20,638 results for "Epstein"
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...24
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Case 1:20-cr-00330-PAE Document 747 _ Filed 08/10/22 Page 119 of 228 795
LC2VMAX4 Alessi Direct
A. Mr. Epstein's bathroom.
Q. Thank you.
Would you please go back to the master bedroom to
describe that a bit more.
A. Okay. The master bedroom...
DOJ-OGR-00019936.jpg
...in Florida in connection
with the previous investigation of Jeffrey Epstein. The
physical files themselves were shipped to New York and are at
the New York
EP . Be
office.
and photographed to make sure that a comprehensiv
be conducted,
can have access to those
They have been imaged and scanned...
DOJ-OGR-00019946.jpg
...nature and circumstances of
to details, your
t's contained in
briefing; but, as
and groomed girls who were as youn
abuse by Jeffrey
with a preference
that the defendant participated in some of
herself, including
Epstein,
for underaged girls.
vidence,
sexual activity and enticing minors
The indictment
th
indictment...
DOJ-OGR-00020849.jpg
...Maxwell “arranged for [Jane] to be transported from Florida
to New York, New York on multiple occasions with the intention that [Jane] would engage in one
or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.” 82
Ind. ¥ 21 (emphasis added).
In response...
DOJ-OGR-00021592.jpg
...I do find that Virginia Roberts and
Melissa were minor victims of sexo
ts
s they wer
trafficked and abused by the defendant and Epstein during the
charged period. The Guidelines require t
be considered a separate count of convict
hat each minor victim
20H. 261.16 (0)1.
Probation...
DocumentCloud_Epstein_Docs_p00191.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page58 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 34
20
21
22
23
24
25
from different people so they -- the BBC would only write
one story, there wouldn't be five versions of it, so 30 is...
DocumentCloud_Epstein_Docs_p00806.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page24 of 37
inconsistent and shifting sex abuse story and her increasingly lurid allegations against more and
more prominent individuals. And they would have understood that these characteristics of a
storyteller undermine her credibility and ergo the credibility of her new...
DocumentCloud_Epstein_Docs_p01454.png
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University...
HOUSE_OVERSIGHT_010508.jpg
...speaker at his swearing-in cere-
urn my phone calls—I mean, it
hat he could not objectively look
d up writing, Detective Recarey
he received from Guy Fronstin,
Epstein.
ated to send, something central to
tion. The whole shit show swirling
-standing—a misrepresentation—
itentions.
; very passionate about massages...
HOUSE_OVERSIGHT_011453.jpg
...Giuffre doesn't even
bring in some of the alleged conspirators such as Epstein,
Kellen, and Marcinkova.
Now, we'll hear that this is somehow a hearsay issue
under 801(d) (2). This is not a hearsay. There are going to be
witnesses in the case, questioned and cross examined...
HOUSE_OVERSIGHT_030529.jpg
...The truth is, Epstein does know a lot about a lot of things. Just a few
moments in his company and you know this to be true.
When I saw pictures of Prince Andrew walking in Central Park with Jeffrey, my immediate thought was that
“Andy”—as Jeffrey calls him...
DOJ-OGR-00000647.jpg
...the rule of abatement applies to a convicted defendant
24 as in the Wright case, it should also apply a fortiori in the
25 Epstein case, which was still in the pretrial phase when
SOUTH
ERN D
STR
CT R
EH PORT
(212)
805-0300
ERS, Ps
DOJ-OGR-00000647
DOJ-OGR-00000666.jpg
...just trust that the executive
prevent the judicial branch from looking
Jeffrey Epstein or the conditions in the
sir.
THE COURT: Great. Thank you.
MS. COMEY: May I, your Honor?
Just very briefly, your Honor.
the dismissal of the indictment, which I
agree is appropriate in this case,
There would...
DOJ-OGR-00007116.jpg
...MOE:
El
Your
Honor, the government submits that
th other exhibits at trial, which will establish the
t's role with respect to Mr. Epstein and her role in
particular in setting up sexualized massages for him, that this
is corroborative of
that the dei
do
ag
take steps along...
DOJ-OGR-00012034.jpg
...What
she said in her 302,
is that she
Epstein un
She contin
ued on --
lived in the same place
til she moved to New York.
which was already discussed on the record,
from th
time she met
That was her statement.
HE COURT: You mean that's the statement...
DOJ-OGR-00012804.jpg
...When you first met Maxwell and Epstein, what was your
understanding of their relationship?
A. I understood that Jeffrey was her boyfriend.
Q. In the first few years you knew Maxwell, what did you
understand to be Maxwell's job?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00013286.jpg
...commit any of
So
ins
Epstein's
truction with respect
nor Ms.
[ think that
victim of
ins
Mexico law that
it's not illegal sexual activity, as the government
in the indictment,
agree with that,
M
Document 755
testimony as any kind of
to Kate,
Filed 08/10/22
re...
DOJ-OGR-00013884.jpg
...I mean, if she claims that she left
7 New York and she fled this life with Epstein and didn't want
8 anything more to do with it, this is evidence that she was
9 keeping contact with people in his orbit. Ms. Espinosa worked
10 in his office...
DOJ-OGR-00016206.jpg
...Filed 08/10/22 Page 96 of 106 109
— direct
Epstein have in New York City
Fice on Madison Avenue and 51st Street.
Fice between 1994 and
shouldn't say once a week.
y were you in New York during that
also would
future travel.
t upcoming trips and trying...
DOJ-OGR-00016508.jpg
...I mean, if she claims that she left
7 New York and she fled this life with Epstein and didn't want
8 anything more to do with it, this is evidence that she was
9 keeping contact with people in his orbit. Ms. Espinosa worked
10 in his office...
DOJ-OGR-00017623.jpg
...What
she said in her 302,
is that she
Epstein un
She contin
ued on --
lived in the same place
til she moved to New York.
which was already discussed on the record,
from th
time she met
That was her statement.
HE COURT: You mean that's the statement...
DOJ-OGR-00018390.jpg
...When you first met Maxwell and Epstein, what was your
understanding of their relationship?
A. I understood that Jeffrey was her boyfriend.
Q. In the first few years you knew Maxwell, what did you
understand to be Maxwell's job?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00018870.jpg
...commit any of
So
ins
Epstein's
truction with respect
nor Ms.
[ think that
victim of
ins
Mexico law that
it's not illegal sexual activity, as the government
in the indictment,
agree with that,
M
Document 755
testimony as any kind of
to Kate,
Filed 08/10/22
re...
DOJ-OGR-00021596.jpg
...Everdell, what is now
23 paragraph 172 of the revised report, the defendant objects to
24 the inclusion a $10 million bequest from Epstein being included
25 in her assets for purposes of determining her ability to pay a
SOU
THERN DISTRICI REPORTERS, P.C.¢¢°
(212) 805-0300
DOJ-OGR...
DOJ-OGR-00030535.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
April 2, 2008 beginning at the hour of 1:30 P.M...
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