20,638 results for "Epstein"
Page 731 of 826
DOJ-OGR-00001289.jpg
...Clearly, this was an effort to avoid a
recurrence of the BOP’s negligence regarding Jeffrey Epstein’s death. Contrary to the way she is
hyper-monitored, Ms. Maxwell is classified with the standard CC1-Mh designation: inmate with
no significant mental health care.
The overall conditions of detention have...
DOJ-OGR-00007113.jpg
...don't believe that the witness we are
talking about, who didn't start working until after the time of
the conspiracy for Mr. Epstein, would be able to set forth the
foundation that they're claiming. I believe that this is more
likely to be a trial-time testimony...
DOJ-OGR-00008801.jpg
...4, 2022); Laura Collins and Daniel Bates, “Ghislaine was a
predator as guilty as Epstein’: Maxwell juror describes moment he ‘locked eyes’ with sex trafficker and reveals his
own abuse ordeal,” Daily Mail (Jan. 5, 2022), available at https:/Avww.dailymail.co.uk/news/article-
10370193/Ghislaine-Maxwell-juror-says...
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...Do you or does any member of your family or a close friend personally know or
have past or present dealings with Jeffrey Epstein?
o Yes \{ No
33¢. Do you or does any member of your family or a close friend personally know or
have past or present dealings with...
DOJ-OGR-00010860.jpg
...bate
Do you or does any member of your family or a close friend personally know or
have past or present dealings with Jeffrey Epstein?
o Yes wo
Do you or does any member of your family or a close friend personally know or
have past or present dealings with...
DOJ-OGR-00011330.jpg
...The Court has correctly recognized that having
Witness-3 describe the details of her sex acts with Jeffrey Epstein would have no probative value
because it cannot establish an element of the charged offenses. See id. at 4 (“There is little to no
probative value of a witness describing sexual...
DOJ-OGR-00011657.jpg
...But the key, I think, goes to the latter part of the
sentence, which is that the sexual conduct she says occurred
with Mr. Epstein was not illegal sexual activity as the
government has charged in the indictment. You agree with that.
MR. ROHRBACH: That's correct, your Honor.
THE...
DOJ-OGR-00011794.jpg
...And so in
where did Mr.
"90s, maybe 2000 is when the house
the mid to late '90s, when you visited the ranch,
Epstein stay?
A. He would stay up at the lodge or the triple-wide mobile
home
Q. Could you
I described.
describe what the interior of that...
DOJ-OGR-00011852.jpg
...passenger
flew on the aircraft in
but we
we could, even if
you did try to keep passenger
you didn't know their names,
Epstein's planes?
I think you described,
among other things,
you have them; is
you might put in
or one male or one passenger to note...
DOJ-OGR-00012417.jpg
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 132 of 228 808
LC2VMAX4 Alessi Direct
1 Mr. Epstein, address Ms. Maxwell; rules about cleanliness;
2 there was rules about what to shop, what the shopping list.
3 There were tremendous amount of instructions were given...
DOJ-OGR-00014213.jpg
...but the point is, we
7 had a live witness who reviewed what purported to be in the
8 media her travel with Mr. Epstein. That media exposure has
9 influenced other people and I believe, frankly, influenced
10 other people, relative to my client, putting my client on
11...
DOJ-OGR-00014277.jpg
...docket that we
seek to admit, but under a separate rule of evidence,
804(b) (1). There was actually a deposition transcript from
Mr. Epstein in which he is asked -- and it was taken by the
U.S. Attorney's Office for the Southern District of New York.
And he...
DOJ-OGR-00014369.jpg
...And I think the testimony that was elicited by the
defense went to what the ages of these multiple females looked
like, because the inference is that there are, you know,
literally hundreds of under-age women at Epstein's house.
And so the testimony from Mr. Alessi was, he...
DOJ-OGR-00016900.jpg
...docket that we
seek to admit, but under a separate rule of evidence,
804(b) (1). There was actually a deposition transcript from
Mr. Epstein in which he is asked -- and it was taken by the
U.S. Attorney's Office for the Southern District of New York.
And he...
DOJ-OGR-00016991.jpg
...And I think the testimony that was elicited by the
defense went to what the ages of these multiple females looked
like, because the inference is that there are, you know,
literally hundreds of under-age women at Epstein's house.
And so the testimony from Mr. Alessi was, he...
DOJ-OGR-00017384.jpg
...And so in
where did Mr.
"90s, maybe 2000 is when the house
the mid to late '90s, when you visited the ranch,
Epstein stay?
A. He would stay up at the lodge or the triple-wide mobile
home
Q. Could you
I described.
describe what the interior of that...
DOJ-OGR-00017442.jpg
...passenger
flew on the aircraft in
but we
we could, even if
you did try to keep passenger
you didn't know their names,
Epstein's planes?
I think you described,
among other things,
you have them; is
you might put in
or one male or one passenger to note...
DOJ-OGR-00018005.jpg
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 132 of 228 808
LC2VMAX4 Alessi Direct
1 Mr. Epstein, address Ms. Maxwell; rules about cleanliness;
2 there was rules about what to shop, what the shopping list.
3 There were tremendous amount of instructions were given...
DOJ-OGR-00021089.jpg
...The Eleventh Circuit would hold that the NPA’s promise on behalf of “the
United States” not to prosecute Epstein’s “potential co-conspirators” (including
Defendant) is binding on other USAOs. That is because, under Eleventh Circuit
precedent, even if the reference to “the United States” were deemed ambiguous,
the...
DOJ-OGR-00021598.jpg
...As just noted,
22 there is a $10 million bequest from Epstein this is in addition
23 to other assets noted in the PSR.
24 [ will say the assets and finances have been a moving
25 target. In July 2020, Ms. Maxwell reported $3.8 million in
SOUTHERN DISTRICT REPORTERS...
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...After the NPA was signed and before Epstein entered his
state guilty pleas, the subject supervisors and the defense team had one substantive meeting, one
unscheduled meeting on a procedural matter, and a meeting with one defense attorney in
preparation for a conference call; in addition, Acosta had the breakfast...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page263 of 648
EMPLOYEE ATTENDANCE AND TARDINESS
Your schedule is developed after considering the Club's
needs and flow of business. Your adherence to the schedule and
flexibility concerning any necessary changes will help ensure our
Club's success.
Each employee...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page474 of 883
Membership on Degree Committees
The Pennsylvania State University
Department of Computer Science and Engineering
Yanjun Gao (Committee co-Chair) (PhD degree expected in 2018)
Chandrika Gopalakrishna (Committee Chair) (M.S. degree conferred in 2008)
The University of Pittsburgh...
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...Giuffre
objects to this request in that it is not limited in scope to the medical information relating to the
abuse she suffered from Defendant and Jeffrey Epstein.
14. Identify any Person who You believe subjected You to, or with whom You
engaged in, any illegal or inappropriate sexual contact...
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...Giuffre has already
produced documents Bates labelled GIUFFRE000001 to GIUFFRE005353, and is
producing non-privileged documents responsive to the Request limited to documents
relating to prescription drugs relating to her treatment for sexual abuse she suffered at the
hands of the Defendant and Jeffrey Epstein, and relating to conditions or...
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