Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 10 of 20908
HOUSE_OVERSIGHT_021511.jpg
FBI Report
...the New York Academy of
Arts (NYAA) board, met Jeffrey Epstein through_NYAA functions. In
the 1990's, the time period she met Epstein,[ si dwas
lecturing and working with student services at the NYAA. Epstein
was a former NYAA board member.
| | could
provide additional information regarding Epstein and his...
HOUSE_OVERSIGHT_030859.jpg
Email
...Google Alert - jeffrey epstein sex scandal
jeffrey epstein sex scandal
NEWS
Modeling agency owner alleges he lost business after Epstein sex scandal
Reuters
(Reuters) - A modeling agency owner is suing U.S. financier and convicted sex offender Jeffrey Epstein, claiming that
Epstein's high-profile legal ...
‘it
ese
ag
IY...
EFTA00010075.pdf
FBI Report
...Loc
Loc
EPSTEIN
JEFFREY
01/20/1953
P
64/10/1994
=
A321
AIRLIN
14:48
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953
04/10/1994
UA
822
I
APIS
HNL
NAT
00:00
EPSTEIN
JEFFREY
01/20/1953 P
03/10/1994
I
A471
AIRLINE
09:11
(NOT
API)
EPSTEIN...
EFTA00205246.PDF
FBI Report
...t
In 2003 or 2004
was introduced to JEFFREY EPSTEIN
approached at a party by a female she believed was named
She described the female as havin
r
hair and taller. The
female was later identified as
. dap
told
Amp and Ma
friend, lbws mos, that they could make money...
EFTA00799365.PDF
Deposition
...West Palm Beach, FL 33409
He is expected to testify regarding Edwards's alleged damages, use of Epstein Cases,
motion practice and other pleadings and activity in the "Epstein Cases" while at RRA;
denial of access to discovery and other information to Epstein during this lawsuit.
43.
Jeffrey Epstein
do...
EFTA00178874.pdf
A
B
C
D
E
I
1
2
3
Epstein in town
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
5
6
10/2/2004
9:49:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
7
10/4/2004
12:34:00 PM...
HOUSE_OVERSIGHT_031067.jpg
Email
...Google Alert - jeffrey epstein sex scandal
jeffrey epstein sex scandal
NEWS
Modeling agency owner alleges he lost business after Epstein sex scandal
Reuters
(Reuters) - A modeling agency owner is suing U.S. financier and convicted sex offender Jeffrey Epstein, claiming that
Epstein's high-profile legal ...
re
vs
gt
Will...
EFTA00019024.pdf
FBI Report
...was employed as a
Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's
residence,
in August or
September 2004.
worked for EPSTEIN for approximately six
months.
stated that when EPSTEIN was in town he was an early
riser.
was expected to be available at all times, seeing to
EPSTEIN...
EFTA01249742.PDF
FBI Report
...met JEFFREY EPSTEIN (EPSTEIN) through
role as an
Agricultural Specialist at U.S. CBP in the USVI.
was part of a team
Mwmismiccon 04/07/2021
hitt*
by
58H-NY-3190518
A Charleston, South Carolina, United States (In Person)
Daledmhed
04/12/2021
Ilux document contains neither recommendations nor conclusions...
EFTA01024469.PDF
Email
...Jeffrey_Epstein_Labs_08302018_2.pdf; Jeffrey_Epstein_Labs_08302018_3.pdf;
Jeffrey_Epstein_Labs_08302018_4.pdf; Jeffrey_Epstein_Labs_08302018_1.pdf;
Jeffrey_Epstein_Labs_08142018_1.pdf; Jeffrey_Epstein_Labs_08142018_2.pdf;
Jeffrey_Epstein_Labs_08142018_3.pdf
Here are a copy of your labs.
-Jennifer...
EFTA00007617.pdf
...Epstein
EFTA00007617
Jeffrey E. Epstein
EFTA00007618
(..R
(12'1—
Ghislaine Maxwell
EFTA00007619
utaisda •a Saanaf
EFTA00007620
-
G
12,1
Jeffrey E. Epstein
EFTA00007621
c
Ghislaine Maxwell
EFTA00007622
Ghislaine Maxwell
EFTA00007623
GHISLAINE MAXWELL
EFTA00007624
Jeffrey E. Epstein
EFTA00007625
u1/41>s
EFTA00007626
Jeffrey E. Epstein
EFTA00007627
Jeffrey E. Epstein
EFTA00007628
Jeffrey...
EFTA01250482.PDF
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
09/13/2006 Pursuant to
the sexual exploitation of minors,
Date: 12/04/2018
igation regarding
was interviewed
by the Federal Bureau of Investigation (FBI)
provided the
following informatio •
'
used to Jeffery Epstein during
her sophomore year a
high school
a
told
she...
EFTA00269704.pdf
FBI Report
...A few days to a week later,
returned to EPSTEIN's residence with
(U) EPSTEIN, JEFFREY
date of birth
Date: 01/14/2019
taken upstairs
EPSTEIN's feet
on his stomach
minutes on the
asked
when providing
not told that and that she would not remove her shirt. EPSTEIN stood...
EFTA01250565.PDF
FBI Report
...was unsure of which
police department they contacted to report the incident that had
occurred with EPSTEIN.
stated that there were no telephone
calls to or from EPSTEIN or his assistants.
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
date of birth
cellular telephone number
(Overall Document Classification Required)
208
EFTA...
EFTA01245985.PDF
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
01/10/2007
was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following information:
first met JEFFREY...
EFTA00788107.PDF
FBI Report
...In 2003 or 2004 leftlwas introduced to JEFFREY EPSTEIN
for the purpose of providing him with personal massages. =fl was
approached at a party by a female she believed was named
She described the female as havin
r
. hair and taller. The
female was later identified as
.
Lb:A
.40...
EFTA00146679.pdf
Flight Log
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
EFTA00583839.pdf
Legal
...Bradley Edwards has now sued
Jeffrey Epstein alleging that the sole reason for Epstein's lawsuit was an attempt to intimidate
Edwards into abandoning or compromising his clients' interests.
EFTA00583843
Edwards adv. Epstein
Case No. 502009CA040800XXXXMBAG
Pretrial Stipulation
Page 6
Epstein's Proposed Statement:
Jeffrey Epstein filed suit against Bradley...
DOJ-OGR-00027521.jpg
25 SSR SSR RQST EC HN1 EWRORY/03D/EC 002 A 19JAN EWRORY/EPSTEIN/JEFFREY MR(ADT
26 SSR SSR ROST EC HN1 EWRORY/03F/EC 002 A 19JAN EWRORY i (ADT
27 SSR SSR DOCSECHK1
P/US/469911707/US/20JAN53/M/26MAY20/EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
28...
EFTA00178778.PDF
...72
10/30/2004
9.19.00 AM Call
0 01.00
73
11/1/2004
7:50:00 PAl
Epstein's Flight
departs from Pi3lA
(Gulfstream G-
11598)
Jeffrey Epstein,
74
75
11/5/2004
10:46:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
1159B)
Jeffrey...
EFTA00158608.PDF
FBI Report
...III did not recall if
referred to him as
"JEFFREY" or "JEFFREY EPSTEIN". It became clear that EPSTEIN lived in Palm
Beach, which was a "cool coincidence".
III did not recall the first time
he met EPSTEIN. The first memory III had of meeting EPSTEIN was in
at a movie...
DOJ-OGR-00032604.jpg
...Thomas
New York Florida
Page 2291
David Mullen
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Ghislaine Maxwell
Jeffrey Epstein
Sarah Kellen
Nadia
Andrea
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Jeffrey Epstein
Andrea Musinska
Female
Dana Burns
Female
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Ghislaine Maxwell
Jeffrey Epstein
David Mullen
Andreana Mucinska...
EFTA01480934.pdf
Financial
Formerly, Jeffrey Epstein was a money manager for high net
individuals, most notably Leslie Wexner. Wexner was a JPM
client and then retained Epstein as his advisor in the late
90$. Mr. Wexner terminated his relationship with Epstein in
02/2008.
Epstein is well known to several JPM PB employees...
EFTA00269756.PDF
FBI Report
...Guggenheim, current Chairman of the New York Academy of
Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In
the 1990's, the time period she met Epstein, Guggenheim was
lecturing and working with student services at the NYAA. Epstein
was a former NYAA board member.
Guggenheim stated her husband...
DOJ-OGR-00023046.tif
...JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS
A. Jeffrey Epstein
Jeffrey Epstein was born in Brooklyn, New York, in 1953.4 Although he did not graduate
from college, he taught physics and mathematics to teens at an elite private school in Manhattan
from 1974 until 1976. Through connections made at the...
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