20,638 results for "Epstein"
Page 90 of 826
Giuffre_Maxwell_Batch1_p00357.png
...She was told to
masturbate herself as Epstein and Nada had sexual intercourse. All
this was done at Epstein's direction.
SUM 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...
DOJ-OGR-00009680.jpg
...80
ses sh PDR ONE TREE TENET ERTS
Based on anything that you have tead, 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 jKno o...
DOJ-OGR-00027554.jpg
007 A/F FA 284-2401021965/ETEC/USD0.00/27JUL11/NYCEC0103/33999980/EC 004 A 30JUL
EWRORY/EPSTEIN/JEFFREY MR(ADT
007 A/F FB 2700004545 TTP/T3/RT OK ETICKET/EC 004 A 30JUL EWRORY/EPSTEIN/JEFFREY MR(ADT
007 Z/ FE CR-NYCEC0103 33999980 SU 1512FE/DS-58384643...
DOJ-OGR-00027583.tif
#24
-- TST RLR ---
RP/HDQ1S /HDQ1ISGYBDQF/Z8B0/0353150 1S/RM 26MAY12/1220Z 5CMHD3 ALTRECLOC
GYBDQF
1.EPSTEIN/JEFFREY EDWARD /P1
2 AF 6 P27MAY7CDGJFKHK1 2£ 13551610 AF /5CMHD3
3 UCI 000C14FBF84A095D /P1
4 SSR TKNE AF HK1 0577064160352C1 /P1/S1
5 SSR TKNM AF HK1 0577064160352 /P1/S1
6 OSI...
DOJ-OGR-00027696.tif
...0002
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 112913 1620 cus SB arr JK06
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053 100313 0804 cUS AIR EYO9
A512-CBP-ST THOMAS, VI PRECL DOC...
HOUSE_OVERSIGHT_024236.jpg
whose turf, that, when they want to see Epstein, they
tend to come to him. He’s created a world and you enter
it.
His conversations are less meeting-like—focused
and agenda-driven—then narrative. In effect: the outside
world comes to Epstein’s and he eagerly solicits reports...
Jeffrey_Epstein_Part_01_of_08_p0017.png
Polygraph shows he didn’t know girls’ ages, lawyer says
> EPSTEIN fom 1B
using the name “Pimpin’
Made EZ.” Robson, who was
not charged in the case, is a
potential prosecution wit-
ness.
According to Recarey,
prosecutor Lanna Belohlavek
offered Epstein attorneys
Dershowitz and Guy Fronstin
a plea deal in...
DOJ-OGR-00021756.jpg
...The Government questions why Epstein would have sought a broader grant
of immunity for co-conspirators than for himself. Br.21. But the answer is provided
in the OPR. The line prosecutor remembered that defense counsel told her that
“Epstein wanted to make sure that he’s the only one...
HOUSE_OVERSIGHT_022734.jpg
...People who know Jeffrey exchange
“Jeffrey” stories. “That’s Jeffrey,” says Mort Zuckerman, the real estate
billionaire and publisher of the Daily News (ever vitriolic in its coverage of
Epstein), with a twinkle in his eye and obvious enjoyment, to tales of
Epstein escapades. It is an outréness that Epstein...
DocumentCloud_Epstein_Docs_p01615.png
...She met with Epstein,
who was_wearing only a towel as he entered the room to lie on the
table. stated Epstein caught her looking at the clock on
several occasions. Epstein asked her if she was in a hur
stated her boyfriend was in the car waiting for her...
Giuffre_Maxwell_Batch1_p00348.png
...She and4§™iiicontinued the massage until
the last ten minutes of the massage, Epstein, told QMMto leave the
room so that 4g conld finish the massage.
QM Scots dressed and Epstein turned over onto his back. Epstein then
removed the towel, which had been around his waist. Epstein laid
there...
HOUSE_OVERSIGHT_029608.jpg
...attorney in Mi-
ami, helped negotiate a nonprosecu-
tion agreement that gave Epstein and
his co-conspirators immunity from
federal prosecution, Epstein, who
Wy ASSOCIATED PRESS
Jetfray Epstein, second frorn left, in
custody in West Palm Beach, Fla., in
2008,
lived in a Palm Beach mansion, was
allowed to quietly...
DOJ-OGR-00030651.jpg
...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...
Giuffre_Maxwell_Batch4_p00164.png
...Giuffre on Epstein’s
private jet,° known colloquially as the “Lolita Express”).
Police Detective Joseph Recarey, who led the investigation of Epstein, testified that
Defendant procured underage girls for Epstein.* Indeed, on the morning that Recarey executed
the search warrant on Epstein’s Palm Beach Property, Defendant, herself, called Epstein...
DOJ-OGR-00027658.jpg
...CDGJFK/EPSTEIN/JEFFREY EDWARD
035/040 C/SK SK SKYP AF HK2/AF 007 F 02FEB JFKCDG/EPSTEIN/JEFFREY EDWARD
040 A/SK SK SKYP AF HK2/AF 006 F 12FEB CDGJFK/EPSTEIN/JEFFREY EDWARD
040 A/SK SK SKYP AF HK2/AF 007 F O2FEB JFKCDG/EPSTEIN/JEFFREY EDWARD...
DOJ-OGR-00027765.tif
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 012911 1624 cUS API INS :%44 Cc
A103-CBP-NEWARK, INTL AIR TE DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 122210 1722 cuUS AIR CUS JKO6 ON
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053...
HOUSE_OVERSIGHT_013370.jpg
...Not only is there
an absence of competent evidence to demonstrate that Edwards participated in any fraud against
Epstein, the evidence uncontrovertibly demonstrates the propriety of every aspect of Edwards’
involvement in the prosecution of legitimate claims against Epstein. Epstein sexually abused
three clients of Edwards — L.M., E.W...
DOJ-OGR-00028915.tif
&,
4 ¥* mer friend claimed Epstein
aed out of a promise to reim-
‘Durse him hundreds of thousands of
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed him nothing.
“Its a bad memory. I would
rather not have ever met J effrey
Epstein,” said Michael...
HOUSE_OVERSIGHT_019379.jpg
& , :
4 ¥* mer friend claimed Epstein
aed out of a promise to reim-
‘Durse him hundreds of thousands of
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed him nothing.
“Its a bad memory. I would
rather not have ever met Jeffrey
fuel extraordinary desires.
In...
DOJ-OGR-00024907.jpg
Page 412
Psychological Reconstruction - Epstein #76318-054
From
To
Date 2019/10/02 14:37
Subject: Psychological Reconstruction - Epstein #76318-054
Attachments: TEXT. htm
Good Afternoon,
There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the
Psychological Reconstruction of Inmate...
DOJ-OGR-00024935.jpg
Page 476
Epstein Follow-up meeting
From PRENE Yeeiten ponds
To
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pmin the WCR.
Be GREAT on purpose today!
[___ Warden...
DOJ-OGR-00025271.jpg
Page 1048
DHO Packet for Epstein, Jeffrey 76318-054
From (im
ba peo |Shirley V. Skipper-Scott,}°°° °°”
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...
DOJ-OGR-00025889.jpg
Page 1943
Epstein, Jeffrey Edward, Reg. No. 73618-054_1
From Lamine N'Diaye
To
Date 2019/08/10 14:21
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx
Mr. Ormond,
Please see the attached updated time...
DOJ-OGR-00031413.jpg
...Upon
arrival, I met with reporting party/victim Jeffrey Epstein, white
male, dob/012053. Epstein advised he and his personal
assistant Sarah Kellen, white female, dob/052579, arrived in
the residence on Friday evening, 10/3/03. Epstein advised
that on Saturday evening 10/4/03, he left his briefcase...
HOUSE_OVERSIGHT_012156.jpg
...Tab ia
Tr., p. 16.
e Mr. Epstein did not know these women would be caused to engage in a sex act
(necessary for a conviction under § 1591) and any sexual activity that took place was
unplanned.
fe) fF | stated “sometimes [Mr. Epstein] likes topless massages, but
you don’t...
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