Search results for Epstein

579,142 results for "Epstein"

Page 102 of 23166
EFTA00123233.pdf Email
OCR Confidence: 85%  •  111.6 KB
...Unit Manager gave Epstein a telephone call (Comm Tech on way in to verifying who and number). Unit Manager reports pleasant call in good spirits; nothing unusual. 8/10/19 12:00 a.m.: Officer conducts count and Epstein waves at Officer. One Officer reports they failed to conduct 3am...
EFTA00425800.pdf Email
OCR Confidence: 85%  •  79.1 KB
...Jeffrey Epstein Subject: Re: Daniella Christiansson (again) Date: Tue, 18 Oct 2011 20:16:02 +0000 ok On Oct 18, 2011, at 4:14 PM, Jeffrey Epstein wrote: Mr Epsteins schedule is very busy„ I suggest that as you find it so difficult, that you cancel your trip. I will...
Jeffrey_Epstein_Part_01_of_08_p0012.png Legal
OCR Confidence: 85%  •  0.0 KB
...Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney’s spokesman Mike Edmondson. Despite Epstein...
EFTA01480535.pdf Financial
OCR Confidence: 85%  •  422.1 KB
...This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PS. In years past. Mr. Epstein was an active brokerage client particulany in foreign exchange. and as of this year he Ls a custody-only client. Formerly. Jeffrey Epstein was a money manager to high...
DOJ-OGR-00025105.jpg
OCR Confidence: 92%  •  576.3 KB
...Reyes is Epstein’ & célimate. 8:30 am inmate visited 6:45 pm inmate Epstein arrives in Attorney Conference. He is by several attorneys throughout the day. Epstein departs attorney conference and returns toe: SHU 7:00 pm reports inmate Epstein was in good spirits, inmate Epstein provided a social call...
HOUSE_OVERSIGHT_030622.jpg Email
OCR Confidence: 85%  •  0.0 KB
...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial and the witness list which namcs i and other young women who allege they were underage victims of Mr Epstein. Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him...
EFTA00693006.pdf Email
OCR Confidence: 85%  •  88.5 KB
...Jeffrey Epstein CC Subject: Fwd: Jeffrey Epstein Date: Fri, 18 Jan 2013 15:23:29 +0000 He added you Sent from my iPhone Begin forwarded message: From: Steve Gamble Date: January 18, 2013, 10:20:30 AM EST To: "'Lesley Groff" Subject: RE: Jeffrey Epstein I have...
EFTA00157646.pdf FBI Report
OCR Confidence: 85%  •  249.3 KB
...Jane Doe estimates that she returned to Epstein's home approximately 100 times between Epstein masturbated in Jane Doe's presence during all but three of the massages she provided. During additional visits, Epstein tried to engage Jane Doe in more and more sexual behavior. On one occasion, Epstein introduced...
EFTA01731260.pdf FBI Report
OCR Confidence: 85%  •  491.2 KB
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. • (U//LES) As of 6 April 2019, according to TECS travel records matchin the subject, Jeffrey Epstein...
DOJ-OGR-00002848.jpg
OCR Confidence: 95%  •  548.3 KB
...Once inside, the victim would provide a nude or semi-nude massage for EPSTEIN, who would himself typically be naked. During these encounters, EPSTEIN would escalate the nature and scope of the physical contact to include sex acts such as groping and direct and indirect contact with the victim’s...
DOJ-OGR-00027547.jpg
OCR Confidence: 81%  •  527.2 KB
24 SSR SSR DOCSECHK1 ///US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT 25 SSR SSR ROST EC HK1 EWRORY/O1AN/EC 004 A 28MAY EWRORY 26 SSR SSR ROST EC LK1 EWRORY/O1CN/EC 004 A 28MAY EWRORY 27 SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20...
EFTA00473693.pdf Email
OCR Confidence: 85%  •  51.0 KB
...Jeffrey Epstein Date: Mon, 07 May 2018 15:53:32 +0000 Great! Thanks!! (Any recommended attire? Maureen Original Message From: [mailto: Sent: Monday, May 07, 2018 11:05 AM To: Berejka, Maureen < > Subject: Re: Jeffrey Epstein Yes! Fabulous...7pm Dinner at Jeffrey's home (9 East 71st Street between 5th...
EFTA00729241.pdf Deposition
OCR Confidence: 85%  •  163.2 KB
...Jeffrey Epstein Dear Mr. Berger: I have received your letter dated July 26, 2010 and disagree with your analysis entirely. As you concede in your letter, Mr. Epstein advanced $50,000 to Mr. Couturier's firm, Robert Couturier, Inc. ("RCI"), of which $25,000 was to be credited against future...
EFTA00725190.pdf
OCR Confidence: 85%  •  26.9 KB
...EPSTEIN Jeffrey E. Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein is a former member of the Trilateral Commission and a former member of the Council on Foreign Relations. Mr. Epstein is also a member of the Board of Directors of the Scholars Rescue Fund. Mr. Epstein...
EFTA01031040.PDF Email
OCR Confidence: 85%  •  37.5 KB
...R, Epstein, Dershowitz, and Pals Accused of Trafficking Girls RIT Epstein, Dershowitz, and Pals Accused of Trafficking Girls Kate Briquelet A lawyer for one of Epstein's victims claims he was part of sex-trafficking ring with Dershowitz and others—but the Harvard attorney says sealed documents will prove his...
EFTA01771406.pdf Email
OCR Confidence: 85%  •  38.1 KB
...https://www.facebook.com/pages/The-Jeffrey-Epstein-Foundation/211.73622270047#!/pages/The-Jeffrey-Epstein- Foundation/211573622270047?sk=in=o Epstein- Foundati=n/211573622270047#!/pages/The-Jeffrey-Epstein-Foundation/211573622270047?s==info> cell: email:
EFTA01248272.PDF Legal
OCR Confidence: 85%  •  87.8 KB
...Rofrano performed chiropractic treatments for Jeffrey Epstein on approximately 3 or 4 occasions. Epstein visited the Natural Medicine Center once and Rofrano traveled to Epstein's Palm Beach, Florida residence two or three times to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments...
Giuffre_Maxwell_Batch1_p00374.png
OCR Confidence: 93%  •  2587.4 KB
...siggy continued rubbing Epstein's calves and feet. At Epstein's direction, QM then left the room leaving there by herself. Epstein toldqgim to get comfortable. removed her blouse and pants and stayed in her panties. @gMM—Mstated she was not wearing a bra. She believed she was wearing thong...
EFTA00152304.pdf Email
OCR Confidence: 85%  •  99.8 KB
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Thu, 03 Oct 2019 20:18:37 +0000 Normal FBI Victim Services Division Briefing_for_Victims_ofieffrey_Epstein; FBI Victim Services Division_Briefing_for_Victims_ofieffrey_Epstein(1); FBI Victim Services Division_Briefing_for_Victims_ofieffrey_Epstein(2); FBI Victim...
EFTA02444247.pdf Email
OCR Confidence: 85%  •  87.1 KB
...Settlement Agreement for Midnight Express and Epstein Epstein- MX Settlement Agreement.odf Epstein - MX Purchase Agreement - Exhibit A.pdf Epstein- MX Mutual Release - Exhibit B.pdf Epstein - MX Exhibit 1.pdf Payment Schedule for Epstein - Exhibit 2.pdf I sent this to Darren last night Thank you From: Harris Glaser...
EFTA00014307.pdf Email
OCR Confidence: 85%  •  53.4 KB
...In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few minutes tomorrow, would be helpful to touch base. https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart- deal-n944516 EFTA00014308
EFTA00165271.pdf Email
OCR Confidence: 85%  •  145.1 KB
...The nurse was interviewed by members if the VCTF and stated that Epstein was unresponsive and had no vitals at 0635. The nurse attempted to shock Epstein with an AED, but the device recommended no shock. Epstein was transported to the BOP medical room on the second floor with CPR...
Jeffrey_Epstein_Part_03_of_08_p0072.png Legal
OCR Confidence: 85%  •  0.0 KB
", Jeffrey Epstein Pedophile ™ and His Sex Den - The Daily - Page 1 of 3 PRINT Ks Mi BLOGS & STORIES The Billionaire Pedophile's Sex Den by Conchita Sarnoff BEAD THIS SKIP THAT SY 22, 2010 { 11:46pm The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein...
HOUSE_OVERSIGHT_029321.jpg
OCR Confidence: 85%  •  0.0 KB
Thursday, September 12, 2013 Page 7 Moreover, the discovery that Edwards pursued has to be considered against the backdrop of Epstein’s obstructionist tactics. In both this case and all other cases filed against him, Epstein asserted his Fifth Amendment privilege rather than answer any substantive questions. Epstein also helped...
HOUSE_OVERSIGHT_013397.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...that thete-i¢’an absence of | competent evidence to demonstrate that Edwards participated in any fraud against Epstein, show the propriety of every aspect of Edwards’ involvement in the prosecution of legitimate claims against Epstein, and further support the conclusion that Epstein sued Edwards out of malice and for the...

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