20,638 results for "Epstein"
Page 740 of 826
DOJ-OGR-00001088.jpg
...notes that even after
Epstein and even af
authorities and
Frer the implication by
the press that there was an ongoing
investigation into his alleged coconspirators and that she may
be implicated,
traveled, apparentl
To the contrary,
contact with the government.
these
not flee previously
Yr
factual representations.
, given these...
DOJ-OGR-00001961.jpg
...She notes that even after
Epstein and even after the implication by
apparently,
she did not leave the United States.
out
To the contrary,
contac
these
not
flee previously,
t with the government.
factual representations.
give
the press that there was an ongoing
to his alleged coconspirators and that she...
DOJ-OGR-00009083.jpg
...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-00009731.jpg
...Farmer,
Juror No. 50 says the memories of the abuse he suffered can be “replayed like a video.”
And like Jane, who described Mr. Epstein’s New York apartment and said it had a “red
mood,” TR at 320, Juror No. 50 says he can remember the “color of the...
DOJ-OGR-00011259.jpg
...Specifically, the Government asked about five questions establishing that, after Jane moved to
New York and turned 18, she spent time with the defendant and Epstein and continued engaging
in sexualized massages. (Tr. 349-50).
The defendant proposes to do something quite different. The anticipated testimony is, at
least in...
DOJ-OGR-00011542.jpg
...The
We
2004, in fact,
Carolyn tes
Epstein's house thro
which would have been throughout
the duration of
tified that she was
ugh age 17 and through
2004
is not required to show that any
tion in between those specific dates
because the question is when did the conspiracy...
DOJ-OGR-00014581.jpg
...Remember, the defense's theory is that
16 the incentive to frame Maxwell arose after Epstein died in
17 2019. So this supposed frame job was hatched in 2019, meaning
18 Carolyn had to get in a time machine, go back to 2009 and
19 sprinkle in a couple references...
DOJ-OGR-00014770.jpg
...The
We
2004, in fact,
Carolyn tes
Epstein's house thro
which would have been throughout
the duration of
tified that she was
ugh age 17 and through
2004
is not required to show that any
tion in between those specific dates
because the question is when did the conspiracy...
DOJ-OGR-00017202.jpg
...Remember, the defense's theory is that
16 the incentive to frame Maxwell arose after Epstein died in
17 2019. So this supposed frame job was hatched in 2019, meaning
18 Carolyn had to get in a time machine, go back to 2009 and
19 sprinkle in a couple references...
DOJ-OGR-00020006.jpg
...notes that even after
Epstein and even af
authorities and
Frer the implication by
the press that there was an ongoing
investigation into his alleged coconspirators and that she may
be implicated,
traveled, apparentl
To the contrary,
contact with the government.
these
not flee previously
Yr
factual representations.
, given these...
DOJ-OGR-00021683.jpg
...These disparate and un-
connected events do not show that the USAO-SDFL
acted on behalf of the entire federal government when
entering into the NPA, or that Epstein understood the
USAO-SDFL to be doing so.
Maxwell also advances several arguments attempt-
ing to minimize or side-step this...
DOJ-OGR-00024130.jpg
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
Health Problems Newly Identified During This Encounter:
Health Problem
Medication Reconciliation.
The patient's known medication list including OTC items...
DocumentCloud_Epstein_Docs_p00051.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page2 of 77
TABLE OF CONENTS
PRELIMINARY STATEMENT ou... cece eccscsecsescseeeeseseeesaesenesessesseecssseaeecseeseacseeesesaeeeeesaeaeea 1
FACTS woes cecseseeseseeescseseseescseescscscsesecsesseecscseseescaesesaeseseeecaesesecessesaeecasseaeecasecanseseeesaesaeeeesatea 1
SUMMARY JUDGMENT STANDARD ooo ccccecceeeeceesceecaeseeeeessenececseseesscseeeeesseeeeeeaeees 0
ARGUMENT 0c cesses csesessescseecsescseeecsesesesecsessscseseseescaesecaescseeesaeseesessessescaesesenecseeesansenee 2
I. Ms. Maxwell is not liable for republications of her January 2015 statement that...
DocumentCloud_Epstein_Docs_p01568.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page601 of 883
PALM BEACH POLICE DEPARTMENT Page: 5
Date: 7/25/06
Time: 8:47:53
Incident Report
Program: CMS301L
Case No. .«
Street Number
City .
Birth Date/Age :
Occupation .
Home Phone No.
Sex ....
Weight .: :;
Be On Look out?:
Victim Type...
HOUSE_OVERSIGHT_011441.jpg
...I would just direct your attention, as I did during the Epstein
argument, to the case of FDIC v. Fidelity & Deposit Co. of
Maryland. That's a Fifth Circuit case from 1995, in which a
bank officer was accused of dishonest and fraudulent acts and
kind of bogus loans, and...
HOUSE_OVERSIGHT_026263.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Lawyer for Susan Rice: Obama administration ‘justifiably concerned’ about sharing intel with Trump team -
POLITICO
Importance: — High r
Cool
Sent via BlackBerry by AT&T
From: "jeffrey E."
Date: Sat, 24 Feb 2018 08:31:40 -0500
To: Steve Banno...
HOUSE_OVERSIGHT_032774.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: — High
Michael:
Excellent. With thanks to Jeffrey, I’m delighted to come into your orbit, and look forward to our conversation.
My mailing address is:
Warm regards, Ken
Sent from my iPhone
On May 19, 2018, at 1:14 PM, Michael Wolff...
DOJ-OGR-00023310.tif
...Many victims only learned of Epstein’s state court pleas when they later received a letter
from the USAO informing them that those pleas had resolved the federal investigation, and some
victims only learned of the state court pleas and sentencing from the news media. In the end,
although Villafafia...
HOUSE_OVERSIGHT_010858.jpg
...And she also -- that woman also told the
police that she was not Jeffrey Epstein's type, that she
wasn't thin, had tattoos, didn't fit his type?
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
01:23:34
01:23:37
01:23:40
01:23:40
01:23:42...
HOUSE_OVERSIGHT_030463.jpg
...She’s never forgotten that—and never will.”
In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect replacement for her
father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his sexual pecadillos, but then Ghislaine’s
father was...
DOJ-OGR-00000055.tif
13
made on behalf of the United States binds the entire
United States unless it says so affirmatively (as, in
fact, the agreement at issue here did for Epstein
himself, but not for his co-conspirators). As set forth
above, this is consistent with Santobello and Giglio,
and with ordinary...
DOJ-OGR-00000142.tif
...In particular, a joint trial would potentially expose the
jury to a wider swath of information regarding civil
litigation against Epstein that is remote from Maxwell’s
charged conduct. This presents a significant risk that
the jury will cumulate the evidence of the various
crimes charged and find guilt when...
DOJ-OGR-00003819.jpg
...to
2002 and anything else we had that was related to the sexual
abuse she endured at the hands of the defendant and
Mr. Epstein. We have agreed to produce those.
We have already started producing those records from
the various doctors, from the treating physicians. Those are
in their...
DOJ-OGR-00004480.jpg
...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...
DOJ-OGR-00011410.jpg
...At any point during your cooperation with the government, including testifying, you
knew that your cooperation with the government, including testifying, would benefit you
in your civil litigation against the Epstein estate and Ms. Maxwell; correct?
A. No, I don't know that.
Q. You knew that cooperation with the...
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