63,862 results for "Epstein"
Page 1376 of 2555
EFTA00321759.pdf
...Jeffrey Epstein
See below. pax list tbd.
From: Richard Kahn rmailto:
Sent: Monday, July 25, 2016 11:22 AM
To: Dowling, David
Cc: Lesley Groff; Larry Visoski
Subject: Re: Jeffrey Epstein
david
nice speaking with you earlier
our schedule for using Sikorsky S76B with 6 total passengers would be as...
EFTA00166875.pdf
...Al issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner.
Please indicate how ownership of the legal entity is reflected: Corporation with 1000 issued. All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is
the President and sole shareholder and owner...
Giuffre_Maxwell_Batch1_p00360.png
...Fronstin further stated Epstein had originally called Mr.
Dershorwitz in Boston, who recommended Roy Black in Miami, who asked
Mr. Fronstin to assist. I informed him that if and when any charges
would be presented I would notify him. The call was then terminated.
Investigation continues
Ck aR EKKERAKKAKAEREKERHKEXSEX NARRATIVE...
HOUSE_OVERSIGHT_030920.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Statement in the Daily Beast?
Importance: — High
I know.. it is one of the reasons I respect you.
btw.. this was the last note I sent out to the blogs... after that I gave up..
"I will add one remark here, as most...
EFTA00358209.pdf
...Jeffrey Epstein Nov. 28th Trip
Date: Tue, 25 Nov 2014 07:42:43 +0000
Hi
Would you please let us know the flight schedule to come to Boston on Sunday, too?
We will arrange a car to pick up Joi from the airport to his residence upon arrival, accordingly.
Thanks...
EFTA00389421.pdf
...Jeffrey Epstein 3:30
Date: Wed, 05 Jun 2013 18:33:02 +0000
Alan, Jeffrey says he must leave at 4:30 today..so he will have a good hour with you!
On Jun 5, 2013, at 12:30 PM, Alan S Halperin wrote:
Sure.
IRS Circular 230 disclosure:
To...
EFTA00217896.pdf
...JEFFREY EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 10022-6843 US
Invoice Summary Nov 11, 2002
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax...
DOJ-OGR-00000374.jpg
...wants to be compliant with the Federal SORA |
7 Taw which requi res wherever you own a property to register. :
8 To require Mr. Epstein to register as a Level
9 Three offender in New York would actually require him to :
10 come to New York more than he does...
DOJ-OGR-00009102.jpg
...d follow my instructions as to the law?
your questionnaire, you indicated
Epstein. What
Other than what you have
described, do you recall anything that you heard about Mr.
Epstein?
JUROR:
it's very rare that
Not really.
Ile
I don't really have cable, so
ven see anything.
SOU...
DOJ-OGR-00011276.jpg
Case 1:20-cr-00330-PAE
Document 708
Filed 07/12/22
Page 9 of 15
flew with Epstein and Maxwell to
New York City to see
The Lion King....The first time
she traveled with them nothing
inappropriate ha
ened.
497:16 —498:7 | 3509-005, p. 2, | Jane...
DOJ-OGR-00011526.jpg
...thr
that a continuing objection,
Paragraph three,
objections
see as your
Epstein to
Mr.
tting my submissions.
identified and
first
I do credit
fter seeing her in the Mar-a-Lago parking
identify and
to this
Everdell?
apologize.
Yes,
THE C
OURT:
regarding
is
tha
saved under the user name...
DOJ-OGR-00012270.jpg
...and
the jury.
Q. Mr. Besselsen, what is this document?
A. This is a letter from Interlochen's vice president of
advancement to Mr. Epstein providing him with additional
information on the scholarship lodge, building a scholarship
lodge on Interlochen's campus, and what it would take to -- in
regards...
DOJ-OGR-00012619.jpg
...that when you were working for Mr. Epstein,
you didn't have any doubt that the girls that provided him with
massages were not of the proper age; correct?
A. Can you repeat the question.
Q. When you were working for Mr. Epstein, you didn't have any
doubt that...
DOJ-OGR-00014754.jpg
...thr
that a continuing objection,
Paragraph three,
objections
see as your
Epstein to
Mr.
tting my submissions.
identified and
first
I do credit
fter seeing her in the Mar-a-Lago parking
identify and
to this
Everdell?
apologize.
Yes,
THE C
OURT:
regarding
is
tha
saved under the user name...
DOJ-OGR-00015435.jpg
...Dec 10, 2002
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Discount
Declared Value Charge
Fuel Surcharge
Courier Pickup Charge
Residential Delivery
Total Transportation Charges
Payor: Shipper
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance...
DOJ-OGR-00016056.jpg
...10021 zip code
Tracking ID + 837133965314 Sender Recpien
Service Type FedEx Standard Overnight = G MAXWELL ISABEL MAXWELL
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Packages 1 NEW YORK NY 10022 6843 US
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 11, 2002 13:40...
DOJ-OGR-00017859.jpg
...and
the jury.
Q. Mr. Besselsen, what is this document?
A. This is a letter from Interlochen's vice president of
advancement to Mr. Epstein providing him with additional
information on the scholarship lodge, building a scholarship
lodge on Interlochen's campus, and what it would take to -- in
regards...
DOJ-OGR-00018206.jpg
...that when you were working for Mr. Epstein,
you didn't have any doubt that the girls that provided him with
massages were not of the proper age; correct?
A. Can you repeat the question.
Q. When you were working for Mr. Epstein, you didn't have any
doubt that...
DOJ-OGR-00021488.jpg
...Contemporaneous records show that these actions were based on strategic concerns about creating
impeachment evidence that Epstein’s victims had financial motives to make claims against him,
evidence that could be used against victims at a trial, and were not for the purpose of silencing
victims. Nonetheless, the failure to...
DOJ-OGR-00021833.jpg
...Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He...
Giuffre_Maxwell_Batch5_p00029.png
...Giuffre objects to this information in that any payment
information for the sexual trafficking she endured at the hands of Jeffrey Epstein and
Ghislaine Maxwell is in the possession, custody and control of the Defendant and Jeffrey
Epstein.
11. Identify any facts upon which You base Your contention that You...
EFTA00147739.pdf
...All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in France.
We will need to be in stand-by...
EFTA00153235.pdf
...The Deputy Director has approved
VSD to assist and support ODAG's briefing regarding the results of an OPR investigation in the original Epstein case. You
are being canvassed because you assisted in one of the Epstein briefings last fall.
I do not yet know the number of victims who...
EFTA00323349.pdf
...Jeffrey Epstein
Date: Fri, 17 Jun 2016 13:32:29 +0000
ok
thanks
i will ask him when we meet if you do not hear anything
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954...
EFTA00331219.pdf
...Jeffrey Epstein
Date: Fri, 15 Jan 2016 14:55:03 +0000
Tania, could she get an appointment for Monday or Tuesday afternoon instead? preferably, Monday..
On Jan 15, 2016, at 9:02 AM, Appointment <
> wrote:
Good morning Lesley,
Happy Friday!
I will help you with
her.
Have a great day...
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