20,638 results for "Epstein"
Page 87 of 826
DOJ-OGR-00027714.tif
...0020
------ QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 101606 2339 cus SR Arr :WO2
A461-TETERBORO, AIRPORT HANG DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 060906 1733 CUS AIR JKO6
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US...
DOJ-OGR-00028219.jpg
08:07
NAME
EPSTEIN, JEFFREY
A523-PALM BEACH,
EPSTEIN, JEFFREY
A523-PALM BEACH,
EPSTEIN, JEFFREY
A523-PALM BEACH,
EPSTEIN, JEFFREY
A491-SAN JUAN,
EPSTEIN, JEFFREY
A491-SAN JUAN, PASSENGER BRA DOC:
EPSTEIN, JEFFREY
4701-
(b) (7) (E)
<..MORE. .>
(b) (7) (E)
(b) (7) (E) (b) (7) (E)
Key:
*A - (b...
Giuffre_Maxwell_Batch5_p00071.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 17 of 26
Family member who may have knowledge of Ghislaine Maxwell and Jeffrey
Epstein’s sexual trafficking conduct and interaction with underage minors.
81.
David Rodgers
c/o Bruce E. Reinhart, Esq.
McDonald Hopkins LLC...
Jeffrey_Epstein_Part_03_of_08_p0083.png
...Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the
Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been
flown across the world to be introduced to the Prince.
Ble...
HOUSE_OVERSIGHT_010482.jpg
Epstein pleaded guilty to state
solicitation charges and served —
thirteen months of an eighteen-
gation 5 -
aphed month sentence, with liberal j
w York work-release privileges, ina
solitary cell at the Palm Beach
concert
Rising, County Stockade similar to the
Stayt one pictured here. (Courtesy
Patrick CDC Special Management...
DOJ-OGR-00023401.tif
medical record note reflected that, on this same date, Epstein was provided with his personally-owned
medical device. BOP witnesses told the OIG that on that same date, Epstein and Inmate 3 were moved to
cell Z06-220 in the L Tier of the SHU to accommodate the electrical needs...
Giuffre_Maxwell_Batch4_p00337.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 34 of 50
back with Defendant and Epstein, and went on five more flights on Epstein’s plane before finally
escaping abroad.
Accordingly, the records and testimony in this case establish that Ms. Giuffre had no...
HOUSE_OVERSIGHT_030232.jpg
...Daily Mail
Mail have published phone logs
Epstein- The-damning-telephone-log.html>
http://www.dailymail.co.uk/news/article- 1364171/Females-Jeffrey-Epstein-The-damning-telephone-log.html <<
http://www.dailymail.co.uk/news/article- 1364171/Females-Jeffrey-Epstein...
DOJ-OGR-00023609.jpg
...Jeffrey Epstein, 76318-054
From
To
Date 2019/08/07 13:11
Subject: Re: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Hi ae
| will notify Unit Team of the below. | understand he has had two calls so far, but am not sure his phone
account was fully activated yet.
Thank...
DOJ-OGR-00024328.jpg
...Prison Guards Skipped Mandatory Checks Before Epstein Death
From Hugh Hurwitz
To pare
Date 2019/08/10 22:20
: Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before
Subject: ;
Epstein Death
Attachments: TEXT. htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Hugh Hurwit{ MOM a@bop.gov...
DOJ-OGR-00025331.jpg
Page 1109
| attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
out from SHU 3 times.
| looked into his SHU history records and filled SHU administration data into 292 history reports.
Thanks,
/11/2019 7:35 PM >>>
As you...
DOJ-OGR-00025424.jpg
Page 1219
| attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
out from SHU 3 times.
| looked into his SHU history records and filled SHU administration data into 292 history reports.
8/11/2019 7:35 PM >>>
As you...
DOJ-OGR-00000226.tif
...Attorney’s Office for the Southern District
of Florida (Florida USAO) worked with the FBI “to de-
velop a federal case against Epstein.” Pet. App. 94a. “[I]n
the course of the investigation, they discovered additional
victims.” Jbid. An Assistant U.S. Attorney drafted a 60-
count indictment against Epstein...
DOJ-OGR-00025371.jpg
...Inmate Epstein will likely be receiving bad news in court today and has
multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
"This writer consulted wit entral Office, regarding inmate Epstein. Inmate Epstein has
various risk factors for suicidality including a high profile case with...
HOUSE_OVERSIGHT_011944.jpg
http://pagesix.com/2007/10/06/model-shop-denies-epstein-tie/
MODEL SHOP DENIES EPSTEIN TIE
By PageSix.com Staff - October 6, 2007 | 9:00am
THE owners of MC2 models are denying industry speculation that massage maven Jeffrey
Epstein is a secret financial backer of the agency being run by...
DOJ-OGR-00009087.jpg
...80
39, 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 )(No o Unsure
o Not applicable, [ have not...
DOJ-OGR-00027700.tif
13:20
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
PARIS, ORLY
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
(6) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG -
*H -
eI...
DOJ-OGR-00027710.tif
THCSII - PRIMARY QU
13:20
NAME
EPSTEIN, JEFFREY
PARIS, CH. DE GAULLE
EPSTEIN, JEFFREY
A103-CBP-NEWARK,
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
(6) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE...
DOJ-OGR-00027715.tif
...0021
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 122205 1422 cus SB arr JK06
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 122705 1555 CUS AIR JKO6
A511-CBP-CYRIL E KING, INTL DOC...
DOJ-OGR-00029032.tif
...Epstein,
54, a money
manager,
told the teen he managed
Epstein
finances for Victoria’s Secret’
and “could get you into the
catalog” if she were “nice”
to him, court papers say.
The papers say being “nice”
included massages and other
favors.
When the girl told Epstein,
“‘T am 16...
DocumentCloud_Epstein_Docs_p01614.png
...Upon the end of the massage,
Epstein removed himself from the massage table and paid her $300.00
for the massage.
ae: d only been at the house approximately five or
six times. aid each time she went to the house she was
notified by Saran, Epstein's assistant, that...
DOJ-OGR-00032116.jpg
...Police interview 5 alleged victims
The investigation began in full
after the girl identified Epstein in a
photo as the man who had paid her.
Police arranged for garbage trucks
to set aside Epstein’s trash so police
could sift through it. They set up a
video camera to record...
Giuffre_Maxwell_Batch1_p00140.png
...Giuffre was a
victim of sexual abuse when she was under the age of 18 after being recruited by Ghislaine
Maxwell and Jeffrey Epstein. Ms. Giuffre has alleged that Defendant recruited her and other
young females, unexperienced in massage, for sex with Jeffrey Epstein by lying to them and
telling...
DOJ-OGR-00025267.jpg
...Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx
Good morning Mr. Ormond,
Please see the attached time line of events for Mr. Epstein. If you should need any additional
information please feel free to...
DOJ-OGR-00000628.jpg
...490 (RMB)
“Ven !
JEFFREY EPSTEIN, :
Defendant. :
= _ - =- - -_ _ - - - ~ _ =- - — x
1. The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2s On July 2, 2019, Indictment 19 Cr. 490 (the
*“Tndictment” ) was returned, charging JEFFREY EPSTEIN, the
defendant, with one count of conspiracy to...
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