Search results for Epstein
579,142 results for "Epstein"
Page 108 of 23166
DOJ-OGR-00021500.jpg
Court Filing
Case 22-1426, Document “EN 394 3536039, Page/0 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 324 of 348
signature on this Agreement; and
IT APPEARING, after an investigation of the offenses and Epstein’s background, that
the interest of the...
DOJ-OGR-00000770.jpg
Court Filing
...Redactions of Names and Information Relating to Epstein and Maxwell’s Co-
Conspirators Are Improper.
The Government’s original motion refers to a July 6, 2025 Memorandum that concluded
that no evidence could predicate an investigation into uncharged third parties associated with
Epstein’s and Maxwell’s criminal scheme. Epstein...
EFTA00286378.pdf
Court Filing
...502009CA040800X)CaMB
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants.
COPY
RECEIVED FOR FILING
DEC 13 2011
SHARON
CLERK
CIRCUIT CIVIL DIVISION
wiR.SORCKLER
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE TO BRADLEY J. EDWARDS' REQUEST TO PRODUCE
Plaintiff/Counter-Defendant, JEFFREY EPSTEIN ("Epstein"), by...
EFTA00231917.PDF
Legal
...Forty minutes into the
massage, Epstein turn
over onto his back and requested
wait downstairs in the kitchen area for
Epstein instructed Eno finish the massage. As at
ot dressed, Mistartin rubbing Epstein's chest.
left the room, and Epstein began masturbating as
rubbed Epstein's chest.
rated Epstein continued...
EFTA00135314.pdf
Court Filing
...Clinical Interview, Medical Record
Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He is
r a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen
de risk assessment today for precautionary reasons. Inmate Epstein...
EFTA00040567.pdf
Legal
...EFTA00040569
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...
EFTA00269912.pdf
FBI Report
...Copy of portion of Jeffrey Epstein probation
file showing Jean Luc Brunel staying at
Jeffrey Epstein residence
6.
Violation of Probation of Jeffrey Epstein
Two DVDs containing the videotaped Deposition of
Jeffrey Epstein on February 17, 2010
Evidence obtained during interview will be turned over
to case agent SA
UNCLASSIFIED...
EFTA01159181.PDF
Flight Log
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and L.M., individually,
Defendants.
Complex Litigation, Fla. R. Civ. Pro. 1201
Case No. 50 2009 CA 040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN...
EFTA01653420.pdf
Photo
...Urk
Jeffrey Epstein
31E-NY-3027571
Girlfriend/Employee
. 4
'
GhtJaine Maxwell
Overall property manager for all of Epstein's
property's. Was observed by a property
manager Alessi in Palm Beach to have
recruited Virginia Roberts to massage
Epstein. Roberts eventually recruits multiple
girls that spider web into that structure...
HOUSE_OVERSIGHT_031400.jpg
Legal
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices
immunity from federal prosecution for sex trafficking crimes, provided Epstein...
DOJ-OGR-00011475.jpg
Case 1:20-cr-00330-PAE Document 734-3 Filed 07/15/22 Page 1pk?TBIT C
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
[email protected]
561-926-0909
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims’ Compensation Program
New...
EFTA00212002.PDF
Legal
...Jeffrey Epstein
Date: Tue, 04 Aug 2009 21:48:06 +0000
Importance: Normal
I am just following up on our conversation a couple of weeks ago about Jeffrey Epstein. We have an AUSA here in
Brooklyn who would be all too happy to work with you to bring the Epstein...
EFTA02390824.pdf
...financier and convicted sex offender Jeffrey Epstein, claim=ng that
Epstein's high-profile legal ...
epstein-
lawsuit-brunel-
idUSKBN0MM2H420150326&ss=g=&rt=Modeling+agency+owner+alleges+he+lost...
EFTA00206574.pdf
Flight Log
Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast
Page 1 of 4
THE DAILY
BEAST
READ THIS SKIP THAT
BLOGS & STORIES
Billionaire Pedophile Goes Free
PRINT
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
accused of sexually abusing underage girls. After...
HOUSE_OVERSIGHT_013328.jpg
Legal
...Groff telephoned the defendant, Jeffrey
Epstein, and informed him that the FBI agents were at her home. Mr. Epstein
instructed Ms. Groff not to speak with the agents and reprimanded her for
allowing them into her home. Mr. Epstein applied pressure to keep Ms. Groff
from complying with the grand...
EFTA00801703.PDF
Court Filing
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS RESPONSE
IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY
EDWARDS' FOUR MOTIONS TO COMPEL
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in opposition to
Defendant...
DOJ-OGR-00032058.jpg
...who want-
ed to put up approximately $500.000. (Nei-
ther Epstein nor Snyder can now recall
the investment. Yet in the 1989 deposition
Epstein said that he had recruited Sny-
der, whom he had met socially, into the
deal.)
According to a source, Toboroff and Ne-
derlander told Epstein...
EFTA00403557.pdf
Email
...Please do not respond: ;
(AGENTID04118032)" <
EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
OPENSKIES
NEW YORK
USA
TELEPHONE: 1-866-581-3596
SERVICE
FROM
TO
DATE 020CTOBER12
BOOKING REF 2F4WF7
EPSTEIN/JEFFREY MR
DEPART ARRIVE
OPENSKIES...
EFTA00595677.pdf
Deposition
...Epstein claims fees pursuant to the rejection by Edwards of Epstein's proposal for
settlement and the subsequent entry of Summary Judgment in favor of Epstein.
2.
The Court has ordered mediation in this matter to encompass all issues between
the parties including Epstein's claim for fees which has...
EFTA02315611.pdf
Email
...Please do not respond: ;
EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
DATE 02OCTOBER12
OPENSKIES
BOOKING REF 2F4WF7
NEW YORK
USA
EPSTEIN/JEFFREY MR
TELEPHONE: 1-866-581-3596
SERVICE
FROM
TO
DEPART ARRIVE
OPENSKIES - EC...
EFTA00071665.pdf
FBI Report
...Berman said: "As alleged, Jeffrey Epstein abused underage
girls for years, operating a scheme in which girls he victimized would recruit others for Epstein
to exploit and abuse. Epstein exploited girls who were vulnerable to abuse, enticed them with
cash payments, and escalated his conduct to include sex acts, often...
Jeffrey_Epstein_Part_01_of_08_p0015.png
Legal
...They contend that on three
occasions, Epstein had sex
with the girls.
The chief's letter
See the letter Palm Beach Police
Chef Michael Reiter wrote to
State Attomey Bary Krischer
on the Epstein case.
PalmBeachPost.com
Amoney manager for the
ultra-rich, Epstein was named
one of New York...
EFTA00090602.pdf
FBI Report
...CATHY hated
EPSTEIN. In EPSTEIN's bedroom there were many pictures of young girls and
that disgusted CATHY.
SCULLY stated EPSTEIN was always very concerned about having proper phone
and internet service available at all points on his island. Money never
seemed to be a concern for EPSTEIN when it...
EFTA00174156.pdf
FBI Report
...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 matching the subject,
Jeffrey Epstein...
EFTA01424842.pdf
Flight Log
...Epstein
Epstein, Jeffrey E.
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indyke
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Darren K. Indyke
Authorized Signer
Caroline Sophie Camille Lang
Authorized Signer
Harry Beller
Authorized Signer
Etienne Pierre Jean Binant
Authorized Signer
Darren K. Indyke
EFTA01424844
JSC Interiors LLC
Authorized Signer...
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