20,638 results for "Epstein"

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...portion of her cheek is exposed? A. Yes. Q. Okay. Is that what the picture of the young girl looked like that is Mr. Epstein's God daughter? A. More or less, yes. Q. Allright. And downstairs in the kitchen Page 358 were there any pictures of women in any...
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OCR Confidence: 91%  •  1347.6 KB
Case 18-2868, Document 283, 08/09/2019, 2628241, Page392 of 883 of the girls that came to give massages on her we sy Page 303 1 names and phone numbers? 1 2 MR. CRITTON: Form. 2 3 THE WITNESS: Yes, ma'am. 3 4 BY MS. EZELL: 4 5...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein (jeevacation@gmail.com) ; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare — Times Bill Gates is the most admired person in the world, according to a global survey for The Times by YouGov. The man who many see as ee for...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein (jeevacation@gmail.com) ; Philanthropy — Full text articles Revealed: the world’s most admired people Stephan Shakespeare — Times Bill Gates is the most admired person in the world, according to a global survey for The Times by YouGov. The man who many see as ee for...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein Transaction complete ! When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was a very bad idea, in that I preferred to have no financial interactions. I dont have many...
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OCR Confidence: 85%  •  0.0 KB
...jeffrey epstein [jeevacation@gmail.com] Importance: — High prostittion isastate crime. never before a man in his own house charged with soliciting.! in Florida first offenders are required to take a sex ed class and get pre trial diversion. no criminal record... there isa felony solication for the THIRD offense.. A...
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OCR Confidence: 95%  •  64.8 KB
...The overtime schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the SHU in July and August 2019. 66 DOJ-OGR-00023433
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OCR Confidence: 88%  •  448.7 KB
...Giuffre, again, if you could turn to the last 16 mistake that I made, I first met Epstein when I was 16 page of this document. And do you see a signature on 17 15 years old. 17. +that page? 18 Q_ Okay. And that's in paragraph 5? 18...
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OCR Confidence: 85%  •  0.0 KB
For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3, Revised 12-19-2006 PROPERTY CODES O1 - Cash 02 Stocks, Bonds or Negot, Instruments 03 © General Retail Merchandise 04 Vehicles 05 Heavy Machinery & Equipment 06 Aircraft 07 Jewelry 08 = Vessels 09 = Amr, Antiques or Rate Coltections...
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OCR Confidence: 94%  •  1057.9 KB
...Scotty pointed to defense attorney Laura Menninger's use of air-quotes when questioning Jane about her story of 'escaping' Epstein at one point. He said, ‘Everything, her tone, using air-quotes with escape ... | think she was acting in order to convince us that this girl's lying and lying...
Giuffre_Maxwell_Batch8_p00826.png
OCR Confidence: 94%  •  619.6 KB
...good at whatever it is at whatever skill that they had and they did a home visit which would obviously be mandatory and Mr. Epstein would meet with them and decide if he wanted to have whatever skill it was that he would do it and then he would then...
DOJ-OGR-00009861.jpg
OCR Confidence: 94%  •  1058.0 KB
...Scotty pointed to defense attorney Laura Menninger's use of air-quotes when questioning Jane about her story of 'escaping' Epstein at one point. He said, ‘Everything, her tone, using air-quotes with escape ... | think she was acting in order to convince us that this girl's lying and lying...
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Page 158 ~ b3 - 1; b6 - 3; bIC - 3; Page 159 ~ b3 - 1; b6 - 3; bic - 3; Page 160 ~ b3 - 1; be - 3; bic - 3; Page 161 ~ b3 - 1; b6 - 3; b7C - 3; Page 162 ~ b6 - 5; b7C - 5; Page 163 ~ b6 - 5; b7C - 5; Page 164 ~ b3 - 1; bo - 1...
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OCR Confidence: 93%  •  971.3 KB
...Scotty pointed to defense attorney Laura Menninger's use of air-quotes when questioning Jane about her story of ‘escaping’ Epstein at one point. He said, 'Everything, her tone, using air-quotes with escape ... | think she was acting in order to convince us that this girl's lying and lying...
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OCR Confidence: 93%  •  76.8 KB
...other individuals. Did you have -- did you meet Bill Gates over the years? GHISLAINE MAXWELL: Yes. TODD BLANCHE: Because of your relationship with Mr. Epstein or separate? GHISLAINE MAXWELL: That one -- well, I met Mr. Gates -- I went to the TED conference. I gave -- I went to the TED conference...
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Page 49 ~ b3 - 1; b6 - 1, -3, -5; b7C - 1, -3, -5; bID - 2; Page 50 ~ b3 - 1; b6 - 1, -3, -5, -7; b?7C - 1, -3, -5, -7; b7D - 2; Page 51 ~ b3 - 1; b6 - 1, -3, -4, -5, -7; b?C - 1, -3, -4, -5, -7; b7D - 2...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein kkkyjkjjjkjjyou said Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella ii iT Leon, Yesterday , | again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and i will discuss the results in...
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OCR Confidence: 94%  •  1290.6 KB
...The Court DENIES Maxwell's motions to dismiss the indictment as barred by Epstein's non-prosecution agreement (Dkt. No. 141), to dismiss the Mann Act counts as barred by the statute of limitations (Dkt. No. 143), to dismiss the indictment for pre-indictment delay (Dkt. No. 137), to dismiss...
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OCR Confidence: 87%  •  446.0 KB
...11 A _ Are you refusing to give me the documents 11 How Epstein got away with so many counts of child 12 to look at? 12 trafficking for sex and how Prince Andrew was 13 Q_ Are you refusing to answer the question? 13 involved in it. Those were her...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] Subject: Fw: Weekend Snippets [C] Attachments: graycol.gif Importance: — High Classification: Confidential Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year end either in NYC or in europe, just...
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OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein Mark was here this morning , the proposed transactions are extremely complex . and would take a great deal of detailed time. I do not know how, and if ,to move forward - our last transaction. a transaction which you saved 600 million in tax. even if 20...
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OCR Confidence: 92%  •  72.8 KB
...TODD BLANCHE: -- and helping them in supporting that effort. GHISLAINE MAXWELL: I -- I would say very central to that, yes. TODD BLANCHE: And Mr. Epstein, was he part of the work around that or just in support of you? GHISLAINE MAXWELL: He supported me to Page 264 -- that I couldn...
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OCR Confidence: 95%  •  547.4 KB
...is simply, do you recall, one way or the other, as you sit here now, whether you asked Virginia Roberts to come to Mr. Epstein's house? A. Ido not. Q. Do you recall, as you sit here now, one way or another, whether Virginia Roberts (Pages 66 to 69...
Giuffre_Maxwell_Batch1_p00859.png
OCR Confidence: 88%  •  447.0 KB
...11 A _ Are you refusing to give me the documents 11 How Epstein got away with so many counts of child 12 to look at? 12 trafficking for sex and how Prince Andrew was 13 Q_ Are you refusing to answer the question? 13 involved in it. Those were her...
HOUSE_OVERSIGHT_010791.jpg
OCR Confidence: 85%  •  0.0 KB
...The crime she committed was stealing money from a restaurant that she worked at while she was also working for Jeffrey Epstein. And it was my information that there was a criminal record of her theft. Q. How old was she at the time this alleged offense occurred? A. [don...

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