20,638 results for "Epstein"
Page 811 of 826
DOJ-OGR-00021248.jpg
...On
July 19, 2007, the day after receiving Oosterbaan’s email supporting a potential prosecution,
Villafafia emailed Lourie and Menchel seeking approval to take further investigative steps
regarding three of Epstein’s assistants. However, Menchel directed Villafafia to “hold off... until
we decide what course of action we are going...
Giuffre_Maxwell_Batch8_p00781.png
...2.
Q. Ms. Maxwell, I asked you about
Virginia Roberts earlier.
Can you describe what Virginia
Roberts’ duties were when she was with Mr.
Epstein?
MR. PAGLIUCA: Objection to the
form and foundation.
A. I believe that Virginia was a
masseuse.
Q. Was Virginia required to dress up
in any...
Jeffrey_Epstein_Part_19_of_19_p0003.png
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HOUSE_OVERSIGHT_027097.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/12/2012 4:57:10 PM
To:
Subject: Re: B 727 thought
yes
On Thu, Jan 12, 2012 at 4:23 PM, <> wrote:
you want me to call Tarek, instead? just to confirm.
In a message dated 1/12/2012 10:21:24...
HOUSE_OVERSIGHT_028787.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/12/2012 4:57:10 PM
To:
Subject: Re: B 727 thought
yes
On Thu, Jan 12, 2012 at 4:23 PM, <{ wrote:
you want me to call Tarek, instead? just to confirm.
In a message dated 1/12/2012 10:21:24...
DOJ-OGR-00030522.jpg
...We are investigators from Miami working on behalf of Jeffrey
Epstein.
[ake don’ t talk to fucking cops and I’m not talking to you.
[Riley] ” ~_.t, We're not cops.
[** ] You need to leave. Get the fuck off my property, leave now.
. [Riley] ** «, there is no need to be...
Jeffrey_Epstein_Part_03_of_08_p0061.png
FD-515 (Rev, 12-19-06)
Squad supervisor approval
{please inilial)
Computer FraudfAbuse
Corruption of Public Official
Money Laundering
Sub Invest Asst by FO(s}
Asst. FO(s)
A. C.D.
B.
|_|
File Number
[3 -(NM -/O8 06
Stat Agent Soc. Sec. No.
PE
Accomplishment Report
{Accomplishment must be reported...
Jeffrey_Epstein_Part_03_of_08_p0059.png
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HOUSE_OVERSIGHT_010824.jpg
...CASSELL Telephonically on behalf of Jeffrey Epstein:
16 TAKEN ON BEHALF OF THE DEFENDANT DARREN K. INDYKE, PLLC
BY: DARREN K. INDYKE, ESQUIRE
17 VOLUME I. PAGES 1 to 151 575 Lexington Avenue
18 4th Floor
New York, New York 10022
19 Tel: 212.971.1314
20 Friday, October 16...
DOJ-OGR-00030516.jpg
...We are ae i from Miami working on behalf of Jeffrey
Epstein.
[jl don’t talk to fucking cops and I’m not talking to you.
Riley] * , we’re not cops.
a You need to leave. Get the fuck off my property, leave now.
" [Riley] . 2... there is no need...
HOUSE_OVERSIGHT_023212.jpg
...Jeffrey Epstein
Cc: Melanie Spinella (i, "Alan S. Halperin" Joc Avantaic (i >
Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's
what I'm thinking, but I want to be 100% on the same page...
DOJ-OGR-00021395.jpg
...At the time of the Epstein investigation, the FBI’s Victim Specialist could use the VNS to generate
seven different form notification letters: (1) initial notification; (2) case is under investigation;
(3) arrest of the defendant; (4) declination of prosecution; (5) other; (6) advice of victim rights;
and (7) investigation...
DocumentCloud_Epstein_Docs_p00290.png
NVIGOLSND SGYOOSY
002 T udV
VONOTS ‘ALNNOD HOVAS WItd
4O LOWLSIO IOOKIS SRL
AIdGOSNVYL TW!O!330
MWHA TJOOHOS AO UNH IN 7T-M LOIMLSIC NI GATIONNA LON
i) TLNaESHY 0 TINESZUd-SAUA SWART AAWHNS
ie} +INaSEY 0 ?LNESaud-SAYC TVONNY 0007 -G666T
OO'Le «=66ePST FWND 00'S Okb...
Giuffre_Maxwell_Batch6_p00153.png
...The fact that this witness had
critical information as a victim of Epstein and Defendant's sex trafficking ring could not have
been known by Ms. Giuffre until the witness contacted Ms. Giuffre’s lawyers. In Trebor
Sportswear Co., Inc. v. The Limited Stores, Inc., 865 F.2d 506 (2d...
Jeffrey_Epstein_Part_06_of_08_p0001.png
FEDERAL BUREAU OF
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 4
Page l b7D - 2;
Page 2 b3 - 1; b6 - 1,
Page 3 b6é - 5;
Page 4 b3 - 1; b6é - 1,
Page 5 b6é - 1, -5; bic
Page 6 b6 - 1, -5...
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Jeffrey_Epstein_Part_18_of_18_p0005.png
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DOJ-OGR-00006092.jpg
...Maxwell transported theindsideal[Jane Doe-1
pseudonym] with the intent that theindidualshe would engage in ax+sexual activity with
Jeffrey Epstein for which any person can be charged with a criminal offense under New York
law; and
Commented [CE37]: The defense is aware that the Second
Circuit has held that...
HOUSE_OVERSIGHT_022776.jpg
...Jeffrey Epstein
Subject: Help!
Importance: High
Since I need and at this point want to move off this breathtaking property, I want to be able to buy a home in
NJ, with $0 savings, = impossible. With salary and cost of living, I don't get ahead. Also my luck with...
DOJ-OGR-00005333.jpg
...CHARGES AND INDIVIDUALS INVOLVED
The indictment alleges that Ghislaine Maxwell conspired with Jeffrey Epstein and did
entice minor females to travel to engage in illegal sex acts, transported a minor female to
engage in criminal sexual activity, and engaged in sex trafficking of a minor.
The indictment is not evidence...
HOUSE_OVERSIGHT_014638.jpg
...environment.
Analyst Certification
We, Derek Harris, Andrew Obin, Brian Chin, Doug Leggate, Ebrahim H. Poonawala, Ken
Hoexter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and
Vivek Arya, hereby certify that the views each of us has expressed in this research report
Bankof America <>
Merrill Lynch Top...
HOUSE_OVERSIGHT_033416.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Essays
Importance: — High
will do
On Tue, Oct 30, 2018 at 11:18 AM J wrote:
essay 1. change next to the last sentence. Similarly. ....... to I look forward to accessing the cultural
resources in New York in order that...
DOJ-OGR-00015119.jpg
...But in
? The Southern District of Florida recently declined to unseal the grand jury materials pertaining to the government’s
investigation into Jeffrey Epstein, which we understand concems the same or substantially similar facts. Due toa
Circuit split, the Southern District of Florida evaluated only the exceptions to grand jury...
HOUSE_OVERSIGHT_019298.jpg
...that [MY “came forward” and “corroborated” Ms. Giuffre’s
accusations against Dershowitz when she “testified under oath that she had been trafficked by
Mr. Epstein and had had sex with Mr. Dershowitz.” As plaintiff's counsel are well aware, Ms.
MEE testimony is marked confidential and remains under seal; indeed...
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