20,638 results for "Epstein"
Page 723 of 826
DOJ-OGR-00018882.jpg
...the verific
Epstein was providing
for the same
overruled that objection because,
was that the witness or her
financial
whether or not he was providing
the time.
[ woul
ation line o
d also note,
ther line o
f cases of
record of
that business. I
SOUTHERN
CT RE
DISTR
PORTERS...
DOJ-OGR-00030531.jpg
...NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office of the State Attorney RECEy VED By
401 N. Dixie Hwy M
West Palm Beach, Florida 33401 AR 2 & 2009
COUNTY
PLEASE TAKE NOTICE that pursuant to the Florida Rules of XO STR cedure that on
April 2, 2008...
DOJ-OGR-00030534.jpg
...NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office of the State Attorney
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
March 24, 2008 beginning at the hour of 1:30 P.M...
DocumentCloud_Epstein_Docs_p00023.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page18 of 25
not subject to a presumption of public access), or found that privacy
interests outweighed a limited right of public access.
On either interpretation, however, the District Court’s holding
was error. Insofar as the District Court held...
DocumentCloud_Epstein_Docs_p00517.png
Page384 of 648
Case 18-2868,Document-278,-08/09/2019, 2628230-
i) ory] & | hye 918g OF RIO, BINBUEIG $)01d
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5 a9 tral sna “Tuy 810 WHO} Sif UO OW Aq opEW siuoweTRIS eM FetN A)KI20 |
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DocumentCloud_Epstein_Docs_p01379.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page412 of 883
articles behind firewalls, etc.). Therefore, these sources are not included in the count of daily
unique visitors.
e. There may be sites that have hosted articles containing the statements
made against Ms. Giuffre where the articles have been...
DocumentCloud_Epstein_Docs_p01854.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page3 of 38
contents of Plaintiff's interviews with Churcher. McCawley Decl. Ex. 31 is an FBI
interview, also inadmissible hearsay, which again does not describe Plaintiff's interviews
in news articles. In the absence of contrary evidence, Undisputed Fact 1...
Jeffrey_Epstein_Part_09_of_09_p0007.png
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HOUSE_OVERSIGHT_031495.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 e-mail to jeevacation@qmail.com...
HOUSE_OVERSIGHT_032777.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-00000323.jpg
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant’s motion for
leave to file a supplemental financial disclosure under seal (the “Sealing Motion”) in connection
with his motion for pretrial release (the “Bail Motion”).
The Government takes no...
DOJ-OGR-00000547.jpg
...not reapplied challenging
20 the New York Appellate Division or the New York Supreme Court
21 decision.
22 There was a legal dispute. Mr. Epstein's counsel at
23 the time believed that the classification in New York should be
24 restricted to the offense of conviction. And the Court...
DOJ-OGR-00001702.jpg
...Maxwell or Jeffrey Epstein.
Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
counsel from using discovery materials for any purpose other than preparing for the criminal trial
in this action. The Government has proposed contrary language on both of these issues. For the
following reasons, the Court...
DOJ-OGR-00001964.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-00005261.jpg
...20, 2005;
to Suppress Identification;
to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony;
to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein;
to Preclude Reference to the Accusers as "Victims" or "Minor Victims"; and
to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606...
DOJ-OGR-00007060.jpg
...Maxwell or
Jeffrey Epstein." Docket No. 37 in this case at 2.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00007060
DOJ-OGR-00011792.jpg
...Q. Are these
the main house on Mr.
fair and accurate depictions of
Page 20 of 247
148
the main house at Zorro Ranch.
Epstein's Zorro Ranch?
A. Yes, they are.
MS. COMEY: Your Hono
evidence.
MR. EVERDELL:
THE COURT:
you may publish.
Q. While Ms.
(Government's
T...
DOJ-OGR-00011854.jpg
...traveling on his plane?
Epstein's friends or acquaint
to the same place he was
I'm sure on occasion.
He did have friends and
f we were going to the same place,
for somebody to come along.
ances or fami
correct.
So it wasn't your practice to ask...
DOJ-OGR-00012008.jpg
...an accurate reflection of what the home looked like;
right?
MS. MENNINGER: Without saying when, yes. A witness
who continued to work for Mr. Epstein up until 2019.
THE COURT: I mean, I suppose you're welcome to object
to foundation, but there wasn't an objection to foundation.
In...
DOJ-OGR-00013409.jpg
...that she says she had with
d Ms. Maxwell in New Mexico. I instruct you that
mu
ysical contact she says occurred with Mr. Epstein
W
The rest is the same.
MS.
COMEY: That's fine with us, your Honor.
THE
COURT: Great. Thank you. That makes good sense.
On...
DOJ-OGR-00014005.jpg
...So the
to testify about one
this witness, who we're
the one or two conversations that he had with
Kate in which -- and his proffered testimony is that, at one
point, Kate said, regarding the subject of Jeffrey Epstein,
that it, quote, fell right into my lap.
MS. STERNHEIM...
DOJ-OGR-00015786.jpg
EMERGENCY PROCEDURES
In the event of an emergency, you may be required to decide on a course of action to
protect Mr Epstein, Ms Maxwell, their guests, other staff members and yourself.
REMEMBER TO STAY CALM AND DO NOT PANIC
FIRE
Cal] the Fire Department or 911 as soon as...
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