Search results for Epstein
579,142 results for "Epstein"
Page 148 of 23166
EFTA00982781.PDF
Email
...Jeffrey Epstein
Subject: Axel Dumas
Date: Mon, 27 Jan 2014 14:43:02 +0000
Inline-Images: Mail_Attachment.gif
Please see below from Elodie re Axel Dumas
Begin forwarded message:
From: Elodie BRISEBARRE <
Subject: Re: Jeffrey Epstein
Date: January 27, 2014 8:42:30 AM EST
To...
EFTA02036809.pdf
Email
To:
'eevacation
[email protected]]; Jefffrey Epstein[jeeyacation@gmail corn]
From:
Sent
Tue 7/26/2011 1:00:37 AM
Subject: Fwd: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: Desmond Shum
Date: July 25, 2011 7:19:44 PM EDT
To:
Cc...
EFTA00215128.pdf
Legal
...Jeffrey Epstein - confidential
Date: Sun, 23 Sep 2007 15:58:14 +0000
Importance: Normal
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and
to ask you to reconsider your decision to require that
Mr. Epstein plead guilty to a registerable state
charge. It appears that...
EFTA00214381.pdf
Email
...Subject: RE: Epstein Investigation
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Vest Palm Beach F
Fro
Se
To:
Subject: RE: Epstein Investigation
From
Se •
ne 30, 2008 5:13 PM
To:
Subject: RE: Epstein Investigation
ps...
EFTA00727885.pdf
Email
...044-13706) and transfer from
that account: (1) the sum of $3,096.86 to the account of Jeffrey Epstein (Account No.
038-28825); and (2) the remaining balance of $702.75 to the account of Epstein
Interests (f/k/a the J. Epstein Foundation) (Account No. 038-39970).
Thank...
EFTA00727886.pdf
Email
...044-13706) and transfer from
that account: (1) the sum of $3,096.86 to the account of Jeffrey Epstein (Account No.
038-28825); and (2) the remaining balance of $702.75 to the account of Epstein
Interests (f/k/a the J. Epstein Foundation) (Account No. 038-39970).
Thank...
EFTA01082642.PDF
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID 33216, as a
sex offender in the State of New York, this is to advise you that on May 23, 2016, Mr. Epstein
was issued a United States Passport bearing Passport...
EFTA00312744.pdf
Deposition
...stating that she engaged in sexual intercourse with
Epstein only once, when she was nearly 18 years old).
•
Exhibit A, Davis Tr. 15:12-17 a.
stating that all of her conduct with Epstein was
consensual and that Epstein never used any force)?
As previously noted, Jeffrey Epstein concurrently pleaded...
EFTA00094953.pdf
Email
...EFTA00094955
<8.20.19 Epstein Letter to SDNY-c2.pdf>
<8.20.19 Epstein Letter to MCC-c2.pdf>
<8.20.19 Epstein Letter to FBI-c2.pdf>
EFTA00094956
EFTA01371154.pdf
Financial
...8) Please provide SOW verification for Jeffrey Epstein.
•
He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn.
•
Last KYC including Epstein approved case
2/13/2018
9) Please complete SOW narrative for Caroline and provide SOW verification as well.
•
The source of wealth for Caroline Lang derives...
DOJ-OGR-00032114.jpg
verythins
07/26/17
Jeffrey Epstein craved big homes, elite friends
and, investigators say, underage girls
By ANDREW MARRA, Palm Beach Post Staff Writer
WINGED GARGOYLES guarded the gate at Jeffrey
Epstein’s Palm Beach mansion. Inside, hidden cameras
trolled two rooms, while the girls came and went.
For the...
EFTA00313636.pdf
...Defendant Epstein employed many recruiters of young females. The
nature of the Defendants' scx trafficking scheme enabled victims themselves, such
as Defendant Malyshcv, to elevate their status to that of a paid recruiter of other
victims. Recruiters were taught by Defendants Epstein and Maxwell to inform
targeted victims that Epstein...
EFTA00434804.pdf
Email
...Jeffrey Epstein
Date: Thu, 21 Apr 2011 22:19:11 +0000
You are very welcome!!
Original Message
From:
[mailto•
]
Sent: Thursday, April 21, 2011 6:16 PM
To: Jilla Moazami
Subject: Re: Jeffrey Epstein
Thank yoi for help
Original Message
From: Jilla Moazami
To:
Subject: RE: Jeffrey Epstein
Sent: Apr...
DOJ-OGR-00021177.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...
HOUSE_OVERSIGHT_013368.jpg
Flight Log
necessary because: (a) Jane Doe filed a federal RICO claim against Epstein that was an
active claim through much of the litigation. The RICO claim alleged that Epstein ran an
expansive criminal enterprise that involved and depended upon his plane travel.
Although Judge Marra dismissed the RICO claim at some...
EFTA02184635.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,
Mr. Epstein is very interested in science and the brain, and has funded
researchers...he read the...
EFTA00214154.pdf
Email
...Epstein
Hi all — So sorry to bother you on a Saturday, but I am hoping that I can persuade you to reach out to
about Epstein's
investigators harassing the girls.
received a frantic call today about Epstein's investigators bothering the parents of
one of the victims. According to...
EFTA00220870.pdf
...Jeffrey 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, I
The U.S.
Attorney's Office has learned that Jeffrey Epstein has applied...
EFTA00723408.PDF
Legal
...Perhaps more significantly, Florida -- the state where Jeffrey Epstein was actually
convicted of the prostitution offense that obligated him to register as a sex offender under Florida
law and where Mr. Epstein spends the bulk of his time -- designated Mr. Epstein as the lower of
two levels of sex offender...
DOJ-OGR-00006751.jpg
...The defendant “introduced Minor Victim-3 to Epstein and arranged for
multiple interactions between Minor Victim-3 and Epstein,” during which the defendant
“encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts
with Minor Victim-3 during those massages.” (/d.) Minor Victim-3 provided...
HOUSE_OVERSIGHT_016494.jpg
...In
that article, the Miami Herald reported that investigators uncovered evidence that Epstein had
abused “over 100 middle school and high school aged girls,” but “despite ample physical
evidence and multiple witnesses corroborating the girls’ stories, federal prosecutors and
Epstein’s lawyers quietly put together a remarkable deal for Epstein...
HOUSE_OVERSIGHT_029860.jpg
Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County
Circuit Court in 2008 to two prostitution-related charges in connection with having
teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post)
Palm Beach Post Staff Writer
Hide caption
Jeffrey Epstein
Palm Beach Post...
EFTA00587279.pdf
...Josefsberg's clients including the
litigation styled Jane Doe 103 v Epstein. The claims or potential claims of
each person on your victim list who chose to rely on the attorney
representative have been fully resolved to the satisfaction of Mr. Josefsberg.
The last remaining issue relating to the attorney...
EFTA00725501.PDF
...Josefsberg's clients including the
litigation styled Jane Doe 103 v Epstein. The claims or potential claims of
each person on your victim list who chose to rely on the attorney
representative have been fully resolved to the satisfaction of Mr. Josefsberg.
The last remaining issue relating to the attorney...
DOJ-OGR-00032111.jpg
...Moneyman Jeffrey Epstein solicited teen masseuses
JULY 26--Prepare to take a shower after reading this
remarkably sleazy probable cause affidavit filed in the
case of Jeffrey Epstein, the billionaire financier who was
arrested Sunday for soliciting sex from a masseuse at his
Florida mansion. Beginning in mid-March 2005...
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