Search results for Epstein
579,142 results for "Epstein"
Page 150 of 23166
EFTA00412284.pdf
Email
...03D CONFIRMED
RESERVATION CONFIRMED - C BUSINESS
1340
1615
RESERVATION NUMBER(S) EC/YN4G3B
EPSTEIN/JEFFREY MR
TICKET:EC/ETKT 284 2401047048
25MAY..MCO 284-2701007719 USD 25.00 * ETKT REISSUE FEE
CLICK THE FOLLOWING LINK TO ACCESS YOUR ONLINE ITINERARY :
WWW.CHECKMYTRIP.COM/CMTSERVLET?R=YN4G3B&L=GB&N=EPSTEIN...
EFTA01249545.PDF
FBI Report
...31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2019 03:08 PM EDT
Details:
NTOC2019-MC3 191vmd03 Jeffrey Epstein Human Trafficking (NY)
On 07/10/2019, at 3:08 p.m. Eastern Time, Kimberley Heath, date of birth
called the FBI National...
EFTA01755221.pdf
Email
...Jeffrey Epstein
Dear Mr. Bondevik,
.corn]
wrote:
It was a pleasure for Mr Epstein to meet you at dinner last night. I am his personal
assistant and am in charge of coordinating his meetings. Mr Epstein
has asked me to give you my contact details.
All the best
EFTA_R1...
EFTA00375626.pdf
Email
...Mr._Epstein_Portrait_Scholarship_Confirmation.pdf
Hi Rich...I recd this...does it help?
Begin forwarded message:
From: Lisa Kirk <
Subject: RE: Mr. Epstein contribution
Date: January 21, 2014 5:41:46 PM EST
To: 'Jeffrey Epstein' <
Dear Lesley,
I have attached a confirmation letter outlining the scholarship selection process...
EFTA00766666.PDF
Email
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Subject: Re: Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit
Date: Sun, 20 Dec 2009 14:59:24 +0000
another piece of evidence that Edwards was using the media to bolster Rothstein's gameplan
--- Original Message --
From...
EFTA01741134.pdf
Email
...Jeffrey Epstein CC leevacationalgmail.com>
Begin forwarded message:
From:
Date: October 18. 2011 4:17:58 PM EDT
To: Lesley Groff
Subject: Re: Jeffrey Epstein
What do you mean by difficult ?
2011/10/18 Lesley Groff
Mr Epsteins schedule is very busy, I suggest that as you find it so...
EFTA02160570.pdf
Email
...Jeffrey Epstein to swim today at 4pm
Title: Jeffrey Epstein to swim today at 4pm
Hi Lesley,
Yes, of course. We will see Mr. Epstein at 2 pm.
Thank you
Heather
From: Lesley Groff
Sent: Monday, September 10, 2012 11:00 AM
To: Heather Hannig
Cc: Catalina Nastovici; Nicole Yih...
DOJ-OGR-00024998.jpg
...Inmate Epstein continues to deny any suicidal
ideation, intention or plan. He did not appear to be in any distress at this time.
Intervention(s)
Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation
regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
Progr...
HOUSE_OVERSIGHT_022145.jpg
James PaTTERSON
and would have shown how he could provide potential protec-
tion from Epstein. That never happened.
39. Getting a call from this supposed FBI agent made me
scared all over again. I had left the old life of sexual slavery
behind me and started a new life in...
EFTA00036745.pdf
Email
...Unit Manager gave Epstein a telephone call (Comm Tech on way in to verifying who and
number). Unit Manager reports pleasant call in good spirits; nothing unusual.
8/10/19 12:00 a.m.:
Officer conducts count and Epstein waves at Officer. One Officer reports they failed to
conduct 3am...
EFTA01480484.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
DOJ-OGR-00003255.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 79 of 348
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
Zz Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm Beach County State Attorney’s Office charging him with:
(a...
HOUSE_OVERSIGHT_019363.jpg
Legal
...Epstein is the president of J Epstein
& Co., a money management company
based in Manhattan that caters to ultra-
wealthy clientele, according to pub
See SOLICITING, 6B >
ZSOSOL AISLE UOleouIssE|D
AAI
(18-8-S "A8Y) OSe-qs |
f'
=
i=]
Si
o
Jeffrey Epstein c=
Indietment 2
related to =
prostitution...
EFTA01365973.pdf
Legal
...said they are "horrified by the new allegations
against Jeffrey Epstein, which bear no resemblance to the person they knew." The spokeswoman said
Mr.
had an "extremely limited" business relationship with Mr.
that ended more than a
decade ago, and that in remaining friends, the
believed Mr. Epstein "had rehabilitated...
DOJ-OGR-00023201.tif
Legal
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court...
EFTA01428362.pdf
Photo
...Jeffrey Epstein
Entity Information
Entity ID: 34637981
Entity Name: Jeffrey Epstein
Address: New York, New York, UNITED STATES
Event: FRD - Fraud, Scams, Swindles
CVT - Convict, Conviction
•
Epstein was sentenced to 21 months in federal prison for three counts of
fraud.
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
CVT - Convict...
DocumentCloud_Epstein_Docs_p01352.png
Deposition
...And it would be her and Mr, Epstein and
oftentimes some other girls?
A. Exactly.
Q. Where some points I think earlier when
Mr. Mermelstein was asking you questions where
there was some confusion was we're talking about
two different sets of girls, the girls that would
come over...
EFTA00104942.pdf
Email
...Would you please send around the= filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard
Kahn, may have been part of Epstein's alleged fraud. George also put claims on Epstein's two islands.
Thanks...
EFTA00158240.pdf
FBI Report
...I know from the investigation thal
l
also known
as
who sometimes worked as a personal assistant to Jeffrey Epstein..
s considered a target of the investigation, but neitherli= nor Mr. Epstein is
aware of that classification at this time. I know from the investigation that "Paul" is Paul
Lavery...
EFTA00722446.pdf
Legal
...A proper evaluation and calculation of Jeffrey Epstein's SORA score, based upon the
offenses for which Mr. Epstein was convicted and the registerable activity that can foreseeably
be proven by clear and convincing evidence, as is the proper standard, see Correction Law § 168-
d(3), should place Mr. Epstein...
EFTA01247475.PDF
FBI Report
...EPSTEIN would ask
about
told
EPSTEIN that shei
) was a junior at Royal Pa m Beach High
School. Sh believed it was the second time she gave EPSTEIN a
massage.
recalled telling EPSTEIN that she ands
were
in the same c ass together at school.
also believed that
EPSTEIN knew...
EFTA00141120.pdf
FBI Report
...checked and
confirmed that EPSTEIN had not yet set up his pack and pin. At approximately
6:45 p.m.,
found EPSTEIN waiting for him to make that call.
EPSTEIN was handcuffed, searched, and brought upstairs.
did not
know which cell was EPSTEIN's and instead put EPSTEIN in the...
EFTA00608263.pdf
Court Filing
...EDWARDS, by and through his undersigned attorneys, moves this
Honorable Court to enter an order compelling Counter-Defendant, Jeffrey Epstein, to answer
Interrogatories propounded by Counter-Plaintiff, Bradley J. Edwards, over the Objections of
Jeffrey Epstein, and states:
I.
Counter-Defendant, JEFFREY EPSTEIN, filed Updated Responses to Net Worth
Interrogatories...
EFTA01365971.pdf
Photo
...estimate. Mr. Epstein managed his money.
For almost a decade, Mr. Epstein co-managed up to 7% of the retail company's stock through trusts he
controlled, federal filings show. Working in an office in Midtown Manhattan with 10 to 15 lawyers,
accountants and administrative staff, Mr. Epstein helped with...
HOUSE_OVERSIGHT_018894.jpg
...The victims would be brought to Epstein’s bedroom to
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. pé6
On occasion, Epstein...
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