20,638 results for "Epstein"
Page 762 of 826
DOJ-OGR-00001125.jpg
...Instead, the government arrested her in a totally unnecessary early morning raid
with multiple federal agents at her residence in New Hampshire, on the eve of the one-year
anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxwell
was hiding from them. That is simply not...
DOJ-OGR-00007473.jpg
...accused of soliciting or
enticing sexualized massages for herself,” but instead that she allegedly “recruited and groomed
minors to provide sexualized massages for Mr. Epstein.” Mot. at 10. The government says these
three opinions are inadmissible “legal” conclusions suitable only for a Daubert hearing and not
for the jury trial...
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...The
government further acknowledged that evidence of sexual activity that occurred in locations
outside of New York, like Epstein’s residences in New Mexico and Florida, was not, by itself,
sufficient to convict Ms. Maxwell on the Mann Act charges.
Nevertheless, the government repeatedly resisted numerous efforts by the defense...
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Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/30/2019 11:12 Provider: Perm Mp Unit: Z01
Chronic Care - Chronic Care Clinic encounter performed at Health Services.
SUBJECTIVE...
DOJ-OGR-00026144.jpg
Page 2468
Bureau of Prisons
Health Services
Inmate Local Hospital
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded.
Transfer To: Transfer Date: 08/10/2019
Health Problems
Health Problem Status
Hyperlipidemia, unspecified Current
HYPERTRIGLYCERIDEMIA
Sleep apnea Current
Essential...
DOJ-OGR-00030291.tif
...Jeffrey Epstein
Case No. 08-CV-80119-MARRA/JOHNSON
Stuart 8, Mermelstein, Esq,
Adam D. Horowitz, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
305-931-2200
Fax: 305-931-0877
gsm(@sexabuseattomey.co
ahorowitz/@sexabuseattomey.com
Counsel for Plaintiffs
In related Cases Nos, 08...
DocumentCloud_Epstein_Docs_p00799.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page17 of 37
She objects he is “non-deposed.” But Mr. Barden was the third-listed potential witness in
our Rule 26(a)(1)(A) disclosure, served on plaintiff a year ago; the disclosure said he “thas
knowledge concerning press statements...
Giuffre_Maxwell_Batch6_p00327.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
that...
Giuffre_Maxwell_Batch6_p00329.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
12
Giuffre_Maxwell_Batch7_p00166.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
that...
Giuffre_Maxwell_Batch7_p00168.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
12
HOUSE_OVERSIGHT_028752.jpg
...Jeffrey Epstein
To: Barbro C Ehnbom
Sent: Mon, Aug 20, 2012 2:32 pm
Subject: Re: Program & Attendee list
who is you r wife choice this year?
On Sat, Aug 18, 2012 at 12:11 PM, Barbro C Ehnbom Po wrote:
Dear Jeffrey,
I am sorry...
HOUSE_OVERSIGHT_032652.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Marilyn
Importance: — High
OK,...and are you OK with Larry getting you a car to take you to 71st upon landing at Teterboro on No. 26th?
On Nov 17, 2017, at 6:54 AM, jeffrey E. wrote:
i will show...
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...The
Government has obtained the full investigative file from the FBI’s Palm Beach Resident Agency
(the “FBI Florida Office”), which conducted a separate investigation and prosecution of Jeffrey
Epstein between 2005 and 2010 (the “FBI Florida File”), and whose file also contained the
investigative file for the Palm Beach...
DOJ-OGR-00010710.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page19of 21
the dozens and dozens of other co—conspirators who were an essential part of the Maxwell/Epstein
conspiracy to sexually abuse dozens and dozens of young women and girls.
Sarah and Elizabeth are entitled to read aloud...
DOJ-OGR-00014325.jpg
...the
offense into the statement of the
th
defens
lsewhere,
but an iss
ue in the parties'
things like the name
the name Jeffrey Epstein should all
e recitation of the elements. think the
t's in the "to wit" clause of
nd the law is quite clear -- and I...
DOJ-OGR-00019447.jpg
...at 2.) As for the prejudice that Plaintiff would purportedly suffer from a
stay of these proceedings, Plaintiff asserted that, “[flor too long[,] Jeffrey Epstein and
Ghislaine Maxwell skirted the consequences of their vile acts,” and that she should not have to
wait “even longer for justice.” (/d., at 4...
DOJ-OGR-00024470.jpg
...Special Hawsing Unit Officer
SUBJECT | Placement of EPSTEIN, JEFFERY . Reg. No, 7-10-2019 . in Administrative Detention
___(a) Is pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation,
(c) Is pending investigation or trial fora criminal act;
(d) Istobe admitted to Administrative Detention
(1...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page14 of 77
No further communication will be provided by her on this matter.
Thanks for your understanding.
Best
Ross
Ross Gow
ACUITY Reputation
Jane Doe 3 is Virginia Roberts—so not a new individual. The allegations made by
Victoria Roberts...
DocumentCloud_Epstein_Docs_p00895.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page2 of 66
DEFENDANT’S PURPORTED FACTS
2. In the articles, Ms. Giuffre alleged she had sex with Prince Andrew, “a well-known
businessman,” a “world-renowned scientist,” a “respected liberal politician,” and a
“foreign head of state.”
MS. GIUFFRE’S...
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...Page 16 of 27
there. It was not, as Mr. Cassell misleadingly suggests, an affirmation that Ms. Giuffre and I
were present at Mr. Epstein’s house at the same time.
37. In fact, Mr. Alessi has since provided an affidavit flatly denying that he
saw both Ms. Giuffre and...
Giuffre_Maxwell_Batch6_p00092.png
...Maxwell”) hereby moves to in /imine to exclude in
toto certain depositions designated by Plaintiff for use at trial, specifically those of Alfredo
Rodriguez, Jeffrey Epstein, MM and Dr. Phillip Esplin. She simultaneously files her
specific objections to portions of these and other depositions designated by Plaintiff. She further
states...
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...Jeffrey Edward Epstein
“Twin City; For Today, for the Future, and for Our Community”. Twin City Makes Connections
for Life.
Twin City Mobile Integrated Health Services (TCMIH) is a private, non-profit, non-emergency,
certified, advance and basic life support interfacility ambulance provider, specialized transport and
mobile phlebotomy service. Our...
DOJ-OGR-00000677.jpg
...to be
you
Epstein.
Several months later,
speaking as Jane Doe; so
Doe No. 3.
for allowing us to speak
came to New York City 15 years ago to pursue modeling
Signed on with an agency and was excited
I met
She portrayed him as
for people and that he...
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