20,638 results for "Epstein"
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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...
HOUSE_OVERSIGHT_013356.jpg
...On March 17, 2010, defendant Epstein was deposed about his lawsuit against
Edwards, Rather than answer substantive questions about his lawsuit, Epstein repeatedly
snyiked his Fifth Amendment privilege. See Epstein Depo. taken 3/17/10, Deposition
Attachment #1. |
| 94. In his deposition, Epstein took the Fifth rather than answer the...
DocumentCloud_Epstein_Docs_p00891.png
...First, multiple witnesses
have testified to Defendant’s recruiting, maintaining, harboring, and trafficking girls for
Epstein.** In fact, Defendant herself was unable to deny procuring Ms. Giuffre for Epstein.”
While Defendant has attempted to fumble her way through explaining some plausible reason for
bringing a sixteen or seventeen year old...
DOJ-OGR-00023882.jpg
Richard Epstein, 76318-054
From
To
Date 2019/07/29 16:01
Subject: Richard Epstein, 76318-054
Attachments: [EMI Admission Info.pdf, Mime.822
Mr. SOS)
Would you please add to Mr. Epstein's
visiting list? She is admitted to the bar in New York State, but she
does not...
DOJ-OGR-00024432.jpg
Federal prison suicides rising before Jeffrey Epstein's death
From Hugh Hurwitz
To En
Date 2019/08/23 10:39
Subject: Federal prison suicides rising before Jeffrey Epstein's death
Attachments: TEXT. htm
Can I get any historical info you have? Thanks.
https://www.usatoday.com/story/news/politics/2019...
DOJ-OGR-00025618.jpg
...TEXT.htm, Epstein, Reg. No. 76318-054
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in
there all day. | will send the attorney log next.
Page 7040
DOJ-OGR-00025618
DOJ-OGR-00025790.jpg
...TEXT.htm, Epstein, Reg. No. 76318-054
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in
there all day. | will send the attorney log next.
Page 9303
DOJ-OGR-00025790
DOJ-OGR-00025825.jpg
...TEXT.htm, Epstein, Reg. No. 76318-054
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in
there all day. | will send the attorney log next.
Page 9750
DOJ-OGR-00025825
DOJ-OGR-00025892.jpg
...TEXT.htm, Epstein, Reg. No. 76318-054
Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in
there all day. | will send the attorney log next.
Page 10680
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Page 2
HEARING SET TO CONSIDER SECRECY OF PLEA BARGAIN Sun-Sentinel (Fort Lauderdale, Florida) June 15,
2009 Monday
Money manager Jeffrey Epstein made a deal and is serving an 18-month sentence in jail. Attorneys for young
women suing Epstein are asking a judge to unseal the deal that...
DOJ-OGR-00031453.jpg
...It was his responsibility to prepare the house for Epstein s
arrival. When asked about cooks or assistants, Alessi stated they
traveled with Epstein on his private plane. He remembered dealing
with his girlfriend, Ms. Maxwell originally and then dealt with
Epstein directly.
I asked Mr. Alessi about massages that...
DOJ-OGR-00032729.jpg
...eG advised Epstein that I would meed to obtain a copy of the
surveillance video from his computer hard drive in order to
have in hands. Epstein told me|that he had limited working
knowledge of the system but he would contact the company who
had installed the system and...
DOJ-OGR-00022574.tif
...And that would've been
because of Epstein, because Epstein was friendly with
Boris and Boris -- that's all I remember.
TODD BLANCHE: Do you know whether
Mr. Gates traveled with Mr. Epstein on his plane
any of his houses?
GHISLAINE MAXWELL: So if that -- that
friendship was after, you...
DOJ-OGR-00000812.jpg
...The Court would not be able to determine
what level of bail — in relation to Epstein’s finances ~ would reasonably assure the Defendant’s
appearance. Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a
few days to prepare accurate financials for Mr. Epstein...
DOJ-OGR-00010559.jpg
...e Travel agency records from Shopper’s Travel—offered by the defendant at trial—reflect
that Epstein paid for the defendant’s flights through at least 2006. (DX RS-1 (listing a May
1, 2006 flight on Epstein’s account)).
e Bank records reflect that, as of 2007, Epstein transferred...
Giuffre_Maxwell_Batch1_p00353.png
...She arrived at the house and was led
upstairs by Sarah, She started providing the massage when Epstein
asked her to remove her clothing. G@illimmpremoved her pants, shirt
and bra. She stayed in her thong panties and continued rubbing
Epstein. Epstein turned over onto his back and she rubbed...
HOUSE_OVERSIGHT_017777.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of
good friends by affixing first-class stickers...
HOUSE_OVERSIGHT_018005.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of
good friends by affixing first-class stickers...
DOJ-OGR-00027757.tif
13:20 Tl
NAME;
EPSTEIN, JHFFREY EDWAR
A477-NEW YORK, JFK AI
EPSTEIN, JHFFREY EDWAR
A523-CBP-PALM BEACH,
EPSTEIN, JHFFREY EDWAR
A1OD-CBP-TETERBORO, JI
EPSTEIN, JHFFREY DWAR
A1OD-CBP-TETERBORO, JI
EPSTEIN, JHFFREY DWAR
A102-CBP-WESTCHESTER,
EPSTEIN, JHFFREY DWAR
PARIS, CH. DE GAULLE
(6) (7) (E)
<..MORE...
DOJ-OGR-00028210.jpg
...207320604 US P INSP: [i
EPSTEIN, JEFFREY 012053 110607 0707 cus AIR JK21 N oN
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 111307 0732 cus AIR JK21 N oN
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053...
DOJ-OGR-00028212.jpg
...a
EPSTEIN, JEFFREY 012053 071707 0819 cus a ark JK42__oN
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US INSP: §%
EPSTEIN, JEFFREY 012053 073007 0834 cus Si ae JK43, NON
A512-CBP-ST THOMAS, VI PRECL DOC: 207320604 US P INSP: ff
EPSTEIN, JEFFREY 012053 060507 0825 cUS AIR...
DocumentCloud_Epstein_Docs_p00135.png
...08:02 EST, 2 March 2011
View comments
+ Virginia Roberts reveals she is ‘Jane Doe 102’ in Jeffrey Epstein case
+ Mother-of-three spent four years as millionaire's personal masseuse
- She describes being flown across world to meet Prince Andrew
« Epstein trained her ‘as a prostitute for him and...
Giuffre_Maxwell_Batch5_p00190.png
...15-cv-07433-RWS
(Southern District of New York) (Sweet, J.)
v,
Jeffrey Epstein,
Defendant.
/
PLAINTIFF’S SEALED AGREED MOTION TO FILE MOTION TO COMPEL THE
PRODUCTION OF DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
UNDER SEAL PURSUANT TO LOCAL RULE 5.4(b) AND MOTION TO PLACE THE
ENTIRE DOCKET...
HOUSE_OVERSIGHT_022879.tif
In 1976, another Dalton father, asking “wouldn’t
you rather be rich than be a teacher?” introduced him to
Bear Stearn’s chief Ace Greenberg, a conversation
Epstein recounts as this:
Greenberg: “Everyone tells me you’re super smart
in math and you’re Jewish and you’re hungry...so...
DOJ-OGR-00023657.jpg
...76318-054
>>> "Charisma Edge" 07/18/2019 15:02 >>>
FYI....Epstein was not granted bail. He returned from court wo incident.
Charisma Edge
Associate Warden (O)
FCI Estill
100 Prison Road
Estill, SC 29918
803-62 aC
bop.gov
EST/AW-Operations~ @bop.gov
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