20,638 results for "Epstein"
Page 781 of 826
HOUSE_OVERSIGHT_022273.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_012649.jpg
...3, } JEFFREY EPSTEIN
(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF
PALM BEACH COUNTY
(EXCEPT IN U.S. PLAINTIFF CASES)
COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK
(IN U.S. PLAINTIFF CASES ONLY)
(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN)
Herman & Mermelstein, P.A...
DOJ-OGR-00002184.jpg
...The Renewed Bail Application again tries to cast those steps as efforts to avoid the media
frenzy that followed Epstein’s death. (Tr. 44, 56-57). However, as the Court already recognized,
regardless of the defendant’s reasons for taking these steps, that course of conduct clearly
establishes her expertise...
DOJ-OGR-00003959.jpg
...In
other words, the inbox is not specific to the Epstein investigation, and it contains a high volume of
communications relating to other cases and other internal SDFL matters. The snapshot provided
by OPR contains emails and their attachments, both inbound and outbound, totaling more than
300,000 documents.
DOJ...
DOJ-OGR-00004718.jpg
...This Court has firmly rejected that argument and has concluded that
“In]o evidence suggests anyone promised Epstein that the NPA would bar the prosecution of his
coconspirators in other districts.” (Apr. Op. at 6). The motion should be denied for precisely this
reason.
II. Counts Five and Six Are...
DOJ-OGR-00007479.jpg
...which a skilled manipulator could have eluded exposure to those
around him.
The government obviously disagrees with Dr. Dietz in his evaluation of Mr. Epstein. But
just because the government has a different view of the facts does not mean Dr. Dietz’s
testimony is inadmissible. Rule 702’s emphasis...
DOJ-OGR-00010330.jpg
...However, the Court did ask Juror 50 about his background,
whether he would follow the Court’s instructions, and his prior knowledge of the Defendant and
Jeffrey Epstein, among other questions. Juror 50 explained that he had seen a news article on
CNN, but he could “absolutely” decide the case...
DOJ-OGR-00011499.jpg
...The Administrator acknowledges that some Claimants may not be able to
provide any documentation to corroborate their Claim based on the nature
and circumstances of Epstein’s conduct. If a Claimant’s written and oral
presentation is deemed to be credible by the Administrator, the Claimant
may still be eligible...
DOJ-OGR-00014860.jpg
...The NPA makes clear that if Epstein
fulfilled his obligations, he would no longer face charges in that district:
After timely fulfilling all the terms and conditions of the
Agreement, no prosecution for the offenses set out on pages 1
and 2 of this Agreement, nor any other offenses that...
DOJ-OGR-00027609.jpg
...27NOV/1C8/AF CANCELLATION DUE TO NO
TICKET/1285677414284/ATL/26NOV - 1434Z/AF 007 F 27NOV JFKCDG/AF 006 F O7DEC CDGJFK
022 Z/ HDQRM15 261939 CR-HDQ RM 1S 26NOV1939Z
023 A/SK SK SKYP AF HK2/AF 006 F O7DEC CDGJFK/EPSTEIN/JEFFREY EDWARD {nn
DOJ-OGR-00027609
DOJ-OGR-00032940.jpg
...Let me know if there is any interest by Jeffrey Epstein, or anyone you
know, Let me know what you need from me to help make this happen.
Where possible -and necessary- we have acreed to pay finders fees that
are convertible to share interest.
Once we have the $50...
DocumentCloud_Epstein_Docs_p00169.png
Case 9:08-c-28736-RAN, Document 32a. OBreAlsh FOSS BhcRaeAMTIAIG Page 4 of 10
In their Rule 21 Motion, Jane Doe 3 and Jane Doe 4 do not claim that they were omitted
from this proceeding due to any “inadvertence” or “mistake” by Petitioners; rather, they seek to
join...
DocumentCloud_Epstein_Docs_p00910.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page17 of 66
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of Ms.
Giuffre’s false allegations. He believed these ends could...
Giuffre_Maxwell_Batch1_p00618.png
...Counsel for Plaintiff makes much of her efforts to serve witnesses Epstein, Marcincova
and Kellen. She fails to advise the Court that Ms. Maxwell has been “forced” to expend great
time, money and resources to serve Plaintiff's own mother, father, former fiancé and former
boyfriend. As described before, the...
Giuffre_Maxwell_Batch4_p00104.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 nonprivileged...
HOUSE_OVERSIGHT_029691.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
DOJ-OGR-00003984.jpg
...Maxwell was the procurer of underaged women for Epstein.
In addition, even if the materials were deemed “impeachment only” they would remain
discoverable by a subpoena as exculpatory evidence. Where, as here, the government’s proof
depends almost entirely on the uncorroborated testimony of the accusers, “impeachment”
evidence is material...
DOJ-OGR-00015340.jpg
...Tracking D 831051480401 Sender Recipient
Service Type FedEx Intl Economy SHANNON JAMIE/JOANNE
Package Type Customer Packaging JEFFREY E EPSTEIN FIANANCIAL TRUST
Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS
Orig./Dest. ABQ/STT NEW YORK NY 10022-6843 US B-3
Packages 1 ST THOMAS 453 VI
Weight...
DOJ-OGR-00015458.jpg
...NO REFERENCE INFORMATION
Sender Recipient
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume...
DOJ-OGR-00020309.jpg
...When the parties were originally negotiating a discovery schedule for the
original indictment, the government represented that it would be providing, in an abundance of
caution, a significant amount of discovery from Epstein’s seized electronic devices that
contained information that it was not relying on in Ms. Maxwell’s...
DOJ-OGR-00024147.jpg
Bureau of Prisons
Health Services
Vitals All
Begin Date: 07/06/2019 End Date: 05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Temperature:
07/24/2019 13:12NYM 97.8 36.6 Oral
Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP
07/23/2019...
DocumentCloud_Epstein_Docs_p00149.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page16 of 648
Share this
P R Hub Subscribe by Email... page
Breaking News | Entertainment | Sports | Business | Politics | Science | Technology | Odd News | Health | Law More
Older News
Statement on Behalf of Ghislaine
Maxwell
BY DEVO.
WEDNESDAY
LONDON, March 10, 2011 - Ghislaine...
DocumentCloud_Epstein_Docs_p01884.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page33 of 38
A This is my writing.
Q Okay. To the best of your recollection as you sit here right now, is there anything
in that manuscript about Ghislaine Maxwell that is untrue?
A I don't believe so. Like...
Giuffre_Maxwell_Batch5_p00163.png
...MindSpring. How would that work?
A. An example?
Q. Sure.
A. It got so ridiculous at the end of my stay, okay? That Mr. Epstein, instead of talking
to me that he wants a cup of coffee, he will call the office; the office would type it; they
would send...
Giuffre_Maxwell_Batch6_p00104.png
...24 Page 15 of 21
Plaintiffs counsel provided with a copy of a statement she gave to the police in
October 2005 concerning Mr. Epstein. refused to look at the statement and did not
authenticate it in any way. The statement itself is by definition hearsay — an out of court...
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