20,638 results for "Epstein"
Page 822 of 826
DOJ-OGR-00020554.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...
DOJ-OGR-00022662.tif
...And I had understood from my girlfriend
initially, that they weren't together and Epstein
MAGNA®©
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Orx~AInN OP WHF DWM WDAAIHD OB WN FP
NO ND |
rFOoO’Wo
Ke}
Page 24
himself had told me that they were not together...
HOUSE_OVERSIGHT_031987.jpg
...It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com...
HOUSE_OVERSIGHT_010799.jpg
...ButI
knew for sure that the flight logs would exonerate
me because I knew I was never on Jeffrey Epstein's
plane with Virginia Roberts or any other young
underage girls. So, I knew that to an absolute
certainty. And I was prepared to say it. I'm
prepared to...
DOJ-OGR-00020453.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...
Giuffre_Maxwell_Batch1_p00806.png
...23 versus Jeffrey Epstein.
24 Q_ And did you review any of those prior 24 Do you recall that lawsuit?
25 sworn statements before appearing here today? 25 A I believe so.
VIRGINIA GIUFFRE 5/3/2016
4 (13 - 16)
Giuffre_Maxwell_Batch4_p00626.png
...talk, use your
initials.
BY MS. EZELL:
Q. How old did you think V.R. was at the time she
began coming to Mr. Epstein's home?
A. She could have been 17, 18, 19.
Q. Could she have also been 15?
MR. CRITTON: Form.
ODNHHOBWNH
NNNNNNRPRPRPPRPRP PPB B
QLRWnFOOAIHHUGHVBWNRO...
Giuffre_Maxwell_Batch1_p00880.png
...Sent -- or 9 Jeffrey Epstein hasn't even issued a
10 — subject is Ghislaine Maxwell. I don't know 10 statement.
11 Po 11 Q_ Sorry. I'm sorry if you misunderstood my
13 It says: To whom it may concern, Please 13 A Yes.
14 find attached credible statement...
Giuffre_Maxwell_Batch1_p00853.png
...Virgin Islands,
16 A You are asking -- 16 Jeff's -- sorry, Jeffrey Epstein's island in the U.S.
17 MR. EDWARDS: Form. 17. Virgin Islands.
18 A -- me to answer the impossible. 18 Q_ And when was that?
19 Q (BY MS. MENNINGER) All right. When did 19 A...
Giuffre_Maxwell_Batch1_p00745.png
...Sent -- or 9 Jeffrey Epstein hasn't even issued a
10 subject is Ghislaine Maxwell. I don't know J 10 statement.
11 ee, 11 Q_ Sorry. I'm sorry if you misunderstood my
20 DE 12 question.
13 It says: To whom it may concern, Please 13 A Yes...
Giuffre_Maxwell_Batch1_p00867.png
Case 1:15-cv-Agtes? Bian dm GonettReporsin g Be Wines /EAc.Page 67 of 89
Page 257 Page 259
1 covered the ongoing case of Jeffrey Epstein, the 1 one? All right.
2 world's richest pedophile. And my good friend and 2 MR. EDWARDS: What are we on...
DOJ-OGR-00022691.tif
...And he had wanted Epstein to go to see a
house in Marrakesh, if I remember rightly, and went
via the Alhambra, it was also for New Mexico. So
there's architectural pieces that -- paint. And that
was the basis of that trip.
And I suspect now, that that trip...
DOJ-OGR-00022686.tif
...knowing or not knowing that a masseuse is under the
age of 18 and coming to give a massage, and you
knowing that Mr. Epstein, you know, sexually abused
the underage person or made her strip or something
like that, meaning -- and I want to understand
whether you believe that...
Giuffre_Maxwell_Batch1_p00826.png
...Did he hand you -- 10 you spent with Jeffrey Epstein and/or Ghislaine
11 A Excuse me. 11 Maxwell?
12 Q_ -- hand you anything at that time? 12 A I'm sure there is, but I honestly can't
13 A No, I don't think so. 13 remember what...
Jeffrey_Epstein_Part_13_of_13_p0006.png
Page 49 ~ b3 - 1; b6é - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2;
Page 50 ~ b3 - 1; b6 - 1,-3,-5,-8; b7C - 1,-3,-5,-8; b7D - 2;
Page 51 ~ b3 - 1; b6 - 1,-3,-5,-8; b7?C - 1,-3,-5,-8; b7D - 2;
Page...
HOUSE_OVERSIGHT_023311.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...
HOUSE_OVERSIGHT_017496.jpg
...And when | thought about
the Epstein case, realizing that it was a substantial
actual file in the “office, I came up with the idea
that if ] created a fake confidential settlement,
circling around -- based upon this actual case, they
would be able to increase the level of due diligence
that...
HOUSE_OVERSIGHT_017500.jpg
...About this particular case, the Epstein
case?
A. Yes, from an investor -- you have to
understand how the inner working of the Ponzi scheme
were crafted but --
Q. Please tell me then.
A. J'm telling you -- hang on. From an
investor's standpoint, the investor is simply lookin
for...
DOJ-OGR-00022941.tif
...And a lot of the men that I know
like women, and so maybe not as overtly as Epstein,
but he was overt, not covert, except obviously in the
context of the criminal behavior.
So what we're discussing now, there's a
difference between the criminal behavior and the...
Jeffrey_Epstein_Part_21_of_21_p0018.png
other purposcs, Be it enacted by the Senate and House of Representatives of the United States of America in Congress assernbled.
DEC-22-2886 15:53 FBI WEST PALM BEACH RA P.83
Public Law 544 - 106th Congress
2nd Session
H.R. 3048
AN ACT
To amend Title 18, United...
Jeffrey_Epstein_Part_21_of_21_p0031.png
DEC-22-2086 15:59 FBI WEST PALM BEACH RA P.@3
Fubhic Law 544 - Luoth Wongress :
2nd Session a
- HR. 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their farnilies, and for
other purposes, Be...
DOJ-OGR-00031967.jpg
...5:4 6:21
9:10 21:19
employee 26:13
employer 4:21
English 8:15,20
entertainment
16:13
environment
14:2]
Epstein 4:23 5:18
6:9 16:16,17
17:13 19:16
especially 14:25
Esquire 2:2,6
et 23:19
exactly 5...
DOJ-OGR-00030574.jpg
...5:4 6:21
9:10 21:19
employee 26:13
employer 4:21
English 8:15,20
entertainment
16:13
environment
14:21
Epstein 4:23 5:18
6:9 16:16,17
17:13 19:16
especially 14:25
Esquire 2:2,6
et 23:19
exactly 5...
HOUSE_OVERSIGHT_017512.jpg
...Who else attended the meetings that you had
with the Clockwork group with respect to the investors
in the Epstein case?
A. There were multiple meetings with what I'l]
call the Clockwork investors at various points in
time. A variety of people came in and out of the
meetings...
DocumentCloud_Epstein_Docs_p00443.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page310 of 648
Q5/29/2€b. «13:12 3053533343 BLLEN SmHAPPE recon UL
Income, Of two-eamer/two-joo situations Com. consider makdrig estimated tax payments using
Form W4 (2001) plete all worksheats that mpply. They wil nep Form 1040...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith