Search results for Epstein
579,142 results for "Epstein"
Page 139 of 23166
EFTA02226948.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
From: Chen, Allen S.
EFTA_R1_00971575
EFTA02226949
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...
EFTA00098755.pdf
Flight Log
...Obtain information provided by Jeffrey Epstein to all
agencies to whom he is required to report under federal and state law. Obtain FAA flight
information on his planes and helicopters. Epstein's Gulfstream (Make G 1 1 Model 59B) had
Tag N908JE and now has Tag N909JE. Epstein's Boeing...
EFTA00031523.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...
Giuffre_Maxwell_Batch3_p00063.png
Deposition
...Defendant is ordered to answer questions relating to Defendant’s own sexual activity (a)
with or involving Jeffrey Epstein (“Epstein”), (b) with or involving Plaintiff, (c) with or
involving underage females known to Epstein or who Defendant believed or intended
might become known to Epstein, or (d) involving or including...
EFTA00806665.PDF
Deposition
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
/
NOTICE OF FILING PAGE AND LINE DESIGNATIONS FOR
DEPOSITION OF JEFFREY EPSTEIN TAKEN MARCH 17, 2010
Counter-Plaintiff, Bradley J. Edwards, by and through his undersigned counsel, hereby
submits his Page and Line...
DOJ-OGR-00002535.jpg
FBI Report
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
DOJ-OGR-00002629.jpg
FBI Report
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
DOJ-OGR-00023180.tif
...Epstein’s legal team overtly raised Epstein’s financial status in arguing for a sentence
that did not include a term of imprisonment on the ground that Epstein would be extorted in prison,
but the USAO insisted that Epstein serve a term of incarceration. Defense counsel mentioned
former President Clinton...
EFTA01153146.PDF
Email
...The sheer volume of phone traffic shows the frequency of Epstein's massages, many of which were 'erotic' and allegedly involved the abused girls.
The evidence is from documents confiscated by police during a criminal investigation into Epstein and seen yesterday by the Mail.
One message left for Epstein reads...
DOJ-OGR-00030715.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...
EFTA00147020.pdf
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3 151227
(U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/13/2019:
•
(U//FOUO) NYO CART continues efforts to download any potentially usable video from...
EFTA01178640.PDF
Email
From: Sarah K
To: Jeffrey Epstein
Subject:
Date: Fri, 29 Jun 2012 16:49:26 +0000
Stine-Images: Epstein_Proofsl.jpg: Epstein_Proofsijpg
EFTA01178640
HOUSE_OVERSIGHT_014125.jpg
...10/4/2005 561-655-0995
40/4/2005 sq
10/4/2005 Ga
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein
9:48A
10:33A
{0:58A
11:084
11:15A
THi6A
4:30P
8:35P
OUT
OUT
OUT
IN
QUT
OUT
OUT
GIUFFRE006260
CONFIDENTIAL
HOUSE_OVERSIGHT_014125
EFTA00073423.pdf
Email
...Victim - JEFFREY EPSTEIN - Case
Date: Wed, 24 Jun 2020 16:35:08 +0000
For you.
From
Sent: Wednesday, June 24, 2020 12:32 PM
To:
Subject: Victim -JEFFREY EPSTEIN - Case
I have written regarding Jeffrey Epstein Case. I am a victim. I am a witness. I request
My Name
o...
DOJ-OGR-00001471.jpg
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 5of18
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIMS
6. Between Jebecmel relies in or about 1994 and in or
about 1997, GHISLAINE...
DOJ-OGR-00019476.jpg
Cast ¢:28-6RGO380-AUMNPNDScuneAt LP 2 Filda HEB /2eA Pages Gis
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
MAXWELL AND EPSTEIN’S VICTIMS
6. Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant...
EFTA01381961.pdf
Photo
...first-name(Jeffrey) last-name(Epstein) state(NY) radius(30)
No. Full Name
1.
EPSTEIN, GEOFFREY C
EPSTEIN SR, GEOFFREY C
EPSTEIN. GEOFFREY
EPSTEIN SR, JEFFREY
iiG i dni
e Male
(R9n: 45)
ABR Research Profile
modified 6:18/2007
Address/Phone
SSN
For internal tr..: ottl,
;SSN Inked to...
EFTA01762894.pdf
Email
...Jeffrey Epstein
Sent:
Thursday, November 8, 2012 5:48 PM
To:
Jeffrey Epstein
Subject:
Fwd: inquiry
Forwarded message
<=r>From: Dan Parisi <=1
g» Date:=Thu, Nov
8, 2012 at 12:14 PM
Subject: Re: inquiry
To: Jeffrey Epstein
HOUSE_OVERSIGHT_031099.jpg
Email
...Jeffrey Epstein [[email protected]]
Sent: 10/9/2009 5:24:34 PM
To: Michael J. Pike
Subject: Fwd: Daily News story on Jeffrey Epstein
a Forwarded message ----------
From: Darren Indyke iii
Date: Fri, Oct 9, 2009 at 12:32 PM
Subject: Fwd: Daily News story on Jeffrey Epstein
To...
EFTA01249853.PDF
FBI Report
...Eastern Time, Steven Hoffenberg, date of
birth
called the FBI
National Threat Operations Center (NTOC) to provide additional
information regarding Jeffrey Epstein.
Hoffenberg provided the following information:
In the 1980's the 1990's, Epstein was employed by Hoffenberg at Towers
Financial Corporation. Hoffenberg claims to have evidence where Epstein...
EFTA01753083.pdf
Email
...Epstein"
To:
"Jeffrey Epstein" .cjeevacation©gmail.com>
Subject RE: voicemail
Sent
Saturday, January 18, 2014 10:16:03 PM
Why did she go in? stress?
From: Jeffrey Epstein ([email protected]
Sent: Saturday, January 18, 2014 5:00 PM
To: Mark Epstein
Subject: Re: voicemail
On Sat, Jan 18, 2014...
EFTA01938250.pdf
Email
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
4, 2014
NEWS
Science Financier Jeffrey Epstein Heralds FDA's Approval of
Inhibitor Cocktails for Melanoma
Sacramento Bee
'It's about time: Jeffrey Epstein remarked who donated substantial funds to the
Melanoma Research Alliance (MRA) over the last few years. Based in ...
Edit...
DOJ-OGR-00026296.jpg
...Inmate Epstein did
not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating
as best as he can and has requested a Kosher diet.
Intervention(s)
Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate
EPSTEIN was...
HOUSE_OVERSIGHT_010601.jpg
Court Filing
...Because of the
outrageousness of Epstein’s sexual abuse of minor girls, Edwards reasonably expected that
Epstein would also be liable for punitive damages to the girls. Because Edwards could show that
Epstein had molested children for years and designed a complex premeditated scheme to procure
different minors everyday to...
HOUSE_OVERSIGHT_013354.jpg
Court Filing
...Because of the
outrageousness of Epstein’s sexual abuse of minor girls, Edwards reasonably expected that
Epstein would also be liable for punitive damages to the girls. Because Edwards could show that
Epstein had molested children for years and designed a complex premeditated scheme to procure
different minors everyday to...
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