20,638 results for "Epstein"
Page 748 of 826
Giuffre_Maxwell_Batch3_p00251.png
...Rizzo that Defendant had stolen her passport and tried to
make her have sex with Epstein on his private island, and then threatened her. Rizzo Dep. Tr. at
Giuffre_Maxwell_Batch6_p00337.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
20
Giuffre_Maxwell_Batch7_p00176.png
...Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case Number 1:17-cv-00616-JGK
(S.D.N.Y.). Ransome objects to this Request as overbroad, harassing, and not calculated to lead
to discoverable evidence relevant to the Defamation Action. Ransome objects to this Request in
20
Jeffrey_Epstein_Part_02_of_08_p0025.png
= FORM OBD-211
* : ;
U.S. Department of Justice ' ‘ Request for Financial a (Authorization,
Washington, D.C. 20330 Purchase Order, Receiving Report
cot renee anaes e eee ee see reer RETR AE ORE LU cren SERaTe mecewerentnemrroerinbant
z
This form shail oaly be used when rgquesting finuaciol records of individuals and...
Jeffrey_Epstein_Part_03_of_08_p0104.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
50
51
52
53
54
55
56
57...
HOUSE_OVERSIGHT_021814.jpg
...we'll see
| only met Jeffrey Epstein, after | was adult. (over 18). | was never, ever, his "sex slave "
. obviously a lurid chauvenistic categorization. which in my opinion could only have been
made by some loser of a repressed male reporter. He was always kind , funny and generous to
me . These...
HOUSE_OVERSIGHT_027125.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_028751.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00000550.jpg
...pros
never seen it
Se)
share it with
out.
just fundamental
ow and until such
kes a determinati
have these conversations to
that Mr. Epstein is presumed to
time, if it comes, that a jury
on of guilt. So we always have
selves of that, e
that seem to tou...
DOJ-OGR-00004766.jpg
...They lurch from
crisis to crisis, from the gun smuggling to Jeffrey Epstein,
none of which is the fault of Ms. Days or any of the other
inmates I have sentenced or will sentence.
It is the finding of this Court that the conditions to
which she was subjected are...
DOJ-OGR-00006910.jpg
...evidence related to yy
ME should be admitted as direct evidence of the charged conspiracies: (1) her testimony
allegedly shows a “pattern” of how Epstein and Ms. Maxwell sexually abused young women and
establishes Ms. Maxwell’s “intent” to participate in the charged conspiracies (Resp. at 45-46),
(2) her...
DOJ-OGR-00008432.jpg
...about the third. As to that category of testimony, the government’s argument
borders on the frivolous.
While talking with Mr. Hamilton about Mr. Epstein in 2019 or 2020, Kate made two
statements laying bare her motive and bias. ll
a
a
The 2 is clear that
Ms. Maxwell can...
DOJ-OGR-00009596.jpg
...The Government was clear at trial that, while the defendant and Epstein committed crimes
together for years, they did so through different schemes, in violation of different laws. That is
what the S2 Indictment charged, and that is what the Government proved at trial: different
conspiracy crimes. The Court should...
DOJ-OGR-00011566.jpg
...2009). [ therefore overrule th
to the government's only objection to the
find that Virginia Roberts and
nses
fendant and
they wer
oD
Epstein during the
The Guidelines requir
Relying on commen
t basis
they wer
Second Circuit has instructed "
other than those charged in the indic
relevant conduct,
treated...
DOJ-OGR-00011581.jpg
...3 the way I was impacted as an individual,
xperienced as a sister due to how Maria was abused by Maxwell
5 and Epstein and the harm caused to the rest of
6 these events. My sister Maria's abuse,
7 Maxwell's threats that stole her sense of sa...
DOJ-OGR-00012534.jpg
...WO
a
oO
=
be
NO
Case 1:20-cr-00330-PAE
LBUCmaxl
Maguire is an FBI agent who assisted with the search of
Mr. Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's...
DOJ-OGR-00014204.jpg
...ll or not being there,
This really is
foundational to the n
Page 98 of 197
2639
allowed in overruling your motion to preclude is
narrowed to the window
fied that there was sexualized
and limited to particular
It's not before the
Epstein committed misconduct with
is whether she...
DOJ-OGR-00014794.jpg
...2009). [ therefore overrule th
to the government's only objection to the
find that Virginia Roberts and
nses
fendant and
they wer
oD
Epstein during the
The Guidelines requir
Relying on commen
t basis
they wer
Second Circuit has instructed "
other than those charged in the indic
relevant conduct,
treated...
DOJ-OGR-00014809.jpg
...3 the way I was impacted as an individual,
xperienced as a sister due to how Maria was abused by Maxwell
5 and Epstein and the harm caused to the rest of
6 these events. My sister Maria's abuse,
7 Maxwell's threats that stole her sense of sa...
DOJ-OGR-00018121.jpg
...WO
a
oO
=
be
NO
Case 1:20-cr-00330-PAE
LBUCmaxl
Maguire is an FBI agent who assisted with the search of
Mr. Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's...
DOJ-OGR-00026102.jpg
Page 2426
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M___Race: WHITE
Encounter Date: 07/28/2019 06:51 Provider; [008 (1% RN
Exam:
No: Ecchymosis, Numbness, Swelling, Periorbital Edema
Neck
General
Yes: Abrasion(s)
Pulmonary
Observation/Inspection
Yes: Within Normal Limits
No: Respiratory Distress...
DOJ-OGR-00027176.jpg
...Skipper-Scott 7/24/2019 9:39 AM >>>
Hello,
Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological
Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
completed, he will be escorted to Attorney Conference to meet with...
DOJ-OGR-00030538.jpg
...NOTICE OF DEPOSITION
(Time change only pursuant to the request of Theodore J, Leopold, Esquire)
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...
DocumentCloud_Epstein_Docs_p00027.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page22 of 25
pleadings, complaints, and briefs—while supposedly based on
underlying evidentiary material—can be misleading. Such documents
sometimes draw dubious inferences from already questionable
material or present ambiguous material as definitive.
Moreover, court filings are, in some respects...
DocumentCloud_Epstein_Docs_p00788.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page6é of 37
PRELIMINARY STATEMENT
Before the Court reaches the question whether plaintiff can prove falsity and actual
malice, it should decide three questions of law, one that narrows considerably the legal issues
and two that dispose of the case entirely...
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