20,638 results for "Epstein"
Page 728 of 826
DOJ-OGR-00015439.jpg
...02155 zip code
Tracking D 836663864956 Sender Recipient
Service Type FedEx Standard Overnight ALAN DERSHOWITZ EDWINA SIMMONDS
Package Type FedEx Envelope JEFFREY E EPSTEIN PF
Zone 3 487 MADISON AVE SY
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 Ibs, 0.5 kgs
Delivered Dec 12, 2002...
DOJ-OGR-00017436.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-00018325.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
the investigation...
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...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-00021627.jpg
...And
22 the controlling, demanding, manipulative Jeffrey Epstein cast a
23 deceptive shadow over Ghislaine's adulthood, the repercussions
24 of which will plague her until her last breath. And like the
25 past two years of intense presentence incarceration, which was
SOUTHERN DISTRICT REPORTERS, P.C.eee
(212) 805...
DOJ-OGR-00024463.jpg
...76318-054
EPSTEIN,
NYM-NEW YORK MCC
646-836-6300
PROJ REL METHOD: UNKNOWN
PROJ REL DATE..:
PAR EL
PAR HE
IG DATE..:
AR DATE..:
UNKNOWN
INMATE PROFILE
REG
FUNCTION: PRT
JEFFREY EDWARD
PAX: 646-836-7751
PSYCH: NO
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFEN/CHG RMKS: SEX TRAFFICKING...
DocumentCloud_Epstein_Docs_p00016.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page11 of 25
A. Standard of Review
When reviewing a district court’s decision to seal a filing or
maintain such a seal, “we examine the court’s factual findings for clear
error, its legal determinations de novo, and its...
DocumentCloud_Epstein_Docs_p00202.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page69 of 648
This e-mail and all attachments are confidential and may also be privileged. If you are not the named
recipient, please notify the sender and delete the e-mail and all attachments immediately. Do not
disclose the contents...
HOUSE_OVERSIGHT_011421.jpg
...wrong
about this agreement.
They also take liberty with Ms. Maxwell's discussion
in her deposition about her knowledge about what happened to
Mr. Epstein and what he pled guilty to. When you look at those
pages of the transcript, you know, she says, I know he went to
jail...
HOUSE_OVERSIGHT_018197.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/15/2013 4:52:58 PM
To: Larry Summers
take-it-or-leave-it deal by the U.S. on the
nuclear issue is the wrong strategy
Ray Takeyh
February 14, 2013 -- On Feb. 26, the United States and Iran will once
more...
HOUSE_OVERSIGHT_028648.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 2/15/2013 4:52:58 PM
To: Larry Sunes
take-it-or-leave-it deal by the U.S. on the
nuclear issue is the wrong strategy
Ray Takeyh
February 14, 2013 -- On Feb. 26, the United States and Iran will once
more...
HOUSE_OVERSIGHT_029658.jpg
...jeffrey epstein [jeevacation@gmail.com]
Sent: 10/28/2011 4:32:02 PM
To: Katherine Keating nnn
Subject: Re: Keating Interview
Importance: — High
Are you here
Sorry for all the typos .Sent from my iPhone
On Oct 28, 2011, at 12:36 AM, Katherine Keating
DOJ-OGR-00000606.jpg
...hoped to have a written decision and
3 order by now, which I don't, one that is regarding the
release/remand of Mr. Epstein, which has been the subject of
5 multiple written submissions and, as you all know, an in-court
6 hearing on Monday, July 15, 2019...
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...First question: “Did Jeffrey Epstein have a scheme to recruit underage girls for
SEXUAL MASSAGES? Tf YOU KNOW.” vieecccscesecscssccvsecvsevsseseeeseesseenaecnsesseeseeeseesaeeaesaaesaeeseees 9
2. The Second Question: “List all of the people under the age of 18 that you
interacted with at any of Jeffrey’s Properties?” ..csccescscsecesseseesecnnecnsesneeseeeseeeeenaes 11
Gs GOUT SiR ccc...
DOJ-OGR-00003716.jpg
...Eight years after Epstein’s guilty plea, Giuffre brought the defamation action, repeating
many of the allegations she made in her CVRA joinder motion. The complaint alleged that the
January 2015 statement “contained the following deliberate falsehoods”:
(a) That Giuffre’s sworn allegations “against Ghislaine Maxwell are untrue.”
(b) That...
DOJ-OGR-00005558.jpg
...Certain of the Minor Victims have not publicly identified themselves as victims of child sexual
abuse by the defendant and Jeffrey Epstein, or have not done so in the same level of detail as they
are expected to provide at trial. Consistent with the Crime Victims’ Rights Act, see 18...
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Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 39 of 52
It was not until 2020, after making a multi-million dollar claim to the Epstein Victim
Compensation fund, that the SDNY interviewed J and then in 2021 showed her
photos -- the majority of which were...
DOJ-OGR-00006520.jpg
...Certain of the Minor Victims have not publicly identified themselves as victims of child sexual
abuse by the defendant and Jeffrey Epstein, or have not done so in the same level of detail as they
are expected to provide at trial. Consistent with the Crime Victims’ Rights Act, see 18...
DOJ-OGR-00012007.jpg
...introduced, today,
I would say,
your Honor,
that the government has just
photographs that were taken in the last year
lking about events that happened
of Epstein home when we're ta
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00012007
DOJ-OGR-00012518.jpg
...It
n context,
Epstein.
same time becaus
the staircase on
floor through the anteroom into the master bedroom,
that prominently displayed is the photograph displayed in
is
it's clear that it
the master bedroom
So, I would like
I think the
arguments are the same.
MR. EVERDELL: That's...
DOJ-OGR-00013513.jpg
...No.
10 Q. It's another address in Palm Beach?
11 A. It's another address.
12 Q. Do you recall how long Mr. Epstein was living in the rental
13 address while the renovations were going on at El Brillo Way?
14 A. I don't remember, but it...
DOJ-OGR-00014323.jpg
...how these relationships sort
of evolved;
how, toward
there's testimony from Jane in the record about
the end of her relationship with Mr. Epstein, she
felt Like she was compelled to continue answering the phone and
would drop everything because she had no other choice. I think
the jury...
DOJ-OGR-00017597.jpg
...introduced, today,
I would say,
your Honor,
that the government has just
photographs that were taken in the last year
lking about events that happened
of Epstein home when we're ta
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
DOJ-OGR-00017597
DOJ-OGR-00018105.jpg
...It
n context,
Epstein.
same time becaus
the staircase on
floor through the anteroom into the master bedroom,
that prominently displayed is the photograph displayed in
is
it's clear that it
the master bedroom
So, I would like
I think the
arguments are the same.
MR. EVERDELL: That's...
DOJ-OGR-00019097.jpg
...No.
10 Q. It's another address in Palm Beach?
11 A. It's another address.
12 Q. Do you recall how long Mr. Epstein was living in the rental
13 address while the renovations were going on at El Brillo Way?
14 A. I don't remember, but it...
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