Search results for Epstein
579,142 results for "Epstein"
Page 105 of 23166
EFTA00415114.pdf
Email
...Ed Epstein
Date: Tue, 17 Apr 2012 12:09:19 +0000
Sent from my iPhone
Begin forwarded message:
From: "edward jay epstein'H
Date: April 17, 2012 8:03:35 AM EDT
To:
Subject: Re: Jeffrey Epstein
I could do that but I have to leave 715 pm for a...
EFTA00722592.pdf
...LLC and leffrey Epstein
Dear Jay:
The characterization in your February 24, 2010 letter of Mr. Epstein's
legitimate requests and concerns as unreasonable, unfair and in bad faith is an
obvious attempt to create a self-serving and inaccurate record of what has
transpired in this matter. Mr. Epstein...
EFTA00809151.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
ORDER ON COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
EDWARDS' DISCOVERY OBJECTIONS AND COMPEL RESPONSES
THIS CAUSE having come to be considered upon COUNTER-DEFENDANT JEFFREY
EPSTEIN'S MOTION TO...
EFTA00762976.PDF
Legal
...He should have let a jury decide
whether the victims - and Epstein - were credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the
plea agreement left Epstein labeled a sex offender. With that additional charge, if Epstein
had been convicted at a trial, he could...
EFTA00040555.pdf
Legal
...According to
omplaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of
who entered Epstein's New York mansion." She said that Epstein took interest in personal
details about her family, and upon hearing that she...
EFTA00583065.pdf
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE: HAFELE
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S ANSWERS TO
DEFENDANT/COUNTER-PLAINTIFF BRADLEY...
EFTA00040561.pdf
Legal
...According to
complaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of
EFTA00040563
who entered Epstein's New York mansion." She said that Epstein took interest in personal
details about her family, and upon hearing that...
EFTA00912517.PDF
Email
...Daily Telegraph/Jeffrey Epstein
To: Jeffrey Epstein , "
<
>
"
Cc: Lilly Ann Sanchez <
>, "Roy Black (
"Martin Weinberg
)"
"CHRISTOPHER E. KNIGHT"
, "Darren Indyke
Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung
up. This was...
DOJ-OGR-00004651.jpg
Court Filing
...2006-cf-009495A°XXMB) charging
one (1) count of solicitation of prostitution, in violation of FL Stat. §
796.07, In addition, Epstein shall plead guilty to an Information filed
by the State Attorney’s Office charging Epstein with an offense that
requires him to register as a sex offender, that...
DocumentCloud_Epstein_Docs_p01878.png
Flight Log
...From August 2001 until September 2002, Epstein and Maxwell were almost
entirely absent from Florida on documented travel unaccompanied by Plaintiff. Flight logs
maintained by Epstein’s private pilot Dave Rodgers evidence the substantial number of trips
away from Florida that Epstein and Maxwell took, unaccompanied by Plaintiff, between August...
EFTA00706778.pdf
Email
...Epstein"
To: "'Jeffrey Epstein"'
Subject: RE: I'm not dead yet
Date: Wed, 24 Jul 2013 18:23:00 +0000
Sprinkle him with salt for yellow, and put some pennies in his pockets for green.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, July 24, 2013...
EFTA02110068.pdf
Email
...Jeffrey Epstein
Thank you!
Alex — see below. Mrs. Epstein is Eva Epstein.
From: Lesley Groff [rnailtc
gmail.com]
Sent: Thursday, April 03, 2014 6:41 PM
To: Tribeca Ball
Subject: Re: Jeffrey Epstein
Eva
On Apr 3, 2014, at 5:10 PM, Tribeca Ball wrote:
Lesley -
Could...
EFTA01117006.PDF
...Jeffrey Epstein to Renew
Registration Prior to March S. 2013
Dear Attorney General Frazer:
I am writing to request confirmation that Mr. Jeffrey Epstein, who first
registered in the Virgin Islands as a sex offender on March 5, 2010, may comply with
his annual registration verification requirements by appearing at...
HOUSE_OVERSIGHT_029833.jpg
Email
...Reuters / lawsuit against Jeffrey Epstein
a Forwarded message ----------
From: Martin Weinberg hi
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Begin forwarded message:
From:
Date: April 28, 2016 at 12:14:37 PM EDT
To:
Subject...
EFTA00313282.pdf
Financial
...Duffy's letter of September 20 to Jeffrey Epstein.
Mr. Duffy 's letter simply confirmed the understanding about the transition of Mr. Epstein's business
to a new provider that was reached in a meeting that took place in August. Mr. Duffy's letter attached
a list of Mr. Epstein...
EFTA02025360.pdf
Email
...Suite 319
Cambridge,
02142
On Dec 10, 2012, at 12:10 AM, Jeffrey Epstein via LinkedIn wrote:
From Jeffrey Epstein
Founder & President at The Jeffrey Epstein VI Foundation
3 shared connections
View Profile *
EFTA_R1_00532789
EFTA02025360
I'd like to add you to my professional network.
- Jeffrey Epstein
•ASsot...
HOUSE_OVERSIGHT_013308.jpg
Court Filing
...502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 5 of 15
Federal Statute providing for compensation to victims of child abuse.. (Exhibit “A” — Edwards’
Statement of Undisputed Material Facts, paragraphs 41-43).
On July 6, 2010 Epstein ultimately paid to settle all three of the cases Edwards...
EFTA02390447.pdf
Email
...Jefffrey Epstein
Subject:
Fwd: Deask Mr Epstein
Sent from my Phone
=br>Begin forwarded message:
=rom: Valdsoncotrin
Date: June 3, 2016 at 5:54:46 AM EDT
To:
[email protected]
Subject:<=b> Deask Mr Epstein
Bureau de Mr Epstein avec le changeme=t.
=div>
<=blockquote>
Envoye de mon iPad...
EFTA01099380.PDF
Flight Log
...Video of Jeffrey Epstein's home and route from victim to Epstein's home
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
Jeffrey Epstein phone records
1
phone records
EFTA01099380
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken...
EFTA00585821.pdf
Court Filing
...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/B/A/ YI.ORG
Defendants.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
COMES NOW, the Defendant, Jeffrey Epstein, a resident of the United States Virgin
Islands, by and through his undersigned counsel, and files this Motion to Dismiss, and as good
grounds therefore...
EFTA00097444.pdf
Legal
...https://www.theda ily b east.comijeffrey-epsteins-sick-story-played-out-for-years-in-pla in-sight
Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the
former U.S. attorney in Miami who'd infamously cut Epstein a non-prosecution...
Giuffre_Maxwell_Batch4_p00600.png
Flight Log
...Jeffrey Epstein.” UMAR News, Jan. 5, 2015. https://www.youtube.com/watch?v=K XzexsiQv7Q.
And yet (among other occasions), a flight log shows Epstein and Dershowitz traveling together—alone.
> The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005).
° Vanity Fair Reminds Us When Jeffrey Epstein Wasn...
HOUSE_OVERSIGHT_022730.tif
received from a reporter at Politico and forwarded to Epstein. The Politico
reporter had been following Epstein-related court filings (there is a
determined contingent of Epstein reporters) and found a new one added to
an old law suit with some rather jaw-dropping claims.
Eight years after the original...
HOUSE_OVERSIGHT_013327.jpg
Court Filing
...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein’s mansion for purported “massages.” See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys”
and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28.
Rodriguez thought what Epstein was...
DOJ-OGR-00023426.tif
Legal
...The Unit Manager told the OIG that at approximately 6:45 p.m., he and Senior Officer Specialist 1 escorted
Epstein from the attorney conference room to the SHU so that Epstein could place a telephone call. The
Unit Manager said he put Epstein in the shower area to make...
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