Search results for Epstein
579,142 results for "Epstein"
Page 151 of 23166
EFTA00094986.pdf
FBI Report
...JIMENEZ advised
EPSTEIN's eyes were closed.
JIMENEZ advised he could not see inside EPSTEIN's cell but could see
EPSTEIN's door. JIMENEZ recalled food being brought to EPSTEIN's cell on
friday evening and believes EPSTEIN's roommate was not in the cell with
EPSTEIN that night. JIMENEZ...
DocumentCloud_Epstein_Docs_p00839.png
Flight Log
...Giuffre’s
“new mamma.” Indeed, those who knew her well, who spent considerable time with her in
Epstein’s shared household, like Juan Alessi, Alfredo Rodriguez and Joanna Sjoberg, have
testified that she was Epstein’s procuress. Others who lived with her — Jeffrey Epstein, Nadia
Marcinkova, and Sarah Kellen — invoked...
EFTA01246434.PDF
FBI Report
...The woman told
that she could hang her jacket and
EPSTEIN would be in with her in a few minutes.
EPSTEIN came into the room and looked at her.
felt that
EPSTEIN looked at her with disappointment and described it as unsettling and
unnerving. EPSTEIN made her feel uncomfortable. EPSTEIN...
EFTA00102124.pdf
Court Filing
...George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the...
DOJ-OGR-00000492.jpg
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 21 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...
DOJ-OGR-00030275.tif
Court Filing
...As of 1:00 p.m., no order had been received from the court, so Epstein’s
attorneys, in good faith, decided that Epstein would not attend the deposition (as per the
agreement), if we chose to proceed, which we were doing, The undersigned and Mr. Luttier
specifically waited until...
EFTA00952241.PDF
Email
...Jeffrey Epstein
Good morning Steve. Jeffrey Epstein is asking if you might be
available for an interview over Skype possibly today, tomorrow or
perhaps over the weekend?
Please let me know if a day/time would work for you.
Thank you,
Assistant to Jeffrey Epstein
EFTA00952242
The information contained in...
EFTA00161007.PDF
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 28, 2019 5:00 AM EDT
EFTA00161007
Epstein's Attorneys Say Evidence Is "Far More Consistent" With Murder Than Suicide.
Newsweek
(8/27, 1.53M) reports, -Federal prosecutors on Tuesday took one of their final steps in winding down the...
EFTA00141215.pdf
...When Epstein was being returned to SHU from Attorney conference,
informed
that Epstein needed to make a phone call.
returned Epstein.
Pg 23: Epstein normally stayed with his lawyers all day until the end of the day when he could not
anymore. Epstein was brought back at approximately 8pm.
Pg...
EFTA00750268.pdf
Email
...http://www.radaronline.corn/exclusives/2009/06/exclusive-jeffrey-epstein-be-released-prison-early
EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton,
Prince Andrew and other high profile figures, is going to...
DOJ-OGR-00027594.jpg
76 SSR SSR TKNEECHK1 1257141381836C2/EC 004 D 20DEC EWRORY {i
77 SSR SSR RQST BA HK2 EWRORY/01D/01F/BA8004 D 20DEC EWRORY/EPSTEIN/JEFFREY EDWARD
78 SSR SSR RESTRICTED
79 SSR SSR RESTRICTED
80 SSR SSR RESTRICTED
81 SSR SSR RESTRICTED
82 SSR SSR OTHSBAKK2 SEAT CHANGE REASON...
EFTA00216243.pdf
...Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
County Sheriff's 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...
EFTA00404202.pdf
Email
...Jeffrey Epstein
Hi
Below are the rates for the rooms at the Hyatt in Kiev:
Happy to offer the rate of €420 for a Suite and €310 for a deluxe room inc bfast & 20% tax
For Mr Epstein.
Please let me know if this is okay with Mr. Epstein.
Thanks...
DOJ-OGR-00021077.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page30 of 113
offenses that arose from the Federal Grand Jury investigation will be instituted in
this District, and the charges against Epstein if any, will be dismissed. A175.
After detailing the terms of the agreement as they relate to Epstein...
EFTA01657816.pdf
Legal
JEFFREY EPSTEIN
Timeline-Summary
2/20/2007 --Meeting (US:
6/26/2007 --Meeting (US:
, DEF: Alan Dershowitz, Roy Black, Gerald
Lefcourt and Lilly Sanchez).
•
Defense argument--Travel has to be for "the" sole purpose of
engaging in sexual activity not "a" purpose.
•
Defense became aware of the Government's strategy...
EFTA02189799.pdf
Email
...Jeffrey Epstein
You are very welcome!!
Ori•inal Messa•e
From:
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: Je rey Epstein
Sent: Apr 21, 2011 6:17 PM
Thanks
Ori...
DOJ-OGR-00003344.jpg
...Epstein’s legal team overtly raised Epstein’s financial status in arguing for a sentence
that did not include a term of imprisonment on the ground that Epstein would be extorted in prison,
but the USAO insisted that Epstein serve a term of incarceration. Defense counsel mentioned
former President Clinton...
DOJ-OGR-00004466.jpg
...Epstein’s legal team overtly raised Epstein’s financial status in arguing for a sentence
that did not include a term of imprisonment on the ground that Epstein would be extorted in prison,
but the USAO insisted that Epstein serve a term of incarceration. Defense counsel mentioned
former President Clinton...
EFTA00153918.pdf
FBI Report
...Prior to getting to the ranch, EPSTEIN asked
her
age.
told him she was 15 years old. EPSTEIN's secretary already knew
her info prior to flying because
gave it to her. EPSTEIN spent most
of the plane ride in his room and they all drank champagne. EPSTEIN asked
if...
DOJ-OGR-00004191.jpg
Email
...Jeffrey Epstein
Cool. Talk to you then.
Sor,
Sent: Thursday, Marc jf :05 PM
Subject: RE: Next week - meet re: Jeffrey Epstein
Tuesday at 4 is good. Thanks.
Sent: Thursday, Marc 1 10:24 AM
To:
Subject: KE: Next week - meet re: Jeffrey Epstein
Sure. Sounds both intriguing and complicated...
DOJ-OGR-00027727.tif
...RTZ
EPSTEIN, JEFFREY 012053 101087 1550 VEH 12 oN
- DOC: INSP:
EPSTEIN, JEFFREY 012053 021887 1234 AIR 03 oN
A272-CBP-LOS ANGELES, LAX TE DOC: INSP:
EPSTEIN, JEFFREY 012053 072985 1033 AIR 28 ON
A321-CBP-HONOLULU, AIRPORT DOC: INSP:
(6) (7) (E)
<..MORE. .>
(©) (7) (B) (©) (7) (B) (©) (7...
EFTA00080828.pdf
Email
...Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was
assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to...
EFTA00141239.pdf
...How many changes of clothing/linens are inmates allowed in the SHU?
How many did Epstein have?
Was Epstein given special privileges to have extra clothing? If so, by who?
Who was responsible for making sure Epstein had the correct amount of clothing and linens?
Epstein
How was Epstein's...
DOJ-OGR-00024943.jpg
Legal
...Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his
considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence
and charismatic personality.
Legal History: Mr. Epstein had...
EFTA01973219.pdf
Email
...Jeffrey Epstein
Sent
Tue 5/21/2013 6:21:27 PM
Subject
Fwd: Jeffrey Epstein VI Foundation
Hi Rich,
Jeffrey
The Foundation Center is requesting 990 tax form information and whether the foundation is a
private foundation or a public charity?
Could you let me know?
The Foundation Center is...
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