20,638 results for "Epstein"
Page 818 of 826
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DOJ-OGR-00003459.jpg
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
DOJ-OGR-00004581.jpg
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
Jeffrey_Epstein_Part_18_of_18_p0004.png
Page 397 ~ b3 - 1; b6 - -3,-5; b7C - -3,-5; b7E - 1;
Page 398 ~ b3 - 1; bo - -3,-5; b7C - -3,-5; b7E - 1;
Page 399 ~ b3 - 1; bo - 3; b7C - 3; b?7E - 1;
Page 400 ~ b3 - 1; b6 - 2,-3; bIC - 2,-3; bIE - 1;
Page 401 ~ b3...
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...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...
DOJ-OGR-00004593.jpg
...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_031986.jpg
...Jeffrey Epstein
To:
Sent: Sun, Feb 6, 2011 5:27 am
Subject: Re: You should see this movie/documentary
it is very unfair, and misrepresents tons of inf
On Sun, Feb 6, 2011 at 3:26 AM, Po wrote:
Inside Job (2010)
NYT Critics’ PickThis movie has...
DOJ-OGR-00023473.tif
...Failure to Adequately Supervise SHU Staff and Conduct Lieutenant Rounds
The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties,
which contributed to the fact that Epstein was unobserved for many hours before his death. As discussed
above, federal regulations require that MCC New...
HOUSE_OVERSIGHT_012125.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 19 of 23
V: I can’t remember which one it was. I want to say Bill Riley is the good one.
JS: Alright, so either Bill Riley or a Mr. Goldberger or both of them contacted you, and what
do...
HOUSE_OVERSIGHT_015574.jpg
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 19 of 23
V: I can’t remember which one it was. I want to say Bill Riley is the good one.
JS: Alright, so either Bill Riley or a Mr. Goldberger or both of them contacted you, and what
do...
DOJ-OGR-00023222.tif
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
Giuffre_Maxwell_Batch8_p00851.png
...About halfway through the page, it says you
will also presumably draw attention to the
fact that prior to filing her suit against
Mr. Epstein, Ms. Roberts fled the U.S. to
avoid being arrested for grand theft. Police
report available.
What grand theft were you referring
to there that...
HOUSE_OVERSIGHT_014622.jpg
...149.00 44 657.00
Dover Corp DOV = Obin,Andrew B-1-7 BUY 75.19 85.00 1,921.00
General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00
Hess HES — Leggate,Doug B-1-7 BUY 62.90 80.00...
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...Brad Wechsler Epstein (jeevacation@gmail.com)"
HOUSE_OVERSIGHT_023275
DOJ-OGR-00021407.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
221 Villafafia had assured Lefkowitz...
DOJ-OGR-00023243.tif
...293 The AUSA who for a time served as Villafafia’s co-counsel on the Epstein investigation similarly did not
“know anything about” discussions in the USAO regarding the need to inform victims of the likely disposition of the
case. The AUSA stated that he stopped working on the case...
HOUSE_OVERSIGHT_023250.jpg
...Jeffrey Epstein
alan told me you are going to meet tomorrow morning. He has asked me to review the presentation. I
suggest you see for yourself. since you argued that he was partial architect of the big transaction. you
will see. -- bad numbers. unclear assumptions. opaque presentation...
DOJ-OGR-00021459.jpg
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
DOJ-OGR-00021471.jpg
...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...
Giuffre_Maxwell_Batch7_p00137.png
...All the girls
providing sexual
massages to Epstein
reported to
Maxwell; Maxwell
“called the shots.”
Ransome Dep. Tr. at 289 (A. everyone was afraid of Ghislaine. All the
girls were afraid of her, so everyone -- Sarah Kellen reported to her.)
Ransome Dep. Tr. at 288-290 (Q. You said that...
Giuffre_Maxwell_Batch8_p00818.png
...Did she not have sex with Jeffrey
Epstein during that first massage?
Page 217
G Maxwell - Confidential
Q. How do you know she wasn't
identifying you?
A. She said somebody.
Q. How do you know that somebody
wasn't you?
A. Why did it suddenly become me, why
not...
HOUSE_OVERSIGHT_023304.jpg
...Jeffrey Epstein
Transaction complete !
. this - in spite of your collection of Elysium misfits. !!!
With Brad out of the office and unable to run his usual interference , the level of his utter incompetence was
brought front and center, he may be a step up from Eileen, but ifhe...
Jeffrey_Epstein_Part_19_of_19_p0002.png
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...The
Subpoena, which seeks, for example, communications between BSF and the Government and
BSF’s submissions on behalf of its clients to an independent claims program administered by
Jeffrey Epstein’s Estate, is a transparent attempt to further this false narrative and to fish for
potential impeachment material. But a...
DOJ-OGR-00002878.jpg
...The
Subpoena, which seeks, for example, communications between BSF and the Government and
BSF’s submissions on behalf of its clients to an independent claims program administered by
Jeffrey Epstein’s Estate, is a transparent attempt to further this false narrative and to fish for
potential impeachment material. But a...
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