20,638 results for "Epstein"
Page 97 of 826
HOUSE_OVERSIGHT_021777.jpg
...But if the girls have a credibility problem, what about
Jeffrey Epstein? Mr. Goldberger, told The Post: "Mr. Epstein absolutely insisted anybody
who came to his house be over the age of 18. How he verified that, I don't know." And
prosecutors took him at his word?
Police collected...
DOJ-OGR-00003283.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-00004405.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-00031431.jpg
...I advised Epstein that I would need 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...
DocumentCloud_Epstein_Docs_p00045.png
...Recarey worked only on the Epstein case for an entire year. He reviewed
previous officers’ reports and interviews, conducted numerous interviews of witnesses and
alleged victims himself, reviewed surveillance footage of the Epstein home, participated in and
had knowledge of the search warrant executed on the Epstein home, and testified...
HOUSE_OVERSIGHT_023632.jpg
...To say that Epstein, in the company of the Princess,
stuck in Carter’s craw would be an understatement. Epstein became one of the “what do you know about him”
figures in Carter’s gossip trail—a story waiting to happen. Carter once advised me not to go to Epstein...
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...469911707 US P INSP: §%
EPSTEIN, JEFFREY 012053 110313 1530 cus AIR EY06 N N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: ff
EPSTEIN, JEFFREY 012053 112913 1620 cus AIR JKO6é N oN
A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP:
EPSTEIN, JEFFREY 012053...
HOUSE_OVERSIGHT_021903.jpg
Oo O DN OO FF WwW NY =
NO RO PRP LP PNMO NO | S| S| |S FS FS S| S| | |
no Bb WO NO F- ODO OO WDNnN DO OT BP WO NYO —
80
had asked him, hey, what do you Know about Jeffrey
Epstein? And, again, off the top...
DOJ-OGR-00023635.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...
HOUSE_OVERSIGHT_022758.jpg
...To say that Epstein, in the
company of the Princess, sticks in Carter’s craw would be a big
understatement. Epstein becomes one of the “what do you know about him”
figures in Carter’s gossip trail—a story waiting to happen. A variety of the
gossip that begins to...
DOJ-OGR-00024360.jpg
I/M Epstein, Jeffrey #763 18-054
Fron Ty
To CE amine 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...
DOJ-OGR-00024815.jpg
Page 277
Epstein Follow-up meeting
From PRENE Yeeiten coelany
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 pm in the WCR.
Be “REST on purpose today...
DOJ-OGR-00024863.jpg
Page 341
Epstein Follow-up meeting
From NYM/Warden peony
Charisma Edge,|°"
To i
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 the WCR.
Be GREAT...
DOJ-OGR-00025153.jpg
Page 842
Psychological Reconstruction - Epstein #76318-054
From __
To csi Shirley V. Skipper-Scott,°
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...
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...According to the record, there were several people employed by Epstein
who interacted with “Jane” and Annie Farmer and whom Ms. Maxwell supervised in her role as
manager of Epstein’s properties in the mid-late 1990s — e.g., Juan Alessi in Palm Beach and
various unnamed employees at Zorro...
DOJ-OGR-00032041.jpg
...Epstein’s
Epstein investigation
Read a letter from Palm Beach Police
Chief Michael Reiter to State Attorney
Barry Krischer on the Epstein probe.
PaimBeachPost.com
accusers, he added, have histories of
drug abuse and thefts. “These wom-
en are liars. We've established that.”
But why would they all invent...
DOJ-OGR-00023692.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
803-625 GO
bop.gov
EST/AW-Operations~ @bop.gov
Page 2032
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Case 22-1426, Document 59, 02/28/2023, 3475902, Page29 of 113
Investigation (“FBI’’) have “conducted their own investigation into Epstein’s
background and any offenses that may have been committed by Epstein against the
United States from in or around 2001 through in or around September 2007,
including” five...
DOJ-OGR-00027711.tif
13:20 TECSII -
PA
NAME
EPSTEIN, JEFFREY 0
A512-CBP-ST THOMAS, VI PRECL
EPSTEIN, JEFFREY 0
A511-CBP-CYRIL E KING, TL
EPSTEIN, JEFFREY 0
A512-CBP-ST THOMAS, VI PRECL
EPSTEIN, JEFFREY 0
A511-CBP-CYRIL E KING, TL
EPSTEIN, JEFFREY 0
A512-CBP-ST THOMAS, VI PRECL...
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...Attorney’s Office recuses itself from Jeffrey Epstein case
Play Video
DurationA 3:51
AG nominee Barr pledges to look into handling of Epstein case
Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January
15, 2019, getting the nominee to commit to having...
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...Fi Discovery of the pilot and flight logs was proper in the cases brought by Edwards
against Epstein. Jane Doe filed a federal RICO claim against Epstein that was an active claim
through much of the litigation. The RICO claim alleged that Epstein ran an expansive criminal
enterprise that involved...
HOUSE_OVERSIGHT_013350.jpg
...Discovery of the pilot and flight logs was proper in the cases brought by Edwards
against Epstein. Jane Doe filed a federal RICO claim against Epstein that was an active claim
through much of the litigation. The RICO claim alleged that Epstein ran an expansive criminal
entirpitge that involved and...
DOJ-OGR-00023321.tif
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States
and foreign locations, had coerced girls into engaging...
DOJ-OGR-00021341.jpg
Case 22-1426, Document 77, 167 3536038, Page169 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00031403.jpg
...I told Epstein and Rubenstein the sort of story New York wanted to do, and Epstein seemed to find ironic
delight in every word. “A secretive genius,” I’d said. “Not secretive, private,” he corrected in his warm
Brooklyn accent. “And if I was a genius ] wouldn’t be sitting...
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