Search results for Epstein
579,142 results for "Epstein"
Page 142 of 23166
EFTA00023281.pdf
Flight Log
...I
would like to ask about that.
-What made the SDNY believe that Epstein may have been violating IML?
-Were there prior reports that he may have violated IML?
-Were there other investigations of Epstein's compliance with his obligations as a sex offender of concern to
the SDNY or...
DOJ-OGR-00030663.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...
DOJ-OGR-00031879.jpg
Legal
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both
Hand | | provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned...
EFTA00205884.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_022128.jpg
Legal
...For
the moment, Epstein was free—free to turn his attention, again,
to intellectual pursuits. He launched a website, JeffreyEpstein-
CHAPTER 60
Science.com, that featured blog posts such as “Conversations
with Jeffrey Epstein,” “The Value of Quantum Computation to
Jeffrey Epstein,” “Why Evolutionary Biology Intrigues Jeffrey
Epstein,” and “An...
EFTA00779818.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 at 250 South
Australian Avenue, Suite 1404, West Palm Beach...
EFTA01480492.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
EFTA00939341.PDF
Email
From: Sarah K
To: Jeffrey Epstein [email protected]>
Subject:
Date: Fri, 29 Jun 2012 17:11:20 +0000
Inline-Images: Epstein_Proofsl.jpg; Epstein_Proofs2.jpg
EFTA00939341
HOUSE_OVERSIGHT_021666.jpg
Legal
Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily “e Page 1 of 3
emer 7
t
BLOGS & STORIES —
The Billionaire Pedophile's Sex Den
by Conchita Sarnoff
July 22, 2010 | 11:46pm
x
BEAD THIS SKIP THAT
The Daily Beast reveals new details about the twisted sex life...
EFTA00211707.PDF
Legal
...Jeffrey Epstein, Case
in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September II, 2008, Jane Doe No. 2 file an action
t.y
Epstein, Case
in Palm Beach County, Florida, seeking money damages
2
EFTA00211708
from Jeffrey Epstein for...
EFTA00215210.pdf
Email
...070918_12.22_pm_Plea_Agreement_1512_counts.wpd
FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in
Epstein's camp.
From:
[mato
Sent: Wednesday, September 19, 2007 2:33 PM
To:
. (USAFLS)
Subject: RE...
DOJ-OGR-00002683.jpg
...Maxwell allegedly introduced Accuser-3 to
Epstein and arranged for “multiple interactions between [Accuser-3] and Epstein,” during which
Ms. Maxwell “encouraged [Accuser-3] to massage Epstein, knowing that Epstein would engage
in sex acts with [Accuser-3] during those massages.” Jd.
Although the indictment alleges that Epstein “sexually abused...
DOJ-OGR-00015038.jpg
FBI Report
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See United States v. Epstein, 1:19-
cr-490, Dkt. No. 2. (S.D.N.Y.). On August 10, 2019, while awaiting trial, Epstein committed
suicide...
Giuffre_Maxwell_Batch5_p00105.png
...Soon after that I went to Epstein’s home in Palm Beach on El Brillo
Way. From the first time I was taken to Epstein’s mansion that day, his motivations and actions
were sexual, as were Maxwell’s.... Epstein and Maxwell forced me into sexual activity with
Epstein. I...
HOUSE_OVERSIGHT_021778.jpg
Legal
...Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not
know their ages, despite a police search of his home and garbage that found phone
messages...
EFTA00220885.pdf
...Jeffrey Epstein
: Notification of Work Release
Dear Ms. Dorschel:
By virtue of this letter, the United States Attorney's Office hereby provides you with notice that
the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
County Sheriff's Office's...
EFTA00065088.pdf
FBI Report
...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...
EFTA00084304.pdf
FBI Report
...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...
EFTA00797675.PDF
Deposition
...DIVISION 34
JEFFREY EPSTEIN; TYLER
McDONALD; and TYLER
McDONALD d/b/a YI.ORG,
Defendants.
DEFENDANT JEFFREY EPSTEIN'S AMENDED EMERGENCY
MOTION TO STAY PENDING APPELLATE REVIEW
Defendant, Jeffrey Epstein ("Epstein"), pursuant to Florida Rules of Appellate Procedure
9.130(1) and 9.310(0, and this Court's inherent...
EFTA00165446.pdf
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death investigation, as of 9:00 a.m. EDT 08/14/2019:
•
(U//FOUO) NYO CART has downloaded and staged video on OpWAN from the MCC...
EFTA02184627.pdf
Email
...Jeffrey Epstein
>»
>» Hello Mr. Contreras-Vidal.
>>> Following up our phone conversation last Friday, Mr. Jeffrey Epstein would
like to set up a phone date with you to discuss your research. As I mentioned,
EFTA_R1_00877991
EFTA02184628
Mr. Epstein is very interested in science and the brain, and has funded...
EFTA00205380.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...
EFTA00209781.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_029518.jpg
Legal
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Wednesday, December 5, 2018
Jeffrey Epstein settles one suit, but more to come
By CURT ANDERSON
The Associated Press
WEST PALM BEACH, Fla. A decade
ago, Florida financier Jeffrey Epstein pleaded
guilty to sex crimes involving underage girls
and got 13 months...
EFTA00163566.pdf
Legal
...Epstein having different passports seized in apt
Sir,
The Austrian passport was in MARIUS ROBERT FORTELNI's name with Epstein's photograph.
Please see photo attached (not helpful.) The original Search Warrant-Evidence photos were saved in
a disc, and I cannot access them in Sentinel.
Please let me know...
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