20,638 results for "Epstein"
Page 727 of 826
HOUSE_OVERSIGHT_032918.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
On Thu, Nov 10, 2016 at 11:11 PM, Ken Starr > wrote:
Thanks for checking in. I'll make some. What timing would work...
DOJ-OGR-00020700.jpg
...The Court is in receipt of the second production of the
Epstein Victims Compensation Program pursuant to the Rule 17(c) subpoena. See Dkt.
Nos. 496, 503. The Administrator provided the materials via a secure FTP site, which the
Court concludes is sufficient. Consistent with its prior orders, Dkt. Nos...
DOJ-OGR-00000391.jpg
...14 Epstein's townhouse over the weekend?
15 MR. ROSSMILLER: Not in ways that am aware of now,
16 your Honor. Again, we are very much in progress on the search.
17 We will continue to consider any other implications beyond this
18 case as we continue to review those...
DOJ-OGR-00000408.jpg
...you should be released.
Can I have the date and time of arrest, please?
MR. ROSSMILLER:
arrested on Saturday
, July 6,
THE COURT:
Mr. Epstein
Yes, you
Thank you.
F Honor. The defendant was
at approximately 5:30 p.m.
, you have the right to remain silent. You
are not...
DOJ-OGR-00001042.jpg
...It was
17 her calculating and sadistic manipulation that anesthetized me,
18 in order to deliver me, with full knowledge of the heinous and
19 dehumanizing abuse that awaited me, straight to the hands of
20 Jeffrey Epstein. Without Ghislaine, Jeffrey could not have
21 done what he did. She...
DOJ-OGR-00001895.jpg
...nt sent letter
ls who have identi
Ghislaine Maxwel
specif
1 or Jeffrey
fied themselves as
Epstein that were not
ical
ly referenced in
the indictment.
SOUTHERN D
STR
CT RE
(212)
805-0300
PORTERS, P.
DOJ-OGR-00001895
DOJ-OGR-00005050.jpg
...Maxwell was the target of these lawyers who sought to profit
by suing her and Epstein. Having Ms. Maxwell indicted during the pendency of the defamation
action would have been very helpful to their cause. The lawyers also represent two of the
accusers and many of the potential witnesses. The...
DOJ-OGR-00011561.jpg
...I credit that
17 testimony which is corroborated by further testimony that the
18 defendant was Epstein's number two and the lady of the house.
19 At some point, Kellen took over some of the defendants duties.
20 But even after that time, the defendant retained her leadership
21...
DOJ-OGR-00011616.jpg
...Maxwell has
t from Epstein. This is in
And the defendant, conclude,
conclude that the
and I
conviction.
has indicated
am imposing a mandatory special assessment,
that it is not seeking
as
Does either counsel know of a
immediately.
ny legal reason, other
why the sentence shall not be
SOUTHERN...
DOJ-OGR-00011941.jpg
...What happened during the tea with you and your mother and
Jeffrey Epstein?
A. Well, he was very inquisitive and asked me questions about
what I was doing in school,
what my interests were, what
wanted to do with my life, and was asking us about our family,
asking my...
DOJ-OGR-00013910.jpg
...Did you ever have any deal
Epstein typically travel to his
fly on his private planes?
private planes that he owned.
Do you know how many planes he owned around the time you
lings with the pilots about
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
DOJ...
DOJ-OGR-00014789.jpg
...I credit that
17 testimony which is corroborated by further testimony that the
18 defendant was Epstein's number two and the lady of the house.
19 At some point, Kellen took over some of the defendants duties.
20 But even after that time, the defendant retained her leadership
21...
DOJ-OGR-00014844.jpg
...Maxwell has
t from Epstein. This is in
And the defendant, conclude,
conclude that the
and I
conviction.
has indicated
am imposing a mandatory special assessment,
that it is not seeking
as
Does either counsel know of a
immediately.
ny legal reason, other
why the sentence shall not be
SOUTHERN...
DOJ-OGR-00016534.jpg
...Did you ever have any deal
Epstein typically travel to his
fly on his private planes?
private planes that he owned.
Do you know how many planes he owned around the time you
lings with the pilots about
SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
DOJ...
DOJ-OGR-00017531.jpg
...What happened during the tea with you and your mother and
Jeffrey Epstein?
A. Well, he was very inquisitive and asked me questions about
what I was doing in school,
what my interests were, what
wanted to do with my life, and was asking us about our family,
asking my...
DOJ-OGR-00019960.jpg
...It was
17 her calculating and sadistic manipulation that anesthetized me,
18 in order to deliver me, with full knowledge of the heinous and
19 dehumanizing abuse that awaited me, straight to the hands of
20 Jeffrey Epstein. Without Ghislaine, Jeffrey could not have
21 done what he did. She...
DocumentCloud_Epstein_Docs_p00428.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page295 of 648
POST RESIGNATION/TERMINATION PROCEDURES
The Human Resources Manager is responsible for scheduling an exit
interview with a terminating employee on the employee’s last day
of employment and for arranging the return of Club property
including:
Club issued...
DocumentCloud_Epstein_Docs_p00769.png
Case 18-2868, DOCURTICLES OE INCOR ORATON Page636 of 648
In compliance with Chapter 617, F.S., (Not for Profit)
ARTICLE I NAME . sae .
The name of the corporation shall be: Victims Refuse Silence, Inc.
ARTICLE IT PRINCIPAL OFFICE
Principal street address: Mailing address, if different is:
425 North | Andrews...
DocumentCloud_Epstein_Docs_p01419.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page452 of 883
Non-refereed Articles
Jansen, B. J., Riedt, R., and Turner, J. (2002) Hitting the moving technology target, SIGNAL:
International Journal of AFCEA. 56(80), 65.
Schmoyer, T. and Jansen, B. J. (2001) Personalized computer interaction improves
customer service...
Giuffre_Maxwell_Batch4_p00596.png
...4 of 31
Iridium India Telecom Ltd. v. Motorola, Inc.,
165 Fed. Appx. 878 (2d Cir.2005) ....cceccccesceescssseseeseeeseeceseeseeeceesseeseeeseeaeeeeaecaeeeseesaeeasereeeaeerees 23
Jane Doe No. 2 v. Epstein,
No. 9:08-cv-80119-cv-KAM (S.D. Fla. Sept. 8, 2009) oo. ceeseescsesesseseseeesseseseeeeeseeeeeeeees 4
Joy v. North,
692 F.2d 880 (2d Cir...
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...Q Did you tell her, at that time, that you
didn't feel that you were a victim at all, and that
anything that you've done with Jeffrey Epstein was
totally voluntary?
A Yeah, I did tell her that everything was, you
know, consensual with everything, and I don...
HOUSE_OVERSIGHT_033222.jpg
...Richard Kahn ; Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: February 2nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions
Importance: — High
Thought you’d find it amusing that the legal education providers are already on top of Trump issues. LOL.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington...
DOJ-OGR-00000513.jpg
...all aware, is to conduct a bail hearing. In this matter, as
think you know, the government is seeking continued pretrial
remand of Mr. Epstein and the defense is arguing for pretrial
release. The parties have submitted helpful written
submissions, and they have been placed on the docket.
You should...
DOJ-OGR-00011846.jpg
...Well, isn't it true that she first flew on one of Epstein's
planes in September of 2001?
A. I believe sh well, she probably did because she was
around in '01 when the Boeing was there. I haven't gotten
any -- I don't have any documentation or...
DOJ-OGR-00012738.jpg
...So, Sergeant Dawson,
you participated in
place at Jeffrey Epstein's residence.
A. I don't recall.
QO. Well, could just show you,
MR. EVERDELL:
the binder,
your Honor.
I'm sorry. It
There is a wit
hink
you?
[ had asked you if
Page 224 of 236 1128
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