Search results for Epstein
579,142 results for "Epstein"
Page 119 of 23166
EFTA01249610.PDF
FBI Report
...Eastern Time,
date of birth
, called the FBI National Threat Operation
Center (NTOC) to report she was a victim/witness regarding Jeffrey
Epstein.
provided the following information:
reported she met Jeffrey Epstein in a grocery store-.
She
was a model.
Epstein went up to her and was trying to see...
EFTA00153737.pdf
Legal
states that he has an imaged copy of EPSTEIN's kitchen counter laptop that has phone
messages that he hadn't seen before.
An employee was stealing frim EPSTEIN that called the Palm Beach Police Department.
EPSTEIN donated $40,000 to help purchase a machine to help PBPD review security...
HOUSE_OVERSIGHT_012155.jpg
...30.
© [ERE has stated that (like many other women) she first met Mr.
' Epstein when her friend, introduced her to him. See Tab
14, Tr. A, p. 4-5.
° Mr. Epstein was told the girls were over 18.
° ume admitted to lying to Mr. Epstein about her age.
See Tab...
EFTA00588907.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 supplement the internet-related information
previously provided to you for Mr. Epstein by advising you of the creation of the
following new...
EFTA00661344.pdf
Email
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
• 3. 2014
NEWS
Rich man's accusers win precedent-setting ruling, press to
reopen Florida sexual abuse case
Fox News
This July 30, 2008 photo shows Jeffrey Epstein in custody in West Palm Beach, Fla.
Epstein was suspected nearly a decade ago of...
EFTA02415490.pdf
Email
...Jeffrey Epstein
Jeffrey Epstein[[email protected]]
Title: Re: Jeffrey Epstein Hello- I tried calling but there was no answer so perhaps everyone is already gone
for vacation. I'm on my cell anytime at
leave for London Friday night LA time.
Happy turkey! Best, nick
On 11/21/10...
HOUSE_OVERSIGHT_021521.jpg
...She was the youngest of sev-
eral alleged victims of Epstein, according
to Palm Beach police, who spent 11 months
investigating him.
The federal lawsuit, filed by Miami at-
torhey Jeffrey Herman, says “Epstein has a
sexual preference and obsession for under
" age minor girls.” Epstein “gained access to
}
primarily...
EFTA00147720.pdf
Email
...Possible IML Violation Epstein
Regards,
FBI San Juan Division
St Thomas & St Croix
wanted me to pass along this information for your awareness.
Forwarded message
From:
USAVI)" <
Date: Ju 10, 2019 7:45 AM
Subject: Possible IML Violation Epstein
To:
Cc:
Good morning,
EFTA00147720
I know that Mr. Epstein is...
DOJ-OGR-00004642.jpg
EE te ee ern | een eR Ee ee ee ee ee eee cme ee oe
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 345 of 349
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him...
DocumentCloud_Epstein_Docs_p01356.png
Court Filing
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV~-80232
9
Plaintiff,
10 os
Vs. CONDENSED
11
JEFFREY EPSTEIN,
12
Defendant.
13 /
14 JANE DOE NO. 4, CASE NO: 08-CV-80380
15 Plaintiff,
16 Vs.
17 JEFFREY EPSTEIN,
18 Defendant.
/
19
JANE DOE NO...
EFTA02080182.pdf
Email
...Jeffrey Epstein[[email protected]]
From:
Sent
Fri 5/8/2015 2:46:35 PM
Subject: Fwd: Thank you to Mr. Epstein!
Begin forwarded message:
From: lesley taylor
Subject: FW: Thank you to Mr. Epstein!
Date: Ma 8. 2015 at 1 0 44 42 AM EDT
To:
From:
To
Subject...
DOJ-OGR-00000948.jpg
Legal
...In particular, she played
a key role in Epstein’s abuse of minors by helping Epstein to identify, groom, and ultimately abuse
underage girls. As a part of their scheme, the defendant and Epstein enticed and caused minor
victims to travel to Epstein’s residences in different states, which the...
DOJ-OGR-00021507.jpg
Court Filing
...In addition, Epstein shall plead guilty to an Information filed
by the State Attorney’s Office charging Epstein with an offense that
requires him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2. Epstein...
EFTA02226577.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
EFTA_R1_00970809
EFTA02226577
From: Chen, Allen S.
Sent: Friday, October 20, 2017 8:44:29 AM
To: Peterson, Erica D.
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've cced Evan...
EFTA00110655.pdf
Email
...Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019,1 spoke with inmate Epstein concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 7:00 p...
HOUSE_OVERSIGHT_017776.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
“T think we both possess the skill of seeing patterns,” says Wexner. “But Jeffrey sees patterns in
politics and financial markets, and I see...
HOUSE_OVERSIGHT_018004.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
“T think we both possess the skill of seeing patterns,” says Wexner. “But Jeffrey sees patterns in
politics and financial markets, and I see...
EFTA00092401.pdf
FBI Report
...A few months into being back with
dropped her off at
EPSTEIN's house as she was going on a trip.
went inside the house
and met EPSTEIN in the kitchen. EPSTEIN said they were traveling somewhere
but
does not recall where.
Sometime later,
askde
if he knew any other...
EFTA01201893.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, this is to advise you of the purchase of the following motor
vehicle for use by Mr. Epstein:
Vehicle
State of
Property
License...
EFTA01657803.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...
EFTA00023624.pdf
Deposition
...Victim of Epstein.
7.
Jane Doo #2 (Caso No.: 9:08-cv-80119-KAM)
c/o hor attorney:
Jeffrey M. Herman, Esquire
Her
Mermel
Subject matter:
Victim of Epstein.
8.
Jane Doe #3 (Case No.: 9:08-cv-80232-KAM)
c/o her attorney:
EFTA00023628
Subject matter:
Victim of Epstein...
DOJ-OGR-00016141.jpg
...LLl learn that
fendant
fendant
Epstein.
topics with
To do this,
the girls and then sh
used th
th sexual
the defendant discussed
to get
and
You see, Eps
Epstein lured girls
massaged
the girls to touch
Epstein
into sexual abuse.
Epstein in
CO Massage
Palm
tein's
for
naked...
EFTA00032429.pdf
Email
...Epstein FOIA Requests
We have just received 4 new FOIA requests relating to the Epstein case:
UEOUSA-2019-003715 — Merris Badcock — WPTV — West Palm Beach, FL
Electronic request - Any and all records related to Jeffrey Epstein. This would include, but not be limited to any and all
records from 2005...
EFTA00100625.pdf
Legal
...MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior.
Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage...
EFTA00024523.pdf
Legal
...MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior.
Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage...
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