Search results for Epstein
579,142 results for "Epstein"
Page 138 of 23166
DOJ-OGR-00000482.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 11 of 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...
HOUSE_OVERSIGHT_021090.jpg
Email
...X Close
e -+
No, back then Epstein was mid-makeover. He had monarchy in-house and famous faces at his table. Former
Bear Stearns CEO James Cayne had just endorsed Epstein on his science foundation's website (which has been
since removed). It seemed Epstein had joined the ranks of...
HOUSE_OVERSIGHT_022038.jpg
Legal
...For
the moment, Epstein was free—free to turn his attention, again,
to intellectual pursuits. He launched a website, JeffreyEpstein-
CHAPTER ce ” q Science.com, that featured blog posts such as “Conversations
— ae Jeffrey Epstein,” “The Value of Quantum Computation to
Jeffrey Epstein,” “Why Evolutionary Biology Intrigues Jeffrey
Epstein,” and...
EFTA00832412.PDF
Email
...While all the women appeared to be at least 17, the age of consent in New York State, they
were all several decades younger than 63-year-old Epstein, the visitor said.
Epstein apparently has contacts in Moscow who find the young women for both Epstein's "orgy
island" in...
EFTA00922181.PDF
Email
...Jeffrey Epstein
> wrote:
Where is a problem ?
2011/10/18
What do you mean by difficult ?
2011/10/18
Mr Epsteins schedule is very busy, I suggest that as you find it so difficult, that you cancel your trip. I
will inform Mr Epstein .
On Oct 18, 2011, at 4...
EFTA01037062.PDF
Email
...jeffrey_epstein_loose_decorative.pdf; jeffrey_epstein_travelling_statement.pdf;
jeffrey_epstein_travelling_expense.pdf
lets discuss today
Forwarded message
From: Jean Huguen
Date: Thu, May 31, 2018 at 3:16 AM
Subject: TR: EPSTEIN NY
To: jeffrey E.
De : Jean Huguen
plvoye : jeudi 31 mai 2018...
EFTA01106135.PDF
...Request for Jeffrey Epstein to engage in negotiations and discussions
on behalf of Dr. Boris Nikolic regarding termination of relationships
Dear Bill:
You, William H. Gates ("Mr. Gates"), have specifically requested that the
undersigned, Jeffrey Epstein ("Mr. Epstein"), personally serve as the representative of
Dr. Boris Nikolic ("Dr. Nikolic") in...
DOJ-OGR-00030638.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. —~__ stated “Jeff would try...
DOJ-OGR-00030682.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. —""__ stated “Jeff would try...
DOJ-OGR-00030696.jpg
...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
laid naked . Epstein requested that . tub his chest area. ~ 3tated as she did this, Epstein, began
masturbating. stated Epstein pulled down...
EFTA00024559.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...
EFTA00907114.PDF
Email
...Question from the Daily Mail RE Jeffrey Epstein
Forwarded message
From: Jack Goldberger I.
Date: Wed, Mar 16, 2011 at 8:30 AM
Subject: FW: Question from the Daily Mail RE Jeffrey Epstein
To: Jeffrey Epstein
ignoring
Original Message
From: daniel bates [mailto:
Sent: Wednesday, March 16...
EFTA00596325.pdf
Flight Log
...Defendant Epstein employed many recruiters of young females. The nature
of the Defendants' sex trafficking scheme enabled victims themselves, such as
Defendant
to elevate their status to that of a paid recruiter of other
victims. Recruiters were taught by Defendants Epstein and Maxwell to inform
targeted victims that Epstein possessed...
EFTA01250702.PDF
Flight Log
...We Found Jeffrey Epstein's Secret Charity
Kate Briquelet
The complaint accuses Dershowitz of employing "a desperate barrage of false and increasingly
defamatory attacks" on
after a Miami Herald investigation revealed how Epstein and his lawyers
obtained the jnfamous non-prosecution agreement that essentially resulted in Epstein getting a slap...
EFTA00205116.pdf
Legal
...The victims allege in their pending summary judgment motion that part of the plea
negotiations with Epstein involved Epstein's efforts to make sure that the victims would be
represented in civil cases against Epstein by someone who was not an experienced personal
injury lawyer. Please provide all correspondence, documents...
EFTA01100608.PDF
Flight Log
Case 09-34791-RBR
Doc 1603-2
Filed 04/08/11 Page 1 of 30
EXHIBIT B
Epstein vs. Edwards
Motion for Summary Judgment
EFTA01100608
Case 09-34791-RBR
Doc 1603-2
Filed 04/08/11
Page 2 of 30
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN...
EFTA00014922.pdf
Email
...UNCLASSIFIED//FOUO
Will continue to work with
and =to
review evidence (Epstein
EFTA00014922
EFTA00014923
•
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO
EFTA00014924
From:
Sent:
Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell {50D-NY-3027571
o
Assisting with evidence review
EFTA00014925
EFTA00014926
I
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED//FOUO...
EFTA01046878.PDF
Email
...jeffrey_epstein_loose_decorative.pdf: jeffrey_epstein_travelling_statement.pdf:
jeffrey_epstein_travelling_expense.pdf
De : Cabinet Alberto Pinto - Comptabilit4
Envoya : jeudi 3 mai 2018 18:29
A : [email protected]
Cc:
Objet : TR: EPSTEIN NY
Dear M. Epstein,
This is a kind reminder on our e-mail below, dated...
EFTA01368195.pdf
Legal
...after meeting Mr. Epstein, Mr. Dershowit became drawn into his rarefied world. Mr. Epstein was an enigmatic figure living in an
Upper East Side mansion once owned by Mr. Wexner, who had reportedly been his mentor. A college dropout who once worked for
Bear Stearns, Mr. Epstein said he handled...
EFTA00425798.pdf
Email
...Jeffrey Epstein
To: Lesley Groff <1
Subject: Re: Daniella Christiansson (again)
Date: Tue, 18 Oct 2011 20:14:53 +0000
Mr Epsteins schedule is very busy„ I suggest that as you find it so difficult, that you cancel your trip. I will
inform Mr Epstein .
On Tue, Oct 18, 2011...
EFTA00482764.pdf
Email
...Lesley
Assistant to Jeffrey Epstein.
Sent from my iPhone
> On Oct 3, 2018, at 9:52 AM, Jessica Collazos
wrote:
> Good morning Ms. Groff,
>
• There is a way Mr. Epstein can look at his lab results, but he would have to sign up to the
system and set up an...
EFTA00873736.PDF
Email
...EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 16:42:36 +0000
7
On Friday, June 14, 2013, Jeffrey Epstein wrote:
6 30
On Fri, Jun 14, 2013 at 3:23 PM,
Please see below and advise.
Begin forwarded message:
From:
Subject: EPSTEIN Fancelli - Jeffrey Epstein
Date: June 14...
EFTA00796003.PDF
Court Filing
...Epstein ("Epstein").
At the time we met, Epstein was running his own consulting company, International Assets
Group Inc. out of his New York City apartment
6.
In or around 1987, I hired Epstein as an associate and expert to consult with TFC
and me. Epstein was responsible for assisting me...
EFTA01113976.PDF
Legal
...502009CA040800XXXXIABAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
OBJECTIONS TO JEFFREY EPSTEIN'S TRIAL EXHIBITS
Bradley J. Edwards files objections to Jeffrey Epstein's Exhibit List dated June 20, 2013,
as follows:
INDEX TO OBJECTIONS
NO:
No Objection
AO...
EFTA00143016.pdf
Email
...Unit Manager gave Epstein a telephone call (Comm Tech on way in to verify who and
what number was called). Unit Manager reports pleasant call in good spirits; nothing
unusual.
8/10/19 12:00 a.m.:
Officer conducts count and Epstein waves at Officer. One Officer reports they failed...
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