20,638 results for "Epstein"
Page 732 of 826
Giuffre_Maxwell_Batch6_p00030.png
...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...
Giuffre_Maxwell_Batch6_p00048.png
...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...
Jeffrey_Epstein_Part_04_of_08_p0048.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
159
160
161
162
163
164...
HOUSE_OVERSIGHT_029969.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Hello!!!
Importance: — High
Hi Jeffrey,
Just called, but not sure | have the right cell number for you. Thinking of you and hope life is treating you great! Any
news?
All good here in the District of Corruption — I’m lovin’ Trump. He is turning...
DOJ-OGR-00020063.jpg
...English, 629 F.3d 311 (2d Cir. 2011) 0. .cccccceccceccceecececeeececescecaeeseeeeececeeeceecaeeaecaeeaeesaeesaeeseeeeeeeneesereaes 7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)... ccc cecceceeccceee cece cece cece cece seeeseeeeeeeeeeseeenieecereneenaeeneeeaaes 28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N-Y. 2019)... ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United...
DOJ-OGR-00000186.tif
...not “been approved by the office
yet.” She inserted solicitation of minors to engage in
prostitution, a registrable offense, as the charge to
which Epstein would plead guilty; proposed a joint
recommendation for a 30-month sentence, divided
into 18 months in the county jail and 12 months
of community...
DOJ-OGR-00000546.jpg
...it's not like he's an out-of-control
these witnesses and putting the
He doesn't fit within the paradigm of
Mr. Epstein, but the question is:
THE COURT: And
1
2
3
4 again, putting the age of
5 consent
6 rapist.
7
8 of
9 is...
DOJ-OGR-00007137.jpg
...16 The parties agree that alleged Victim-3 was 17 at the
17 time she was acquainted with the defendant and Epstein in
18 London, England where the age of consent is 16. Moreover, she
19 can't recall, and the government wouldn't be able to establish
20 that...
DOJ-OGR-00008331.jpg
...Flatley was disclosed by the government for similar
3 purposes to talk about the retrieval of metadata from some of
4 the devices that were seized from Epstein's home. To the
5 extent Mr. Flatley talks about the retrieval of metadata or
6 what that metadata means, Mr. Kelso...
DOJ-OGR-00008954.jpg
...If the “grooming” had failed to entice Carolyn and others to
give sexualized massages to Epstein in exchange for cash, there would be no sex trafficking
count.
For these reasons, Counts One, Three, and Five describe a single conspiracy, not multiple
conspiracies, and are therefore multiplicitous. Accordingly, the Court should...
DOJ-OGR-00011601.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.-»
(212) 805-0300...
DOJ-OGR-00011816.jpg
...for the name of
aircraft.
Who comp
piloted
Whoever was captain on the aircrat
form.
leted the passenger mani
Fest
For each
for Mr.
Epstein?
What does it mean to be captain?
To be captain would be
How long
to fly in the
£ the aircraft.
after each
passenger manifest?
A...
DOJ-OGR-00011938.jpg
...Jeffrey Epstein and Ghislaine Maxwell.
Q. What was your impression of them at that point?
A. They seemed very friendly. I thought they were a married
couple. They seemed inquisitive. And it made sense,
if they spent time there
I guess,
, that they wanted to know what the -—-—
SOUTHERN
DISTRICT...
DOJ-OGR-00014829.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.-»
(212) 805-0300...
DOJ-OGR-00017406.jpg
...for the name of
aircraft.
Who comp
piloted
Whoever was captain on the aircrat
form.
leted the passenger mani
Fest
For each
for Mr.
Epstein?
What does it mean to be captain?
To be captain would be
How long
to fly in the
£ the aircraft.
after each
passenger manifest?
A...
DOJ-OGR-00017528.jpg
...Jeffrey Epstein and Ghislaine Maxwell.
Q. What was your impression of them at that point?
A. They seemed very friendly. I thought they were a married
couple. They seemed inquisitive. And it made sense,
if they spent time there
I guess,
, that they wanted to know what the -—-—
SOUTHERN
DISTRICT...
DOJ-OGR-00023948.jpg
...counsel having difficulty meeting with chent
USANYS)" 07/07/2019 17:36 >>>
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
night and is currently being detained at MCC, and is expected to be presented on an indictment
tomorrow. His attorney SOOM OT...
DOJ-OGR-00025277.jpg
...NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC NY
Institution
DATE: 07/30/2019
To: EPSTEIN, JEFFREY EDWARD Reg. No.; 76318-054
ALLEGED VIOLATION(S): Tattooing or Self-Mutilation
DATE OF OFFENSE: 07/23/2019 Code No.: 228
You are being...
DOJ-OGR-00025925.jpg
Page 2073
A couple of issues came out of the Epstein Reconstruction which | wanted to problem solve when you have
an opportunity to meet:
Other issues regarding the SW program:
1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While...
DocumentCloud_Epstein_Docs_p00130.png
Case 18-2868, Document 277, 08/09/2019, 2628225, Page4 of 7
19. Attached as Exhibit R (filed under seal) is a true and correct copy of Plaintiff's
Social Security records dated October 25, 2016, Bates stamped GIUFFRE009175, designated
Confidential under the Protective Order.
20. Attached as Exhibit S...
DocumentCloud_Epstein_Docs_p00914.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page21 of 66
denies that any of her allegations are defamatory in the slightest, as they are all true and
substantiated by record evidence (supra).
Ms. Giuffre also disputes the sentence, “In this sense, the statement was intended as a
cease...
DocumentCloud_Epstein_Docs_p00961.png
7.
Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and...
Giuffre_Maxwell_Batch3_p00201.png
...Ex.
E. Ms. Maxwell does not believe that searching these terms is appropriate, because, for example,
the names include a journalist (Vicky Ward), Mr. Epstein’s elderly secretary, and various
business people that form part of Plaintiff's false narrative regarding her “sex trafficking,” and
searching for names in the...
Jeffrey_Epstein_Part_04_of_08_p0046.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page...
HOUSE_OVERSIGHT_013391.jpg
...Edwards, Esq., summary judgment in his favor on the only remaining claim filed against him by
plaintiff Jeffrey Epstein, and any other relief that the Court deems just and proper.
22
HOUSE_OVERSIGHT_013391
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith