Search results for Epstein
579,142 results for "Epstein"
Page 110 of 23166
HOUSE_OVERSIGHT_017785.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
that he owned $7 million in securities, $1 million in cash, zero in residential property (although
he told sources that he had already bought...
HOUSE_OVERSIGHT_018013.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
that he owned $7 million in securities, $1 million in cash, zero in residential property (although
he told sources that he had already bought...
DOJ-OGR-00032589.jpg
...However, concerning neither
did Milf make mention of rubbing Epstein’s legs, thighs, and feet or of Epstein
turning over onto his back. Nor did she allege that Epstein masturbated while
touching her breasts. Detective Recarey also claims (Police Report at 40) that
during the sworn statement said “Epstein had...
Giuffre_Maxwell_Batch2_p00015.png
...Maxwell hired girls for Epstein. In this story, she alleges
Ms. Maxwell escorted Plaintiff to meet Mr. Epstein, but nowhere claims that Ms. Maxwell
engaged in any sexual interaction with Plaintiff at any time. See Churcher Decl., Ex. 4, p.1-6.
The Joinder Motion alleges that it was Ms...
Giuffre_Maxwell_Batch4_p00601.png
Court Filing
...In 2009, one of Epstein’s household employees, Juan Alessi, testified about the parade of
young “massage therapists” entering Epstein’s Palm Beach mansion, and that Ms. Giuffre was
one of the girls who came to Epstein’s mansion.* Alessi also saw many celebrities came to the
Florida mansion, including...
EFTA00223109.pdf
Legal
...Epstein had specific authorization to walk to work, this authorization was verified
by the police with Epstein's probation officer, and the street on which Epstein was
actually stopped was in a direct route to Epstein's office. Epstein was stopped on
the sidewalk at the intersection of South Ocean...
Giuffre_Maxwell_Batch5_p00060.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 6 of 26
19, Maximilia Cordero
Address unknown at this time
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct.
20. —-Valdson Cotrin
Address unknown at...
EFTA00774833.PDF
Email
From: "J Cadwell"
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 13 May 2009 14:18:17 +0000
JESSICA CADWELL, CP
CERTIFIED PARALEGAL
LEWIS LONGMAN & WALKER. P.A.
SUITE #1000
WEST PALM BEACH. FL 33401
- - On Wed, 5/13/09, Jeffrey Epstein <
wrote:
From: Jeffrey Epstein
Subject: Re:
To: "J Cadwell...
EFTA01377933.pdf
Photo
...EPSTEIN, JEFFREY E
Title: P.O
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
SSN:
Confidence: Medium
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN, JEFFREY
Title: PRESIDENT
Address: 110E 59TH ST - G
NEW YORK NY 10022-1304
SSN:
Confidence: Medium
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN, JEFFREY...
EFTA01381969.pdf
Photo
...EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M
EPSTEIN JR, JEFFREY M
EPSTEIN, JEFFREY MICHAEL
EPSTEIN JR, JEFFREY MICHAEL
EPSTEIN, JEFFREY
EPSTEIN P. JEFFREY
(Gender Male)
(D01311
(PEP:
ABR Research Profile
modified 6:1R2007
NEW YORK. NY 101284509
NEW YORK COUNTY
(08/1994-05/1998)
NEW YORK. NY 10128-3509
NEW YORK COUNTY...
HOUSE_OVERSIGHT_010575.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...
EFTA01082320.PDF
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL
AND AMEND PROTECTIVE ORDER
Plaintiff, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, moves this
Court to compel the production of documents from Defendant...
EFTA01245492.PDF
FBI Report
...went to EPSTEIN's home by herself. It would just be EPSTEIN and
in
the room by themselves.
did google search EPSTEIN after she first met him. EPSTEIN was
intimidating;
had never seen wealth like that before EPSTEIN.
EPSTEIN got
an interview with JEAN LUC BRUNEL. The modeling
agency was...
EFTA02421885.pdf
Email
...Jeffrey Epstein
Lesley,
I have passed this message to Senator Mitchell.
Thank you,
Julia
From: Lesley Groff [mailto
Sent: Monday, October 25, 2010 2:23 PM
To: Reed, Julia G; Neal, Janice M; Bitar, Maher B
Cc
Subject: Jeffrey Epstein
Hello Julia, Janice and Maher.
Jeffrey Epstein would like to...
EFTA00792998.PDF
Deposition
...Previously Epstein's counsel
represented that Epstein has "no present connection to New York." Letter from Michael C.
Miller to Hon. John G. Koeltl at 2 (July 14, 2017).
We believe that a short deposition of Epstein would immediately establish such
jurisdiction — including the fact that Epstein has a present...
DOJ-OGR-00007361.jpg
Legal
Case 1:20-cr-00330-PAE Document 480 Filed 11/21/21 Page4of9
and obtain by any means" individuals who were under the age of 18, including Accuser-4, "who
were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. §] 27).
Both counts are...
DOJ-OGR-00014454.jpg
Court Filing
...For years, Maxwell took trips on
22 Epstein's private planes with Epstein and teenage girls. For
23 years, Maxwell was right by Epstein's side as numerous teenage
24 girls came to visit him inside his homes. There were teenag
25 boys, by the way. For years, Maxwell watched...
DOJ-OGR-00017075.jpg
Court Filing
...For years, Maxwell took trips on
22 Epstein's private planes with Epstein and teenage girls. For
23 years, Maxwell was right by Epstein's side as numerous teenage
24 girls came to visit him inside his homes. There were teenag
25 boys, by the way. For years, Maxwell watched...
DOJ-OGR-00024926.jpg
...Reyes is Epstein’s cellmate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns to
SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO reports
inmate Epstein...
HOUSE_OVERSIGHT_013373.jpg
beginning, Edwards diligently represented three victims of sexual assaults perpetrated by
Epstein. As explained in detail below, each and every one of Edwards’s litigation decisions was
erounded in proper litigation judgment about the need to pursue effective discovery against
Epstein, particularly in the face of Epstein’s stonewalling tactics...
EFTA01929103.pdf
Email
...Jeffrey Epstein [[email protected]]
Sent: Sunday, April 06, 2014 9:48 PM
To: Mark L Epstein
Subject: Re:
neutral
On Sun, Apr 6, 2014 at 9:25 PM, Mark L. Epstein
Hallie is about 58.
From: Jeffrey Epstein [email protected]
Sent: Sunday, April 06, 2014 5:12 PM...
EFTA00725968.pdf
Flight Log
...Epstein's Complaint
Epstein's Complaint essentially alleges that Epstein was defrauded by Edwards, acting in
concert with
(a minor female who was sexually abused by Epstein) and Scott Rothstein
(President of the Rothstein Rosenfeldt Adler law firm ("RRA") where Edwards worked for a short
period of time). Epstein appears...
DOJ-OGR-00027524.jpg
009 A/F FP O/EXT290972269 CHECK/EPSTEIN/JEFFREY MR(ADT (i «D7
009 Z/ JV CR-NYCECO103 33999980 SU 1230JV/DS-58384644 19JAN1430Z
010 A/27 TKOK 19JAN/NYCECO0103//ETEC/EC 002 A 22JAN EWRORY/EPSTEIN/JEFFREY MR(ADT
010 A/F FA 284-2401003309/ETEC/USD0.00/19JAN11...
HOUSE_OVERSIGHT_028968.jpg
Email
...Reuters / lawsuit against Jeffrey Epstein
a Forwarded message ----------
From: Martin Weinberg (i
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
| Privileged - Redacted :
Lainie eR RTT eee seit mNS Ni RRR iiNet ean atR relent rama ail...
EFTA00151647.pdf
Court Filing
...Epstein
Hi
The FBI has a large amount of data for us on the Epstein case—can the case agent,
(copied here) give you
the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great.
Thanks!
Assistant United States Attorney
Southern District...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith