20,638 results for "Epstein"
Page 89 of 826
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Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 11 of 26
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and abuse and interaction with underage minors.
48. Claire Hazel
Address unknown at this time
Telephone number unknown at this time...
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...that Epstein is a sex offender
of his alleged crimes, Bradshaw’s
riction was for a “low-level felony.”
ttorneys—a request that is con-
pstein is quickly granted “work
is that six days a week, for up to
ch day, Epstein is allowed to leave
‘a designated driver in...
DOJ-OGR-00027648.jpg
023/029 C/SK SK SKYP AF HK2/AF 008 F 23NOV CDGJFK/EPSTEIN/JEFFREY i
024/029 C/SK SK SKYP AF HK2/AF 006 F 23NOV CDGJFK/EPSTEIN/JEFFREY Ott
024/029 C/SK SK SKYP AF HK2/AF 008 F 23NOV CDGJFK/EPSTEIN/JEFFREY i
029 A...
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...They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant Sara. The victim was introduced to Epstein while they were
in the kitchen area. Sara led the victim upstairs and Epstein went
upstairs. When_the massage was over...
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Case 22-1426, Document 77, 201 3536038, Page203 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 201 of 348
Epstein’s state guilty plea.°? As U.S. Attorney, Acosta had the authority to resolve the case in
this manner, but OPR concludes...
DOJ-OGR-00023179.tif
to prosecute all of Epstein’s co-conspirators. These factors are analyzed in the following
discussions throughout this Section of the Report.
As a threshold matter, OPR’s investigation of the subjects’ decisions and actions in the
Epstein matter uncovered no evidence of corruption such as bribery, gratuity, or illegal...
DOJ-OGR-00006322.jpg
...Is that accurate?
Prior Knowledge of Jeffrey Epstein
[If Juror HAS HEARD of Epstein] In your questionnaire, you reported that you had
heard of Jeffrey Epstein before starting this process. Have you formed an opinion or
heard, read, or seen anything about Mr. Epstein that might make it difficult for...
DOJ-OGR-00028207.jpg
08:07
NAME
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
AS512-CBP-ST THOMAS,
EPSTEIN, JEFFREY
TECSII -— PRIMARY QUERY HISTORY
PASSENGER ACTIVITY
VI
VI
VI
VI
Vi
DOB
012053
PRECL DOC...
DOJ-OGR-00028215.jpg
...ff
EPSTEIN, JEFFREY 012053 022105 2018 cUS AIR $01 oN OW
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 010105 1621 cUS AIR :$01 N N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 011405 1833 CUS AIR :$01 N N
A523...
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...Hamad ,
indeed, lives across the street in a similarly furnished
house—he and Epstein have the same decorator.
Epstein, in his relaxed and amused manner, kept
prodding: “Why are you financing the bad guys? What
do you get out of that?” The Qatarians, in some mild
diplomatic discomfort, seemed most...
Jeffrey_Epstein_Part_01_of_08_p0013.png
...By LARRY KELLER
Palm Beach Post Staff Writer
Billionaire money manager and
Palm Beach part-time resident Jeffrey
Epstein solicited or procured prostitutes
three or more times between Aug. 1 and
Oct.31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution.
Epstein...
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...The deal also
quashed an FBI investigation into whether Epstein was operating an international sex
trafficking organization, the Herald found as part of its yearlong investigation.
“Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing
Epstein’s innocence and publicly defaming his victims as liars...defendants...
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...The deal also
quashed an FBI investigation into whether Epstein was operating an international sex
trafficking organization, the Herald found as part of its yearlong investigation.
“Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing
Epstein’s innocence and publicly defaming his victims as liars...defendants...
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...A call is then immediately received, a telephone
number registered to a Corporation affiliated with Jeffrey Epstein
located at 457 Madison Ave in New York. An extensive computer check
revealed 457 Madison Ave is a business address in which Epstein has
his corporations assigned to. Epstein had corporation attorney,
re...
DOJ-OGR-00005760.jpg
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page4of9
Ghislaine Maxwell moves to exclude any testimony or reference to an alleged “rape” by
Jeffrey Epstein.
FACTUAL BACKGROUND
Accuser-1’s allegations against Mr. Epstein have been inconsistent. Sometimes she has
claimed that Mr. Epstein raped her...
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...So what will the evidence show?
I'm going to talk about the
prove that Ghislaine
You're going to learn that the man and woman just
mentioned were Jeffrey Epstein and Ghislaine Maxwell. Maxwell
was Epstein's best friend and right hand. Epstein was a
multimillionaire connected to famous...
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...The United States shall provide Epstein’s attorneys with a list of
Pp
through that representative.
If any of the individuals referred to in paragraph (7), supra, elects to
file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the
jurisdiction of the United States District Court...
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Page 1131
DHO Packet for Epstein, Jeffrey 76318-054
From
Date 2019/07/30 18:00
Subject: DHO Packet for Epstein, Jeffrey 763 18-054
Attachments: TEXT. htm, Epstein 76318-054 IR328255.pdf
Please see attached. Hard Copy will be placed in the DHO mailbox.
Unit Manager
Metropolitan Correctional Center...
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009/024 C/SK SK SKYP AF HK2/AF 009 F O9FEB JFKCDG/EPSTEIN/JEFFREY EDWARD
024 A/SK SK SKYP AF HK2/AF 009 F O9FEB JFKCDG/EPSTEIN/JEFFREY EDWARD {nn
024 A/SK SK SKYP AF HK2/AF 006 F 20FEB CDGJFK/EPSTEIN/JEFFREY EDWARD (nn
024Z/ ASTA...
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...Why not subpoena the United States
Virgin Island’s officials that were working with Epstein to allow him to further his sex-
trafficking of girls across inter-continental and international lines? “Jeffrey Epstein used the
money Black paid him to partially fund his operations in the Virgin Islands.” [https://
www...
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...BIG
Jeffrey Epstein in
New ‘ork, 2001. Left, Epstein’s
nine-floor, $1.000-square-
foot town house. He also owns
a 7.500-acre ranch
in New Mexico, a house
in Palm Beach, and a
Caribbean island.
Lately, Jeffrey Epstein’s
high-flying style has been
drawing oohs and...
Giuffre_Maxwell_Batch4_p00632.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
Vs. CONDENSED
11
JEFFREY EPSTEIN,
12
Defendant.
13 /
ie JANE DOE NO. 4, CASE NO: 08-CV-80380
LS Plaintiff,
16 Vs.
17 JEFFREY EPSTEIN,
18 Defendant.
/
19
JANE DOE NO. 5...
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...The victims would be brought to Epstein’s bedroom to
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas.
On occasion, Epstein would...
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...She started providing the massage when Epstein
asked..her...to..remove-hex-clothing> — removed her pants, shirt
and bra. She stayed--in-her-—thong~panties~ and continued rubbing
Epstein. Epstein turned oversonto his back and she rubbed his chest*
wee . stated.she knew. he. was masturbating himself as she
providing...
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...She was told to
masturbate herself as Epstein and Nada had sexual intercourse. All
this was done at Epstein's direction.
| 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 she massaged...
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