20,638 results for "Epstein"

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HOUSE_OVERSIGHT_032446.jpg
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...Robert Epstein VI Foundation - 1.10.17.docx> HOUSE...
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OCR Confidence: 92%  •  593.9 KB
...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-00011297.jpg
OCR Confidence: 91%  •  608.0 KB
...inconsistency. Tr. | witness had 2176:1-5. earlier told the To the extent the | government witness gave more | they were details about what | not. Epstein said during the massage in an earlier interview with the Government, she agreed to that fact on page 2195. 2182:19 — 3514-012, p. GM...
DOJ-OGR-00011535.jpg
OCR Confidence: 89%  •  624.5 KB
...Paragraph 82, the objection is to the assertion that the records recovered from the Palm Beach residence during the 2005 search reveal that additional minors provided Epstein with sexualized massages between 2001 and 2004. Again, I overrule the objection. The trial record including message pads, phone book entries, and testimony...
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...But for the planes you were flying for Epstein, 21 particularly the Gulf Stream and the Boeing, you didn't need to 22 know the weight for those planes; right? 23 A. It was not necessary, no. It's, like I said, more of a 24 head count, but yeah...
DOJ-OGR-00013928.jpg
OCR Confidence: 86%  •  514.9 KB
...What is Cl E3? Do you see what that is? Actually, can Cimberly, care of Epstein & Co., 457 Madison Avenue, from Jane. Q. Is there a date on the envelope? A. You can't read what the postage machine -- you can't see it. THE COURT: Just my copy of...
DOJ-OGR-00014763.jpg
OCR Confidence: 90%  •  624.8 KB
...Paragraph 82, the objection is to the assertion that the records recovered from the Palm Beach residence during the 2005 search reveal that additional minors provided Epstein with sexualized massages between 2001 and 2004. Again, I overrule the objection. The trial record including message pads, phone book entries, and testimony...
DOJ-OGR-00015335.jpg
OCR Confidence: 89%  •  443.8 KB
...InternetShip Sender Recipient Tracking D 792770739998 CECILIA STEEN STEVE KOSSLYN Service Type FedEx Priority Overnight JEFFREY E EPSTEIN FY Package Type FedEx Pak 457 MADISON AVE PO Zone 3 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 Ibs, 0.5 kgs Transportation Charge 17.75 Delivered Nov...
DOJ-OGR-00016552.jpg
OCR Confidence: 86%  •  514.9 KB
...What is Cl E3? Do you see what that is? Actually, can Cimberly, care of Epstein & Co., 457 Madison Avenue, from Jane. Q. Is there a date on the envelope? A. You can't read what the postage machine -- you can't see it. THE COURT: Just my copy of...
DOJ-OGR-00017443.jpg
OCR Confidence: 94%  •  532.7 KB
...But for the planes you were flying for Epstein, 21 particularly the Gulf Stream and the Boeing, you didn't need to 22 know the weight for those planes; right? 23 A. It was not necessary, no. It's, like I said, more of a 24 head count, but yeah...
DOJ-OGR-00021256.jpg
OCR Confidence: 95%  •  464.6 KB
...Menchel also removed the reference to the specific state offenses to which Epstein would be required to plead guilty. Menchel forwarded the redraft to Acosta, suggesting that they speak about it the next morning, as well as to Sloman, Lourie, and Villafafia. The final letter, as shown on the following...
DOJ-OGR-00021610.jpg
OCR Confidence: 94%  •  554.6 KB
...final Having a difficult childhood is irrelevant to the choices she made to traffic and supply women/children to Jeffrey Epstein and other powerful men. Despite the atrocities perpetrated on me, I have never recruited a child or any person to be sexually abused. Someone being a hard worker does...
DOJ-OGR-00021642.jpg
OCR Confidence: 94%  •  534.5 KB
...Maxwell has 14 received a $10 million bequest from Epstein. This is in 15 addition to her other assets. And the defendant, I conclude, 16 is able to afford a substantial fine, and I conclude that the 17 maximum amount per count is reasonable under all relevant 18 circumstances in...
DOJ-OGR-00024006.jpg
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...conference from 8 9 19 to 8 8 19.PDF Do you mind calling attorney conference in the morning and reminding them to hold room 3 open for 10:00 AM? POP MARME POO PIG and Epstein will likely have an attorney visit, but we need room 3 open for...
DOJ-OGR-00024114.jpg
OCR Confidence: 92%  •  570.6 KB
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: 07/14/2019 17:36 Provider: MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE...
DOJ-OGR-00030373.jpg
OCR Confidence: 88%  •  606.5 KB
...oe et pen ey es PLEA IN THE CIRCUIT COURT THE FOLLOWING {S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name. Jefirey E. Epstein Piea: Guilty _X Case No. _ Charge oo. 2 __...... Count Lesser ___ Degree U6CFO0S454AMB Felony Solicitation of Prostitution 1 No 3 FEL O8CFO09381AMB Procuring Person Under 18...
DocumentCloud_Epstein_Docs_p00499.png
OCR Confidence: 40%  •  1681.3 KB
nN 9€0000 YC TVILNACIIN wr 819 JO 99EaHed ‘OEZBZIZ ‘6T0Z/60/80 ‘8LZ JUNO ‘g98Z-8T BSED UR yp Me Wwe Tae TH tcl Pd Poles i 4 bs ~ a ‘oruy O10 GLO) SKY LO GL Ag spew swoUErAS OU YY A\ysGO | si cA i= TU | Tee q...
DocumentCloud_Epstein_Docs_p00771.png
OCR Confidence: 93%  •  280.3 KB
2015 FLORIDA NOP EOR BROT COMPURAT Gl AMENBEBANNGRES 290, Page638 qh PE REPORT DOCUMENT# N14000011657 Entity Name: VICTIMS REFUSE SILENCE, INC. Current Principal Place of Business: 425 NORTH ANDREWS AVE., SUITE 2 FORT LAUDERDALE, FL 33301 Current Mailing Address: 425 NORTH ANDREWS AVE., SUITE 2 FORT LAUDERDALE, FL 33301 FEI...
DocumentCloud_Epstein_Docs_p01573.png
OCR Confidence: 87%  •  703.8 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page606 of 883 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 8:47:53 Incident Report Program: CMS301L Case No. .. 1-05-000368 (Continued) Street Number city Birth Date/Age s Occupation . Home Phone No. Sex Weight . Other...
DocumentCloud_Epstein_Docs_p01966.png
OCR Confidence: 93%  •  488.3 KB
Case 18-2868, Document 287, 08/09/2019, 2628251, Page18 of 76 statement on behalf of Maxwell’” and has noted that Gow produced an email exchange he had with Maxwell in which Maxwell directs Gow to send the Press Release as follows: reenter renee mame amneritaaaattirmre ttre From: G Maxwell...
Giuffre_Maxwell_Batch4_p00369.png
OCR Confidence: 95%  •  238.1 KB
Case 1:15-cv-07433-LAP Document 1328-20 Filed 01/05/24 Page 12 of 14 pertaining to alleged victims of sexual abuse by Jeffrey Epstein. Beginning December 10, 2015 when Plaintiff filed her Response in Opposition to the Motion to Stay (Doc. # 21-7), then again on March...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team - POLITICO Importance: — High Populist/Nationalist first Conservative Christians (catholic/evangelical) next Reverse alabama This coalition staves off "times up" for next decade plus Sent via BlackBerry by AT&T...
HOUSE_OVERSIGHT_032449.jpg
OCR Confidence: 85%  •  0.0 KB
...Robert Epstein VI Foundation - 1.10.17.docx> HOUSE...
DOJ-OGR-00021462.jpg
OCR Confidence: 95%  •  1064.5 KB
...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...
Giuffre_Maxwell_Batch8_p00857.png
OCR Confidence: 93%  •  589.5 KB
...Has Jeffrey Epstein ever purchased a company for you or put a company in your name? MR. PAGLIUCA: Objection to the form and foundation. A. Thave no recollection. Q. Is there a Ghislaine Maxwell corporation, for example? A. No, not that I am aware of that has anything to do...

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