20,638 results for "Epstein"
Page 766 of 826
DOJ-OGR-00020092.jpg
...See Mercedes, 254 F.3d at 436.
“Fach bail package in each case is considered and evaluated on its individual merits by the
Court.” Epstein, 425 F. Supp. 3d at 326. Unlike the cases cited by the defense, the Government
seeks detention not solely on the basis that the defendant...
DOJ-OGR-00022103.jpg
...BOP Materials
Thomas also seeks disclosure of “reports generated by investigators within the [BOP]
regarding” Epstein’s death, and “any and all documents, reports, witness statements and
disciplinary records of any and all MCC employees who have engaged in conduct” similar to
that alleged against Thomas. Motion at 6. However...
DOJ-OGR-00023484.jpg
...BOP’s Care, Custody, and Supervision of Jeffrey Epstein at MCC New York,
New York
June 22, 2023
Page 3 of 3
BOP’s Response: The BOP concurs with this recommendation.
Recommendation Four: The BOP should evaluate its methods of accounting for inmate
whereabouts and wellbeing and make changes as...
DOJ-OGR-00024482.tif
...MCC
OUTCOUNT
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
Go002
a
76318-0054 NAME: EPSTEIN
- ASSIGNMENTS
ESC TRP TO Loc HOSP W/RETN-USM
PRE-SENT ADMIT, ADULT
COURT APPEARANCE W/SCHED RETRN
PRE-SENT ADMIT, ADULT
-ASSIGNMENTS
CARE1-MENTAL...
DOJ-OGR-00024811.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-00024974.jpg
Page 517
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...
DocumentCloud_Epstein_Docs_p00106.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page57 of 77
may still be public figures with respect to a particular controversy.” Contemporary Mission, Inc.
v. N.Y. Times Co., 842 F.2d 612, 617 (2d Cir. 1988).
As the Second Circuit has observed, the reason for distinguishing between...
DocumentCloud_Epstein_Docs_p00604.png
cA om Case 18-2 Document 278, 08/09/2019, 2628 Page471 of 648
XM
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
FIPTEENTH JUDICIAL CIRCUIT OF FLORIDA.
IN AND FOR PALM BEACH COUNTY Mya |
CASE w.OQO1Qadl, CE SAtQ _ DIV, Ld)
@1/28/2003 11336: 12 20030047643...
DocumentCloud_Epstein_Docs_p01873.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page22 of 38
remained enrolled at Survivor’s Charter School until March 7, 2002. Ex.O. She was present 56
days and absent 13 days during her time there. /d. Plaintiff never received her high school
diploma or GED. Ex.Q...
Giuffre_Maxwell_Batch5_p00235.png
...It resulted in nothing.
' Plaintiff conveniently omits the fact that the EarthLink and MindSpring accounts were in an address book
purportedly recovered from Mr. Epstein’s home by the Palm Beach Police in 2005. Thus, there is no indication or
inference that either of these accounts were created or used...
Giuffre_Maxwell_Batch6_p00342.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_p00019.png
...It resulted in nothing.
' Plaintiff conveniently omits the fact that the EarthLink and MindSpring accounts were in an address book
purportedly recovered from Mr. Epstein’s home by the Palm Beach Police in 2005. Thus, there is no indication or
inference that either of these accounts were created or used...
Giuffre_Maxwell_Batch7_p00037.png
...The
Federal Rules of Civil Procedure are designed in such a way as to disallow parties to hide
relevant information, including the non-disclosure of potential sources of discoverable
information, like Defendant’s email address on Epstein’s private server. As noted by Magistrate
Judge Francis, “The overriding theme of...
Giuffre_Maxwell_Batch7_p00181.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...
DOJ-OGR-00002657.jpg
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 9 of 25
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law, Section 130.55.” Jd. ¥ 19.
ARGUMENT
“Except as otherwise expressly provided by...
DOJ-OGR-00002684.jpg
...Maxwell was complicit in Epstein’s
“sexual abuse” of Accuser-3 are irrelevant, inflammatory, and unduly prejudicial. The
indictment is plainly insufficient to allege that Ms. Maxwell conspired to entice Accuser-3 to
travel, or to transport her in interstate or foreign commerce, let alone with the requisite intent.
Moreover...
DOJ-OGR-00004929.jpg
...The Government’s Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aff. and...
DOJ-OGR-00005513.jpg
...But the Rule does not require her to identify evidence of her “absence
when Epstein abused victims who are not part of the government’s case-in-chief” and then
“explain the evidence she plans to offer and why such evidence would be admissible.”
Nor does Rule of Evidence 404...
DOJ-OGR-00005846.jpg
...For example, witnesses will testify regarding promises, offers,
instructions, and directions they received from Epstein. Those statements are not factual assertions
subject to hearsay rules. Rather, they are offered for the effect on the listener, among other reasons.
62
DOJ-OGR-00005846
DOJ-OGR-00006475.jpg
...But the Rule does not require her to identify evidence of her “absence
when Epstein abused victims who are not part of the government’s case-in-chief” and then
“explain the evidence she plans to offer and why such evidence would be admissible.”
Nor does Rule of Evidence 404...
DOJ-OGR-00011835.jpg
...Filed 08/10/22
Cross
Epstein invited us,
throom, that
the aircraft.
Q.
including in
you wanted t
A. Exactly.
use the rest
We can t
10
ae
I was hoping
So he invited you to
the back of
oO?
Ye becaus
Ww
re welcome to walk to the back...
DOJ-OGR-00017425.jpg
...Filed 08/10/22
Cross
Epstein invited us,
throom, that
the aircraft.
Q.
including in
you wanted t
A. Exactly.
use the rest
We can t
10
ae
I was hoping
So he invited you to
the back of
oO?
Ye becaus
Ww
re welcome to walk to the back...
DocumentCloud_Epstein_Docs_p00410.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page277 of 648
of the occurrence that created the question or
problem.
If you feel the problem is with your immediate
supervisor, you may skip step 1 and start the
grievance procedure with Step 2.
Step 2: Request to meet with...
DocumentCloud_Epstein_Docs_p00907.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page14 of 66
Q. To the extent you can recall or could estimate, how many other emails do you believe
you sent bearing that statement that's in Exhibit 2?
A. [really can't remember but certainly more than six and...
Giuffre_Maxwell_Batch1_p00460.png
...Giuffre had not waived any
attorney-client privilege by publicly discussing her sexual abuse by Epstein and his associates.
McCawley Decl., Exhibit 9, Sur-Reply in Support Opposition to Motion to Compel. Cassell and
Edwards also explained that communications with Ms. Giuffre were protected not only
beginning in March 2014...
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