20,638 results for "Epstein"
Page 83 of 826
HOUSE_OVERSIGHT_031007.jpg
...Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every
question by invoking his Fifth Amendment rights?
12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein’s assets. Has Mr.
Epstein moved his money from the US offshore or...
DOJ-OGR-00028239.jpg
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 101513 0000 API R N
NEWARK INTERNATIONAL DOC: INSP: APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 091013 1853 cUS AIR CUS JKO6 N N
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 061513 1040 cus AIR JKO6 N...
DOJ-OGR-00030271.tif
...On the day before the
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in
which it was agreed that “Jeffrey Epstein will not attend tomorrow’s deposition of Jane Doe No.
4 (in the absence of a court order permitting him to attend).” It was...
HOUSE_OVERSIGHT_016455.jpg
By then the deal had been signed for two months, and Jeffrey Sloman, Acosta’s
top assistant, told Lefkowitz he intended to begin notifying Epstein’s victims.
An indignant Lefkowitz wrote to Acosta: “You ... assured me that your office
would not ... contact any of the identified individuals, potential witnesses or...
DOJ-OGR-00024323.jpg
Guards Charged in Jeffrey Epstein Case Get Trial Date
From Pere] (NBCUniversal)"
To Lee Plourde
Date 2019/11/25 22:26
Subject: puards Charged in Jeffrey Epstein Case Get Trial
Attachments: Mime.822
FYI
https://www.nbenewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get...
Giuffre_Maxwell_Batch8_p00496.png
...to
anyone other than Mr. Epstein at any of Mr.
Epstein's properties?
A. First of all, I never said I gave
Mr. Epstein a massage.
Q. I will ask that question if you
want, but I was focusing on people other than
Mr. Epstein right now.
A. I don...
DOJ-OGR-00002578.jpg
...Maxwell for alleged conduct with
Epstein in the 1990s—conduct for which the government never even charged Epstein—follows a
history that is both highly unusual and deeply troubling. The government (and state authorities)
investigated Epstein thoroughly in 2006 for alleged conduct that is essentially identical to the
conduct alleged...
HOUSE_OVERSIGHT_019148.jpg
...calls Reiter directly <
arms simulator yet?
Cautiously, Reiter
If the departmen
happy to provide the
Reiter thanks hir
now that Epstein knc
a Epstein’s crimes in P.
knows, if the charge
public.
Cops like Reiter
that they’re no longei
helps to hold on toa
to understand: you s...
HOUSE_OVERSIGHT_019009.jpg
...She was told to
masturbate herself as Epstein and HBB had sexual intercourse. All b6
this was done at Epstein's direction. bic
could not provide exact dates as she had been to the house so
many times. [__|] stated Epstein inserted his fingers in her vagina
to stimulate her as...
DOJ-OGR-00030274.tif
...4 filed a motion for protective order
on September 9, 2009 attempting to prohibit Mr-Epstein’s presence at the deposition. The
. Defendant immediately filed a response {an Emergency Motion) on September 11, 2009
requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend...
DOJ-OGR-00001473.jpg
...MAXWELL then sought to
normalize inappropriate and abusive conduct by, among other
things, undressing in front of Minor Victim-1 and being present
when Minor Victim-1 undressed in front of Epstein. Within the
first year after MAXWELL and Epstein met Minor Victim-1, Epstein
began sexually abusing Minor Victim...
DOJ-OGR-00001569.jpg
...MAXWELL then sought to
normalize inappropriate and abusive conduct by, among other
things, undressing in front of Minor Victim-1 and being present
when Minor Victim-1 undressed in front of Epstein. Within the
first year after MAXWELL and Epstein met Minor Victim~-1, Epstein
began sexually abusing Minor Victim...
DOJ-OGR-00010777.jpg
...Q
Based on anything that you have read, seen, or heard about Jeffrey Epstein, have
you formed any opinions about Mr. Epstein that might make it difficult for you to
be a fair and impartial juror in this case?
a Yes ox fe) o Unsure
c Not applicable, I have...
DOJ-OGR-00010835.jpg
...Ze
Based on anything that you have read, seen, or heard about Jeffrey Epstein, have
you formed any opinions about Mr. Epstein that might make it difficult for you to
be a fair and impartial juror in this case?
o Yes JANo co Unsure
«1 Not applicable, I have not...
DOJ-OGR-00010893.jpg
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 140 of 353
Juror ID: = (
Based on anything that you have read, seen, or heard about Jeffrey Epstein, have
you formed any opinions about Mr. Epstein that might make it difficult for you to
be a fair and...
DOJ-OGR-00019181.jpg
...MAXWELL then sought to
normalize inappropriate and abusive conduct by, among other
things, undressing in front of Minor Victim-1 and being present
when Minor Victim-1 undressed in front of Epstein. Within the
first year after MAXWELL and Epstein met Minor Victim-1, Epstein
began sexually abusing Minor Victim...
DOJ-OGR-00023580.jpg
...Jeffrey Epstein
From | (NBCUniversal)"
To Lee Plourde
Date 2019/08/11 18:56
. Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey
Subject: :
Epstein
Attachments: TEXT.htm, Mime.822
Just FY]
Sent from my iPhone
Begin forwarded message:
Date: August 11, 2019 at 6:53:42 PM EDT
To: [i (NBCUniversal)” {TTT Onbcuni...
DOJ-OGR-00027718.tif
13:20 TECSII -
PA
NAME
EPSTEIN, JEFFREY 0
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 0
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 01
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 01
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 01
A523-CBP-PALM BEACH, INTERNA
EPSTEIN, JEFFREY 0
A311-ANCHORAGE...
DOJ-OGR-00027721.tif
13:20
NAME
EPSTEIN, JHFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY
4701-
EPSTEIN, JHFFREY
4701-
EPSTEIN, JHFFREY
4701-
EPSTEIN, JHFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY
A523-CBP-PALM BEACH,
(b) (7) (BE)
<..MORE..
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D...
DOJ-OGR-00028209.jpg
08:07
—----- QUERY
NAME DOB DATE TIME AGN
EPSTEIN, JEFFREY 012053 022408 1432 CUS
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
EPSTEIN, JEFFREY 012053 010608 0953 CUS
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604
EPSTEIN, JEFFREY 012053 011708 0704 CUS
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604...
DOJ-OGR-00000298.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page9of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 9 of
: , 16
By signing this agrecment, Epstein asserts and certifies that the above has been read
and explained to...
DOJ-OGR-00027372.jpg
...Observation.
6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his
constipation.
7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology...
HOUSE_OVERSIGHT_012143.jpg
...Mr. Epstein almost never
knew which masseuse his assistants had scheduled until she arrived. See Tab 3, To
Records.
Mr. Epstein specifically requested that each masseuse be at least 18 years old. The vast
majority of the masseuses were in fact in their twenties, many accompanied to Mr. Epstein’s...
Giuffre_Maxwell_Batch5_p00255.png
Case 1:15-cv-07433-LAP Document 1330-17 Filed 01/05/24 Page 8 of 12
giving drafts to Epstein for his approval. Accordingly, Defendant was never
deposed on (1) why she was seeking Epstein’s permission for having Barden
make a “reply;” (2) what Epstein’s relationship was...
HOUSE_OVERSIGHT_017769.jpg
4/15/2019 Case 1:19-cv-033 AP" Betws e's stilqeen oe /Arsteip Aye 3 of 4
Dozens of women alleged that Epstein molested and raped them when they were underaged using a
sophisticated human trafficking network. A civil trial is scheduled to begin on Tuesday in Palm...
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