20,638 results for "Epstein"
Page 817 of 826
DOJ-OGR-00003385.jpg
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
DOJ-OGR-00004507.jpg
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
Giuffre_Maxwell_Batch3_p00348.png
...How many times a day on an average
day would Jeffrey Epstein get a massage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. When I was at the house and when I
was there with him, he received a massage, on
average, about once a day.
Q. Just once...
Giuffre_Maxwell_Batch8_p00784.png
...How many times a day on an average
day would Jeffrey Epstein get a massage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. When I was at the house and when I
was there with him, he received a massage, on
average, about once a day.
Q. Just once...
Jeffrey_Epstein_Part_13_of_13_p0005.png
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AYN BWP...
HOUSE_OVERSIGHT_031607.jpg
...They're Not Really Out to Get You
By EDWARD JAY EPSTEIN
Dec. 18, 2015, Wall Street Journal
|
Conspiracy, a word derived from the Latin “to breathe together,” has been a salient part of the darker side of
recorded history ever since some 60 conspirators in the Roman senate, including...
DOJ-OGR-00023307.tif
...and, apparently, without even informing the state
prosecutors that he was deferring to them to make the notifications, if they chose to do so.
Epstein was required by the NPA to plead to only two state charges, and even assuming
that each charge was premised on a crime against a...
HOUSE_OVERSIGHT_017622.jpg
...As the district court concluded in the Epstein case, this
provision "surely contemplates pre-charge application of the CVRA." 16!
OLC gamely maintains, however, that Congress was simply trying to provide that federal law enforcement agents should
provide rights to victims when a criminal case moves to its prosecution phase...
DOJ-OGR-00001727.jpg
...However, the defense continues to believe that Ms. Maxwell is being subjected to
uniquely onerous conditions of confinement because of the death of Mr. Epstein in BOP custody.
For example, Ms. Maxwell continues to be surveilled 24 hours a day by security cameras and is
° The government attempts to distinguish...
Giuffre_Maxwell_Batch8_p00819.png
...I believe that somebody, it wasn't
me, John Alessi probably took her to meet
Jeffrey Epstein while he was working at his
Filed 01/09/24 Page 57 of 106
MIDNA HBRWNHRFPDOWOCAIAUYAWNHE
Page 220
G Maxwell - Confidential
up to the room and start a massage?
A. He would not...
DOJ-OGR-00001819.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because...
DOJ-OGR-00001829.jpg
Case 1:20-cr-00330-AJN Document 629 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because...
DOJ-OGR-00020720.jpg
...Count Five, like Counts One and Three, charged the Defendant's participation in
the same decade-long unlawful agreement with the Defendant's continuous coconspirator,
Jeffrey Epstein, to groom and sexually abuse underage girls. Accordingly, the Court will
enter judgment of conviction on Counts Three, Four, and Six. The Defendant...
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ace PY? ; 0, Page479 of 648
OBTS Number a a4 DENG at 2 48— 98/02/7019. 26282 3 hana for Warrant 1 | Juveniis |
‘ ba 2. 4, Request for Capias 1
Agency ORI Number Agency Name : Agency Report Number
Flo, $0, 2, 8; 0; 0} ROYAL PALM BEACH POLICE DEPARTMENT...
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...3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would unfairly limit the defense, and goes further than is
required to protect valid...
DOJ-OGR-00021461.jpg
...108 Villafafia also told OPR that she recalled Menchel raising a concern that “telling them about the negotiations
could cause victims to exaggerate their stories because of their desire to obtain damages from Epstein.” Villafafia was
uncertain of the date of the conversation, but Menchel’s presence requires it to...
Giuffre_Maxwell_Batch8_p00790.png
...to the
form. I'm also going to instruct you
not to answer about sources of -- your
personal sources of income outside of
Mr. Epstein at all.
MS. McCAWLEY: What's the basis for
that?
MR. PAGLIUCA: It's confidential,
it's not part of this lawsuit.
MS. McCAWLEY: We...
DOJ-OGR-00021383.jpg
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
Giuffre_Maxwell_Batch3_p00352.png
...to the
form. I'm also going to instruct you
not to answer about sources of -- your
personal sources of income outside of
Mr. Epstein at all.
MS. McCAWLEY: What's the basis for
that?
MR. PAGLIUCA: It's confidential,
it's not part of this lawsuit.
MS. McCAWLEY: We...
Giuffre_Maxwell_Batch6_p00197.png
...to
accomplish my duties, in that case sending
financial reports or e-mails.
Q. So would you have been -- did you ever
use Mr. Epstein's computer?
ink you were asked whether
Ms. Maxwell ever kept the names of any of the
girls who came to give massages and I...
Giuffre_Maxwell_Batch8_p00513.png
...names of,
Sherrie Lynch, Allison chambers, Caroline
Casey, Dara Preece and Gwendolyn Beck, were
any of those people, people who provided
massages to Mr. Epstein?
MR. PAGLIUCA: Objection to form
Page 179
G. Maxwell - Confidential
talk to your witness, I guarantee you
there will be a motion for sanctions. I...
DOJ-OGR-00004531.jpg
...victims about the resolution of the case and the fact that there would
be an attorney to assist them in recovering monetary damages from Epstein. Villafafia told OPR
that the defense responded to her email by complaining to her supervisors that she should not be
oad Villafafia had assured Lefkowitz...
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Page 54 ~ b3...
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...victims about the resolution of the case and the fact that there would
be an attorney to assist them in recovering monetary damages from Epstein. Villafafia told OPR
that the defense responded to her email by complaining to her supervisors that she should not be
oad Villafafia had assured Lefkowitz...
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