20,638 results for "Epstein"
Page 821 of 826
DOJ-OGR-00022675.tif
...that whether there was any sexual
assaults or sexual contact between any of these
people and those masseuses, which would've allowed
then, Mr. Epstein, potentially, to blackmail them and
say, "You have to continue to work with me or you
have to give me money, or else I'm...
HOUSE_OVERSIGHT_023223.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 if...
HOUSE_OVERSIGHT_023229.jpg
...Jeffrey Epstein
PLEASE READ CAREFULLY ,
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 ,jto move forward - our last transaction. a transaction
which you saved 600 million in tax...
DOJ-OGR-00020653.jpg
...In June 2020, a grand jury returned a six-
count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed
a first (S1) superseding indictment shortly thereafter, which contained only small,
ministerial corrections. The S1...
DOJ-OGR-00020681.jpg
...404(b) for Failure to
Comply with the Rule's Notice Requirement., 394 MOTION in Limine to Preclude
Testimony About Any Alleged "Rape" by Jeffrey Epstein., 391 MOTION in Limine to
Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20,
2005., 392. MOTION in Limine...
DOJ-OGR-00020697.jpg
...The Court hereby ORDERS the Administrator of the Epstein Victims' Compensation
Program to produce to the Court via electronic thumb drive any materials responsive to
the subpoena as soon as possible, but no later than 12:00 p.m. on November 24, 2021.
Accordingly, the parties shall negotiate a protective...
HOUSE_OVERSIGHT_023351.jpg
...Brad Wechsler a "Jeffrey Epstein (jeevacation@gmail.com)"
Brad and Jeffrey,
Gagosian has one final change to the Picasso agreement. As you know, we have structured this agreement with
the Buyer as either Narrows Holdings LLC or AP Narrows LP, and given both of those entities the...
HOUSE_OVERSIGHT_029431.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: thank you to friends of Poetry in America
Attachments: poetry_logo_cmyk_light-bg.jpg
Importance: — High
Dear Jeffrey: (and please see personal P.S. under my signature!)
Iam writing now, as I have for the last several years, to update you on the...
Giuffre_Maxwell_Batch1_p00808.png
...Page 8 of 89
Page 21 Page 23
1 versus Epstein was filed? 1 CVRA action in or about December 30th, 2014, correct?
2 MR. EDWARDS: And I disagree. And I 2 A I -- I'm not aware of the exact dates.
3 object to this invading the attorney-client...
Giuffre_Maxwell_Batch1_p00883.png
...5 Ghislaine and Alan Dershowitz and Jeffrey Epstein. I 5 Q_. Was there any speaking engagement you had
6 mean, it was an array -- you know how reporters can 6 booked that was canceled after January 2nd, 2015?
7 be when they're hashing at you. 7 A I can...
DOJ-OGR-00020472.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...
Giuffre_Maxwell_Batch1_p00741.png
...3 A Jeffrey Epstein.
4 Q. Where? 4 Q_ And where did you have it developed?
5 A In Sydney. 5 A __ I believe when I got back to America.
6 Q_ Where in Sydney? 6 Q_ So where?
7 A Atsome family's house. We got the boxes 7...
HOUSE_OVERSIGHT_023261.jpg
...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 ,jto move forward - our last transaction. a transaction
which you saved 600 million in tax. even if 20...
Giuffre_Maxwell_Batch1_p00855.png
...3 A _ Jeffrey Epstein.
4 Q Where? 4 Q_ And where did you have it developed?
5 A In Sydney. 5 A __ I believe when I got back to America.
6 Q_ Where in Sydney? 6 Q_ So where?
7 A Atsome family's house. We got the boxes 7...
DOJ-OGR-00020573.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...
DOJ-OGR-00022939.tif
...did -- in the
2000s time period, so moving a little more recently
when you talked about it yesterday, about how your
relationship with Mr. Epstein changed and was
changing and you ultimately met somebody else.
Did you observe any, you know, massages or
young women giving him massages later on...
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...Check box if you are representing yourself [x] ) DEFENDANTS (Check box if you are representing yourself |] )
DONALD J. TRUMP and
KATIE JOHNSON JEFFREY E. EPSTEIN
County of Residence of First Listed Defendant NEW YORK
(IN U.S. PLAINTIFF CASES ONLY)
(bo) County of Residence of First Listed Plaintiff SAN BERNADINO...
HOUSE_OVERSIGHT_023230.jpg
...Jeffrey Epstein
PLEASE READ CAREFULLY ,
In the spirit in which it is sent. our friendship is intact and solid , though ,it has taken a hit.
Mark was here this morning , the proposed transactions are extremely complex . and would take a
great deal of my detailed time. I...
Giuffre_Maxwell_Batch1_p00870.png
...13 Q_ Can you identify what Defendant's 13 Q__-- you represented to Marianne Strong that
14 Exhibit 19 is? 14 you had served four years as Jeffrey Epstein's
15 A Defendant's Exhibit 19, like the number at 15 personal and abused sex slave, correct?
16 the bottom...
DOJ-OGR-00031991.jpg
...JEFFERY EPSTEIN Dated: 12/10/2004
358 EL BRILLO WAY Contract #: €200-2:053
PALM BEACH, FL 33480- Building/Size: C LAIS$IC -- 10W x 10L
H: (561) 818-8361 Product: S$ HEI
Songratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed...
DOJ-OGR-00022171.tif
...4 binders with 68 discs inside
U
U} ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph
U) RED ROPE CONTAINING: Two blue binders with 58 discs inside
U} CELLOPHANE containing Black hard drive
U} CELLOPHANE containing Black hard drive
U} One (1) silver IPad with serial number DLXQGM3KGMW3.
U} ONE...
DOJ-OGR-00022685.tif
...re
talking about a decade-long period, but during the
period we're talking about, in a seven-day week, how
often would Mr. Epstein get a massage?
GHISLAINE MAXWELL: In the '90s, when
we're talking, he would get one every day. I think,
Page 115
as that time...
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...Jeffrey Epstein
PLEASE READ CAREFULLY ,
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...
DOJ-OGR-00015707.tif
() 9 JPMorgan Chase Bank
2002 345 Park Avenue, New York, NY 10154-1002
Account Number -00-1 Asset Account Portfolio Page 9 of 9
JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
-
~~ yPMorgan Private Bank
in Case of Errors or Questions About Your Electronic Transfers.
Contact your Morgan Team a...
DOJ-OGR-00022920.tif
...Wexner, but Epstein told
me that Wexner didn't want to be seen too much with
me, because of my family problems. You know, whether
that was --
TODD BLANCHE: You mean the problems that
Page 230
your father's company had with --
GHISLAINE MAXWELL: Yes.
TODD BLANCHE: -- embezzlement or
allegations...
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