20,638 results for "Epstein"
Page 750 of 826
DOJ-OGR-00024677.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-00024708.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-00031666.jpg
...Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
Enclosed please find a copy of the Freedom of Information that was sent on
August 14, 2006 to the Public Information Department of the State Attorney’s Office and
pending there ever since.
I understand that at...
DocumentCloud_Epstein_Docs_p00192.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page59 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 35
21
22
23
24
25
or so here were the ones that we prioritized to deal
with that night because they were publishing the next
day or -- or thereabouts...
DocumentCloud_Epstein_Docs_p01501.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page534 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,on 93/17/2011 Page 4 Of 12
The same routine and pattern of massages and sexual activity between
and GIUFFRE...
HOUSE_OVERSIGHT_010817.jpg
...And that's a reference to Jeffrey Epstein,
correct?
. I don't -- I don't know.
. Well, what other Jeff might it be?
I know -- [ know many, many Jeffs.
. Tell me which other Jeffs it might have
been a reference to --
A. Ihave no idea.
Q. -- on this calendar page...
HOUSE_OVERSIGHT_030473.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-00005411.jpg
...on another ground, the Government will seek to introduce the Minor Victims’
prior consistent statements to witnesses about their experiences with the defendant and Epstein.
A. Applicable Law
Under Rule 801(d)(1)(B) of the Federal Rules of Evidence, a prior statement is not
hearsay if the declarant testifies...
DOJ-OGR-00006378.jpg
...on another ground, the Government will seek to introduce the Minor Victims’
prior consistent statements to witnesses about their experiences with the defendant and Epstein.
A. Applicable Law
Under Rule 801(d)(1)(B) of the Federal Rules of Evidence, a prior statement is not
hearsay if the declarant testifies...
DOJ-OGR-00007107.jpg
...COURT
financial
MS. MOE:
Ee]
I think
that a jury may wonder at this
between Ms.
be willing to serve in a partic
Mr.
Epstein,
: Are you suggesting like some kind of
arrangement?
No,
your Honor.
the issue,
Maxwell and Mr. Eps
and it is probative of
as reflected in...
DOJ-OGR-00014370.jpg
...that age.
That's what I think the defense's position is here, your Honor,
not, you know, gee,
teenagers on me here
Mr.
Epstein slipped in a couple of
MR. ROHRBACH: Your Honor, unless the defense is
stipulating that Ms.
and it's an open issue. The defense has...
DOJ-OGR-00014574.jpg
...So for
four different attorneys had to come up
with this story and they separately manipulate their clients
into perjuring themselves at a federal trial all so they could
get a cut of the
no sense for a bunch of
Epstein Victim Compensation Fund. That makes
different reasons.
For one...
DOJ-OGR-00017195.jpg
...So for
four different attorneys had to come up
with this story and they separately manipulate their clients
into perjuring themselves at a federal trial all so they could
get a cut of the
no sense for a bunch of
Epstein Victim Compensation Fund. That makes
different reasons.
For one...
DOJ-OGR-00020929.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 {No
Do you or does any member of your family or a close friend personally know ot
have past or present dealings with...
DocumentCloud_Epstein_Docs_p00873.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page54 of 74
the public at large. Defendant’s statements cannot be considered “pertinent to a good faith
anticipated litigation,” such that the qualified privilege should apply.
Finally, though it strains credulity to even entertain the prospect, if Defendant could
make...
DocumentCloud_Epstein_Docs_p00919.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page26 of 66
Giuffre has also put forth an exhaustive expert report and expert testimony from Jim Jansen
regarding the dissemination of Defendant’s defamatory press release.
Ms. Giuffre objects because the information interrogatory above is in the
possession of Defendant...
DocumentCloud_Epstein_Docs_p01367.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page400 of 883
international commercial dimensions of the sex trafficking scheme recounted by Ms. Giuffre. It
is both factually and legally correct to characterize what Ms. Giuffre experienced as
victimization in a sex trafficking conspiracy.
Conclusion 4
Virginia Roberts Giuffre’s...
DocumentCloud_Epstein_Docs_p01885.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page34 of 38
Dershowitz. After plaintiff publicly alleged Mr. Dershowitz of sexual misconduct, Mr.
Dershowitz vigorously defended himself in the media. He called plaintiff a liar and accused her
lawyers of unethical conduct. In response, attorneys Edwards and Cassell sued Dershowitz...
HOUSE_OVERSIGHT_030577.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_033189.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Responding to yesterday's election
Importance: — High
Look what has happened to your borough..
a Forwarded message ----------
From: Dr. Bruce L. Dennis
Date: Wed, Nov 9, 2016 at 10:14 AM
Subject: Responding to yesterday's election
To:
Dear Packer Families,
Like...
HOUSE_OVERSIGHT_017605.jpg
...Part I also provides background on victims' rights and gives a concrete illustration
of a case in which the question of pre-charging rights for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse
case before a federal court in Florida. In that case, girls victimized by Epstein have...
DOJ-OGR-00000675.jpg
Case 1:19-cr-00490-RMB Document 53
J8RPEPS2
Filed 09/03/19
Page 37 of 86
37
1 And even though this Jeffrey Epstein brought it toa
2 grand scale, on some level, a lot of girls could relate to the
8 trauma that we are talking about, and...
DOJ-OGR-00001056.jpg
...other parts
of the country since 2015, denying,
as she does here befor
your Honor, that she did anything improper with regards to
Mr. Epstein. We submit, your Honor,
somebody who is looking to flee
people who spoke before your Honor is a plaintiff in one of
that is the...
DOJ-OGR-00016827.jpg
...The absence of
not at issue in
THE
COU
elles!
your Honor,
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 has relevant
with the...
DOJ-OGR-00022029.jpg
...Thomas Conspired with Co-Defendant,
Noel, and Created False Records
The government’s investigation in this case began upon the discovery of the alleged
suicide of Jeffrey Epstein, on August 10, 2019, at the Metropolitan Correctional Center
(“MCC”).
At that time, Mr. Thomas, and Co-Defendant, Noel, were on duty...
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