20,638 results for "Epstein"
Page 713 of 826
HOUSE_OVERSIGHT_025545.jpg
...The State Attorneys
who deal with this sort of crime on a regular basis reviewed the case brought by the
local police, and said in no uncertain terms that there “were no real victims “ in the
Epstein case. NO real victims. Their words; they said the women knew what they...
DOJ-OGR-00002306.jpg
...As alleged in the Indictment, the “objective” of the conspiracies was to entice and cause
“minor victims to travel to Epstein’s residences in different states” for the purpose of sexual
abuse. See id. 9] 2 and 17.
VII. The degree of interdependence between alleged distinct conspiracies.
This factor requires...
DOJ-OGR-00011283.jpg
...Category 2, “Statements made by Jeffrey Epstein to his employees” appears to relate
primarily to statements that post-date any alleged conspiracy. The last overt act alleged in the S-2
‘In its November 12, 2021 letter to the Court, the government apparently
misunderstands, and overstates, its understanding of the...
DOJ-OGR-00013568.jpg
...so, we'd ask the jury to turn
THE COURT: Okay. PL
Q. Ms. Chapell,
this page, who is the sender of
A. J. Epstein.
Q. And what is the address?
re just
ease
to Government
recipient have the same
looking at?
Your Honor, if they haven't already
Exhibit...
DOJ-OGR-00014245.jpg
...hanging out with
SO
Emmy in the
late '90s
Epstein and Company and
in New York, was there
UTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00014245
DOJ-OGR-00016902.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 the premises. So I don't think that --
in terms of that's why I think that...
DOJ-OGR-00019151.jpg
...so, we'd ask the jury to turn
THE COURT: Okay. PL
Q. Ms. Chapell,
this page, who is the sender of
A. J. Epstein.
Q. And what is the address?
re just
ease
to Government
recipient have the same
looking at?
Your Honor, if they haven't already
Exhibit...
DOJ-OGR-00031800.jpg
...JEFFREY E EPSTEIN
ua
€F0" “ss
FL 33411 ae : sD Se
you . are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM 1iF, West Palm Beach, Florida, beginning at 9:30 a.m., on ‘07/08/2008 is
Please
call (661) 355-7376 (or 1...
DocumentCloud_Epstein_Docs_p00022.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page17 of 25
Although a court’s authority to oversee discovery and control
the evidence introduced at trial surely constitutes an exercise of
judicial power, we note that this authority is ancillary to the court’s
core role in adjudicating...
Giuffre_Maxwell_Batch5_p00049.png
...All manuscripts and/or other writings, whether published or unpublished,
created in whole or in part by or in consultation with You, concerning, relating or
referring to Jeffrey Epstein, Ghislaine Maxwell or any of their agents or associates.
Response to Request No. 32
Ms. Giuffre objects to this request to...
Giuffre_Maxwell_Batch7_p00050.png
...It's
Epstein's attorney's job to show that he has a valid privilege.
That's our first point.
As you know, our second point is we have 49
specifically identified questions that we think he has no basis
for asserting a Fifth Amendment privilege to. Ten of those...
HOUSE_OVERSIGHT_026058.jpg
...Robert
Epstein VI
Foundation - 1.10.17.docx>
please...
HOUSE_OVERSIGHT_031225.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by...
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by...
HOUSE_OVERSIGHT_032355.jpg
...http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for...
HOUSE_OVERSIGHT_032384.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Re:
Importance: — High
Who is the guy you have set me up with?
Spend zero effort on anything about me w trump. Seeing his approach to conflict of interest, his Putin
proximity, and his mindless response on Castro death I'm best off...
DOJ-OGR-00021404.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-00000563.jpg
...that is generated by this proceeding becomes the bases of an
10 enormous amount of articles.
11 It's one thing to say Mr. Epstein is wealthy. That's
12 a kind of generic. It's another thing to be chasing down
13 values and accounts. And for that reason...
DOJ-OGR-00001077.jpg
...to the case law
that defense has cited, they ignore the obvious comparator
case, which is Judge Berman's decision regarding Jeffrey
dangerousness grounds.
Epstein, who was arrested both on risk of flight grounds and on
And as Judge Berman detailed, the
SOUTHERN D
STRICT R
EPORTERS, P.C.
(212...
DOJ-OGR-00012479.jpg
...to voir dire, you'll seek admi
it, I may not admit it,
we were on foundati
Epstein or a document that he recognizes based on
So we just wanted to frame the
ective.
ne. I didn't ask the question if
y did. There was an objection.
on. That...
DOJ-OGR-00013458.jpg
...Rodgers, I'll ask you, does reading that refresh your
12 recollection that it was your impression that Sarah Kellen took
13 over as Epstein's primary assistant in the late 2000s -- sorry,
14 in late 2001?
15 A. I didn't see Sarah's name mentioned in here.
16...
DOJ-OGR-00013882.jpg
...Galindo was a defendant in a civil
22 lawsuit by one of the Epstein -- not one of the accusers in
23 this case, but a different person. And so I've asked th
24 government that they not get into that; they've agreed that
25 they won't cross...
DOJ-OGR-00014416.jpg
...will
So let's talk through the ways that Maxwell and
First,
you that
accident
single-mot
carefully
When Jane was 14,
ther households.
Epstein ran this exact playbook.
the ways that they s
they were targeting vulnerabl
It is not an accident that all of
tells you is that...
DOJ-OGR-00016506.jpg
...Galindo was a defendant in a civil
22 lawsuit by one of the Epstein -- not one of the accusers in
23 this case, but a different person. And so I've asked th
24 government that they not get into that; they've agreed that
25 they won't cross...
DOJ-OGR-00016868.jpg
...hanging out with
SO
Emmy in the
late '90s
Epstein and Company and
in New York, was there
UTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00016868
DOJ-OGR-00016983.jpg
...The third one,
Epstein's employees,
ar
Carolyn gi
any eviden
I th
fact,
sending an
record tha
ce in the record that Maxwell sent
ink the Fed
ything.
ftsy,
including lingerie,
"Between in or about
including at
on line 23,
your
page 49,
Honor,
2795
the
overt acts with...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith