20,638 results for "Epstein"
Page 91 of 826
Giuffre_Maxwell_Batch1_p00589.png
...Giuffre seeks to depose is registered sex
offender Jeffrey Epstein, who stands at the center of the case. Indeed, some of the most critical
events took place in the presence of just three people: Ms. Giuffre, defendant Maxwell, and
Epstein. If Epstein were to tell the truth, his testimony would...
HOUSE_OVERSIGHT_021760.jpg
But now, says the source, the jail door is about to swing open because Epstein has been secretly helping
the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one
of its victims, losing $67 million.
The source says it’s all tied...
DOJ-OGR-00023119.jpg
...Sloman similarly said that he had the impression that the non-prosecution provision
was meant to protect named co-conspirators who were also victims, “in a sense,” of Epstein’s
conduct. Although later press coverage of the Epstein case focused on Epstein’s connection to
prominent figures and suggested that...
DOJ-OGR-00032891.jpg
...She was told to
Masturbate herself as Epstein and Nada had sexual intercourse. All
this was done at Epstein's direction.
MMMM 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-00000046.tif
...Maxwell moved to dismiss based on the express
plain language of the NPA which precluded charges by
the United States against any co-conspirator of
Epstein:
In consideration of Epstein’s agreement to
plead guilty and to provide compensation
in the manner described above, if Epstein
successfully fulfills all the...
DOJ-OGR-00012090.jpg
...You told the government that you don't recall Ghislaine
ever giving you a talk about how to massage Epstein, correct?
A. I don't recall.
Q. You told the government that Ghislaine never saw you
perform oral sex on Epstein, correct?
A. That's correct.
Q. You told the...
DOJ-OGR-00017679.jpg
...You told the government that you don't recall Ghislaine
ever giving you a talk about how to massage Epstein, correct?
A. I don't recall.
Q. You told the government that Ghislaine never saw you
perform oral sex on Epstein, correct?
A. That's correct.
Q. You told the...
DOJ-OGR-00027719.tif
13:20
NAME
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A511-CBP-CYRI
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
EPSTEIN, JEFFREY
A523-CBP-PALM BEACH,
(o) (7) (EB)
<..MORE..
*A — (b) (7) (E)
*B - (b) (6), (b...
HOUSE_OVERSIGHT_030519.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Sent: 3/8/2011 1:48:24 AM
To: Darren Indyke
Details of the disturbing lifestyle led by Jeffrey Epstein emerged last night after the Daily
Mail uncovered logs of telephone messages left at his Florida child sex den.
Schoolchildren were among hundreds of callers...
Giuffre_Maxwell_Batch4_p00071.png
...Admit that you did not work for Jeffrey Epstein for four years.
Response:
Denied in part. At the time she made the statement, many years after the
events occurred, and based purely from memory without the assistance of any
documents, she firmly believed she was with Jeffrey Epstein over a...
DOJ-OGR-00022425.tif
...Did you meet him through
Epstein?
GHISLAINE MAXWELL: No. Well, indirectly,
suppose you could say so. No, they'd never met.
was at a dinner where I met Ted, but it wasn't --
was with President Clinton. President Clinton was my
friend, not Epstein's friend.
And Epstein had flown...
DOJ-OGR-00025433.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From irae
To
Date
Subject:
Attachments:
The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, |
could not research his history records.
Thanks,
8/11/2019 7:35 PM >>>
As...
DOJ-OGR-00025451.jpg
Page 1257
> PONE) BTN) O/ 12Z/2U19 12.20 rivl >>>
| 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...
DocumentCloud_Epstein_Docs_p01961.png
...e Epstein Dep. Tr. at 116:10-15; 117:18-
118:10; etc.
e Juan Alessi (“Alessi”) Dep. Tr. At 28, 52-
54.
e U.S. Attorney Victim Notification Letter
GIUFFRE002216-002218.
e July 2001 New York Presbyterian Hospital
Records GIUFFRE003258-003290.
e Judith Lightfoot psychological records
GIUFFRE005431-005438.
e...
Giuffre_Maxwell_Batch1_p00104.png
...2,
4 Plaintiff,
5 Vs
6 JEFFREY EPSTEIN,
7 Defendant.
8
JANE DOE NO. 3,
9
Plaintiff,
nae) Vs
AA. JEFFREY EPSTEIN,
£2. Defendant.
13
JANE DOE NO. 4,
14
Plaintiff,
LS
Vs.
16
JEFFREY EPSTEIN,
17
Defendant.
18
Lg JANE DOE NO. 5,
20. Plaintiff
21 Vs
22 JEFFREY...
DOJ-OGR-00016139.jpg
...Maxwell
was Epstein's best friend and right hand. Epstein was a
multimillionaire connected to famous and powerful people. He
lived a life of extraordinary luxury. He owned many
properties, including a villa in Palm Beach, Florida, a mansion
in Manhattan,
He even owned an entire pr
Virgin Islands.
various...
HOUSE_OVERSIGHT_022856.jpg
larges private house in Manhattan. (Rumors will continue for many years, that
Wexner owns the house and Epstein is just squatting in it, paying taxes on it, —an
18-year squat.) He buys an airplane. He buys another. He expands his holdings in
New Mexico. He begins a Zanadu refurbishment...
DOJ-OGR-00003369.jpg
...It was only Jeffrey Epstein.”
232 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
DOJ-OGR-00004491.jpg
...It was only Jeffrey Epstein.”
232 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
HOUSE_OVERSIGHT_021737.jpg
...Prosecutors had drafted a 53-page federal indictment on sex trafficking
charges, but Acosta instead allowed Epstein to plead guilty to two prostitution
charges in state court. In exchange, Epstein and his co-conspirators were given
federal immunity.
Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of...
HOUSE_OVERSIGHT_021747.jpg
...Prosecutors had drafted a 53-page federal indictment on sex trafficking
charges, but Acosta instead allowed Epstein to plead guilty to two prostitution
charges in state court. In exchange, Epstein and his co-conspirators were given
federal immunity.
Villafafiia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of...
DOJ-OGR-00016862.jpg
...Epstein and Company, did you meet
rey Epstein?
aes
1O
ae
1O
Yes.
ow did you meet him?
e was my boss.
And what were your roles and responsibilities during that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016862
DOJ-OGR-00028218.jpg
...112783574 US P INSP: [B
EPSTEIN, JEFFREY 012053 122403 1747 cus AIR :$01. oN. oN
A523-PALM BEACH, INTERNATION DOC: 112783574 US P INSP:
EPSTEIN, JEFFREY 012053 111103 0926 CUS API Z:09 C ON
A311-ANCHORAGE, SATELLITE TE DOC: 207320604 US P INSP: fi
EPSTEIN, JEFFREY 012053 112203 1941...
DOJ-OGR-00024908.jpg
Page 413
Psychological Reconstruction - Epstein #76318-054
From
To
Date 2019/10/02 14:37
Subject: Psychological Reconstruction - Epstein #763 18-054
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...
DOJ-OGR-00002608.jpg
...It has been reported
in the media, however, that the full OPR report states that the Assistant United States Attorney
who negotiated the deal recalled Epstein’s counsel telling her that Epstein’s intent was “to make
sure that he’s the only one who takes the blame for what...
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