Search results for Epstein
579,142 results for "Epstein"
Page 141 of 23166
HOUSE_OVERSIGHT_031748.jpg
Email
...Jeffrey Epstein [[email protected]]
Subject: Fwd: T V ADS BY THE TRUMP SUPER PAC / GET OUR JOBS BACK INC TELLING ALL CORRUPT CLINTONS JEFF EPSTEIN
RAPES OF CHILD LITTLE GIRLS F B | COVER UP CRIMES NOT ARRESTING JEFF EPSTEIN TO COVER UP FOR BOTH
CLINTONS !!!!
Importance: — High
Sent from...
EFTA00313653.pdf
...The relationship between Plaintiff and Defendants Epstein and
Maxwell was defined and characterized by Defendant Epstein's and Defendant
Maxwell's frequent and persistent fraudulent representations that they would
provide Plaintiff with a formal education and career advancement if site provided
sex to Defendant Epstein and others in the times...
EFTA00473685.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 a
wrote:
Hi =I
Jim Watson could meet with Mr. Epstein in NYC on Wednesday or Thursday, May 9 or 10. Would...
EFTA01249191.PDF
FBI Report
...Adrian stated that he spoke to
Epstein a few times, the last being in 1992. Adrian also stated that
Epstein got all of his money from Wexner, and that in 1993 Wexner sold
his mansion in New York to Epstein for $20.
• •
UNCLASSIFIED
3501.234-001
Page I of I...
EFTA01382016.pdf
Financial
...Jeffrey Epstein _RDC 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...
EFTA00905802.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...
EFTA00207795.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...
HOUSE_OVERSIGHT_021799.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...
HOUSE_OVERSIGHT_030304.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...
HOUSE_OVERSIGHT_031008.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...
EFTA01250226.PDF
FBI Report
...Eastern Time, Steven Hoffenberg, date of
cellular telephone number
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...
EFTA00014305.pdf
Email
...In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few
minutes tomorrow, would be helpful to touch base.
https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart-
deal-n944516
EFTA00014306
EFTA00076992.pdf
FBI Report
...JIMENEZ advised
EPSTEIN's eyes were closed.
JIMENEZ advised he could not see inside EPSTEIN's cell but could see
EPSTEIN's door. JIMENEZ recalled food being brought to EPSTEIN's cell on
friday evening and believes EPSTEIN's roommate was not in the cell with
EPSTEIN that night. JIMENEZ...
EFTA02581024.pdf
...Jeffrey Epstein
Sent:
Thursday, Februa
13, 2014 8:07 AM
To:
Tyler Shears;
Subject:
Re: this week
Jeffrey Epstein - Wikipedia, the fr=e encyclopedia Epstein>
en.wikipedia.org/wiki/
EFTA00146875.PDF
...I have secret information from Mark Epstein.
My information includes the text of the two letters along with
the loan fund number, as well as the content of Mark Epstein's
conversation via email as well as Telegram.
The data shows that Jeffrey Epstein has stored more than $
18 million...
EFTA00031243.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...
EFTA00024550.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...
DOJ-OGR-00030685.jpg
...She and_ ‘ ; continued the massage until the
last ten minutes of the massage, Epstein, told — _.-_ 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...
EFTA00298949.pdf
Court Filing
...Epstein
Intirrogatories to Epstein
Cage No.: 502009CA040800XXXXM13AG
COUNSEL LIST
Att. ury, Goldberger & Weiss, P.A.
25C Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone:
Fa$
AL
tt rneys for Jeffrey Epstein
Facer Jaffe, Weissing, Edwards, Fistos &
Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale. FL...
DOJ-OGR-00024816.jpg
Email
...Psychological Reconstruction - Epstein #76318-054
From Michael Carvajal
To Ray Ormond
Date 2019/09/17 16:09
Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054
Attachineates ia Fwd: Psychological Reconstruction - Epstein #76318-
Sent from my Verizon, Samsung Galaxy smartphone
w------- Original message --------
From: BOP-CPD/Assistant Director~
Date: 9/17...
EFTA00020779.pdf
Email
...Anonymous figures argue against disclosure of Jeffrey Epstein case
Anonymous figures argue against disclosure of Jeffrey Epstein case
https://www.nydailynews.corninews/national/ny-epstein-sealed-document-20190320-
ipkejwbsuraqfn5za7n5mwl32u-story.html
EFTA00020779
EFTA00808704.PDF
Court Filing
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION TO STRIKE
EPSTEIN'S MOTION FOR IN CAMERA INSPECTION OF 30 E-MAILS
Counter-Defendant Jeffrey Epstein ("Epstein") responds in...
EFTA00220862.pdf
...Attorney's Office has learned that Jeffrey Epstein has applied to
participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO
has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation
at 250 South Australian Avenue, Suite 1404, West Palm...
EFTA00277050.pdf
FBI Report
...When asked if Epstein did something to
she stated she did not want to provide that information over the phone.
While
cared for Epstein, Ghislaine Maxwell visited him.
did not want to provide any information on Maxwell over the
phone.
followed Epstein's case, and saw where jurors were selected...
EFTA01246419.PDF
...Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that
application. Mr. Epstein is reportedly working for The Florida Science Foundation
After work each day. Mr. Epstein
returns to the Palm...
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