Search results for Epstein

579,142 results for "Epstein"

Page 128 of 23166
HOUSE_OVERSIGHT_021767.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not know their ages, despite a police search of his home and garbage that found phone messages...
EFTA00096232.pdf FBI Report
OCR Confidence: 85%  •  1554.4 KB
...Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional information, we...
HOUSE_OVERSIGHT_018906.jpg
OCR Confidence: 85%  •  0.0 KB
...She and_____ continued the massage until the last ten minutes of the massage, Epstein, told _ to leave the room so that{___ could finish the massage. [_|got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 6 laid naked . Epstein requested thaf...
EFTA00037258.pdf FBI Report
OCR Confidence: 85%  •  147.0 KB
...EPSTEIN Mark also sent a screenshot of the Linkedin profile of "Mim Mim" and a screenshot of two messages from "Mim Mim" in which the unknown person threatened EPSTEIN Mark with the death of his children. On 04.06.2020, at 13:30 hours, we called EPSTEIN Mark. He told...
EFTA00314200.pdf
OCR Confidence: 85%  •  331.1 KB
...Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Investigators RRA Jack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other...
EFTA00031501.pdf Legal
OCR Confidence: 85%  •  287.4 KB
...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...
EFTA00066935.pdf Legal
OCR Confidence: 85%  •  144.5 KB
...Epstein SW returns Hi 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, EFTA00066937
EFTA00725185.pdf Financial
OCR Confidence: 85%  •  181.3 KB
...First, let me assure you that I know Mr Epstein has the greatest affection for Mr. Lefcourt. He has never spoken about him or your firm in anything but glowing terms. That being said, however, on at least two separate occasions, Mr. Epstein, at my prompting, brought to Mr Lefcourt...
DOJ-OGR-00028902.tif Legal
OCR Confidence: 92%  •  132.2 KB
wesc THE PALM BEACH POST s+ WEDNESDAY, JULY 26, 2006 58 Police kept watch on home, airport, sifted through trash > EPSTEIN fom 1B 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...
EFTA00370669.pdf Email
OCR Confidence: 85%  •  20.4 KB
...To: "Jeffrey Epstein" Subject: Re: Jeffrey Epstein Date: Wed, 23 Apr 2014 14:10:31 +0000 Importance: Normal Spoke to him. We will reconnect on Monday. Original Message From: Jeffrey Epstein To: Bruce Galloway Subject: Jeffrey Epstein Sent: Apr 23, 2014 9:57 AM I just left you a...
EFTA00033745.pdf Email
OCR Confidence: 85%  •  30.0 KB
...73618-054 TEXT.htm Epstein Psych Observation 7-8-10-2019.0f Epstein Psych Observation 7-24-30-2019.pdf Epstein SW Chronological Loci 7-23 & 24 -19.pdf ()stein SW Chronological Log 7-23.19.pdf FYI S/W and Psych Ops docs Associate Warden MCC New York 150...
EFTA01660797.pdf Email
OCR Confidence: 85%  •  24.0 KB
...Downdraft file 584 573 - Epstein.docx is attached to this Email. Date: Thu, 24 Jul 2025 21:19:31 +0000 Importance: Normal Attachments: 584_573_-_Epstein.docx From: Sent: Thursday, July 24, 2025 5:19 PM To: (NY) (FBI) < > Subject: Downdraft file 584 573 - Epstein.docx is attached to this...
EFTA00628300.pdf Email
OCR Confidence: 85%  •  34.6 KB
...Jeffrey Epstein Hi Lesley, 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 and...
EFTA02411661.pdf Email
OCR Confidence: 85%  •  49.1 KB
...Google Alert - "Jeffrey epstein" Sent from Story's iPhone Begin forwarded message: From: Google Alerts Date: June IS, 2010 12:22:35 PM EDT To: Subject: Google Alert - "jeffrey epstein" Google News Alert for: "jeffrey epstein" Former Epstein butler sentenced to 18 months for trying to sell...
EFTA00417927.PDF Email
OCR Confidence: 85%  •  31.9 KB
...Edward Epstein To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 14 Mar 2012 17:18:58 +0000 Ok. I will come at 530. No problem On Mar 14, 2012 12:42 PM, "Lesley Groff' " wrote: Edward...Jeffrey is asking if you could please come see him at 5:30...
EFTA00772167.PDF Email
OCR Confidence: 85%  •  38.5 KB
...Friday, June 19, 2009, 4:19 PM I why not I just leave Saturday am, saves the cost of the hotel > wrote: - - On Fri, 6/19/09, Jeffrey Epstein efrevacation@gmakcom> wrote: From: Jeffrey Epstein Subject: Fwd: Article To: "Jack Goldberger" , "Robert D. Critton Jr." Date: Friday...
EFTA00775739.PDF Email
OCR Confidence: 85%  •  36.5 KB
...Jeffrey Epstein Sub'ect: Re: To: Date: Sunday, June 14, 2009, 6:37 PM good„ which one On Sun, Jun 14, 2009 at 6:35 PM you only use 1 at each house wrote: - - On Sun, 6/14/09, Jeffrey Epstein tevacation maitcom> wrote: From: Jeffrey Epstein...
EFTA00915840.PDF Email
OCR Confidence: 85%  •  33.8 KB
...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...
EFTA00736571.pdf Email
OCR Confidence: 85%  •  45.3 KB
...Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Jeffrey Epstein house arrest, probation make a mockery of judicial system Date: Sun, 11 Jul 2010 16:35:22 +0000 Forwarded message From: Date: Sat, Jul 10, 2010 at 10:02 PM Subject: Jeffrey Epstein house arrest, probation make a...
EFTA02302846.pdf Email
OCR Confidence: 85%  •  66.0 KB
...EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR This document is automatically generated. Please do not respond to this mail. OPENSKIES-USA CONCIERGE DATE 14NOVEMBER11 OPENSKIES BOOKING REF 25RETG NEW YORK USA EPSTEIN/JEFFREY MR TELEPHONE: 1-866-581-3596 SERVICE FROM TO DEPART...
EFTA01110816.PDF
OCR Confidence: 85%  •  44.8 KB
...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 supplement the internet-related information previously provided to you for Mr. Epstein by advising you of the creation of the...
Giuffre_Maxwell_Batch5_p00070.png
OCR Confidence: 95%  •  1056.7 KB
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 16 of 26 Detective Recarey was the chief investigator of the crimes committed at Jeffrey Epstein’s Palm Beach mansion and has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction with...
HOUSE_OVERSIGHT_022013.jpg
OCR Confidence: 85%  •  0.0 KB
...But even US attorney Acosta, who negotiated Epstein’s unusual 7 _— agreement with the government, would say that Epstein’s arrange- CHAPTER o4 ment was highly irregular. “Epstein appears to have received highly unusual treatment while in jail,” Acosta would say in a letter addressed to the gen- eral public...
EFTA00269879.pdf FBI Report
OCR Confidence: 85%  •  49.5 KB
...was taken to EPSTEIN's was driving After the first massage, EPSTEIN asked • telephone number. wrote her number on a pad. for her stated that she did not return to EPSTEIN residence for four or five months. said that it felt like a year. did not think that EPSTEIN remembered...
EFTA00397441.pdf Email
OCR Confidence: 85%  •  49.8 KB
...Jeffrey Epstein >>> >>> Good morning Steve. Jeffrey Epstein is asking if you might be >>> available for an interview over Skype possibly today, tomorrow or >>> perhaps over the weekend? >>> >>> Please let me know if a day/time would work for you. >>> >» Thank you, EFTA00397441 >>> Lesley >>> Assistant to Jeffrey Epstein >>> EFTA00397442

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