Search results for Epstein
579,142 results for "Epstein"
Page 113 of 23166
EFTA01481101.pdf
Financial
...Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday,
contending that teenage girls who have accused Epstein of sexual shenanigans at his waterfront
home are liars and saying that the Palm Beach Police Department is "childish."
"There never was any sex between Jeffrey Epstein and...
EFTA00190315.PDF
Legal
...In an interview, Epstein referred to Groff as his "personal cell phone." We have
recently interviewed a girl who was involved with Epstein in 2001, when Groff was a more active
participant in Epstein's affairs.
Third, we plan to interview a personal friend of Epstein, Jean Luc, who is...
EFTA00205107.pdf
Legal
...Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The U.S. Attorney's Office negotiated...
EFTA00447863.pdf
Email
...Jeffrey Epstein
Date: Wed, 22 Mar 2017 21:42:23 +0000
They spoke. Thank you :)
From: Rebecca Drescher
Sent: Wednesday, March 22, 2017 5:15 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Perfect!
From: Lesley Groff [
Sent: Wednesday, March 22, 2017 5:14 PM
To: Rebecca Drescher
Subject: Re...
EFTA02173858.pdf
Photo
...Edward Epstein
Sent
Wed 3/14/2012 5:18:58 PM
Subject Re: Jeffrey Epstein
Ok. I will come at 530. No problem
On Mar 14, 2012 12:42 PM,
wrote:
Edward...Jeffrey is asking if you could please come see him at 5:30 today instead of
4:30...
EFTA01084184.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
MOTION TO DETERMINE ENTITLEMENT TO ADVERSE INFERENCE AND
PRECLUDING EPSTEIN FROM OFFERING EVIDENCE AT TRIAL
Bradley Edwards, by and through his undersigned attorneys, moves this Honorable Court
to determine his entitlement...
DOJ-OGR-00003741.jpg
...Perhaps even more important to her role in Epstein’s sexual abuse ring, Maxwell had
direct connections to other powerful individuals with whom she could connect Epstein. For
instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with
was a member of the British Royal...
EFTA00745900.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...
EFTA00205398.pdf
Legal
...Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The U.S. Attorney's Office negotiated...
EFTA00585420.pdf
FBI Report
...Criminal Score Sheet regarding Jeffrey Epstein.
74.
Documents evidencing Jeffrey Epstein's Community Control and Probation.
75. Jeffrey Epstein's Sex Offender Registration.
76. Jeffrey Epstein's Booking photograph.
77. CAD calls
78.
List of Jeffrey Epstein's House contacts.
79.
Documents related to Jeffrey Epstein's investments. Also objected...
EFTA00214430.pdf
Email
...She was the person whom we initially classified as a victim until
epstein's attorneys complained. Well,
has just interviewed a girl who was 14 or 15 when she first went to
epstein's house who reports that epstein told her that he had sex with
. (=
probably would have been...
EFTA00220873.pdf
...R Jeffrey Epstein:
Notification of Work Release
Dear Ms.
By virtue of 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 Beach
County Sheriff's Office's...
EFTA00728683.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA01373908.pdf
Legal
•
Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and
became a partner in 1980. In 1982, Epstein founded his...
DOJ-OGR-00027588.jpg
23 RM EXTPAYAMOUNT/444.70USD
24 RM PNR MODIFIED BY THE END USER (SATURDAY-SEPTEMBER-15-2012
25 SSR SSR DOCSECHK1 ///US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
26 SSR SSR OTHS1A ADTK BY 1553 NYC/020CT12 OR EC SPACE WILL BE CXLD
27 SSR SSR OTHS1A REVALIDATION...
HOUSE_OVERSIGHT_011913.jpg
...FACTUAL ALLEGATIONS AS TO DEFENDANT JEFFREY EPSTEIN
4. Plaintiff Jean-Luc Brunel is the owner of Plaintiff modeling agency known as “MC2
Model & Talent Miami” (“MC2”). MC2 began operations in October 2005 and has offices in
New York, Miami, and Tel Aviv.
5. Defendant Jeffrey Epstein (“Epstein”) is a hedge...
HOUSE_OVERSIGHT_023026.jpg
Email
...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which — | and other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and his...
HOUSE_OVERSIGHT_022867.tif
...Then, just before the New Year, Epstein forwarded
me a heads-up email that Alan Dershowtiz, one of
Epstein’s longtime friends—they have a bickering
brotherly relationship—and occasional legal advisors,
had received from a reporter at Politico. The Politico
reporter had been following Epstein-related court filings
and...
EFTA00108691.pdf
...During RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw
naked minor females sunbathing at EPSTEIN's pool, he saw images of naked
minor females on EPSTEIN's computer, and he knew that EPSTEIN was having
sexual contact with minor females at his house. RODRIGUEZ was occasionally
tasked with cleaning sex toys...
EFTA00588891.pdf
...Jeffrey Epstein - Offender ID
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID =,
as
a sex offender, this is to advise you of the creation of a new website called
www.jeffreyepsteininternational cam" and of the user name for that website
leffreyepsteinfoundation...
EFTA01357401.pdf
Flight Log
...checking account
iii. J. Epstein not listed as a signer on the money market account
2. Plan D LLC
i. Pease complete section 3D
ii. due diligence searches were not located
iii. J. Epstein not listed as a signer on the checking account
iv. J. Epstein not listed as a...
EFTA00603152.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...
EFTA01080004.PDF
Legal
...Epstein's
attorneys, however, stated that what Epstein told Sitrick was not accurate. It was believed
that one or more of Epstein's alleged victims was so young as to be arguably in or near
that age range for Epstein to be considered a pedophile.
FIRST CAUSE OF ACTION
(Breach...
EFTA00726264.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...
EFTA00092920.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...
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