Search results for Epstein
579,142 results for "Epstein"
Page 124 of 23166
EFTA00269994.pdf
Email
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Investigation has revealed that underage females
engaged in sexual activities with Epstein at this residence.
The FBI intends to pursue real property owned by Epstein
located at 358 El Brillo Way, Palm Beach, FL...
EFTA00313651.pdf
...Defendants Maxwell and Epstein informed Plaintiff that other young
females in Defendant Epstein's company were there not only to provide massages,
but also sexual acts.
42.
Plaintiff was instructed dozens of times to provide body massages to
Defendant Epstein, both at his townhouse in New York and on his...
EFTA00229861.pdf
Flight Log
...JD#1 pulled away several times, telling Epstein that she
did not want him to touch her. Epstein continued to masturbate, and instructed JD#1 to pinch his
EFTA00229877
nipples, which she did. Epstein climaxed and the massage ended. Epstein stood up and wiped himself
off. Epstein went into the...
EFTA00030371.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...
EFTA00909235.PDF
Email
...Jeffrey Epstein
To: Peggy Siegal
Subject: Fwd: Fw: passes/Jeffrey Epstein
Date: Thu, 21 Apr 2011 00:12:10 +0000
still no address or info.. its already after 8.
Forwarded message
From:
Date: Wed, Apr 20, 2011 at 8:08 PM
Subject: Fw: passes/Jeffrey Epstein
To...
EFTA01325319.pdf
FBI Report
...ld
e was mak
giving a massage to JEFFREY EPSTEIN.
massages for EPSTEIN throw h a irl na
Unknown) who lives in
•
East Si
Manhattan with
scribes
a party
and was emp oyed as a club
0 per session for
as introduced to
(Last Name
EPSTEIN brings girls into his...
EFTA00174087.pdf
FBI Report
...Afterwards, Epstein paid the minors $200 and up. On 7/6/2019,
Epstein was arrested in NJ and transported to NY without incident. On 7/6/2019, a search
warrant was executed at Epstein's residence in Manhattan, NY upon which several items
were seized. On 7/8/2019, Epstein...
EFTA00220888.PDF
...Jeffrey Epstein
tcifi
Notification of Vork Release
Dear Ms. Velasco:
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...
DOJ-OGR-00001506.jpg
...2D poGBe7AG Damumeait6 FimiO7Os20 RapgeeatRs
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIMS
6. Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to...
EFTA00019899.pdf
Email
...2008-09-03_Convo_with_Epstein.pdf; 2008-09-
03 i hear_you've_had_a_spot_of bother.pdf; 2009-07-
22—fmail_ from _ Jeffrey_ Epstein.pdf; 2010-06-29 Meeting Jeffrey_Epstein.pdf; 2010-06-
_
29_where_are_u.pdf; 2010-9
2010-10-
23_Email_from_Jeffrey...
EFTA00028039.pdf
Court Filing
...Normal
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ InvestigationWlorida Scans\Jeffrey Epstein\GJ\GJ
Transcripts
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ InvestigationWlorida Scans\Jeffrey Epstein\Juan
Alessi Statement
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ Investigation VIFlorida Scans\Jeffrey
Epstein \Victims — but only...
EFTA00104985.pdf
Email
...I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein
he sat up on...
EFTA00208306.PDF
Legal
...Trafficking can
carry a 20-year sentence.
• The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein's private jets.
EFTA00208306
Under the concept of double jeopardy, Epstein can no...
EFTA02729525.pdf
...JEFFREY EPSTEIN,
Defendant.
CASE NO.MSMARRA/JOHNSON
JANE DOE NO. 3,
CASE NO.:=E-MARREJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.
Plaintiff,
vs.
JEFFREY EPSTEIN,
09112/2019
CASE NO.:
Page56
CONFIDENTIAL
RRA/JOHNSON
ARRA/JOHNSON
Agency...
EFTA00077361.pdf
Legal
...The Sisters Who First Tried to Take Down Jeffrey Epstein
Date: Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Epstein
NYT
By Mike Baker
8/26/19
As more women have come forward in recent days to describe assaults at the...
EFTA00142989.pdf
Email
...Is there any reason why this information shouldn't be released to the public?
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psyc
hological evaluations while on suicide watch.
On July 29th Epstein was removed from suicide watch by Psychology Services Department...
EFTA00100649.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...
EFTA00024539.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...
EFTA00029935.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...
EFTA00031532.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...
EFTA01656198.pdf
Legal
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656198
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18month
sentence...
EFTA02857763.pdf
...After some time, Epstein would turn over,
so that he was lying face up. Epstein would masturbate himself and fondle the girl performing the
massage. When Epstein climaxed, the massage was over. The girl was instructed to get dressed and to
go downstairs to the kitchen while Epstein showered. Epstein...
HOUSE_OVERSIGHT_022144.jpg
PATTERSON
osed to interview a girl and bring
2s for Epstein.
riginal]
training in Chiang Mai. While I
id special guy and told him hon-
ed to do. He told me I should get
1e people I was working for were
could not walk away or disobey
us punishment, including...
HOUSE_OVERSIGHT_013358.jpg
...In his deposition, Epstein took the Fifth rather than answer the question: “Have
you ever socialized-with Donald Trump in the presence of females under the age of 18?” Jd. at
7 106. In his deposition, Epstein took the Fifth rather than answer the question: “Have
you ever socialized with...
EFTA00425807.pdf
Email
...Jeffrey Epstein
Date: Tue, 18 Oct 2011 20:33:28 +0000
We will not cancel your trip, but I must cancel the Citicar we set up. If you can find time on Thursday to call Mr.
Epstein, please do so.
On Oct 18, 2011, at 4:19 PM, Daniela Christiansson...
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