20,638 results for "Epstein"
Page 765 of 826
DOJ-OGR-00014563.jpg
...The defense tried to suggest that even if
Jeffrey
Epstein did engage in sexual contact with Jane, Kate, Carolyn,
and Annie, Maxwell didn't know about it. She just had no idea
thing for teenage girls.
is borderline laughable.
ran every aspect of Je
r
that her boyfriend and best...
DOJ-OGR-00017130.jpg
...Jane picking names out of people she knew she met in Epstein's
world at some point in time.
person you see when you come into his of
there with her mom.
The recep
tionist, the first
fice, and she came in
That's the one now she remembers she...
DOJ-OGR-00017184.jpg
...The defense tried to suggest that even if
Jeffrey
Epstein did engage in sexual contact with Jane, Kate, Carolyn,
and Annie, Maxwell didn't know about it. She just had no idea
thing for teenage girls.
is borderline laughable.
ran every aspect of Je
r
that her boyfriend and best...
DOJ-OGR-00022086.jpg
...Likewise, the Government was not involved in any
internal BOP investigation into the circumstances surrounding Epstein’s suicide. Notwithstanding
those facts, the defendant asserts that the BOP is “allied with the prosecution” and therefore the
Government’s discovery and disclosure obligations extend to materials exclusively in the
possession of the...
DOJ-OGR-00023034.jpg
...THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF
“CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION ............... 192
A. April 1, 2005 Office of Legal Counsel “Preliminary Review”.............:::cceeeees 192
B. 2005 Attorney General Guidelines for Victim and Witness Assistance.............. 193
IV. USAO AND FBI VICTIM/WITNESS NOTIFICATION...
DOJ-OGR-00024719.jpg
...Placement of EPSTEIN, JEFFERY ,Reg.No.___ 7-10-2019 in Administrative Detention
(a) |s pending an investigation for a violation of Bureau regulations;
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act;
(d) Istobe admitted to Administrative Detention
(1) Since the inmate has...
DOJ-OGR-00030514.jpg
...This is to notify you that certain matters suggesting possible criminal conduct on the part
of your client, Jeffrey Epstein, will be presented for consideration by the current session of the
Palm Beach County Grand Jury. You and your client are invited to appear before the Grand
Jury in the...
DocumentCloud_Epstein_Docs_p00383.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page250 of 648
g. Keep the load close to your body.
h. Don't twist your body.
9. Do not carry a load so that it will block your vision
Make sure you can see where you are going.
10. Avoid...
DocumentCloud_Epstein_Docs_p00860.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page41 of 74
Defendant sent to the press: that Ms. Giuffre was lying about her past sexual abuse. Even in
isolation, Defendant’s quote stating that Ms. Giuffre’s claims are “obvious lies” does not distort
or misrepresent the message Defendant...
DocumentCloud_Epstein_Docs_p00930.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page37 of 66
eventually put her on their payroll, but paid her very little. Giuffre Dep. Tr. at p. 52; Aviculture
Breeding and Research Center taxable earnings for 2000 is $99.48, See McCawley Dec. at
Exhibit 46, GIUFFRE009178.
DEFENDANT’S...
DocumentCloud_Epstein_Docs_p01100.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page133 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 67
1 MR. DYER: Do you mean Exhibit 2? 9:59:58
2 MS. SCHULTZ: Yes. Exhibit 2. 0:00:00
3 THE WITNESS: To be clear, Exhibit 2 was...
Giuffre_Maxwell_Batch4_p00058.png
...Jeffrey Epstein sexually trafficked You,
“including numerous prominent American politicians, powerful business
executives, foreign presidents, a well-known Prime Minister, and other world
leaders,” including as to each episode of alleged sexual trafficking:
a. the date of any such sexual trafficking;
b. the location of any such sexual trafficking;
c...
Giuffre_Maxwell_Batch4_p00062.png
...1999 medical records and information, which contradict some of Plaintiff's sworn
testimony about the alleged “sex trafficking.” For example, Plaintiff has testified Mr. Epstein and
Ms. Maxwell subjected her to sex trafficking in 1998. Yet, in 1998 Plaintiff was an inpatient
resident at a drug rehabilitation facility. As another...
Giuffre_Maxwell_Batch4_p00364.png
...See Oren Yaniv, “Alleged ‘sex slave’ of Jeffrey Epstein, Prince Andrew
accused 2 men of rape in 1998, but was found not credible,” New York Daily News (Feb. 23,
2015), http://www.nydailynews.com/news/world/sex-slave-prince-andrew-accused-2-men-rape-
1998-article-1.2125569 (last accessed...
Giuffre_Maxwell_Batch5_p00005.png
...Giuffre, the motion indicated that when she was a minor, Jeffrey
Epstein had trafficked her to Dershowitz and Prince Andrew (among others) for sexual purposes.
Jane Doe No. 3 stated that she was prepared to prove her proffer. See DE 280 at 3 (“If allowed
to join this action, Jane...
Giuffre_Maxwell_Batch6_p00107.png
...Criminal Complaint filed against
Mr. Rodriguez in 2009, Mr. Rodriguez approached one of the lawyers and offered to sell the
lawyer evidence against Mr. Epstein. United States v. Rodriguez, United States District Court
for the Southern District of Florida, Case No. 9:09-mj-08308-LRJ, EFC No. 3, 93...
HOUSE_OVERSIGHT_022148.jpg
...But the plot twist that Epstein’s own story ended up taking
on the day of Alan Dershowitz’s deposition at a Broward County,
Florida, courthouse was even more surprising.
4 “There was a criminal extortion plot,” Alan Dershowitz told Brad
| Edwards and Paul Cassell’s lawyer, Jack Scarola, on...
HOUSE_OVERSIGHT_010788.jpg
...Would you describe for us,
please, the Tatiana that you flew with Jeffrey
Epstein on November 17, 2005?
A. First, | want to emphasize that that's
three years later than any of the issues involved in
to Od HD mH PB WN
NVNNNNN PF EP Be Be Be Oe
mF...
DOJ-OGR-00003890.jpg
...The NPA
contains only vague limitations as to the scope of Epstein’s immunity, and no limitations
whatsoever as to the scope of immunity for potential co-conspirators.
* To be clear, Ms. Maxwell does not assert that the NPA forecloses the perjury counts of the Indictment, which arise
out of...
DOJ-OGR-00005986.jpg
...First, the government argues that evidence is admissible as direct
evidence of the charged conspiracies because it is relevant to show the “pattern” of abuse—
including “grooming” the accusers, encouraging them to give massages to Epstein, and asking
them to recruit others—and her “intent” to participate in the charged...
DOJ-OGR-00006911.jpg
...First, the government argues that evidence is admissible as direct
evidence of the charged conspiracies because it is relevant to show the “pattern” of abuse—
including “grooming” the accusers, encouraging them to give massages to Epstein, and asking
them to recruit others—and her “intent” to participate in the charged...
DOJ-OGR-00010491.jpg
...I've already heard through her sister Isabel that she has truly
regretted ever meeting Jeffrey Epstein. She has been severely punished with nightly awakenings every
15 minutes in her years already now in jail. She lost her bid for retrial. Like other smart, insightful
DOJ-OGR-00010491
DOJ-OGR-00011793.jpg
...tinued down the
Epstein's
and
that room and that led you -- now
ling the house.
for the house.
we made that
So
And you
That brought you into a butler's
you went into the
table. Once you
you to another room,
a small little family
. You went downstairs...
DOJ-OGR-00017383.jpg
...tinued down the
Epstein's
and
that room and that led you -- now
ling the house.
for the house.
we made that
So
And you
That brought you into a butler's
you went into the
table. Once you
you to another room,
a small little family
. You went downstairs...
DOJ-OGR-00020042.jpg
...Maxwell, through her counsel, was also in regular contact with the government
from the moment of Epstein’s arrest up the time of her own arrest, as would be customary in
such situations. Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in...
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