20,638 results for "Epstein"

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...Visoski, would you please describe the Epstein owned in New Mexico. the whole —-— the whole property. You started entering the ranch off o New Mexico. So you drove down a dirt mile and you would enter an area and that housed many there were and that was two homes, that...
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ay Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 39 of101 39 M6SQmaxl Epstein's house after November 2004 before she turned 18. N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20...
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...Visoski, would you please describe the Epstein owned in New Mexico. the whole —-— the whole property. You started entering the ranch off o New Mexico. So you drove down a dirt mile and you would enter an area and that housed many there were and that was two homes, that...
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...Indyke, a civil case in which Jane Doe alleges that Epstein and Ms. Maxwell abused and exploited her as a minor. According to the government, a stay of that case was necessary to “preserv[e] the integrity of the criminal prosecution against [Ms.] Maxwell.” Doe ». Indyke et al., No. 20...
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OCR Confidence: 85%  •  718.4 KB
HLUps.4 WeOMAll- pase -—> SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU D 196 PRINCETON-HIGHTSTOWN BP a jans/DANA WEST WINDSOR NJ 08550 609 936-0808 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH...
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OCR Confidence: 93%  •  283.3 KB
Case 18-2868, Document 276, 08/09/2019, 2628224, Page45 of 77 allegations: “I am referring to the statement that was made.” Doc.1 §] 32. Assuming arguendo the statement is defamatory,*° it is absolutely privileged since it simply refers to an absolutely privileged statement. See, e.g., Klein, 29 A...
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OCR Confidence: 90%  •  270.6 KB
Case 18-2868, Document 278, 08/09/2019, 2628230, Page54 of 648 ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 30 19 20 21 22 23 24 25 worse objection, or worse grounds for me. MR. DYER: I think questions of payment do not fall within the scope. BY MS...
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OCR Confidence: 86%  •  742.4 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page603 of 883 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS301L Date: 7/25/06 Time 8:47:53 Case No. ... Phys Last Name KKK KKK KKEKKEE Case Number . Street Number City .. . Birth Date/Age Occupation. . Home Phone No...
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...to be the record, is that Ms. Maxwell has no knowledge of this police report, the investigation, anything that's going on with Mr. Epstein substantively during this investigation by the Palm Beach Police Department. So that's why it's not admissible. They try to cobble together what they...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: — High Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message: From: "Auren Hoffman" Es Subject: Invite to Dialog months away) Date: 28...
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...Haig, David | Jeffrey Epstein [jeevacation@gmail.com] Attachments: TRIVERS on PETER.docx Importance: — High dear men iam writing you both because 1 am attaching a still not-quite-complete response to Peter Richerson, a gene- culture co-evolutionist—without the genes i do so because four lines down i tell...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: invitation Attachments: invitation to Serena Williams November 25.docx Importance: — High Jeffrey, How's this On Sun, Nov 25, 2018 at 11:05 AM J wrote: Needs edit. Start with id like you to join clinton ..eyc On Sun, Nov...
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...Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: invitation Importance: — High okay....let me revise with I and me in mind before I talk to you. Can I call you tomorrow am? On Sun, Nov 25, 2018 at 6:56 PM J wrote: count how many times you...
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OCR Confidence: 94%  •  620.8 KB
...You just said that Jeffrey Epstein interviewed, it was your word, interviewed the masseuses before they gave massages, is that correct? A. The word interview is making me -- I'm English, so you could have some difficulty understanding the way I communicate. Q. I'm using your word. A. Then...
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OCR Confidence: 94%  •  42.5 KB
...The indictment does not allege that the alleged victim traveled in interstate commerce or was underage during sexual encounters with Epstein. But the Court cannot rule out that the allegations may reflect conduct undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell’s...
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...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 aimless, sinister in its reply brief...
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...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...
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...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? co Yes yh No Do you or does any member of your family or a close friend personally know or have past or present dealings...
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...The FBI’s Victim Services Division (VSD) is committed to providing services and support to victims of crimes committed by Jeffrey Epstein. You can find an overview of VSD’s mission and resources at www.fbi.gov/resources/victim-services. If you would like to speak with a Victim Specialist...
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ay Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 39 of 101 39 M6SQmaxl Epstein's house after November 2004 before she turned 18. N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke...
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OCR Confidence: 89%  •  578.4 KB
...Alessi, 1on Epstein or a later version ajt [ want to just get in I have in mind tha the extent it matters, lly admitting the exhibit, based on your review of t drew further testimony. Bint. may Thank you. I would be your Honor. my head the the foundation this...
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...the massage, Jeffrey I'm not sur Epstein masturbat Document 753 Filed 08/10/22 Page Carolyn - cross wher factual inconsistency where there is specit paid C in excess of $200 inconsistent with the testimony, to 600 an encounter. ted himself for this encounter, Fic claim of 209 of 264...
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...It was directed by Jeffrey Epstein, what time wheels wer up. And on occasion, I'm sure Ghislaine also told Larry what time that would be. Q. Who in the office would most typically interact with the pilots about wheels up times and make arrangements for flights? A. It could...
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...Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein’s NPA with USAO-SDFL and intended to be bound by it. And the Assistant Attorney General for the Criminal Division stated in an interview with the Office of Professional Responsibility that she “played no...
DOJ-OGR-00016535.jpg
OCR Confidence: 90%  •  577.2 KB
...It was directed by Jeffrey Epstein, what time wheels wer up. And on occasion, I'm sure Ghislaine also told Larry what time that would be. Q. Who in the office would most typically interact with the pilots about wheels up times and make arrangements for flights? A. It could...

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