Search results for Epstein
579,142 results for "Epstein"
Page 130 of 23166
EFTA00026834.pdf
Legal
...Epstein SW returns
<
EFTA00026835
Hi M,
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,
EFTA00026836
EFTA00598330.pdf
Flight Log
...Video of Jeffrey Epstein's home and route from victim to Epstein's home
9.
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
11.
Jeffrey Epstein phone records
12.
phone records
15.
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents...
DOJ-OGR-00000794.jpg
Casl48£01%-60490-RMEDbeuMeRPSD Piles OH IS1199gedg1 POF 33
Epstein victims would “continu[e] to be victimized” and that Mr. Epstein’s wealth and privilege
and notoriety would make it difficult for “[other] victims to come forward.” Id, at 72.
Ms. Courtney Wild was introduced by her counsel, Brad Edwards...
EFTA00030347.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...
HOUSE_OVERSIGHT_030624.jpg
Email
...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which names Virginia Roberts and other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate...
EFTA01352759.pdf
Financial
...Darren Indyke has mentioned
that due to him going on vacation Jeffrey Epstein needed to get petty cash
for next week.
6/21/2017
EFTA01352760
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.00
Darren Indyke (POA)
6/21/17
Cynthia Rodriguez
Jeffrey...
DOJ-OGR-00032047.jpg
Legal
oem eR
MWLYVILUMMy JUL! £U, 2UU0
Police kept watch on home, airport, sifted through wvddh
& EPSTEIN from 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
matter has taken and consider
if good...
EFTA00129016.pdf
Court Filing
...also "facilitated do-
nations by Epstein to USVI's schools
little le:woes:sand Epstein also
lawsuit filed by the V.I. Justice Depart-
ment in the U.S. District Court for the
Southern District of New York.
The government has accused the
bank of facilitating and profiting from
Epsteins...
DOJ-OGR-00012791.jpg
Deposition
...Did there come a time when you met Epstein?
As YO@S8«
Q. About how long after you had tea at Maxwell's townhouse did
you meet Jeffrey Epstein?
A. A few weeks later.
Q. Where did you meet Epstein?
A. At Ghislaine Maxwell's house.
Q. When you first...
DOJ-OGR-00018377.jpg
Deposition
...Did there come a time when you met Epstein?
As YO@S8«
Q. About how long after you had tea at Maxwell's townhouse did
you meet Jeffrey Epstein?
A. A few weeks later.
Q. Where did you meet Epstein?
A. At Ghislaine Maxwell's house.
Q. When you first...
HOUSE_OVERSIGHT_012575.jpg
Legal
...Epstein’s behalf); appointment
calendars/datebooks and the like (whether in hard copy or electronic form) for
any period when work was performed on behalf of Mr, Epstein or when any
communication was had with Mr. Epstein (or with a third party on Mr.
Epstein’s behalf); and records of...
HOUSE_OVERSIGHT_022885.jpg
first to take formal media note of the Clinton-Epstein
connection, hinting at a sex and money bromance. “I
suppose travel with Clinton changed the arc of my life,”
Epstein tells me. “There were, I knew, lots of obvious
reasons not to do it, but having the ability to spend...
EFTA00894677.PDF
Email
...Jeffrey Epstein
To: Doug Schoettle
>,
Subject: Fwd: Fw: Jeffrey Epstein
Date: Fri, 06 Aug 2010 23:23:41 +0000
From:
Forwarded message
Date: Fri, Aug 6, 2010 at 6:50 PM
Subject: Fw: Jeffrey Epstein
To: [email protected]
Original Message
From:
To:
Sent: Fri Aug 06...
EFTA00076889.pdf
Court Filing
...George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the...
DOJ-OGR-00021343.jpg
Case 22-1426, Document 77, A169 3536038, Page17/1 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 169 of 348
narrative of Epstein’s philanthropic activities, rather than presented as a suggestion that Epstein’s
association to the former President warranted leniency...
EFTA01733848.pdf
Legal
ADDRESSEE
New York Office of Sexual Offender Management
Albany
Re Jeffrey E Epstein: New York State and SORNA registration notification
Dear Ms
Jeffrey Epstein, d/o/b/ 01-20-1953 , when in New york, resides at 9 E 71" St, New
York, New York 10021. In June of 2008 he...
EFTA00030356.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...
EFTA00031476.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...
EFTA00087369.pdf
Court Filing
...George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the...
HOUSE_OVERSIGHT_023014.jpg
...Acosta is compelled at his confirmation hearing to briefly
address questions about the deal he approved for Epstein. One lawmaker requests
more records from the Epstein case. Acosta is confirmed.
June: Roberts settles her lawsuit with Maxwell for an undisclosed sum.
2018
December: Civil trial is scheduled in Palm Beach...
EFTA02245645.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:
Jim Watson could meet with Mr. Epstein in NYC on Wednesday or Thursday, May
9 or 10. Would either of those...
EFTA01370853.pdf
Email
...Jeffrey Epstein
ROC Alert.Jeffrey Epstein PCR Alert [I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name.
They will be in the name of 2...
EFTA02157863.pdf
Email
...Please do not respond: ;
EPSTEIN/JEFFREY MR(ADT) 08OCT
EWR ORY
This document
Please do not
OPENSKIES-USA
02OCTOBER12
OPENSKIES
2F4WF7
NEW YORK
USA
MR
TELEPHONE: 1-
is automatically generated.
respond to this mail.
CONCIERGE
SERVICE
FROM
DEPART ARRIVE
TO
DATE
BOOKING REF
EPSTEIN/JEFFREY
EFTA_R1_00828962
EFTA02157863
OPENSKIES...
EFTA00597642.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...
HOUSE_OVERSIGHT_021769.jpg
Legal
...Cops also allege that Epstein's personal assistant, Sarah Kellen, who hasn't been charged,
set up the liaisons and put fresh sheets on the massage table and supplied massage oils.
Police searched through Epstein's garbage and retrieved sex toys and feminine hygiene
products.
Epstein's Palm Beach lawyer...
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