20,638 results for "Epstein"
Page 94 of 826
Giuffre_Maxwell_Batch1_p00526.png
...The proposed deponents include the individual
who assisted in making the defamatory statement, women Defendant Maxwell hired to recruit
girls for Jeffrey Epstein, an individual with intimate knowledge of Defendant and Epstein’s
sexual trafficking ring, other victims of Jeffrey Epstein (including a then underage victim), Mr.
Epstein himself, and...
Giuffre_Maxwell_Batch1_p00555.png
...The proposed deponents include the individual
who assisted in making the defamatory statement, women Defendant Maxwell hired to recruit
girls for Jeffrey Epstein, an individual with intimate knowledge of Defendant and Epstein’s
sexual trafficking ring, other victims of Jeffrey Epstein (including a then underage victim), Mr.
Epstein himself, and...
HOUSE_OVERSIGHT_027096.jpg
...The deal reached between Acos-
ta and Epstein’s attorneys allowed
him to not be prosecuted in fed-
eral court, and instead sentenced
in state court. The immunity from
prosecution also extended to some
of Epstein’s co-conspirators.
Epstein pleaded guilty to two
prostitution charges and served 13
months...
DOJ-OGR-00026305.jpg
...Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious...
DOJ-OGR-00003343.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 167 of 348
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...
DOJ-OGR-00004465.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 168 of 349
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...
HOUSE_OVERSIGHT_010517.jpg
James PATTERSON
If Epstein’s legal team had wanted to remove Weiss from the
case, this would have been a good way to do it.
Nine days later, Detective Recarey met with ASA Lanna
Belohlavek, who told him that her boss, Barry Krischer, had asked
her again to take the...
DOJ-OGR-00024829.jpg
...Mr. Epstein told!“ _{he was calling his
on August 10, 2019,
mother who, according to public records, has been deceased since 2004.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended...
DOJ-OGR-00032042.jpg
...Epstein has owned a five-bedroom,
7'%-bath, 7,234-square-foot home with a
pool and a boat dock on the Intracoastal
Epstein
/
07/26/17
Page 3 of 151
Waterway since 1990, according to
property records. A man answering the
door there Monday said that Epstein
wasn't...
HOUSE_OVERSIGHT_022741.jpg
Epstein, in man-who-can-have-everything fashion, has, for many
years, ordered up a daily massage following his workout sessions.
“Often these were massage massages,” says Epstein matter of factly,
“but sometimes these were happy ending massages, especially in Palm
Beach, where there are many massage parlors—‘Jack Shacks...
DOJ-OGR-00011705.jpg
...To name
4 just three examples, you'll see flight logs of Epstein's
5) private planes, logs that include the names of some of the
6 defendant and Epstein's victims, confirming that the defendant
7 and Epstein flew on his planes with minor girls. You'll see
8...
DOJ-OGR-00032578.jpg
...J
stated during a massage involving Nada Marcinkova, Epstein turned Hon to her stomach on the massage bed
and inserted his penis into her vagina. [Ktated Epstein began to pump his penis in her vagina [became
upset over this .
She said her head was being held against the bed forcibly...
Giuffre_Maxwell_Batch2_p00125.png
...Giuffre will attempt to determine, with whom Defendant, Ghislaine Maxwell and
Jeffrey Epstein, have engaged in sexual activity.
All pilots, chauffeurs, chefs, and other employees of either Defendant Maxwell or
Jeffrey Epstein with knowledge of Defendant and Jeffrey Epstein’s inappropriate
conduct with underage girls.
All staff and employees at...
DOJ-OGR-00021068.jpg
...Jane testified that she met Epstein and Maxwell in 1994 when she was 14
and that, shortly thereafter, Epstein began sexually abusing her. Jane testified that
the sexual abuse occurred in Florida, New York, and New Mexico and that
Maxwell was in the room “more than twice.” Tr. 308-311...
DOJ-OGR-00027707.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 THOM
EPSTEIN, JEFFREY
A512-CBP-ST THO
EPSTEIN, JEFFREY
A512-CBP-ST THO
(0) (7) (E)
<..MORE..
*eA -
*B -
ome
kD -
cE -
cE =
eG...
DOJ-OGR-00028245.jpg
...APIS QRY
EPSTEIN, JEFFREY EDWARD 012053 111610 1341 cus HM arr Ins :%19 c oN
A103-NEWARK, INTL AIRPORT T DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 092110 1223 cus AIR INS /MOl N N
A10D-TETERBORO, JET AVIATION DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053...
HOUSE_OVERSIGHT_019128.jpg
are still things to attend |
although, in Epstein’s expr
nicely.
He strolls through th
door that leads to the kitc
dishes and climbs a wide,
CHAPTER 4 He walks down a hallway
i naked women. Then, in h
there are many more pho!
wall, of girls who have cor...
HOUSE_OVERSIGHT_021937.jpg
...So this was potentially an opportunity to, you
know, expose exactly what Epstein has done
because people are going to be called as
witnesses including Epstein and others like him.
So this was, I think, a potentially explosive
situation for Mr. Epstein because all of the --
all of the crimes...
DOJ-OGR-00025178.jpg
...High
Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with
inmate Reyes #85993-054. Please let me know if you need more info.
Page 1833
DOJ-OGR-00025178
DOJ-OGR-00024367.jpg
I/M Epstein, Jeffrey #763 18-054
From
To Lamine N'Diaye, Lee
Plourde
Date 2019/07/25 06:04
Subject: I/M Epstein, Jeffrey #763 18-054
Attachments: TEXT.htm
FYI,
Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about |/M Epstein's
suicide attempt...
DOJ-OGR-00024814.jpg
Page 276
Epstein Follow-up meeting
From NYM/Warden sadana ie
Charisma Edge.”
To
Shirley V. Skipper-Scottj?°"""
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 pm in...
DOJ-OGR-00025009.jpg
...Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious...
DOJ-OGR-00025012.jpg
...Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious...
DOJ-OGR-00030672.jpg
...On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the
‘girl always needed rides to and from...
DOJ-OGR-00030694.jpg
...On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the
‘girl always needed rides to and from...
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