20,638 results for "Epstein"
Page 95 of 826
HOUSE_OVERSIGHT_025293.jpg
...James, have been revealed as
part of an ongoing lawsuit between Epstein and his former lawyers Scott Rothstein and Bradley Edwards.
It is unclear what the basis of the suit is, but they go on to call witness testimony from some of the
frequent guests at Epstein's island to...
DOJ-OGR-00010550.jpg
...At some point during each massage, Epstein rolled over and
began masturbating himself. (/d.). Epstein then directed Carolyn to touch his nipples and he
touched Carolyn’s breasts and buttocks. (/d.). On one occasion, Epstein attempted to touch
Carolyn’s vagina with a vibrator, but Carolyn pulled away, so he...
DOJ-OGR-00027374.jpg
...August 10, 2019
TO: Charisma Edge, Associate Warden Programs
Psy.D., Ph.D., Forensic Psychologist} Ps, PP4b
SUBJECT: Epstein #76301-054
This memo summarizes the psychology contacts with Mr. Epstein.
Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He...
Giuffre_Maxwell_Batch6_p00369.png
...Virginia Roberts, Ghislaine Maxwell, Jeffrey Epstein, Natalya
Malyshov, Sarah Kellen, and Nadia Marcincova.
4. All Communications You have had in whatever form with any other female who you ever
witnessed at or in a property, home, business, plane or automobile other vehicle owned or
controlled by Jeffrey Epstein.
5. All...
DOJ-OGR-00021367.jpg
...It was only Jeffrey Epstein.”
239 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.
aa) The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
DOJ-OGR-00016150.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-00031894.jpg
...i stated she had met Epstein approximately two years
ago. She was first approached to work for Jeff Epstein by Haley Robson. Robson approached her about
working for Epstein and providing a massage to him for $200.00. Robson had made the arrangeme
however was unable to take her the...
DOJ-OGR-00000281.jpg
...truly
independent of the prior immunized conduct. The evidence will show that Mr. Epstein’s
reasonable expectation that the NPA would “resolve globally [Mr. Epstein’s] state and federal
criminal liability” in exchange for Mr. Epstein’s compliance with the duties and obligations in
the NPA — which he fully performed...
DOJ-OGR-00028214.jpg
...207320604 US P INSP: [B
EPSTEIN, JEFFREY 012053 010106 1151 cus AIR JKO7 N oN
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 012906 1056 CUS AIR JkO6é N N
A511-CBP-CYRIL E KING, INTL DOC: 207320604 US P INSP: [i
EPSTEIN, JEFFREY...
DOJ-OGR-00028244.jpg
...0050
aaa QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY EDWARD 012053 022011 2104 cus AIR INS :WO2 oN _N
A461-TETERBORO, AIRPORT HANG DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY EDWARD 012053 010711 0925 cUS AIR JKO6é NN
A511-CBP-CYRIL...
DOJ-OGR-00033019.jpg
...Before you got to Epstein's did anyone
associated with Epstein ever call you on the phone and
try to persuade, induce, entice or coerce you to engage
in any sexual activity?
A. No. F
iH —Oo © SOS +) CO tn &
Poo
OC. Before you got to Epstein's did anybody...
Giuffre_Maxwell_Batch2_p00118.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 10 of 24
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...
Jeffrey_Epstein_Part_06_of_08_p0021.png
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that
On 9/11/08, case agent advised writer that Epstein
is currently being prosecuted by the State of Florida and is
complying with all conditions of his plea with the...
DOJ-OGR-00033208.tif
...As set
forth in the Report of the examination, the term “sexual contact” was given an
extremely broad meaning in order to capture any inappropriate conduct that
could have occurred.’ The results of the examination confirmed that (a) no
such conduct occurred; (b) Epstein never threatened J (c)
told Epstein...
HOUSE_OVERSIGHT_030094.jpg
4 The Virgin Islands Daily News
VIRGIN ISLANDS
Where are the Epstein records?
By JULIE K. BROWN
Miami Herald
Three months have passed since a
judicial panel in New York heard argu-
ments to unseal documents that could
reveal whether federal prosecutors
covered up evidence that New ‘York fi-
nancier...
DOJ-OGR-00023512.jpg
...Like everyone
else, we're trying to find out more about what happened to Jeffrey Epstein
overnight. Happy to talk on background or off the record. My phone number
is 484-354-a
Best,
REPORTER
[image: The Wall Street Journal]
M: 484-3544 O: 212-416...
DOJ-OGR-00025436.jpg
...Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth,
On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a...
DOJ-OGR-00025463.jpg
...Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth,
On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a...
DOJ-OGR-00025486.jpg
...Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth,
On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a...
DOJ-OGR-00025509.jpg
...Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well
as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth,
On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a...
DOJ-OGR-00014489.jpg
...Menninger
1 Epstein's house. She told you it was other people in Epstein's
2 office. And Ghislaine didn't encourage Jane to travel with
3 Epstein. You heard not one single word out of Jane's mouth
4 that Ghislaine encouraged or enticed her to travel anywhere.
5...
DOJ-OGR-00017110.jpg
...Menninger
1 Epstein's house. She told you it was other people in Epstein's
2 office. And Ghislaine didn't encourage Jane to travel with
3 Epstein. You heard not one single word out of Jane's mouth
4 that Ghislaine encouraged or enticed her to travel anywhere.
5...
DOJ-OGR-00024772.jpg
...Epstein at
anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
DOJ-OGR-00023424.tif
...After the Material Handler and Noel gave Epstein his food, the Material Handler said
they left the L Tier area. The Material Handler said Epstein was alone in his cell, but he was unaware that
Epstein needed a cellmate.
Noel told the OIG that she worked in the SHU from...
DOJ-OGR-00027283.jpg
...Jeffrey Epstein
Register Number: 76318-054
Date of Death: 08-10-2019
Prepared by: National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in...
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