Search results for Epstein
579,142 results for "Epstein"
Page 111 of 23166
EFTA00209948.pdf
Legal
...Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with...
EFTA00064553.pdf
FBI Report
...interacted with inmate JEFFREY EPSTEIN on approximately three
occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor.
During the first instance, EPSTEIN asked
who he was, and
responded by introducing himself and explaining his position at the jail.
During another instance,
explained to EPSTEIN the policy regarding
meals...
DOJ-OGR-00020804.jpg
Case 22-1426, Document “Tacte2 | 3475900, Page186 of 208
| A-182 | 82
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him...
DOJ-OGR-00023356.tif
So ee ema Mm ee etree Re MO ere fete remem ecimeene mr em en rman te ae ne meen meee eee ee
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to...
EFTA00473673.pdf
Email
...Jeffrey Epstein
Date: Mon, 07 May 2018 14:02:40 +0000
Hi Lesley,
Jim Watson could meet with Mr. Epstein in NYC on Wednesday or Thursday, May 9 or 10. Would
either of those days work for Mr. Epstein?
Maureen
Original Message
From: Lesley Groff [mailto:
Sent: Sunday, May 06...
EFTA00027101.pdf
Email
...Epstein's_TruView.pdf; Epstein's_photograph.pdf
(NY) (OGA)
Attached is the commissary records and official BOP photo
U.S. Department of Justice
Office of the Inspector General
New York Field Office
From:
(OIG)
Sent: Tuesday, August 13, 2019 8:28 AM
To:
• (OIG)
Subject: Epstein's TruView
Hi...
EFTA00030186.pdf
Email
...epstein
https://www.thedailybeast.com/jeffrey-epstein-shouldnt-expect-to-wiggle-free-again-with-sdny-sex-trafficking-charges
From:
Sent: Tuesday, July 9, 2019 9:43 AM
To:
Subject: Fwd: epstein
The other one was from the second conference; this is from the first one
Sent from my iPhone
Begin...
EFTA02210407.pdf
Photo
...conference with Mr. Epstein - April 14, 2017
Greetings on Good Friday Commissioner Henry,
I am reaching out to you today on behalf of Mr. Epstein to see if it is possible for Mr. Epstein to
have a phone call with you today, April 14, 2017. Mr. Epstein did not indicate...
EFTA00101557.PDF
Legal
...We want to know from them:
•
what their personal interactions were with young girls on behalf of Epstein
•
what direction they received from Epstein about those appointments
•
what their jobs were for Epstein
•
the details of their travel with him, including with any young girls
•
what Epstein said to them...
EFTA00122741.pdf
Email
...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...
EFTA01249952.PDF
FBI Report
...and Epstein relationship was behind Maxwell's back. Epstein didn't discuss
his relationship with Maxwell with me.
kept in contact with Epstein via
emails and stopped seeing him early 2000.
did have conversation with Epstein while he was in jail. Epstein said
that he was doing counseling. BECK's...
EFTA00585747.pdf
Legal
...Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Far from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be a
witness at all in any real sense even if forced to personally appear before the jury. Plaintiff...
EFTA01992917.pdf
Email
To:
•
v
•
mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent:
Mon 8/1/2011 11:07:14 PM
Subject: Re: Jeffrey Epstein
Ok
Sent from my iPhonc
On Aug I, 201 I, at 6:46 PM, Jeffrey Epstein leevacationPgmail.com> wrote:
ask if he will be...
EFTA00080829.pdf
Email
...Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was
assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to...
EFTA02181528.pdf
Photo
...Jeffrey Epstein
What do you mean by difficult ?
2011/10/18
Mr Epsteins schedule is very busy, I suggest that as you find it so difficult, that you cancel
your trip. I will inform Mr Epstein .
On Oct 18, 2011, at 4:10 PM, Daniela Christiansson wrote:
OK I see...
EFTA00174245.pdf
FBI Report
...Michelle Healy was referenced as working for Jeffrey Epstein
(U/fFOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein.
•
(U/fFOUO) As of December 2021, according to address records referenced in Accurint,
Michelle Healy had three addresses listed as a residence that were associated with Jeffrey
Epstein: 1...
EFTA00164745.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA00356398.pdf
Court Filing
...Court papers state: "On or about March 11, 2011, Epstein entered an oral agreement with [Sitrick] to
provide consulting advice and public relations services concerning Epstein's relationship with
Prince Andrew." The court ordered Epstein to pay the firm $155,464, including attorneys' fees.
EFTA00356398
But Epstein recently countersued in...
EFTA00389281.pdf
Email
...Jeffrey Epstein
Date: June 14, 2013, 2:38:06 AM EDT
To: Darren Indyke
Subject: Re: EPSTEIN / AFFAIRE FANCELLI C. EPSTEIN
see if fanceli can come by today.
On Thu, Jun 13, 2013 at 11:49 PM, Darren Indyke <
> wrote:
EFTA00389281
Sent from my iPhone
Begin forwarded...
EFTA00220875.pdf
...December 9, 2008
VIA UNITED STATES MAIL
- effrev Epstein
: Notification of Work Release
Dear Ms.
By virtue o this letter, the United States Attorney's Office hereby provides you with notice that
the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm...
EFTA00164594.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA00126948.pdf
FBI Report
...interacted with inmate JEFFREY EPSTEIN on approximately three
occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor.
During the first instance, EPSTEIN asked
who he was, and
responded by introducing himself and explaining his position at the jail.
During another instance,
explained to EPSTEIN the policy regarding
meals...
DOJ-OGR-00023844.jpg
...Jeffrey Epstein 19 cr 490
From
>
Date 2019/08/21 09:07
Subject: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: epstein aug 21 Order.pdf, Mime.822
Please see attached Order.
Judge Berman asked me to invite you and the new warden to the hearing.
(See attached...
EFTA00697371.pdf
Email
...Jason Epstein [mailto:
Sent: Friday, December 26, 2014 12:54 PM
To: Mark Epstein
Subject: Thank You
Dear Uncle Jeffrey,
Thank you so much for the great presents you had sent to my sister and I.
From,
Your nephew, Jason Epstein
EFTA00697371
EFTA02303838.pdf
Email
...EPSTEIN/JEFFREY MR(ADT) 30JUL EWR ORY
EPSTEIN/JEFFREY MR(ADT) 30JUL EWR ORY
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
DATE 27JULY11
OPENSKIES
BOOKING REF 5D2RHO
NEW YORK
USA
EPSTEIN/JEFFREY MR
TELEPHONE:
SERVICE
FROM
TO
DEPART ARRIVE
OPENSKIES - EC 4...
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