—that there was an
DOJ-OGR-00004144
DOJ-OGR-00008206.jpg
...Maxwell and her claim for compensation from the Epstein Victims’
Compensation Program (EVCP). Because Jane denied having this knowledge, Ms. Maxwell has
a constitutional right to call Jane’s attorney (Robert Glassman) as a witness and to ask him
whether he told Jane that cooperating and testifying against her would...
DOJ-OGR-00011784.jpg
...What are they?
A. The photo on the left is Ms.
dress. And then to the
photo of myself at the front of
Mr. Epstein. And that's also Sarah Kellen in
MS. COMEY: Your Honor,
two exhibits in evidence.
SOUTHERN
DISTR
CT REPORTERS, P.C.
(212) 805-0300
DOJ...
DOJ-OGR-00011823.jpg
...And your Hon
jurors anymore for th
51 of 247 179
name of the
Epstein's
again if
hat the first and last name of
eing a passenger on Mr. Epstei
We can set that aside. Thank
or, we don't need those binder
is witness.
THE COURT:
close the...
DOJ-OGR-00012067.jpg
...You were asked yesterday by the government how
these meetings at Epstein's house were typically arranged. Do
you remember that question?
A. Yes.
Q. And you said yesterday it was Ghislaine calling the house
or Jeffrey's office calling the house like an assistant or
something. Do you remember...
DOJ-OGR-00012385.jpg
...Jeffrey Epstein.
SOUTHERN DISTRICT REPORT
(212) 805-0300
BRS, Pes
DOJ-OGR-00012385
DOJ-OGR-00014227.jpg
...She was a girlfriend of Jeffrey Epstein's.
Q. Okay. This flight appears to be on August 20th and 23rd,
1997. Do you have any memory of being on this flight?
A. I don't remember this flight at all.
Q. Okay.
MR. PAGLIUCA: Next I'd like to turn...
DOJ-OGR-00014279.jpg
...a fact that
is not subject to reasonable dispute.
MS. MENNINGER: This was the government's motion for
summary judgment;
and it was Mr. Epstein's admission that
that's when he vacated th
in terms of tha
answers and the
to introduce one or the ot
premises. So I...
DOJ-OGR-00016865.jpg
...went
t and
there.
Did she ever give you directions about how you should speak
of running around, did you ever work out
Mr. Epstein's properties?
to Zorro Ranch.
broke her jaw.
I was working,
to set eyes on my sister because she was so hurt.
Q.
A,
1O...
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