Epstein Files Search

EFTA00224077Set 9

2007-05-2252p9,908w

proposed draft indictment, draft proposed 13 indictment, and ask you to look at the Overt Acts 14 that involve Jane Doe Number Five and 15 Specifically Overt Acts ... explain to the grand jury what 18 the evidence is supporting those Overt Acts? 19 A We have reviewed phone records that 20 indicates that there was telephonic contact ... appointments. 24 Q All right. And if I can refer you to 25 Overt Act Number 72, which states on or about OFFICIAL REPORTING SERVICE, LLC EFTA00224086

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224077.pdf

EFTA00224040Set 9

2007-05-1537p7,552w

last time you were here we were discussing 3 the evidence supporting various overt acts and charges 4 related to Jane Does number ... proposed 22 indictment and if I could ask you to look at overt act 23 number 59. 24 A we had a little knock at the door ... week? 9 A Yes, it is. 10 Q so if you could turn to overt act number 59 11 which appears on page 12, and if you could explain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224040.pdf

EFTA00009512Set 7

2007-05-1538p7,589w

last time you were here we were discussing 3 the evidence supporting various overt acts and charges 4 related to Jane Does number ... proposed 22 indictment and if I could ask you to look at overt act 23 number 59. 24 A we had a little knock at the door ... week? 9 A Yes, it is. 10 Q So if you could turn to overt act number 59 11 which appears on page 12, and if you could explain

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009512.pdf

EFTA01731290Set 10

17p4,267w

introduction B. Summarize How the Evidence Will Be Presented 1. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony ... this chart refer to? What does each column mean? 2. Flip to a few overt acts and read the text aloud. What is the evidence in support of these allegations ... flight manifests were obtained. 4. So, for each flight referenced in the overt acts, what evidence was relied upon? And did you bring those flight manifests with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731290.pdf

EFTA00074500Set 9

90p18,563w

Third, that one of the members of the conspiracy knowingly committed at least one overt act in furtherance of the conspiracy. Now let us separately consider each of these elements ... third element to establish the offense of conspiracy, is that at least one overt act was knowingly committed by at least one of the conspirators—not necessarily the defendant ... furtherance of the conspiracy. The overt act element requires the Government to show something more than mere agreement; some overt step or action must have been taken by at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf

EFTA00156400Set 9

2022-04-2945p15,329w

overlap of time; (4) similarity of operation; (5) the existence of common overt acts; (6) the geographic scope of the alleged conspiracies or location where overt acts occurred; (7) common ... Government's attempt to minimize this factor by noting that most overt acts for Count Three occurred in the 1990s is simply not reflected in this circuit's case ... This factor therefore favors the Defendant or, at least, is neutral. Common overt acts. The Government correctly notes that the overt acts provided to the jury for Counts Three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf

EFTA01718335Set 10

42p3,429w

home? H. Does your prior testimony cover the evidence supporting the allegations in overt acts 55, 61, 66-67, 102, 107-108, 140, 142-143, 150? I. And what additional ... anyone to go to JE's home? H. What evidence supports the allegations in overt acts 68-71, 145? I. And what additional evidence is there to support Count ... home? H. Can you summarize the evidence supporting the allegations in overt acts 78, 145- 148, 168? I. And what additional evidence is there to support Count 12, which alleges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718335.pdf

EFTA00224005Set 9

2007-05-0835p7,025w

turn to the specific evidence reporting 14 the overt acts and offenses relating to Jane Doe's 1 15 through 5. I know that every member of the grand jury ... recruiter and driver. 12 Q If you could take a look at Overt Act Number 2, 13 which appears on page five. That states, 'On or about 14 March ... being paid? 8 A She was paid $200. 9 Q And that relates to Overt Act Number 3? 10 A Yes. 11 Q And she stated that Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224005.pdf

EFTA00179399Set 9

2007-05-0835p7,079w

turn to the specific evidence reporting 14 the overt acts and offenses relating to Jane Doe's 1 15 through 5. I know that every member of the grand jury ... recruiter and driver. 12 Q If you could take a look at Overt Act Number 2, 13 which appears on page five. That states, "On or about 14 March ... being paid? 8 A She was paid $200. 9 Q And that relates to Overt Act Number 3? 10 A Yes. 11 • And she stated that Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179399.pdf

EFTA00009550Set 7

36p7,089w

turn to the specific evidence reporting 14 the overt acts and offenses relating to Jane Doe's 1 15 through 5. I know that every member of the grand jury ... recruiter and driver. 12 Q If you could take a look at Overt Act Number 2, 13 which appears on page five. That states, °On or about 14 March ... about being paid? A She was paid $200. 9 Q And that relates to Overt Act Number 3? 10 A Yes. 11 Q And she stated that Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009550.pdf

EFTA00088802Set 9

2021-10-1184p23,883w

Victim-3 is direct evidence of the offense charged in the Indictment, including the overt acts in the Indictment that pertain to Minor Victim-3. And in any event ... provided those massages, during which Epstein sexually abused Minor Victim-3. (Id.) Two overt acts in those Indictments concerned the defendant and Epstein's sexual abuse of Minor Victim ... Government's proffered evidence relating to Minor Victim-3 is admissible to prove the overt acts involving Minor Victim-3 contained in the Indictment. (Indictment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf

EFTA00194962Set 9

3p1,377w

your prior testimony and your testimony today cover the evidence supporting the allegations and overt acts 90, 149-151 and 156-181? I. Let's refer to Count ... your prior testimony and your testimony today cover the evidence supporting the allegations and overt acts 150-155? I. Let's refer to Count 22. Is the evidence you just ... home? 9. Does your testimony cover the evidence supporting the allegations in overt acts 46, 47, 54, 57, 59-64? 10. Let's refer to Count 14. Is the evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194962.pdf

EFTA00229861Set 9

2007-04-3045p26,451w

painstaking detail, the scope of the conspiracy. Second, it allows us to allege as "overt acts," items that might otherwise be excluded pursuant to Fed. R. Evid ... later brought Epstein girls who were under eighteen, then the activities with A were overt acts in the conspiracy. Fla f. Penalties and Forfeiture The charged offenses occurred before ... indictment will contain a single conspiracy count, without the allegation of overt acts, for the entire period of the conspiracy. e. Additional Ancillary Offense [Count 31 The statute contains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf

EFTA00086736Set 9

2017-08-0416p3,819w

government claims the alleged "sexual abuse" of Accuser-3 is somehow an "overt act" in furtherance of conspiracies to cause unspecified individuals to travel for the purpose of engaging ... attempted end-run around its obligations under Fed. R. Evid. 404(b). The "overt act" alleged as to Accuser-3 has nothing to do with the alleged conspiracy. Moreover ... other individuals, Accuser-2 and Accuser-3, some of which are characterized as "overt acts" in furtherance of the two conspiracies. Ms. Maxwell is not alleged, however, to have enticed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086736.pdf

EFTA00078040Set 9

2021-03-2924p5,122w

with a criminal offense, in violation of Title 18, United States Code, Section 2422. Overt Acts 13. In furtherance of the conspiracy and to effect the illegal object thereof ... following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim ... criminal offense, in violation of Title 18, United States Code, Section 2423(a). Overt Acts 19. In furtherance of the conspiracy and to effect the illegal object thereof, the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078040.pdf

EFTA00080639Set 9

2021-03-2924p5,128w

with a criminal offense, in violation of Title 18, United States Code, Section 2422. Overt Acts 13. In furtherance of the conspiracy and to effect the illegal object thereof ... following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim ... criminal offense, in violation of Title 18, United States Code, Section 2423(a). Overt Acts 19. In furtherance of the conspiracy and to effect the illegal object thereof, the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080639.pdf

EFTA02731226Set 12

2020-04-1028p8,682w

date of the conspiracy from 1997 to 2004 and would add an overt act involving Minor Vicitm-4. • Count Two: Transportation of a Minor from 1994 to 1997, in violation ... expand the end date of the conspiracy from 1997 to 2004 and add an overt act involving Minor Vicitm-4. • Count Four: Enticement of a Minor from ... date of the conspiracy from 1997 to 2004 and would add an overt act involving Minor Vicitm-4. • Count Two: Transportation of a Minor from 1994 to 1997, in violation

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731226.pdf

EFTA00097585Set 9

2021-03-2924p5,128w

with a criminal offense, in violation of Title 18, United States Code, Section 2422. Overt Acts 13. In furtherance of the conspiracy and to effect the illegal object thereof ... following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. Between in or about 1994 and in or about 1997, when Minor Victim ... criminal offense, in violation of Title 18, United States Code, Section 2423(a). Overt Acts 19. In furtherance of the conspiracy and to effect the illegal object thereof, the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097585.pdf

EFTA00156832Set 9

2016-02-0111p6,024w

behaviors as potentially inappropriate, but not to the extent the behaviors arc flagged as overtly worrisome. Taken together, the findings of these two empirical studies suggest that individuals may have ... Lanning 2010). Sexual grooming behaviors tend to, in themselves, not be overtly sexual in nature and may appear innocent, such as hugging a child, working or volunteering with children ... Therefore, it is not surprising that individuals have difficulties recognizing sexual grooming as overtly worrisome, given they tend to be inconspicuous in nature. Interestingly, the sample used in the present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156832.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

same reasons NITE is up and running today: SEC Corruption. The last overt action of this massive conspiracy has not yet occurred. EFTA00095591 In furtherance of the conspiracy ... Kamensky, I am the victim of this massive and ongoing conspiracy. The last overt action of this massive conspiracy has not yet occurred. In furtherance of the conspiracy 2021 will ... Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of this massive conspiracy has not yet occurred. Mr Kamensky and I are BOTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf