Search results for Epstein
579,142 results for "Epstein"
Page 127 of 23166
EFTA00461230.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
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 here.
EFTA00461230
Thanks!
Allen...
DOJ-OGR-00032646.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he
masturbated. He would try to touch her breasts as she rubbed his chest. @illiistated “Jeff would try...
HOUSE_OVERSIGHT_022724.jpg
...In 2014, Edwards tries to ad Virginia
Roberts, another of the original complainants, who has previously
settled with Epstein, to the long-running suit. Roberts who was paid a
settlement under the original terms of Epstein’s agreement—that he
would pay attorney’s fees and not oppose any law...
EFTA00019537.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...
EFTA00425332.pdf
Email
...Jeffrey Epstein
Hi Lesley,
wrote:
Unfortunately I'm going be flying out tomorrow for a conference. Does Mr. Epstein have any availability in
November?
Best,
Chris
On Tue, Oct 25, 2011 at 16:56, Lesley Groff <
wrote:
Hello...
Mr. Jeffrey Epstein is asking if you might be available to come...
EFTA00638150.pdf
Email
...Jeffrey Epstein
Hi Lesley,
> wrote:
Unfortunately I'm going be flying out tomorrow for a conference. Does Mr. Epstein have any availability in
November?
Best,
Chris
On Tue, Oct 25, 2011 at 16:56, Lesley Groff <
> wrote:
Hello...
Mr. Jeffrey Epstein is asking if you might be available to come...
EFTA00016010.pdf
...16
8/21/04 -
EPSTEIN
Enticement of a minor to engage iii
5/27/05
prostitution
Ct. 26
9r 16/04
EPSTEIN
Travel to engage in illicit sexual
conduct
JEGE
Ct. 27
10/29/04
EPSTEIN
Travel to engage in illicit sexual
conduct
HYPERION
Ct. 34
1/1/05
EP...
EFTA00029244.pdf
Email
...Attached please find OPR's final Report in the Jeffrey Epstein matter, and a transmittal letter.
Epstein_Report_transmittal_to_SDNYilettersigned).PDF>
Epstein_Report_of_Investigation_and_Exhibits_pdf.PDF>
EFTA00029244
HOUSE_OVERSIGHT_019366.jpg
Legal
wesc
THE PALM BEACH POST *
WEDNESDAY, JULY 26, 2006 58
Police kept watch on home, airport, sifted through trash
» EPSTEIN fom 18
suggesting the county’s top
prosecutor disqualify himself.
“I must urge you to ex-
amine the unusual course that
your office’s handling of this
tier has taken...
EFTA00157974.pdf
FBI Report
...remembered she, EPSTEIN, and
being
in EPSTEIN's garage talking about EPSTEIN's Shelby Cobra.
remembered
saying he wanted to drive the car and EPSTEIN said no.
had to hear from
about that car for weeks.
told
that she was giving massages to EPSTEIN.
did not tell
everything that was...
EFTA01114475.PDF
Legal
...After personally interviewing and hearing the girls in the Epstein case, experienced
prosecutors determined that this was a case of prostitution. The girls had
exchanged sexual activity for money. In their depositions, there is sworn testimony
from these girls about how they kept records of all the payments they received...
EFTA00065561.pdf
Court Filing
...https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's gang o
accused slave `recruiters'
https://nypostcom/2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
The Washington post
Epstein's accusers still...
EFTA00031232.pdf
FBI Report
...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...
EFTA00774467.PDF
Email
From: "Richard Snyder"
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 01 May 2009 18:49:08 +0000
will call tonight. taking my kids to0 farm now
- - On Fri, 5/1/09, Jeffrey Epstein tevacation@gmakcons> wrote:
From: Jeffrey Epstein
Sub'ect: Re:
To:
Date...
EFTA00016136.pdf
FBI Report
...Jeffrey Epstein. No. 19-cr-00490
Defendant's Request for Particulars Discovery and Brady Material
We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to
preserve Mr. Epstein's rights, arid to request additional information, we respectfully submit this
formal request for discovery in...
EFTA00436103.pdf
Flight Log
...The police were still researching the purchase when Epstein came under suspicion, and Reiter
ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave
$100,000 to the Florida Ballet for massages, because he was "very passionate" about massages being
"therapeutically and...
DOJ-OGR-00003371.jpg
...Media reports in mid-2009 suggested Epstein was released from his state
incarceration “early” because he was assisting in a financial crimes investigation in the Eastern
District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia
was notified by the AUSAs handling the matter that...
DOJ-OGR-00004493.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 196 of 349
investigation.7° Media reports in mid-2009 suggested Epstein was released from his state
incarceration “early” because he was assisting in a financial crimes investigation in the Eastern
District of New York involving...
EFTA00473695.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 <
> wrote:
>>>
>>> Hi
>>>
>>> Jim Watson could meet with Mr. Epstein in NYC on Wednesday or Thursday, May 9 or 10.
Would either of...
EFTA01300770.pdf
Financial
...epstein
Epstein's lawyer has not yet come back to us, but I expect to hear from him this week.
believe Epstein was going to deal directly with the business on a settlement number.
Original Message
From: Joanna Jagoda
To: Stephen M Cutler; Melissa Getler; Michael Coyne
Sent: Tue Oct...
HOUSE_OVERSIGHT_010894.jpg
...From very early on I was fearful of Epstein. Epstein told me he was a billionaire.
>
I told my mother that I was working for this rich guy, and she said “go, go far away.” Epstein
had promised me a lot, and I knew if I left I would be...
HOUSE_OVERSIGHT_025938.jpg
...where my boss Mr.
Epstein attempted to rape and sodomize the Plaintiff. | aarsarelly witnessed Mr. Epstein sexually and
physically abuse other minor females even younger than her.
11. It was my job to personally witness and supervise encounters between the underage girls that
Mr. Epstein hired and his guests.
12...
EFTA01249854.PDF
Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my
concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and
Mr. Ehud Barak.
The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one of the...
EFTA00174203.pdf
FBI Report
...1) Epstein's Office located at 457 Madison Avenue Apt 4, New York, NY
10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 7P' St New York, NY 10021.
(Accurint...
DOJ-OGR-00023492.jpg
...On August 10, 2019, Epstein was found hanged in his locked
cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical
Examiner determined that Epstein died by suicide.
Today's report follows numerous other OIG reports, unrelated to Epstein, that have...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith