Search results for Epstein
579,142 results for "Epstein"
Page 117 of 23166
EFTA01247927.PDF
...stated that she was willing to cooperate with any legal
proceedings against Jeffrey Epstein.
stated that she was 22 years old when she first met Epstein. She
reported that she met Epstein in Little St. James, Vir n Islands. She added that
the traveled to New York
. While in
, Epstein...
DOJ-OGR-00032359.jpg
Legal
...She stated Epstein
and his assistant Sarah would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing. MS -t ated it was
a ‘routine with Epstein She would rub...
HOUSE_OVERSIGHT_030987.jpg
Financial
...Epstein and
Trump had been close friends—playboys in arms, as it were—for more than a decade,
with Epstein often counseling Trump on his chaotic financial affairs. Epstein took Trump
to see the Palm Beach house to advise him on construction issues involved with moving a
swimming pool. As...
EFTA01373669.pdf
Legal
...In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the
assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial
Trust Company and based it on the island of St. Thomas in the...
EFTA01653766.pdf
FBI Report
...At some
point, Epstein went into the bathroom and put on a bathrobe. Maxwell and Epstein made out and tried to
get
to join them. Maxwell put her hands on Epstein's penis, started to masturbate him, and tried to get
to join.
felt pressure and joined in. =got freaked...
EFTA00729953.pdf
Flight Log
...Epstein's Complaint
Epstein's Complaint essentially alleges that Epstein was defrauded by Edwards, acting in
concert with L.M. (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...
EFTA00101075.pdf
Legal
...Epstein SW returns
Hi M,
For the Epstein search warrant database, I saw an email from the following email address that I wanted to flag for
further privilege review, because it may belong to Jack Goldberger, who represented Epstein:
Thanks,
EFTA00101077
DOJ-OGR-00023928.jpg
...Jeffrey Epstein 19 cr 490
From
To a
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...
EFTA00146957.pdf
Email
From: "Mark Epstein"
To:
Subject: [EXTERNAL EMAIL] - epstein case
Date: Sat, 23 Apr 2022 00:08:51 +0000
Importance: Normal
Hope you are well.
Please provide me with the name and contact info for the person in charge of the investigation into jeffrey epstein's
death. Is it still-?
If...
EFTA02416074.pdf
Email
...Jeffrey Epstein[jeeyacation@gmailcom]
Cc:
From:
Lesley Groff
Sent:
Mon 11/15/2010 9:28:11 PM
Subject: FW: Jeffrey Epstein
SAM B V2 (2).ioq
Invite attached. ..
From: Boris Nikolic (bgC3)
Sent: Monday, November 1111.11
To: Lesley Groff
Subject: RE: Jeffrey Epstein
:)
From: Lesley Groff
Sent: Monday, November...
EFTA02428606.pdf
Email
...Jeffrey Epstein[jeevacation©gmail.com]
From:
Story Cowles
Sent:
Sun 3/14/2010 2:38:00 PM
Subject: Fwd: Mr. Epstein in New York
Sent from Story's iPhone
Begin forwarded message:
From:
Date: March 14, 2010 1:40:23 AM EST
To:
Subject: Re: Mr. Epstein in New York...
EFTA02439182.pdf
Email
...Google Alert - "Jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
From: Google Alerts <=E
IMINIIMIIMIM
Date: June 19, 2009 2:56:46 PM EDT
To: no..mimpinn•l
i
Subject: Google Alert - "jeffrey epstein"
Google Web Alert for: "jeffrey epstein"
Jeffrey Epstein I RadarOnlinecom
Jeffrey Epstein the Florida...
EFTA00933835.PDF
Email
...Ed Epstein
Date: Tue, 17 Apr 2012 12:09:19 +0000
Sent from my iPhone
Begin forwarded message:
From: "edward jay epstein"<
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 dinner...
Giuffre_Maxwell_Batch6_p00380.png
Court Filing
...Opposition to Motion to Present Epstein Testimony at 12. Requiring Mr. Epstein’s live Fifth
Amendment invocation in front of the jury in response to the very same questions would be no less
prejudicial and no more probative and would provide no independent basis to justify the burdens it
imposes...
EFTA00473681.pdf
Email
...Jeffrey Epstein
YES! Either works for Jeffrey! Would he like to come for lunch one of those days?
On May 7, 2018, at 10:02 AM, Berejka, Maureen a
- v1/4 rote:
Hi Lesley,
Jim Watson could meet with Mr. Epstein in NYC on Wednesday or Thursday, May 9 or...
Giuffre_Maxwell_Batch2_p00115.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 7 of 24
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
28.
May have information about Ghislaine...
HOUSE_OVERSIGHT_015533.jpg
Legal
...12. ‘In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of Epstein.
13. Asa co-conspirator of Epstein, Maxwell was consequently granted immunity in
the Southern District of Florida through the NPA.
14. —_ Epstein ultimately pled guilty...
EFTA00585341.pdf
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID
33216, as a sex offender, attached is an updated list of Automobiles, Boats, Aircraft,
Telephone Numbers, Email Addresses and Internet Related Information (the "List"),
which is being submitted...
EFTA00270148.pdf
FBI Report
...In 1976, Epstein left Dalton for a job at Bear
Stearns, a global investment bank and securities firm.
FBI Miami, PBCRA, request a detailed interview of
the administration office for the Dalton School to determine a
complete employment history for Epstein; to include, the
year(s) that Epstein was employed...
EFTA00768396.PDF
Email
...Google Alert - Jeffrey Epstein
To: Jeffrey Epstein
FYI.
Darren
Begin forwarded message:
From: Google Alerts
Date: November 6. 2009 11:56:29 AM EST
To:
Subject: Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
EFTA00768396
Scott Rothstein: The Jeffrey Epstein And...
EFTA00208260.pdf
...Jeffrey Epstein/ Ootification
of Work Release
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 ("PBSO") work release...
EFTA00222201.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRVJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRABOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
EFTA00222201...
EFTA00723665.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and L.M., individually,
Defendants.
Case No. 50 2009CA040800XXXXMB AG
MOTION OF COUNTER-DEFENDANT, JEFFREY EPSTEIN...
EFTA00389088.pdf
Email
...Jeffrey Epstein
Date: June 14, 2013, 2:38:06 AM EDT
To: Darren Indyke
EFTA00389088
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 c
wrote:
Sent from my iPhone
Begin...
EFTA00171773.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...
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