20,638 results for "Epstein"
Page 795 of 826
DOJ-OGR-00027287.jpg
...accurately reflected in SENTRY as required
by P5500.14, Correctional Service Procedures Manual.
Attorney Log Books: Four log books were not secured following Mr. Epstein’s death.
Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby
areas and an Inmate Search Log Book located in the...
Giuffre_Maxwell_Batch7_p00143.png
...Ransome testified that she had produced all of the
photographs and documents that she has that relate to Defendant and Epstein.
Ransome 02/17/17 Dep. Tr. at 364:17 to 367:6
Q. Okay. If I could have you turn to | A. Mm-hmm.
the last three pages, where...
DocumentCloud_Epstein_Docs_p00447.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page314 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2
Time: 8:52:02 Offense Report Program: CMS301L
1-01-002214 (Continued)
Ethnic Origin : WHITE
KKREKEKKEKKKEKK VT CT IM INFORMATION - # 1 KEKE KEKEKKRKRRREEEKEKEKE
Case Number . : 1-01...
DocumentCloud_Epstein_Docs_p00450.png
GETS Number. es ma Docume BRS 2190/2019, aa Page317 of 648
Agency ORI Number Agency Name Agency Report Number
Flo S40, 2, 8; 9) 0} ROYAL PALM BEACH POLICE DEPARTMENT | 8,6 |-|9,9,,3,0,4,6
Sharge Type: Dds. Feiony [T3. Misdemeanor [15. Ordnance Special Nok
“| Name...
DOJ-OGR-00003949.jpg
...But given that, as noted above, a significant majority of the
non-testifying witness materials do not reference the defendant, to the extent the defense is
suggesting that the existence of victims who were abused by Jeffrey Epstein without assistance
from the defendant constitutes Brady material, the Government has repeatedly...
DOJ-OGR-00024832.jpg
...accurately reflected in SENTRY as required
by P5500.14, Correctional Service Procedures Manual.
Attorney Log Books: Four log books were not secured following Mr. Epstein’s death.
Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby
areas and an Inmate Search Log Book located in the...
DOJ-OGR-00024988.jpg
Page 531
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED“
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: _M Facility: NYM Unit Team: 5
Date: 07/27/2019 07:14 Provider:
Focus of Session
He was seen by writer...
DocumentCloud_Epstein_Docs_p00451.png
8.22868 30, Page318 of 648
ZN, 4. Request for Capias 1
Agency ORI Number Agency Name Agency Report Number
ROYAL PALM BEACH POLICE DEPARTMENT | 8,6 |-!9, 9 |-13,0,4,6
— |_}2. Traffic Felony [] 4. Traffic Misdemeanor | ]6. Other
j Name (Lest, Firat, Middle ‘Alias Race |S Cece...
DOJ-OGR-00000329.jpg
...Jeffrey Epstein, 19 Cr. 490 (RMB)
Dear Judge Berman:
The Government respectfully submits this letter in response to the defendant’s Motion for
Pretrial Release (the “Release Motion’), dated July 11, 2019 (Dkt. 6), and in further support of its
Memorandum in Support of Detention (the “Detention Memo”), submitted to...
DocumentCloud_Epstein_Docs_p01422.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page455 of 883
Refereed Conference Proceedings
Liu, Z., and Jansen, B. J. (2014) Predicting Potential Responders in Social Q&A Based on
non-QA Features. ACM CHI Conference on Human Factors in Computing (CHI 2014), p.
2131-2136. Toronto, Canada. 26...
HOUSE_OVERSIGHT_029959.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Hello
Importance: — High
Hi Jeffrey,
Hope all is well with you. Enjoying this political climate ©? | moved from the Trump campaign to Kasich as there was a
fabulous opportunity to be on his Advisory Committee for Elder Issues. Now, I’m going to try to...
HOUSE_OVERSIGHT_030423.jpg
Intelligence Squared [info=intelligencesquared.com@mcsv136.net]
Intelligence Squared [info@intelligencesquared.com]
4/28/2011 12:31:12 PM
j epstein [jeevacation@gmail.com]
May events, plus what's new online
Forward to a friend | Email not displaying correctly? View it in your browser.
What will the fall-out be...
DocumentCloud_Epstein_Docs_p01398.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page431 of 883
the articles, to which the articles containing the statements made against Ms. Giuffre could have
been disseminated, assuming these individuals are all unique and have not already read one of
the articles.
iv. However, I did not include...
HOUSE_OVERSIGHT_032248.jpg
...Jeffrey Epstein
A few things to think about:
If the Patterson book is being published in August, that presents some time frame issues. You would not be able
to do a competing book or documentary before then. This is not to say that they shouldn't be...
DOJ-OGR-00023230.tif
...THE DEPARTMENT?’S INTERPRETATION OF THE CVRA’S DEFINITION OF
“CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION
A. April 1, 2005 Office of Legal Counsel “Preliminary Review”
In 2005, Department management requested informal guidance from the Department’s
Office of Legal Counsel (OLC) regarding interpretation of the CVRA...
HOUSE_OVERSIGHT_014042.jpg
...The Jeffrey Epstein sex abuse case
demonstrates the importance of victim participation even before charges are
filed.
A. A BRIEF HISTORY OF CRIME VICTIMS’ RIGHTS
The crime victims’ nghts movement has sought to make crime victims
important participants in the criminal justice process. The movement began
in the wake of...
DOJ-OGR-00004957.jpg
...Maxwell’s case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co.uk/news/14875477/ghislaine-maxwell-plea-deal-same-fate-as-
epstein/
3 See Gentile, 501 U.S. at 1074 (explaining that the risk of influencing a potential jury...
DOJ-OGR-00025230.jpg
...reflected in SENTRY as required
by P5500.14, Correctional Service Procedures Manual.
9. Attorney Log Books: Four log books were not secured following Mr. Epstein’s death.
Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby
areas and an Inmate Search Log Book located in the...
DocumentCloud_Epstein_Docs_p00422.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page289 of 648
DRUG/ALCOHOL USE AND TESTING
The Mar-a-Lago Club recognizes that employee drug abuse
interferes with the Club’s level of production, as well as its
competitive position in the marketplace, and can result in costs,
delays...
Jeffrey_Epstein_Part_17_of_17_p0006.png
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b6 -3,-5
b7C -3,-5
DECLARATION FOR METROPCS RECORDS b3 -1
Security Compliance
8144 Walnut Hill Lane
Suite 800
Dallas, Texas 75231
Re LERMS[__|
{rece y declare:
I am employed by MetroPCS Inc. and. have been designated as Custodian of Records with responsibility for
* MetroPCS’ compliance with the subpoena...
HOUSE_OVERSIGHT_022170.jpg
...I'm very proud of what I did for Jeffrey Epstein. If people
don't like the fact that I got a ‘good deal, that’s the job I do.”
The suits and countersuits Paul Cassell, Bradley Edwards, and
Dershowitz filed against each other dragged on into the spring of...
DOJ-OGR-00021293.jpg
...A few days later, on October 29,
2007, Epstein and his attorneys Lefeourt and Sanchez signed the NPA addendum.!** Villafafia’s
name was printed as the USAO representative, but at Villafafia’s request, Sloman signed the
addendum for her on behalf of the USAO.
Villafafia later emailed Sloman thanking him...
HOUSE_OVERSIGHT_012116.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 10 of 23
JS: From the time the massage started. Ok.
V: Sometimes we'd go there and I would wait for a while or talk with Ghislaine and Jeffrey
about something or we’d meet somewhere and talk about something...
HOUSE_OVERSIGHT_015565.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 10 of 23
JS: From the time the massage started. Ok.
V: Sometimes we'd go there and I would wait for a while or talk with Ghislaine and Jeffrey
about something or we’d meet somewhere and talk about something...
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