20,638 results for "Epstein"
Page 717 of 826
DOJ-OGR-00018513.jpg
...And it's for an account held by Jeffrey Epstein?
SOUTH
ERN
D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00018513
DOJ-OGR-00018945.jpg
...person was
12 reporting a certain callback number.
13 Again, the purpose of the messages was to report to
14 the defendant and Mr. Epstein who was calling.
15 information is relevant in terms of knowl
16 the fact that a caller provided that init
17 date and a time...
DOJ-OGR-00019947.jpg
...sometimes partially or
these minors to engage in additional acts of
Epstein. The indictment makes plain, your
a Single incident or a single victim or anything isolated but
Honor,
abuse with Je
She also encouraged
rey
this was not
~
instead,
it was an ongoing scheme
to abuse multiple victims
for...
DOJ-OGR-00021570.jpg
...In addition,
as we noted in our brief, the defendant was still traveling
with Epstein during this exact same time period. Again, it's
the defendant's burden to establish withdrawal from an ongoing
conspiracy, which they've not attempted to do, nor could they.
We think that the message...
DOJ-OGR-00021579.jpg
Case 22-1426, Document Oo NA03 3536039, Page149 of 217
34
M6SOmaxl
1 With respect to the testimony of the pilots who
2 testified, whether they whether an employee was paid by
3 Maxwell or Epstein or technically reported to one, according to
4 their job descriptions, is not the...
Giuffre_Maxwell_Batch1_p00782.png
...Giuffre objects
to this request in that the information regarding rental agreements for the apartments that
Defendant and Jeffrey Epstein rented for her are in the Defendant’s possession, control and
custody.
Subject to and without waiving the above objections, Ms. Giuffre has already produced
documents Bates labelled GIUFFRE000001 to...
Giuffre_Maxwell_Batch6_p00038.png
...Giuffre objects
to this request in that the information regarding rental agreements for the apartments that
Defendant and Jeffrey Epstein rented for her are in the Defendant’s possession, control and
custody.
Subject to and without waiving the above objections, Ms. Giuffre has already produced
documents Bates labelled GIUFFRE000001 to...
Jeffrey_Epstein_Part_19_of_19_p0009.png
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535...
HOUSE_OVERSIGHT_032054.jpg
...http://www.politico.com/story/2017/02/alexander-acosta-trump-jeffrey-epstein-plea-235096
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
HOUSE_OVERSIGHT_032776.jpg
...https://www.thedailybeast.com/how-did-trump-and-clinton-pal-jeffrey-epstein-escape-metoo
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
DOJ-OGR-00000549.jpg
...and one on the
12 Supreme Court, believed was the appropriate barometer of sex
13 offender registration.
14 What's important is that Mr. Epstein has complied with
15 the registration imperatives of each state of his residence.
16 He's got the unusual circumstance of having multiple
17 residences...
DOJ-OGR-00002354.jpg
...Giuffre claimed that Maxwell defamed her when Maxwell’s attorney-hired
press agent denied as “untrue” and “obvious lies” Giuffre’s numerous allegations, over the span
of four years, that Maxwell had participated in a scheme to cause Giuffre to be “sexually abused
and trafficked” by Jeffrey Epstein.
' See Norman...
DOJ-OGR-00011872.jpg
...frequently enough that you
right?
Epstein on his planes;
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00011872
DOJ-OGR-00011989.jpg
...Did you go to school when you moved to New York City?
When you moved to New York City when you were 17 to go to
Jeffrey Epstein.
Professional Children's School,
who paid
for your tuition?
About how old were you when you started school in New York
?
just...
DOJ-OGR-00012875.jpg
...not sure
what the Court's preclusion of the introduction of the emails
which actually constitute past recollection recorded of this
witness to Mr. Epstein.
THE COURT: Let's start with the -- what got marked —--
remind me what the —--
MS. STERNHEIM: think it was K-9.
THE COURT: 3513-062...
DOJ-OGR-00012943.jpg
...think regardless of
13 location, the issue is whether Jeffrey Epstein had a sexual
14 preference for schoolgirls, and this exhibit speaks --
15 THE COURT: Not in 2019.
16 MS. MOE: Yes, your Honor.
17 THE COURT: That's the not question; right?
18 MS. MOE: Yes, your Honor, but...
DOJ-OGR-00013154.jpg
...en Ca
rolyn,
you denying telling the
F
explained that Carolyn co
I'm just asking you a very
uld make $300 by
in 2007
simple ques
SOUTHERN
D
STRICT
REPORT
ERS,
(212) 805-0300
2)
BI, in August of 2007, tha
Epstein's house.
tion, are
t Virginia
providing...
DOJ-OGR-00013400.jpg
...time a person's name appears in this
15 logbook necessarily the first time that person was a passenger
16 on one of Mr. Epstein's planes?
17 A. It might not be, because they could have been a PAX on the
18 previous flight because we didn't know...
DOJ-OGR-00014478.jpg
...what I thought the Court
nt, which was
re-raised in closing argument, suggesting that somehow Ms.
Maxwell was grooming these women for Mr. Epstein,
thought had been precluded.
THE COURT: That's easy to overrule.
My precise conclusion was the expert coul
to it in part becaus well, not...
DOJ-OGR-00016060.jpg
...02155 zip code
Tracking ID 836663864956 Sender Recipient
Service Type FedEx Slandard Ovemight ALAN DERSHOWITZ EDWINA SIMMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 3 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Dec 12, 2002 12:10...
DOJ-OGR-00017099.jpg
...what I thought the Court
nt, which was
re-raised in closing argument, suggesting that somehow Ms.
Maxwell was grooming these women for Mr. Epstein,
thought had been precluded.
THE COURT: That's easy to overrule.
My precise conclusion was the expert coul
to it in part becaus well, not...
DOJ-OGR-00017462.jpg
...frequently enough that you
right?
Epstein on his planes;
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00017462
DOJ-OGR-00017579.jpg
...Did you go to school when you moved to New York City?
When you moved to New York City when you were 17 to go to
Jeffrey Epstein.
Professional Children's School,
who paid
for your tuition?
About how old were you when you started school in New York
?
just...
DOJ-OGR-00018461.jpg
...not sure
what the Court's preclusion of the introduction of the emails
which actually constitute past recollection recorded of this
witness to Mr. Epstein.
THE COURT: Let's start with the -- what got marked —--
remind me what the —--
MS. STERNHEIM: think it was K-9.
THE COURT: 3513-062...
DOJ-OGR-00018529.jpg
...think regardless of
13 location, the issue is whether Jeffrey Epstein had a sexual
14 preference for schoolgirls, and this exhibit speaks --
15 THE COURT: Not in 2019.
16 MS. MOE: Yes, your Honor.
17 THE COURT: That's the not question; right?
18 MS. MOE: Yes, your Honor, but...
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