20,638 results for "Epstein"
Page 784 of 826
DOJ-OGR-00008939.jpg
...Maxwell intended for her to engage in sex acts with Epstein “in violation of
New York Penal Law, Section 130.55.” Ind. (15,21. The Mann Act conspiracy counts
(Counts One and Three) alleged generally that the object of the conspiracies was to entice or
cause underage girls to travel...
DOJ-OGR-00022032.jpg
...that there were a
myriad of systematic issues affecting the BOP that allowed the events of August 10, 2019 and
the death of Jeffrey Epstein to occur. Accordingly, the defendant is entitled to disclosure of any
and all of this information, especially if it relates to his defense of the...
DOJ-OGR-00025241.jpg
Page 997
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
(Institution
Inmate Name: EPSTEIN, JEFFREY EDWARD . Reg. No. 76318-054
b)(6) b}(6); (bP MC)
Team/caseworker: Regular Unit: SUNT MGR EON) ‘ad Cell: 5
Violation ik Date Time
or...
DOJ-OGR-00026032.jpg
Page 2337
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider: [O6! xe) Unit: Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing...
DOJ-OGR-00031462.jpg
...Phys First Name:
*** EMPLOYER INFORMATION® **
Employer Name
Page 52 of 111
~ # Q@ Kee Hee
COTRIN, VALDSON VIETRA
0)
561/000-0000
- ££ L tee HERKKERRA RARER EK
EPSTEIN, JEFFREY EDWARD
: White
600
Public Records Request No.: 17-295
DOJ-OGR- 00031462
Giuffre_Maxwell_Batch1_p00591.png
...Giuffre’s motion for
alternative service (DE 160) to convince Jeffrey Epstein to allow his attorney to accept service of
process. The Court also has before it Ms. Giuffre’s motion to serve Sarah Kellen and Nadia
Marcinkova by alternative service. These witnesses’ evasion of service delayed the taking of...
DOJ-OGR-00001267.jpg
...The request was made in the context of ongoing bail
proceedings involving Ms Maxwell in the United States of America (hereafter “USA”),
where Ms Maxwell is being detained pre-trial on charges relating to her alleged role in
sexual activities involving Jeffrey Epstein from 1994 to 1997.
2. Ina previous...
DOJ-OGR-00020976.jpg
...Juror 50 was younger—ages 9 and 10—than the victims
testified they were when they were abused by the Defendant and Epstein. He disclosed his abuse
to his mother in high school, unlike the victims here. And unlike the period of two years of
abuse that Juror 50 endured...
DOJ-OGR-00024964.jpg
Page 507
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 08/10/2019 07:25 Provider; [o'er Unit: Z04
Emergency Code - Resuscitation Event encounter performed at Special Housing...
DocumentCloud_Epstein_Docs_p00174.png
Case 9:08-c¥-28746-RANS, Desumverit 32a. OBereAlsh FOSS BhcRage4O7IZIES Page 9 of 10
id. at 10). Petitioners do not contend that Jane Doe 3 and Jane Doe 4’s “participation in this
case” can only be achieved by listing them as parties.
As it stands under the original...
DocumentCloud_Epstein_Docs_p00815.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page33 of 37
Under New York law, a defendant’s allegedly defamatory statement is held “to a standard
of substantial, not literal, accuracy.” Law Firm of Daniel P. Foster, 844 F.2d at 959. Here,
Ms. Maxwell’s first sentence literally...
HOUSE_OVERSIGHT_010739.jpg
...Dershowitz’s name
through the mud to prove that Jane Doe #3 was a victim of sexual abuse by Jeffrey Epstein. Yet,
in her Joinder Motion, she states that “[t]he Government was well aware of Jane Doe #3 when it
was negotiating the NPA, as it listed her as...
HOUSE_OVERSIGHT_021754.jpg
...Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
deal for Jeffrey Epstein.
Getty Images
Only then did Zloch learn that McDaniel had preyed on other girls over the internet,
including a 16-year-old California girl whom he brought to Texas and impregnated.
He was also...
DOJ-OGR-00002192.jpg
...flight and citing the strength of
the Government’s evidence, lack of meaningful community ties, and “potential ties in foreign
jurisdictions”); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding
that defendant’s dual citizenship in Germany and Brazil, lucrative employment and property...
DOJ-OGR-00006037.jpg
...As
you read in the questionnaire, the Indictment alleges that Ghislaine Maxwell conspired with and
aided and abetted Jeffrey Epstein to entice minor females to travel to engage in criminal sex
activity, to transport minors to engage in criminal sexual activity, and to engage in sex trafficking
ofa minor. Ms...
DOJ-OGR-00007428.jpg
...Instead, the defense argues that it will be prejudiced if Minor Victim-3 states that she was
“sexually abused” by Epstein. (Def. Mot. 4 at 13, Dkt. No. 387; see 11/01/21 Tr. at 82:22-83:5).
According to the defense, this will suggest to the jury that...
DOJ-OGR-00025358.jpg
...Inmate’s Name: _EPSTEIN ARD Reg. No.: 76318-054
pate: [B0|q
Inmate Signature:
(This form may be replicated via WP) Replaces BP-S293(52) of JAN 88.
DOJ-OGR- 00025358
DocumentCloud_Epstein_Docs_p00596.png
Case — we 278, 08/09/2019, 2628230, Page463 of 648
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (CGS)
STATE OF FLORIDA CASE NO. 02CF012205A02
BOOKING NO. 2002343589
vs.
ANTHONY LUIS - FIGUEROA,
irormarroW Qh] G | N A...
DocumentCloud_Epstein_Docs_p01417.png
ISI Paper
Award
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page450 of 883
Refereed Journal Articles
Brown, G., Fisher, M., Stoll, N., Beeksma, D., Black, M., Taylor, R., Choe, S., Williams, A.,
Bryant, W., and Jansen, B. J. (2000) Leveraging a Y2K evaluation to improve information...
Giuffre_Maxwell_Batch1_p00587.png
...Rizzo’s testimony was harmful to Defendant’s case, and the additional
depositions will provide further evidence that Defendant acted as Jeffrey Epstein’s madam,
proving the truth of Ms. Giuffre’s statements that Defendant proclaimed publically as “obvious
lies.”
IL. MS. GIUFFRE IS SEEKING HIGHLY RELEVANT TRIAL TESTIMONY.
All...
Giuffre_Maxwell_Batch6_p00345.png
...Le
2.
[ am currently over the age of 18 and presently reside in the country of Spain.
{n the summer of 2006, when I was twenty-two years old and living in New York,
I was introduced to Jeffrey Epstein by a girl I had met named Natalya.
Malyshov. Shortly...
Giuffre_Maxwell_Batch7_p00152.png
...Jeffrey Epstein, Ghislaine Maxwell, Sarah
Kellen, Lesley Groff and Natalya Malesheve, Case Number 1:17 — cv-0016-JGK, which involves
a claim under the sexual trafficking statute. Regarding the Jane Doe 43 documents, Ms.
Ransome testified that she produced everything that she had that relates to Defendant. See Chart
supra...
Jeffrey_Epstein_Part_21_of_21_p0017.png
DEC-22-2086 15:53 FBI WEST PALM BEACH RA P.@2
. U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s: 31E-MM-108062
TO: Metro PCS
Custodian of Records
ADDRESS: 8144 Walnut Hill Lane, #800
Dallas, Texas 75231
TELEPHONE: (972) 860...
HOUSE_OVERSIGHT_025589.jpg
...Alan Rogers | « Jeffrey Epstein [jeevacation@gmail.com]
cc: Gordon Getty i Oliver Goodenough | | Tim Kane
TE, Rob Hanson i: Paul Zak |); Bobby McCormick
Tn : ery Anderson i); Clive Crook | NE, ); \Viatt Ridley
En |; Gerry Ohrstrom iS ; Lee Silver (i
Monika Gruter Cheney [i : Dane Stangler RR on Bailey
(TE ; ona...
Giuffre_Maxwell_Batch1_p00744.png
...3 Maxwell and Jeffrey Epstein since the summer of 2000. 3 So they never -- I never spoke to anybody about this
4 So hearing again in 2011 that she's denied it, of 4 except for my husband.
5 course, it's going to hurt me. 5 Q_ Allright. So...
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