20,638 results for "Epstein"
Page 734 of 826
DOJ-OGR-00000389.jpg
...case
11 moves forward.
12 THE COURT: Second, for my background, I am aware that
13 there are certain conditions that attach to Mr. Epstein's sex
14 offender status resulting from his Florida state prosecution in
15 or about 2008. One result is that under New York law —-
16...
DOJ-OGR-00000718.jpg
...rey
[ met him,
Every time a new molestation would bring a new
I was nothing
and
Epstein kiss me
CY,
then told me, "If
[ will kill you." And then
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
PG ew
he washed my entire
you're
I wasn't a virgin
DOJ-OGR...
DOJ-OGR-00001089.jpg
...ar
To begin, in spite of the Epstein prosecution,
Ms. Maxwell herself may have expected to avoid prosecution.
After all, she was not named in the original indictment. The
case was therefore distinguishable from United States v.
Friedman, 837 F.2d 48 (2d Cir. 1988), a case where release was...
DOJ-OGR-00004234.jpg
...charged conspiracies because: (1) Accuser-3 was above
the age of consent in the United Kingdom when the alleged episodes of sexual activity with
Epstein took place, and were therefore not illegal, and (11) there is no allegation that Accuser-3
ever traveled. In an attempt to cure these deficiencies...
DOJ-OGR-00011005.jpg
...No
Do you or does any member of your family or a close friend personally know or
have past or present dealings with Jeffrey Epstein?
a Yes KH) No
Do you or does any member of your family or a close friend personally know or
have past or present dealings...
DOJ-OGR-00012524.jpg
...these important people may have seen thes
photographs or the
contradicts the defense argument
actually don'
that the people in Epstein's orbit would have known about this,
t have any testimony
that the photo was on the wall at the time
that's relevant to
THE COURT: We have...
DOJ-OGR-00014065.jpg
...And there was also testimony that she was
24 still in contact with Jeffrey Epstein well into the 2000s.
25 think some of the emails are in the 2010s, 2015. So these
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014065
DOJ-OGR-00016689.jpg
...And there was also testimony that she was
24 still in contact with Jeffrey Epstein well into the 2000s.
25 think some of the emails are in the 2010s, 2015. So these
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016689
DOJ-OGR-00018111.jpg
...these important people may have seen thes
photographs or the
contradicts the defense argument
actually don'
that the people in Epstein's orbit would have known about this,
t have any testimony
that the photo was on the wall at the time
that's relevant to
THE COURT: We have...
DOJ-OGR-00020007.jpg
...ar
To begin, in spite of the Epstein prosecution,
Ms. Maxwell herself may have expected to avoid prosecution.
After all, she was not named in the original indictment. The
case was therefore distinguishable from United States v.
Friedman, 837 F.2d 48 (2d Cir. 1988), a case where release was...
DOJ-OGR-00021622.jpg
...There is
therapy and repaired my
therapy and regained my
Epstein in 2019 and Maxwell in 2020
finally able to
25
could
from my home in
nber and
DOJ-OGR-00021622
DOJ-OGR-00025359.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...
DocumentCloud_Epstein_Docs_p00151.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page18 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civy-Marra/Johnson
JANE DOE #1 and...
DocumentCloud_Epstein_Docs_p00382.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page249 of 648
SAFETY AND HEALTH
The Club's goal is to provide a safe and healthy environment
for employees. Each employee is expected to comply with all safety
and health requirements whether it is established by management or
by federal...
Giuffre_Maxwell_Batch7_p00317.png
...Toward that end, she made numerous allegations of
sexual conduct involving herself, Jeffrey Epstein, Ms. Maxwell, and dozens of others, including
numerous prominent men. In preparation to litigate Ms. Giuffre’s factual allegations, the parties
sought and obtained from each other and non-parties a wide range of highly sensitive...
Jeffrey_Epstein_Part_04_of_08_p0002.png
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HOUSE_OVERSIGHT_032910.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 Star (TE wrote
Thanks for checking in. I'll make some. What timing would...
DOJ-OGR-00001145.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-00023430.tif
...count, all inmates in the MCC New York SHU, including Epstein, were locked in
their cells for the night. At or around that time, the two officers assigned to the SHU were responsible for
conducting the 10 p.m. stand up count. At 10 p.m. on August 9, the...
HOUSE_OVERSIGHT_022235.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-00000134.tif
...These include Jeffrey Epstein
DOJ-OGR- 00000134
DOJ-OGR-00000388.jpg
...make mention,
presumption of
discussions,
sound like we are talking about merits of
important that we underscore that the presumption of
pertains to Mr. Epstein,
MR.
WE That's
NGARTEN:
TH
E COURT: I have a
I'm sure Magistrate Judge
innocence.
and probably more so when we
I might...
DOJ-OGR-00000575.jpg
...on the
ine of a man they appear to concede has a
for underaged girls.
fF smoke as to those particular issues, and
fire.
Epstein was feeling particularly
friends and associates days after the Miami
articles about his misconduct and
to his non-prosecution agreement is
and the Court shouldn...
DOJ-OGR-00000582.jpg
...Yes Annie Farmer, A-n-n-i
I was 16 years old when I had the misfortune of
rey Epstein here in New York. He later flew me to
for the government's
my reaction to
would be perhaps
for victims to come
the other issues surrounding
forward
lth and...
DOJ-OGR-00001046.jpg
...not Jeffrey Epstein,
[ would also like to take a moment, your Honor, to
As we noted in our papers, our client is
and she has been the target of essentially
endless media spin that apparently the government has picked up
tation today, trying to
thless, aimless, sinister
in its reply...
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