20,638 results for "Epstein"
Page 786 of 826
DocumentCloud_Epstein_Docs_p00207.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page74 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
Ms. Giuffre further objects because the information requested above is in the possession
of Defendant’s agent, who caused the false statements to be issued to...
Giuffre_Maxwell_Batch6_p00073.png
...Defendant’s failing memory concerning events that happened at that time, such as
Defendant’s failure to be able to recollect even one of the 23 flights on which she is listed as
having traveled with Epstein and Ms. Giuffre, during the time Ms. Giuffre was a minor child.)
14
Jeffrey_Epstein_Part_04_of_08_p0032.png
NO.854. Dad2
P.@2
02/27/2887 19:28
FEB-21-2887 15:31 FBI WEST PALM BEACH RA
FD-509 (Rev. #-02-02) “U, S. DEPARTMENT OF JUSTICE/EEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case nuraber(s}: 32E-MM-108062
TO: Bell South
Custodian of...
Jeffrey_Epstein_Part_11_of_12_p0009.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page...
Jeffrey_Epstein_Part_11_of_12_p0008.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page...
Jeffrey_Epstein_Part_15_of_15_p0014.png
P.@2
JUN-22~2887 16:38 FBI WEST PALM BEACH RA
0, §. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31 E~-MM-108062
ee
TO: Cingular Wireless
Custedian of Records
ADDRESS; 801 Northpoint Parkway
West Palm Beach, FL 33407
TELEPHONE: 888...
Jeffrey_Epstein_Part_16_of_16_p0002.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page...
DOJ-OGR-00003010.jpg
...The defendant next contends that had the Government brought the charges earlier, she
would have interviewed and subpoenaed as witnesses “the many Epstein employees that were
present at the different locations during that three-year period.” (Def. Mot. 7 at 11). She does not
specify which employees she would have...
DOJ-OGR-00010558.jpg
...Moreover, the Court should not credit the defendant’s claim that she broke away from
Epstein in 2002, based on the testimony of a sole defense witness who said that the defendant had
“moved on” in 2002. (Def. Mem. 9). To be clear, “once it has been established that there...
DOJ-OGR-00020950.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-00030287.tif
...Jeffrey Epstein and Sarah Kellen (Case No. 08-
CIV-80811), as to time, subject matter and scope. However, Magistrate
Johnson entered an order denying the requested restrictions.
C. Other Plaintiffs’ attorneys have said that they object io requested
psychological exam of their client(s), thus motions for such exams will...
DocumentCloud_Epstein_Docs_p00220.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page87 of 648
of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was
imperative, even though this was happening in the midst of the holidays in the United Kingdom.
My communications with Mr. Gow and with Ms...
DocumentCloud_Epstein_Docs_p00291.png
WILNSGIANOOD
y86y004y55NID
dO LOWL
N +LaW INaWHALOOdN 0 ‘SYHNOH ASIANS ALINAWNOD
Z00T/TO ?SOTLWNAHLWN
TOOT/OT ?SNOTLYOINNWNOD
SSOdaNd NOILVNGWAD YOd LSAL LNANSSHSSY GaSSvd BLVC
FIZ ?SSVID NT HSAWON THIOL ‘YNWA SSWTD
OL tATLLNGOWAd 'ANVH SSWID
$9 OTLISOd TWOTNAWNN 'ANWE SSVTIO
200¢/90/€0 ‘ALYC YALLOSdda -YNVA SSWID LOLaLSIa
‘dS.La...
DocumentCloud_Epstein_Docs_p00794.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page12 of 37
(emphasis supplied; citing Rinaldi, 420 N.E.2d at 382). Judge Sofaer studied Rinaldi’s holding,
and noted republication liability must be based on a “decision” by the defendant to republish and
must focus on “real authority to...
DOJ-OGR-00020139.jpg
...such waivers are enforceable. On the other hand, some courts have expressly
opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d
306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition...
DocumentCloud_Epstein_Docs_p01410.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page443 of 883
Parts of Books
Jansen, B. J. and Spink, A. (2008) How to Define Searching Sessions on Web Search
Engines. In Lecture Notes in Artificial Intelligence, LNAI 4198, Advances in Web Mining and
Web Usage Analysis. Editors: Olfa Nasraoui...
DocumentCloud_Epstein_Docs_p01415.png
Paper
Award
Most
Accessed
Case 18-2868, Document 283, 08/09/2019, 2628241, Page448 of 883
Refereed Journal Articles
Jansen, B. J. (2006) Search log analysis: What is it; what’s been done; how to do it, Library
and Information Science Research, 28(3), 407-432.
Spink, A., and Jansen...
Giuffre_Maxwell_Batch5_p00322.png
Case 1:15-cv-07433-LAP Document 1330-23 Filed 01/05/24 Page 2 of 9
produced documents at issue in this pending motion is an email chain showing Epstein’s involvement
in crafting yet another draft statement. The other late produced document is a communication between
Defendant and...
Giuffre_Maxwell_Batch7_p00305.png
...I wish you the best of luck on catching Epstein and company.
Regards
Sarah
From: Sarah Ransome
To: Sarah Ransome <
Subject: Re: Our talk -
Sent: Sat, Oct 22, 2016 4:52:41 PM
Maureen,
My emails been hacked. I have reached out to the Russians for help and they are...
Jeffrey_Epstein_Part_14_of_14_p0005.png
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page
Page...
HOUSE_OVERSIGHT_014116.jpg
...Dershowitz
February 25, 2015
Page 5
test the accuracy of those statements and to explore the full extent of the personal
relationship he has had with Jeffrey Epstein.
Evasive Answers
The response to Interrogatory #2 is a typical example of an evasive response. Rather
than address the substance of the...
DOJ-OGR-00001221.jpg
...such waivers are enforceable. On the other hand, some courts have expressly
opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d
306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition...
DOJ-OGR-00025341.jpg
Page 1119
BP-A0292
APR 16
SPECIAL HOUSING UNIT RECORD
ee
Inmate Name: EPSTEIN, JEFFREY EDWARD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Team/caseworker:
5UNT MGR}
Regular Unit:
Violation
or Reason:
Admittance
Authorized:_
PENDING CLASSIFICATION
Date
Rec'd:
2019-07-29
Date
Rel.:
N/A
Pertinent Information...
DocumentCloud_Epstein_Docs_p00795.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page13 of 37
question: whether Ms. Maxwell affirmatively authorized or requested a person or entity “over
whom [s]he has . . . control,” 938 N.E.2d at 921. The only new argument plaintiff makes in her
entreaty to see “a jury” is...
Giuffre_Maxwell_Batch4_p00531.png
...Giuffre that she exchanged
with Epstein, Ross Gow, and others. This request targets documents like those. Defendant has
not argued any burden applies to such a collection.
Furthermore, if Defendant had collected her electronic data pursuant to this Court’s order,
an electronic search - few key strokes - would both identify...
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