Search results for Epstein
579,142 results for "Epstein"
Page 145 of 23166
EFTA00209997.pdf
Flight Log
...JEFFREY EPSTEIN,
9!
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants
MI, a/k/a
." and
to perform, among other things,
services as personal assistants.
1.
Defendant JEFFREY EPSTEIN employed M. to perform, among other things,
services...
DOJ-OGR-00031897.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
d ff provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein...
DOJ-OGR-00000804.jpg
Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP OF 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico...
DOJ-OGR-00024997.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...
Jeffrey_Epstein_Part_01_of_08_p0025.png
Jeffrey Epstein has donated more than $100,000
to Democratic candidates’ campaigns, including John Kerry’s presidential bid,
the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids
of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer.
WINGED GARGOYLES guarded the gate at Jeffrey
Epstein’s...
EFTA00146859.pdf
Email
...May 28, 2020 6:11 PM
To: Mark L. Epstein
Subject: RE: Mim
We have been able to determine that the email and LinkedIn message are from outside the US.
On May 28, 2020 5:50 PM, "Mark L. Epstein" <
Thank you.
Are we getting anywhere on tracing the sources...
EFTA02407016.pdf
Email
...Jeffrey Epstein
From:
To: Lesley Groff
Sent: Fri Aug 06 18:56:31 2010
Subject: Re: Jeffrey Epstein
Try Balthaup in Soho on Houston str
Doing a big project with them
Awesome!
Original Message
From: Lesle Groff
To:
Subject: Re: Jeffrey Epstein
Sent: Aug 6, 2010 6:51 PM
Great...
EFTA01482401.pdf
Financial
July
01.2003 -
July
31.2003
Page 3 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 10
Book Transfer
NC: VILNLAUS BANKAS
VILINIUS LITHUANIA LT-26-00
ORG:
JEFFREY E EPSTEIN
REF: /ACC/SWIFT
0 NAME
GIVEN
520,000.00
$1,204...
EFTA00108882.pdf
FBI Report
...Attorney's Office
entered into a non-prosecution agreement with EPSTEIN where
EPSTEIN pled guilty tO state offenses in Florida state court.
EPSTEIN was sentenced to a period of state prison followed by
community supervision as a registered sex offender. EPSTEIN
completed his community supervision in July 2010.
EPSTEIN's...
EFTA01361579.pdf
Legal
...Yet Richard Allen, the former treasurer of United Fire, recalls
seeing Epstein two or three times at the company. He and another executive say they had
direct dealing with Epstein over the finances. And in his deposition of 1989, Epstein stated
that he was the one who executed "all" Hoffenberg...
DOJ-OGR-00001567.jpg
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 5 of 18
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...
EFTA00302068.pdf
...Total
1 Jeffrey Epstein
PATRICK
HCW:Women's Hair Cut
S215.00
1
$235.00
2 Jeffrey Epstein
PATRICK
HCW:Womon's Hair Cut
$235.00
1
$235.00
3 Jeffrey Epstein
REYAD
COSPHL:Color - Single Process!
S300.00
1
S300.00
Highlights
'Special Price'
4 Jeffrey Epstein
REYAD
TRP8C...
EFTA00344413.pdf
Email
...Jeffrey Epstein (Hoffman & Thiel Dinner Party)
Date: Thu, 06 Aug 2015 20:44:38 +0000
Noted, with thanks.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, August 5, 2015 8:19 AM
To: Andrea Besmehn <
Subject: Jeffrey Epstein (Hoffman s Thiel Dinner Party)
Hello Andrea. Jeffrey Epstein attended Reid Hoffman...
EFTA00772467.PDF
Email
...To: "Jeffrey Epstein"
I)ate: Wed, 01 Jul 2009 14:16:28 +0000
something's wrong---your email responses are blank
--- On Wed, 7/1/09, Jeffrey Epstein wrote:
> From: Jeffrey Epstein
> Subject: Re:
> To: "
<
> Date: Wednesday, July 1, 2009, 9...
EFTA01790410.pdf
Email
...Jeffrey Epstein
Cc:
Subject:
Fwd: Jeffrey Epstein
Begin forwarded message:
From: Alberto PINTO <
Date: May 30, 2011 12:16:43 PM EDT
To:
<
Epstein
Dear M,
=/a»
> >
= am sorry for the delay of my answer, unfortunately Mr. Pinto is not=br>available this week to meet...
EFTA01927888.pdf
Email
...Google Alert - Jeffrey Epstein
Live
Forwarded mcssa c
From: Google Alerts
Date: Wed, May 14, 2014 at 10:08 AM
Sub.ect: Goo c Alert - Jeffrey Epstein
To:
Jeffrey Epstein
May 14. 2014
NEWS
Jeffrey [email protected]
The Jeffrey Epstein VI Foundation Helps Launch Artificial
Intelligence in Ethiopia
DigitalJournal...
EFTA02116715.pdf
Email
...Jeffrey Epstein
From:
Lesley Groff
Sent:
Mon 1/27/2014 2:43:02 PM
Subject: Axel Dumas
Please sec below from Elodic re Axel Dumas
Begin forwarded message:
From: Elodie BRISEBARRE
Subject: Re: Jeffrey Epstein
Date: January 27, 2014 8:42:30 AM EST
To: Lesley Groff
Dear Lesley,
Mr...
EFTA02209615.pdf
Email
...Jeffrey Epstein
Super!!
Sent from my iPhone
> On Mar 22, 2017, at 5:42 PM, Rebecca Drescher
wrote:
> They spoke. Thank you :)
> From: Rebecca Drescher
> Ten •
arch 22, 2017 5:15 PM
> To:
> Subject: RE: Jeffrey Epstein
> Perfect!
> From:
> Sent: e nes ay, arc
•
> To: Rebecca Drescher
> Subject: Re: Jeffrey...
EFTA00305911.pdf
...Indyke,'s September 8, 2011 $50,000 demand letter
to me regarding claims of Jeffrey Epstein and L.S.J., LLC against me and Sound X
(whose legal name is AVLC, LLC) and as I advised you during our telephone call on
September 20, 2011, Sound X and I are...
EFTA00907125.PDF
Email
...Question from the Daily Mail RE Jeffrey Epstein
Date: Wed, 16 Mar 2011 15:49:56 +0000
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...
EFTA01168917.PDF
...Indyke,'s September 8, 2011 $50,000 demand letter
to me regarding claims of Jeffrey Epstein and L.S.J., LLC against me and Sound X
(whose legal name is AVLC, LLC) and as I advised you during our telephone call on
September 20, 2011, Sound X and I are...
EFTA01169074.PDF
...Indyke,'s September 8, 2011 $50,000 demand letter
to me regarding claims of Jeffrey Epstein and L.S.J., LLC against me and Sound X
(whose legal name is AVLC, LLC) and as I advised you during our telephone call on
September 20, 2011, Sound X and I are...
EFTA00100638.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...
EFTA00068081.pdf
Email
...Two quick things — first, we'd like to set up a meeting for this coming week with
who previously worked
with Epstein, and possibly her younger sister as well. I don't believe they were underage victims of Epstein, but they
apparently have useful information and also may have been...
EFTA00220871.pdf
...effrey Epstein
: Notification of Work Release
Dear Mr. Willits:
By virtue of this letter, the United States Attorney's Office for the Southern District of Florida
asks that you provide the following notice to your client,
. The U.S. Attorney's
Office has learned that Jeffrey Epstein has applied to...
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