Search results for Epstein
579,142 results for "Epstein"
Page 140 of 23166
EFTA00214944.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214945
EFTA01480544.pdf
Financial
...This entity is 100% owned by Jeffrey Epstein.
Jeffrey Epstein is an existing client of PS. In years past Mr. Epstein was an active brokerage client, particularly in foreign exchange.
and as of this year he is a custody-only client. Formerly. Jeffrey Epstein was a money manager to high...
HOUSE_OVERSIGHT_022968.jpg
and lovers, or offers an ass-backwards sort of deal in which Epstein has to
go to the Palm Beach authorities and convince them to charge him with an
offense that will send him to jail and get him a sex offender status. Except
that a solicitation charge won’t...
DOJ-OGR-00003179.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-00004301.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...
EFTA01245979.PDF
FBI Report
...The girls they brought to EPSTEIN, EPSTEIN would say to make sure they
were 18 and not ugly.
would just try and see
to school with.
does not know
EPSTEIN always
EPSTEIN would say
rides to would be
EPSTEIN and
would clearly specify 18.
if anyone wanted to go. He...
EFTA01729970.pdf
FBI Report
...had three prior addresses associated with Jeffrey Epstein.
(U//FOUO) Interviewing
may reveal more information regarding her knowledge
of victims and the relations ip
tween hislaine Maxwell's and Jeffrey Epstein.
(U//FOUO) Interviewing other witnesses may reveal more information regarding
's relationship with Ghislaine Maxwell and Jeffrey Epstein.
(U...
EFTA00153672.pdf
...MAXWELL was never present when EPSTEIN had sex with
cannot remember if MAXWELL was ever
present for instances of oral sex or hand jobs with EPSTEIN and
recalls that MAXWELL was present for when
was pinching EPSTEIN's nipples while he masturbated.
At this time EPSTEIN was touching
on her...
EFTA02421068.pdf
Email
...Jeffrey Epstein
I will find out on pages
Original
From: Jeffrey
To:
CC:
Message
Epstein
*C
>
Sent: Wed Oct 27 08:08:17 2010
Subject: Re: Fw: Jeffrey Epstein
give them the tail number of the 727, and tell them 727„ does she need all
pages?
do...
EFTA00221168.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
FILED EX PARTE
UNDER SEAL
EFTA00221168
. Case 9:08-cv-80380-KAM
Document 30
Entered on FLSD Docket 07)17.2008
Page 2 of 4
NOTICE OF CONTINUED PENDENCY
OF FEDERAL CRIMINAL ACTION
Defendant Jeffrey Epstein hereby notifies the Court of the continued
pendency of a federal...
HOUSE_OVERSIGHT_012175.jpg
...The majority of those minors
interviewed by law enforcement admitted to lying directly to Epstein about their ages
(not “unbeknownst to Epstein”), and inventing further false details to substantiate their
lies. Indeed, the civil attorney for several of these women admitted at his recent press
conference that they lied to...
HOUSE_OVERSIGHT_031393.jpg
Legal
...Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices
immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges
in state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to...
EFTA00723088.pdf
Deposition
...Jeffrey Epstein
Dear Judge Colbath:
lam writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge
in his criminal case.
My client,
is one of Jeffrey Epstein's alleged victims. She has asked me to
report to you that Jeffrey Epstein violated the terms of...
EFTA00135266.PDF
FBI Report
...could not recall if there were any marks on EPSTEIN's face.
EPSTEIN's eyes were closed.
it:KATE 41
do
advised he could not see inside EPSTEIN's cell but could see
EPSTEIN's door. 1 C
recalled food being brought to EPSTEIN's cell on
friday evening and...
DOJ-OGR-00010393.jpg
...Jane testified that after she met the Defendant and
Epstein at a summer camp, Epstein began engaging in sexual activity with her at his residence in
Florida. Trial Tr. at 293-95, 305-06. Jane then began traveling with Epstein and the Defendant
when she was fourteen years old. /d...
DOJ-OGR-00027631.jpg
036 A/SK SK SKYP AF HK2/AF 008 F OSOCT coc) i is EPSTEIN/JEFFREY E
036 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU 9876PI/RO-9CBBD419 NCEPI2ZAFN 00000000
17SEP2135Z
035/037 C/OP OPW PHX1A8AEJ-27SEP/1C7/AF REQUIRES TICKET ON OR BEFORE 27SEP/AF 008 F OSOCT...
EFTA00067334.pdf
Email
...New York Epstein
article.doc >> << File: Jeffrey Epstein article.doc >>
<< File: Jeffrey Epstein Archives.doc >> << File: 071116 Epstein Editorial.pdf >>
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
EFTA00067335
EFTA00806681.PDF
Court Filing
...One Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
Pho
FaxISMI
Attorneys for Jeffrey Epstein
Tonja Haddad Colem
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Phone
EFTA00806682
Edwards adv. Epstein
Case No.: 502009CA040800X)CaMBAG
Notic
to Interrogatories
Fax:
Attorneys for Jeffrey Epstein
Marc...
EFTA01108385.PDF
...Jeffrey Epstein
Dear Josh,
I understand that one of your reporters is working on another story about Jeffrey Esptein
and has traveled to the Virgin Islands to interview various people. [Darren — I am not sure
what Jeffrey is hearing about what's happening in the Virgin Islands, so please draft...
EFTA00029172.pdf
Email
...Those
removal memos have been placed in the Epstein Accounts Document folder as well.
If you have any questions, please call me.
Thanks
From:
Sent: Thursday, October 7, 2021 12:57 PM
To: =,
(NY) (FBI)
Cc:
(USANYS) c
Subject: (EXTERNAL EMAIL) - RE: Epstein Account Documents
Thanks! Could you please...
EFTA00270003.pdf
Email
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY
EPSTEIN at this residence. AFI
I.
has identified property owned by EPSTEIN
suitable for forfeiture including real property located at 358 El...
EFTA01906953.pdf
Email
...Jeffrey Epstein CCueevacation©gmail.cong
From:
Sent
Fri 1/18/2013 3:23:29 PM
Subject Fwd: Jeffrey Epstein
He added you
Sent from my iPhone
Begin forwarded message:
From: Steve Gamble ciliiiMIMM>
Date: Janus 18 2013 10:20:30 AM EST
To:
Subject: RE: Jeffrey Epstein
I have added...
EFTA01650524.pdf
Legal
...His presentation, titled Jeffrey Epstein and the Rights of His Victims, will center on his
experience representing victims of billionaire sex offender Jeffrey Epstein. His work on the
Epstein case spans more than a decade, and it was crucial to keeping it alive; ultimately, his
work paved the way for...
EFTA01377943.pdf
Legal
...In the event the Court determines that a certain request does not infringe upon
Epstein's Fifth Amendment privilege, Epstein's additional objections to that request shall
be addressed. Where appropriate, the Court looks to Epstein's Response Memorandum
for more particularized objections, rather than relying solely on Epstein's...
EFTA01387842.pdf
Legal
...In the event the Court determines that a certain request does not infringe upon
Epstein's Fifth Amendment privilege, Epstein's additional objections to that request shall
be addressed. Where appropriate, the Court looks to Epstein's Response Memorandum
for more particularized objections, rather than relying solely on Epstein's...
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