20,638 results for "Epstein"
Page 769 of 826
DOJ-OGR-00006904.jpg
...Maxwell “groomed” anyone for her own benefit; instead, the
government contends that she “groomed” them for Epstein’s benefit. But as the government does
not dispute, there is nothing—not a journal article, and not a study, nothing—to validate
Rocchio’s opinions on grooming-by-proxy (even if she...
DOJ-OGR-00009578.jpg
...The jury
may have considered that flight, or some other flight. (See, e.g., GX 662 at 51 (flight to Santa Fe
from Palm Beach with Epstein, the defendant, and “1 female”); Tr. 316 (testimony from Jane that
she sometimes traveled on commercial flights)). If it was that flight, the...
DOJ-OGR-00010718.jpg
...As for the important, high-profile enablers — governmental institutions, politicians, and very
wealthy friends of Epstein/Maxwell here and abroad — so far their stature and power have protected
them. I hope that one day they will be exposed, and we will be able to say that the United States
truly...
DOJ-OGR-00011455.jpg
...whether the claim is
time-barred by the applicable statute of limitations, and whether they have previously filed a
lawsuit against or settled with Epstein and/or the Estate.”~4
And as critically relevant here, the EVCP is confidential.?> The EVCP and Ms. Feldman
repeatedly emphasized the importance of confidentiality...
DOJ-OGR-00014497.jpg
...And as we talked about in her interrogatory response,
she was asked in 2020 to identify all other persons, other than
Epstein, who had ever committed or attempted to commit sexual
misconduct. This is notable not only because she doesn't
identify Ghislaine, but she also doesn't identify all...
DOJ-OGR-00017118.jpg
...And as we talked about in her interrogatory response,
she was asked in 2020 to identify all other persons, other than
Epstein, who had ever committed or attempted to commit sexual
misconduct. This is notable not only because she doesn't
identify Ghislaine, but she also doesn't identify all...
DOJ-OGR-00018376.jpg
...and I
tha
did Maxwell say about how
she said that he was going to love me and that
t it would be great
Epstein would
I was
She seemed
was excited, too.
CO
the attention that
liked to have attention.
Maxwell was
And I
1179
had not
foun
da...
DOJ-OGR-00024960.jpg
\" HONG) (EMT NC)
@bop.gov>,
b NG); (BMT MC)
Wer BNC) (USANYS
Cc: [oN6): (BMT HC) (USANYS) Sana
Subject: RE: Epstein update
Sent: Sat, 10 Aug 2019 19:56:09 +0000
H (biG); (bc? iC}
7
I’m checking in to see if you’re able to provide us with...
DocumentCloud_Epstein_Docs_p00025.png
Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page20 of 25
burden” and require that filings containing such material be submitted
under seal. If parties then seek to file such materials, the court may
deny them leave to do so.*! District courts may also seek to counteract
the...
Giuffre_Maxwell_Batch6_p00309.png
...Any Documents containing any statement regarding Your experience or contact with
Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya Malyshov, Sarah Kellen, and
Nadia Marcincova, including without limitation any Communication with anyone, any diary,
journal, email, letter, witness statement, and summary.
28. Any civil complaint or civil demand filed by You...
DocumentCloud_Epstein_Docs_p01323.png
...talk, use your
initials.
BY MS. EZELL:
Q. How old did you think V.R. was at the time she
began coming to Mr. Epstein's home?
A. She could have been 17, 18, 19.
Q. Could she have also been 15?
MR. CRITTON: Form.
832-7500
Electronically signed by...
DOJ-OGR-00020516.jpg
...In June 2020, a grand jury returned a
six—count indictment charging Ghislaine Maxwell with facilitating the late financier
Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The
Government filed a first (S1) superseding indictment shortly thereafter, which
contained only small, ministerial corrections. The S1...
DOJ-OGR-00000446.jpg
...The Court
should reject the government’s misguided effort to effectively create a per
se rule.2 Indeed, for the government, there’s literally nothing a person of
Epstein’s means could say, do or pledge to rebut the operative
presumption and make himself eligible for release.
massages for money...
DOJ-OGR-00000954.jpg
...In particular, the defendant has effectively
been in hiding for approximately a year, since an indictment against Epstein was unsealed in July
2019. Thereafter, the defendant — who had previously made many public appearances — stopped
appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears
that...
DOJ-OGR-00001154.jpg
...testimony of three different victims, who
will each independently describe how the defendant groomed and enticed them to engage in sexual
activity with Jeffrey Epstein. (Tr. 82). The Indictment itself contains a description of the accounts
these victims have provided law enforcement, which corroborate each other in meaningful part.
DOJ...
DOJ-OGR-00001804.jpg
...Moreover, the requirement that any evidence of any victim’s abuse by Jeffrey
Epstein at any point in time must be immediately disclosed to the defense in this case, even when
it has no bearing on the charges in the Indictment, risks deterring additional victims from coming
forward to assist...
DOJ-OGR-00004740.jpg
...Request 10 seeks production of a pair of black boots that Maxwell and Jeffrey Epstein
allegedly gave to an alleged victim. The Government has indicated that it has requested that
BSF produce the boots to the FBI and that, when the boots are in the FBI’s possession, the
Government...
DOJ-OGR-00014429.jpg
...ve also
in
for several
years
He told you that he had conversations with Jane
Jane told him
she told you at this trial.
Epstein
started when
to do.
She told him it involved massage and that there was a woman who
comfortable.
made her feel
Here are two portions...
DOJ-OGR-00017050.jpg
...ve also
in
for several
years
He told you that he had conversations with Jane
Jane told him
she told you at this trial.
Epstein
started when
to do.
She told him it involved massage and that there was a woman who
comfortable.
made her feel
Here are two portions...
DOJ-OGR-00020108.jpg
...But this is Ghislaine Maxwell, the apparent substitute
for Jeffrey Epstein. So, instead, in its response the government urges the Court to disregard the
significant additional evidence proffered to the Court and further argues that a defendant cannot
be eligible for bail (apparently on any conditions), unless she can provide...
DOJ-OGR-00022071.jpg
...waiting for an additional hard drive from Thomas’s counsel.
* Based on conversations with attorneys at DOJ-OIG tasked with preparing this report, the
Government understands that the report will likely focus on the events surrounding the death of
Jeffrey Epstein and BOP policies and procedures.
4
DOJ-OGR- 00022071
DOJ-OGR-00031790.jpg
...JEFFREY E EPSTEIN
You are commanded to appear at the Palm Beach County Courthouse. 205 Nerth Dixie Highway,
COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m.. on 07/08/2008 . Please
eall (561) 355-7376 (or 1-(800) 353-3859. .ext.7376 if out of the...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page34 of 66
Even still, if the records are correct, which Ms. Giuffre does not concede, the records
indicate that Ms. Giuffre’s attendance was poor, with 69 days present and 32 days absent out of a
required 180 day school...
HOUSE_OVERSIGHT_031472.jpg
...Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com]
Subject: FW: Audio recording
Importance: — High
From: Will Bohlen [mailto iy
Sent: Friday, August 05, 2016 1:49 PM
To: Keough, Michael; King, Kathryn; Miller, Michael; Katelyn Wohlford; Y. Alp Aslandogan; Weingarten, Reid; Remzi
Kulen; Weinstein, Jason; Osman Oz.; David Marin; Erin...
DOJ-OGR-00001174.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...
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