Search results for Epstein
579,142 results for "Epstein"
Page 121 of 23166
DOJ-OGR-00023365.tif
...Further, the SHU staff and three interviewed
inmates with a direct line of sight to Epstein’s cell door
on the night of his death stated that no one entered or
exited Epstein’s cell after the SHU staff returned Epstein
to his cell on August 9.
As noted, the...
EFTA01080969.PDF
Court Filing
...Any and all documents* which in any way support the claim or claims that
Epstein is pursuing against Edwards.
3.
All emails that Epstein intends to use or may use as a trial exhibit.
4.
All documents* that rebuts, refutes, and/or contradicts the claims Epstein is
putting against Edwards...
EFTA00207838.PDF
Legal
...Remarkably, however, Epstein deliberately limited his discovery in two ways.
First, while Requests No. 7, 9, and 10 clearly cover discovery information that
Epstein obtained in both federal and state proceedings, Epstein produced only federal
discovery (or, more precisely, because he claims to have received no federal discovery,
he provided...
DOJ-OGR-00000093.tif
...If the
United States receives a Freedom of Information
Act request or any compulsory process com-
manding the disclosure of the agreement, it will
provide notice to Epstein before making that
disclosure.
Epstein understands that the United States Attorney
has no authority to require the State Attorney’s Office
to...
EFTA00215716.pdf
Legal
...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...
EFTA00235276.pdf
Legal
...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...
EFTA00013912.pdf
Legal
...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...
EFTA01378132.pdf
Flight Log
...Indyke
Epstein, Jeffrey E.
GCIS#483289
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Gratitude America
GCISN499760
Ltd
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
HBRK Associates
GCIS#487223
Inc
Authorized Signer
Richard D.
JEGE Inc
GCIS#487244
Authorized
Signer
Jeffrey...
EFTA01659761.pdf
Legal
...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...
EFTA00031227.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...
EFTA00176892.pdf
Legal
...Goldberger also said police failed to turn up corroborating evidence and Epstein passed a lie detector
test regarding the accusations.
The case centers on interviews with the girls who were 14 to i6 years old at the time they came to
"work" for Epstein, according to a police report.
Epstein...
EFTA01245362.PDF
...primary responsibility is the "house
manager" for Epstein's residence in Palm Beach, Florida. His duties
include, shopping for groceries, flowers, driver and managing cleaning
/lawn care personnel. Prior to the arrival of Epstein,
would
usually receive a call from
, Epstein's assistant, one day
in advance with Epstein's...
DOJ-OGR-00020807.jpg
Case 22-1426, Document “Tats | 3475900, Page189 of 208
| A-185 | 85
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him...
DOJ-OGR-00032085.jpg
HOTSHOT EPSTEIN NOT SO HOT: VF
PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036
People: Epstein, Jeffrey, Hoffenberg, Steve
Section: Business
Text Word Count 249
Document URL:
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only
fund...
EFTA00430143.pdf
Email
...Jefffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Tue, 26 Jul 2011 01:00:37 +0000
Sent from my iPhone
Begin forwarded message:
From: Desmond Shum
Date: July 25 2011 7:19:44 PM EDT
To:
Cc:
Subject: RE: Jeffrey Epstein
Noted.
I have cc Ranji on this...
EFTA00698658.pdf
Email
...jeffrey epstein <
To: Brice
Subject: Fwd: Jeffrey Epstein
Date: Tue, 20 Dec 2011 20:06:04 +0000
Casey should pick up at 11
Sent from my iPad
Begin forwarded message:
From:
Date: Decer.,2
IMEST
To: Jeffrey Epstein
Cc: LSJ
DOJ-OGR-00001489.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...
EFTA00031235.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...
EFTA00224549.PDF
...Jeffrey Epstein/Shasdy Velasco: Notification 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...
EFTA01481807.pdf
Financial
Due Diligence Report
The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007
JP Morgan Chase
EFTA01481807
Executive Summary
On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background
investigation.
The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was
researched...
EFTA01653418.pdf
Photo
...as also Epstein'•
and
e was
e irect
supervisor to
d instructed her to schedule
massage appoin men s, and destroy evidence during the
Palm Beach investig i n 'nto Epstein's conduct. At least 1
victim states that
sexual abused her during a
massage session with Epstein.
Unknown if...
Giuffre_Maxwell_Batch5_p00061.png
...Ryan Dionne
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct.
26. Eva Anderson Dubin
Telephone number unknown at this time
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and has
information about Ghislaine...
EFTA00269699.pdf
...However,
confirmed that she first met JEFFREY EPSTEIN when she was
fifteen or sixteen years old. She was taken to EPSTEIN's residence
in Palm Beach by one of her good friends.
stated that she
provided EPSTEIN with massages and that she had provided these
massages alone.
stated that EPSTEIN...
EFTA00583731.pdf
...Mr Jeffrey EPSTEIN may collect it in Paris if he so wishes.
In the event that this prototype should not agree with Mr EPSTEIN, he would have no
obligation whatsoever to collect it and Mr Jean-Pierre FANCELLI would on his part have no
obligation towards Mr Jeffrey EPSTEIN.
Done...
EFTA00205329.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...
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