20,638 results for "Epstein"
Page 743 of 826
HOUSE_OVERSIGHT_018876.jpg
® ICMIPRO1
09/06/06
19 79'1:34 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JEFFREY
Lo
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345° SOUTH COUNTY ROAD . Pen
PALM BEACH FL 33480
Anticipated Disposition: nequaze’ ae Case aaene
Description of Property:
Date...
HOUSE_OVERSIGHT_021230.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 6/27/2009 11:22:50 AM
To: Peggy Siegal x |
Subject: Re: July 22
now is fine
On Sat, Jun 27, 2009 at 7:05 AM, Peggy Sicgal
To: Peggy...
DOJ-OGR-00022170.tif
...photo album of girl & Epstein
U} One red rope containing:letter, photo album of girls, photos of island
U} One cellophane containing:Document with names
U} One cellophane containing:Employee contact list
U} Silver Mac Desktop
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
U} ONE CELLOPHANE containing: NYCO32395 - One (1}DVD-R containing image log files and...
DOJ-OGR-00001916.jpg
...took advantage of my
she would have done
Epstein.
Since she has
1 flee,
the judicial system,
as demonstrated by her perjuring herself
and bullying anyone who dared accuse her.
WO
whose testimony is instrumental
when
Maxwell,
[ have great
fear
that she may seek
received a phone call in the...
DOJ-OGR-00005577.jpg
...The defense response makes clear that they intend to put before the jury the history of the
various Epstein investigations in other jurisdictions and the outcomes of those matters. Although
that evidence is entirely improper and irrelevant, the defense plainly intends to make this central
to the trial. (See Def...
DOJ-OGR-00005829.jpg
...The Government expects that Minor Victim-3’s testimony, which concerns a
period of time overlapping with or in close proximity to other Minor Victims’ experiences with
the defendant and Epstein and concerns teenagers of similar ages, will significantly overlap with
the testimony of those other Minor Victims. Put simply...
DOJ-OGR-00006539.jpg
...The defense response makes clear that they intend to put before the jury the history of the
various Epstein investigations in other jurisdictions and the outcomes of those matters. Although
that evidence is entirely improper and irrelevant, the defense plainly intends to make this central
to the trial. (See Def...
DOJ-OGR-00007126.jpg
...because
victim's testimony will
that conduct is as a direct result of
in a way that closely mirrors the way
access for Mr. Epstein to the other minor
THE COURT: That is an argument about
of unwanted conduct, and the way in which sh
the de
the de
I...
DOJ-OGR-00007130.jpg
...You're going
fense were to
argue that the defendant didn't know that vic
LO
have done
the trafficking count were under th
age o
tims with respect
f 18 or wouldn't
this if they were under 18 or that she did not know
that Epstein had a...
DOJ-OGR-00011256.jpg
...Factual Background
On cross-examination, the defense asked Jane a series of questions about what she had told
the Government about other participants in group sexual encounters with Epstein and the
defendant. Tr. 523-24. In the course of that testimony, Jane confirmed that she “told the
Government” there was...
DOJ-OGR-00011749.jpg
...anytime else, it was mostly private.
Q. How about Ms. Maxwell, during that same period, to your
knowledge, did she only fly on Mr. Epstein's private planes?
A. She flew on the private planes. And if memory serves, she
did ride the airlines, as well. And then, it was...
DOJ-OGR-00011810.jpg
...as well.
Q. So were you abl
when you flew this plane?
flight?
flew this plane for Mr
le to observe what the
It's
. Epstein, was that door
much quieter with the
passengers were doing
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00011810
DOJ-OGR-00013401.jpg
...About how many times do you remember flying Jeffrey Epstein
to Traverse City, Michigan during your time as a pilot for him?
A. I was —- flew there seven times between 1991 and 1998. The
year that we didn't go, I think, was 1995.
Q. During about what time of...
DOJ-OGR-00014565.jpg
...Their testimony,
their consistent accounts of Maxwell and Epstein
operated, that's how you know they were in those
and how they
massage rooms.
People who prey on children do not leave behind documents
admitting to what they did. The defendant was not walking out
of those massage rooms writing...
DOJ-OGR-00016194.jpg
...anytime else, it was mostly private.
Q. How about Ms. Maxwell, during that same period, to your
knowledge, did she only fly on Mr. Epstein's private planes?
A. She flew on the private planes. And if memory serves, she
did ride the airlines, as well. And then, it was...
DOJ-OGR-00016887.jpg
...the U.K.,
Epstein
Kinner
house with
ton S$
treet address.
the red door across
the 44 Kinnerton Street --
cross that
thinking,
across the street.
thinking the same
thinking is we wanted to mak
said on di
TH
MR.
COURT: It
ina
focused on
huh,
actually did
thing, too.
EVERDELL...
DOJ-OGR-00017186.jpg
...Their testimony,
their consistent accounts of Maxwell and Epstein
operated, that's how you know they were in those
and how they
massage rooms.
People who prey on children do not leave behind documents
admitting to what they did. The defendant was not walking out
of those massage rooms writing...
DOJ-OGR-00017400.jpg
...as well.
Q. So were you abl
when you flew this plane?
flight?
flew this plane for Mr
le to observe what the
It's
. Epstein, was that door
much quieter with the
passengers were doing
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00017400
DOJ-OGR-00018985.jpg
...About how many times do you remember flying Jeffrey Epstein
to Traverse City, Michigan during your time as a pilot for him?
A. I was —- flew there seven times between 1991 and 1998. The
year that we didn't go, I think, was 1995.
Q. During about what time of...
DOJ-OGR-00027207.jpg
...Report
7. Institution: MCC New York incident Report Number: SS R DS.
2. Inmate's Name: 3. Register Number: 4. Date of incident: ime:
Epstein , Jeffery 76318-054 07/23/2019 1:27am
6. Place of Incident: 7. Assignment: 8. Unit:
SHU M-Tier Cell 124 Unassigned ZA
9. Incident...
DOJ-OGR-00030537.jpg
...NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
TO: Lanna Belohlavek, Esquire
Office of the State Attorney
401 N. Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
April 11, 2008 beginning at the hour of 10:00 A.M...
DocumentCloud_Epstein_Docs_p00019.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page14 of 25
C. The Remaining Sealed Materials
The law governing disclosure of the remaining sealed material
in this case is only slightly more complex. The Supreme Court has
recognized a qualified right “to inspect and copy judicial records and...
DocumentCloud_Epstein_Docs_p00028.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page23 of 25
We have long noted that the press plays a vital role in ensuring
the public right of access and in enhancing “the quality and safeguards
the integrity of the factfinding process.”** When faithfully observing
its best traditions...
DocumentCloud_Epstein_Docs_p00082.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page33 of 77
allegations that would give the media Ms. Maxwell’s response. Jd. The purpose of the prefatory
statement was to inform the media-recipients of this intent. Jd.
We note that plaintiff in her Complaint makes the same mistake...
DocumentCloud_Epstein_Docs_p00248.png
hb
Nh
Ww
AN
oO
oO)
—
foe)
Ne}
fo)
hb
Nh
Ww
A
oO
oO)
—
foe)
Ne}
20
21
22
23
24
25
Case 18-2868, Document 278, 08/09/2019, 2628230, Page115 of 648
Q And the police observed you to have minor
swelling and a large red mark...
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