20,638 results for "Epstein"
Page 775 of 826
DOJ-OGR-00006540.jpg
...at 55-56); (7) alleged evidence—of which the Government
is not aware—that the defendant was a victim of Epstein (id. at 56-57); and (8) evidence that the
defendant was the prevailing party in civil litigation (id. at 57-59). The defense also now suggests
that they may...
DOJ-OGR-00006581.jpg
...or traffic minors for sexual
abuse.
As to the witness referenced in the Letter, the Letter makes clear that the witness worked
for Mr. Epstein from ggg, after the conclusion of the charged conspiracy in 2004. Given the
timing of her stated employment, it also begs the question how her...
DOJ-OGR-00010572.jpg
...Although there are many unsettling aspects of the defendant’s conduct, what stands out
from the trial record is that she worked with Epstein to select victims who she knew were
vulnerable to exploitation. As the trial record establishes, Maxwell met Jane shortly after her
father passed away, and her...
DOJ-OGR-00011244.jpg
...Nathan
May 12, 2021
Page 4
and is belied by an “understanding” months earlier where the government represented that
Accuser-2 “stopped writing in her journal about a month after” her meeting with Epstein, Dkt.
100, p.11 n.2.
Incredibly, the government has never examined or taken possession of...
DOJ-OGR-00011294.jpg
...2
When Jane was 14
years old, she flew with
Epstein and Maxwell to
New York City to see
The Lion King....The
first time she traveled
with them nothing
inappropriate happened.
Objection. The
witness agreed
that this was her
original
statement to the
Government.
Witness
absolutely
denied making
the...
DOJ-OGR-00011433.jpg
...Maxwell was the procurer of underaged women for Epstein. See
Mendez v. Artuz, 303 F.3d 411, 414 (2d Cir. 2002) (information relevant and “exculpatory . . .
when it directly contradicts the motive theory testified to by prosecution witnesses”).
As this Court has already ruled, Witness-3 cannot be called a “victim...
DOJ-OGR-00021012.jpg
...But Jane testified about taking numerous flights both on Epstein’s private
plane and on commercial carriers. The note did not specify which of these many flights or other
testimony the jury was considering. The Court could not provide supplemental instruction based
on such a speculative foundation.
Second, the note...
DOJ-OGR-00027377.jpg
Post Suicide Watch Report
Recently, was denied bail. [°°""~
eating and drinking and that waking up to hear himself snore up on a stretcher.
! Epstein adamantly denied suicidality, “lots to do for legal case, wonderful life, interesting people and
projects in life, it would be crazy to take my life, | would...
DOJ-OGR-00027668.jpg
...15FEB:1800/1C8/AF CANCELLATION DUE TO NO
TICKET/1285673791058/ATL/13FEB - 0022Z/AF 022 F 20FEB CDGJFK
029 A/F FHE 057-7380953561/EPSTEIN/JEFFREY EDWARD
029 A/F FHE 057-73809535 66 i
029 Z/ HDQRM1S 130022 DKBB8BADC1044B 0909703D00FB05 CR-HDQ RM 1S 13FEB0022Z
030Z/ 1AINV RM AF...
DocumentCloud_Epstein_Docs_p00089.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page40 of 77
trafficking. Viewing the July 2015 statement from the perspective of these reporters and
journalists—the only persons who received the July 2015 statement—presents a different
landscape in the “fact versus opinion” analysis.
Applying the third factor with...
DocumentCloud_Epstein_Docs_p00405.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page272 of 648
Policy:
All employees with a minimum of 12 months of service (and
1250 or more hours worked during the previous 12 months) at the
time the family medical LOA begins, are eligible for up to 12
weeks of...
DocumentCloud_Epstein_Docs_p01901.png
To: Sharon charkRGr Sharon ChucteeaMaidiaaneay Coun?! 2019, 2628248, Pages of 55
From: Virginia Giuffre
Sent: Wed 6/8/2011 11:19:55 PM
Importance: Normal
Subject: Re: Virginia Roberts
Received: Wed 6/8/2041 11:19:55 PM
Hi Buddy,
You are absolutely right..nail biting is an understatement of...
Giuffre_Maxwell_Batch1_p00762.png
...Jeffrey Epstein, Case No.
09-80656-CIV-Marra/Johnson, starting on January 27, 2009.
Stan Pottinger, David Boies, and Sigrid McCawley (along with other Boies
Schiller & Flexner LLP (“Boies Schiller”) attorneys) represented Ms. Giuffre as a
non-party in the litigation styled as Bradley Edwards and Paul Cassell v. Alan...
Giuffre_Maxwell_Batch3_p00320.png
...Sjoberg
has fully testified concerning how she came to work for Epstein, what she did while working for
him, and how she was paid. See This Response at 20-21, infra. The redundancy of the requested
testimony (much of which is outside the scope of the Order) prohibits a finding...
Giuffre_Maxwell_Batch4_p00332.png
...Giuffre’s sexual
abuse as minor child neither proves nor disproves Defendant and Epstein’s sexual abuse;
therefore, it is not within the scope of discovery permitted by Fed. R. Civ. P. 26, particularly
since the December 1, 2015, amendments to the Rule. “Parties may obtain discovery regarding
any non...
Giuffre_Maxwell_Batch6_p00018.png
...Jeffrey Epstein, Case No.
09-80656-CIV-Marra/Johnson, starting on January 27, 2009.
Stan Pottinger, David Boies, and Sigrid McCawley (along with other Boies
Schiller & Flexner LLP (“Boies Schiller”) attorneys) represented Ms. Giuffre as a
non-party in the litigation styled as Bradley Edwards and Paul Cassell v. Alan...
Jeffrey_Epstein_Part_07_of_08_p0002.png
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Jeffrey_Epstein_Part_21_of_21_p0051.png
03/21/2007 11:58 FAX @002/018
— - - P.@2
FEB-z6-200? 14°38 FBI WEST PALM BEACH RA
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
‘b7D -1
TO:
ADDRESS: ees 2
TELEPHON:
“GREET! NG:
- . sal...
Jeffrey_Epstein_Part_21_of_21_p0062.png
FEBR21~2897 15:29 FBI WEST PALM BEACH RA P,@2
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
ro: b7D -1
ADDRESS:
TELEPHONE
GREETING:
b6 -2 ,
By the service of this subpoena upon you by SA who...
HOUSE_OVERSIGHT_027049.jpg
...Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com]
Subject: FW: Tix for Jeffrey
Attachments: image003.jpg; Auktionsblatt.pdf; TXT AIDS Solidarity Gala_E.pdf
Importance: — High
It was not easy as people from LifeBall are very difficult. But | go it (they even now approved you - they needed to doa
background...
HOUSE_OVERSIGHT_028773.jpg
...Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com]
Subject: FW: Tix for Jeffrey
Attachments: image003.jpg; Auktionsblatt.pdf; TXT AIDS Solidarity Gala_E.pdf
Importance: — High
It was not easy as people from LifeBall are very difficult. But | go it (they even now approved you - they needed to doa
background...
DOJ-OGR-00002656.jpg
...Maxwell with a substantive § 2422(a)
violation, claiming she “persuaded, induced, enticed, and coerced” an individual identified as
Minor Victim-1 to travel from Florida to New York “with the intention that Minor Victim-1
would engage in one or more sex acts with Jeffrey Epstein, in violation of New...
DOJ-OGR-00003956.jpg
...207, at 8 (noting the “extensive OPR report” and that “No record evidence
suggests that prosecutors promised Epstein anything beyond what was spelled out in writing.”).
In the interest of clarity, the Government sets forth below a description of the materials it has
compiled and reviewed, and will continue to...
DOJ-OGR-00005990.jpg
...Maxwell allegedly encouraged an adult to
engage in legal sexual activity is not, in any way, evidence of her intent to facilitate Epstein’s
29
DOJ-OGR-00005990
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