Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 15 of 20908
EFTA01718389.pdf
FBI Report
...said
that
used the name "JEFFREY". She was aware o EPSTEIN's
last name on y because she saw it in a Vanity Fair magazine she was
lookin at on her second visit to Epstein's Palm Beach residence.
told
that she would make $200.00 for providing the
massage...
HOUSE_OVERSIGHT_022225.jpg
...Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ...
Jul 21, 2010 ... Jeffrey Epstein, the former hedge fund manager who pleaded guilty to soliciting an
underage girl for prostitution, is now free of the ...
www.huffingtonpost.com/.../jeffrey-epstein-disgraced_n_654674.html - Cached
9. Dr. Jeffrey Epstein, MD, FACS...
EFTA00037799.pdf
Legal
SITUATION
•
It is anticipated that on July 2, 2019, Jeffrey Epstein will be indicted on two counts of 18 USC 1591, Sex
Trafficking of Children and Conspiracy to engage in human trafficking.
•
In conjunction with the arrest of Epstein, a lis pendens will be filed on Epstein's Manhattan residence...
EFTA00157640.pdf
FBI Report
...voluntarily provided the "Massage for
Dummies" book s e a received from Jeffrey Epstein to the
interviewing agents. A
e executed FD-597 Receipt for
Property was provided to
and the origi
- 7 was
placed in a lA envelope of case file. The item
provided
was entered into evidence.
Epstein...
EFTA00029538.pdf
...The defendant expressed an interest in Minor Victim-3, talked with Minor Victim-
3 about Minor Victim-3's life and interests, and told Minor Victim-3 about her boyfriend Jeffrey
Epstein, who she wanted Minor Victim-3 to meet. Shortly after, the defendant invited Minor
Victim-3 to her...
EFTA01400393.pdf
Email
...Jeffrey Epstein _RDC Alert
(See attached file: Jeffrey Epstein _RDC Alert.pdf)(See attached file:
Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey
Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR
Alert.l...
EFTA00020506.pdf
FBI Report
...Eastern Time,
date of birth
telephone number
, address refused, stated he
deported himself to Canada, email address
, called
the National Threat Operations Center (NTOC) to provide information on
the Jeffrey Epstein/Ghislaine Maxwell case.
saw a Facebook post regardinc Maxwell, which triggered a memory
of him meeting Epstein and Maxwell...
DOJ-OGR-00032606.jpg
...Jeffrey Epstein
Sarah Kellen
Dana Burns
Jeffrey Epstein
Sarah Kellen
Dana Burns
Female
Jeffrey Epstein
Sarah Kellen
Dana Burns
Female
Jeffrey Epstein
Sarah Kellen
Adreana Musinska
Female
Male
Dana Burns
Jeffrey Epstein
Sarah Kellen
Dana Burns
Jeffrey Epstein
Sarah Kellen
Dana Burns
Jeffrey Epstein
Sarah Kellen
Dana Burns
Tatiana
Jeffrey...
EFTA01248880.PDF
FBI Report
...10+95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, eas
interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature...
EFTA00159321.pdf
FBI Report
...left modeling when she took a job offered by JEFFREY EPSTEIN.
started working for EPSTEIN in approximately 2005 and left in early
2006.
traveled on trips with EPSTEIN to help as his assistant. A
lawmpeamet
ofil:
/2c Y
a weer Palm m.arll,
unir.d stereg (In percon)
Meg 315...
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Vin #
Plate
Registered
Color
Property.
USVI
1 2010 Chevrolet Suburban
1GNUCKE05AFt225550
TFF 717
USVI
Black
2 2002 Mercedes Benz S500
WDBNG75J02A217037
NHL 552
New Mexico Black
New...
EFTA00087610.pdf
FBI Report
...The below list
of individuals, primarily, current and past employees of EPSTEIN,
were provided by ROGERS:
JEFFREY EPSTEIN - New York Residence, telephone number
!!!!
London residence tele hone number 0044767785771552; cellular
phone number
; Columbus, Ohio residence telephone
numbers
an
Cambridge, Massachusetts
MILES ALEXANDER - Property Manager for EPSTEIN's residence in the...
EFTA00618182.PDF
Legal
...502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
RESPONSE IN OPPOSITION TO PLAINTIFF/COUNTER-DEFENDANT
JEFFREY EPSTEIN'S MOTION FOR TEMPORARY STAY OF PROCEEDINGS
Defendant/Counter-Plaintiff Bradley J. Edwards, by and through undersigned counsel,
hereby submits this Response in...
EFTA00108876.pdf
...COUTURIER first met JEFFREY EPSTEIN sometime between
1985-1988 and he was introduced to EPSTEIN by YSABEL GOLDSMITH. At
that time, EPSTEIN was looking for a designer to decorate his place
located at 9 East 71st Street, Manhattan, NY. COUTURIER was
interviewed for the job but EPSTEIN did not hire...
EFTA00162520.pdf
FBI Report
...Epstein entered the room and introduced himself as Jeffrey.
!!!!
was not aware if he remembered her or not. Epstein laid face
on the table and
massaged his back. At one point,
Epstein rolled over an
massaging his chest. Epstein
attempted to pull her closer and she told him no.
finished...
EFTA00173829.pdf
...At some point, BLAINE introduced
to JEFFREY EPSTEIN. BLAINE took
to
EPSTEIN's New York mansion. There was a big dinner there with NAOMI CAMPBELL present. This was
where
met EPSTEIN and talked with him for a while. Later, BLAINE and
left.
At some point
gave her phone number to...
HOUSE_OVERSIGHT_023063.jpg
...P| says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led [J upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which...
DocumentCloud_Epstein_Docs_p01841.png
...Jane Doe #4 then went to Epstein’s mansion and was escorted upstairs to Epstein’s large
bathroom by one of Epstein’s assistants. Shortly thereafter Jeffrey Epstein emerged and lay face
down on the table and told Jane Doe #4 to start massaging him. Epstein asked Jane Doe #3...
EFTA00096203.pdf
FBI Report
...When
was 14 years old she was introduced to JEFFREY EPSTEIN.
described herself as having braces at the time.
and
were at a
high school party when they were approached by a girl around their age.
They were told they could make $200 if they gave a massage naked or...
EFTA01405695.pdf
Financial
...Jeffrey Epstein _RDC Alert
(See attached file: Jeffrey Epstein _RDC Alert.pdf)(See attached file:
Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey
Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR
Alert.l...
EFTA01245563.PDF
FBI Report
...met Jeffrey Epstein when she was approximately 16
or 17 years old and a sophomore at Wellington High School(WHS),
Wellington, Florida. She learned that she could get money for
massaging Epstein.
was unable to recall who told her about
Epstein but advised that there were several girls at WHS...
EFTA02731018.pdf
Financial
...Epstein's] ideas would appear plausible at face value, but did not hold up under scrutiny"; at page 17, "Black was
under the misconception that his payments to Epstein would be tax deductible ('sixty cent dollars') because this is
what Epstein had told Black." )
EFTA02731018
As you are aware, Jeffrey...
EFTA02445696.pdf
Flight Log
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles. Boats. Aircraft, Tele • hone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Via it.
Plata
fit
Cob(
PrODiat
LSJ
1 2010 Chevrolet Suburban
1GNUCKE05AR225550
TED 218
USVI
Black
2 2002 Mercedes Benz S500
WD8NG75J02A2 17037
NHL 552
New Mexico...
EFTA01115102.PDF
Legal
...502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
JOINT PRETRIAL STIPULATION
Pursuant to this Court's Order Setting Jury Trial and Directing Pretrial and Mediation
Procedures, PlaintifUCounter-Defendant Jeffrey Epstein ("Epstein") and Defendant/Counter-
Plaintiff Bradley Edwards ("Edwards') hereby submit this...
EFTA01681865.pdf
Flight Log
...Brokerage
• Jeffrey Epstein (UBO)
• Jeffrey Epstein (S)
• Harry Beller (S)
• Jean A. Brennan (S)
• Darren Indyke (S)
• N/A
Jeffrey Epstein
NOW
• Jeffrey Epstein (UBO)
• Jeffrey Epstein (S)
• Many Beller (S)
• Darren Indyke (S)
• N/A
Brokerage
• Jeffrey Epstein (UBO)
• Darren Indyke (S)
• N/A
Custody
• Jeffrey Epstein (UBO)
• Harry...
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