20,638 results for "Epstein"
Page 721 of 826
DOJ-OGR-00001715.jpg
...Nor is there any basis for
the government to claim that there is a risk that witnesses will face intimidation or refuse to
testify.’ To the contrary, many alleged victims have already chosen to speak on the record in
criminal proceedings in the Epstein case and in this case; to...
DOJ-OGR-00021386.jpg
...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...
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...Page 83
G Maxwell - Confidential
Epstein ever having sex with an underage
minor and asking them to pinch his nipples?
A. Tam not.
Q. So I'm going to direct you to, I
believe it's Maxwell Exhibit 1, the police
report.
Are you aware that over 30 under
age...
DOJ-OGR-00000541.jpg
...a website, despite their
20 enormous ability to investigate -- and they've been
21 investigating for months -- there is no allegation that
22 Mr. Epstein, after 2005, engaged in illegal sexual activity
23 with a minor.
24 Again, I'm not diminishing the gravity of the
25 allegations in 2005...
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...6 Personally, the defendant not only has significant financial
7 resources, but has demonstrated sophistication in hiding those
8 resources and herself After the arrest of Jeffrey Epstein,
9 Ms. Maxwell retreated from view. She moved to New England,
10 changing locations on multiple occasions, and appears to have
11...
DOJ-OGR-00001891.jpg
...in Florida
with the previous investigation of Jeffrey Epstein.
physical files themselves were shipped to New York and are at
the New York F.B.I. office.
and photographed to make sure that a comprehensiv
be conducted,
can have access
to those files.
ongoing informa
tion,
concerns given
the history...
DOJ-OGR-00003955.jpg
...The Government respectfully submits this letter in response to the Court’s Order dated
April 16, 2021, which directed the Government to confirm that it has complied with its discovery
obligations with respect to the non-prosecution agreement (“NPA”) between Jeffrey Epstein and
the U.S. Attorney’s Office for...
DOJ-OGR-00008376.jpg
...e Jack Scarola represented Carolyn in her 2008 lawsuit and before the Epstein Victims
Compensation Program. (Tr. 1617-18).
e Carolyn did not contact the Government between 2007 and March 2019, and then again
was out of touch until her representative, Mr. Danchuck, responded in July 2020. (Tr.
DOJ-OGR...
DOJ-OGR-00011370.jpg
...is the same “Michelle” who Jane claimed both during her
testimony and her September 2019 interview was involved in group sexualized massages with
Mr. Epstein. Jane told the government in September 2019 that Michelle was “short” and that she
introduced Jane to “white Russians,” a vodka cocktail. See 3509-001...
DOJ-OGR-00011591.jpg
...shy away from meeting new people and have difficulty
6 making new friends becaus ar they too could be associated
7 with Epstein and Maxwell and their enablers and
8 co-conspirators.
9 To this day I attend meetings to treat alcoholism, but
10 I have had numerous relapses, and...
DOJ-OGR-00011896.jpg
...So when you first started working for Epstein in '91, she
lived in an apartment on -- you said a small apartment on the
east side of Manhattan; is that right?
As YO@S8«
Q. Do you recall if that was 20 East 66th Street?
A. I don't remember th...
DOJ-OGR-00011953.jpg
...During these incidents that we've been discussing, did
Epstein touch your body?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011953
DOJ-OGR-00012930.jpg
...that then went out of
the account held by Air Ghislaine,
but I
look at Government
We looked at those
rey
correct?
A.
Yes.
Epstein,
which appears to be in the name of
Filed 08/10/22
Fore.
fF the page;
from an account
Page 179 of 261 1340
I...
DOJ-OGR-00014819.jpg
...shy away from meeting new people and have difficulty
6 making new friends becaus ar they too could be associated
7 with Epstein and Maxwell and their enablers and
8 co-conspirators.
9 To this day I attend meetings to treat alcoholism, but
10 I have had numerous relapses, and...
DOJ-OGR-00017486.jpg
...So when you first started working for Epstein in '91, she
lived in an apartment on -- you said a small apartment on the
east side of Manhattan; is that right?
As YO@S8«
Q. Do you recall if that was 20 East 66th Street?
A. I don't remember th...
DOJ-OGR-00017543.jpg
...During these incidents that we've been discussing, did
Epstein touch your body?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017543
DOJ-OGR-00018516.jpg
...that then went out of
the account held by Air Ghislaine,
but I
look at Government
We looked at those
rey
correct?
A.
Yes.
Epstein,
which appears to be in the name of
Filed 08/10/22
Fore.
fF the page;
from an account
Page 179 of 261 1340
I...
DOJ-OGR-00020009.jpg
...6 Personally, the defendant not only has significant financial
7 resources, but has demonstrated sophistication in hiding those
8 resources and herself After the arrest of Jeffrey Epstein,
9 Ms. Maxwell retreated from view. She moved to New England,
10 changing locations on multiple occasions, and appears to have
11...
DOJ-OGR-00021584.jpg
20
a1
22
23
24
25
Case 22-1426, Document Oo N_A0S 3536039, Page154 of 217
6SOmaxl
November 1.
Epstein's house aft
39
Frer November 2004 before she turned 18.
essage pads entered at trial show contact only before
The government's reliance on two additional pads that...
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...DISCUSSION
The Government has already produced “surveillance video going back to July 5,
2019...; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein’s suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page73 of 77
A: There is another individual that I honestly do not know his name.
Q: What country is he from?
A: I’m not too sure, he spoke in a foreign—he did speak foreign tongue, he spoke
English...
Giuffre_Maxwell_Batch5_p00045.png
...Giuffre objects to this request in that documents responsive to this request are
within the possession, custody and control of the defendant and Jeffrey Epstein for whom
she claims a joint defense privilege and defendant has refused to produce responsive
documents. Ms. Giuffre objects in that it seeks information protected...
Giuffre_Maxwell_Batch7_p00082.png
...It's a vague statement suggesting she has
something that's unavailable to her on Epstein's private
server.
ABs Tee Mey Miah WeRl= Bigeye
MR. PAGLIUCA: Your Honor, so first so the record is
clear Ms. Maxwell has never been asked the question please
identify all of your email...
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HOUSE_OVERSIGHT_015002.jpg
...You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom,
Ghislaine Maxwell's Jeffrey Epstein in context.)
*
We start from this following precept: (the repeating 9/11s)
1. "Toward a New World Order" speech by Pres. George H.W. Bush...
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