Search results for Epstein
579,142 results for "Epstein"
Page 153 of 23166
HOUSE_OVERSIGHT_010590.jpg
Edwards that Brunel might have been procuring two eight-year-old girls for Epstein to sexually
abuse. According to widely circulated press reports reviewed by Edwards, Brunel is in his
sixties and has a reputation throughout the world (and especially in the modeling industry) as a
cocaine addict that has...
EFTA00083885.pdf
Email
...RE:IIM sisters meeting / new subpoena
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...
EFTA00213195.pdf
Legal
...Jeffrey Epstein
Dear Mr. Goldberger:
Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of...
EFTA00031473.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...
EFTA00726198.pdf
Legal
6,000 E-MAILS, 10 BOXES TURNED
OVER FOR CASE AGAINST RRA
About 6.000 e-mails and 10
boxes of work files relating to con-
victed billionaire Jeffrey Epstein
•
will be turned over to his lawyers
and attorneys for investors who
lost millions of dollars in the Scott
Rothstein...
EFTA01591992.pdf
Flight Log
...Page 4 of 8
Jun-08-2010 03:06 PM JPMorgan Chase
518
JEFFREY K EPSTEIN
Memorandum
To: Janet, JP Morgan.
From: Harry Beller
Date: June 8, 2010
tbfrt.
EFTA01591996
Re: Jeffrey Epstein
Account #
*******************51e****************************************************
Please wire One Hundred Twenty Eight Thousand One Hundred
Severity Seven Dollars
and 42/100...
DOJ-OGR-00000090.tif
Court Filing
...In addition, Epstein shall plead guilty
to an Information filed by the State Attorney’s
Office charging Epstein with an offense that
requires him to register as a sex offender, that
is, the solicitation of minors to engage in
prostitution, in violation of Florida Statutes
Section 796.03;
. Epstein shall...
DOJ-OGR-00014855.jpg
Legal
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
DOJ-OGR-00021852.jpg
Legal
...Until about 2004, this pattern of sexual abuse
continued as Maxwell provided Epstein access to underage girls in
various locations in the United States.
1. Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an...
HOUSE_OVERSIGHT_029837.jpg
Email
...Reuters / lawsuit against Jeffrey Epstein
Attachments: katie johnson v trump complaint.pdf
---------- Forwarded message ----------
From: Martin Weinberg
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Privileged - Redacted |
Kinet aii mies mbna a ti ere cei ERR...
HOUSE_OVERSIGHT_031614.jpg
Email
...Reuters / lawsuit against Jeffrey Epstein
Attachments: katie johnson v trump complaint.pdf
Importance: — High
here we go
---------- Forwarded message ----------
From: Martin Weinbers i>
Date: Thu, Apr 28, 2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Reporter said 1994 claim fed...
EFTA02032362.pdf
Email
...jeevacation©gmail.comfjeeyacation©gmail.cont Jeffrey Epstein
[email protected])
From:
Lesley Groff
Sent
Tue 10/ 8/2011 8 19 36 PM
Subject:
Begin forwarded message:
From:
Date: c o er
To: Lesley Gro
Subject: Re: Jeffrey Epstein
What do you mean by difficult ?
2011/10/18 Lesley Groff
.
Mr...
EFTA00265855.pdf
FBI Report
EFTA00265855
EFTA00265856
EFTA00265857
EFTA00265858
EFTA00265859
EFTA00265860
EFTA00265861
EFTA00265862
EFTA00265863
EFTA00265864
5!22/22.,:3, PM
fRAisi CZ:- -
Cft 1 MINA t-
' fur f y
c.pc;r6/14
Jeffrey Epstein - Moped's
residence as Saudi Arabia. 15
1231 According to his attorneys, Epstein had been advised
to acquire the passport...
EFTA00312818.pdf
Flight Log
...Jeffrey Epstein, a registrant on the Virgin
Islands Sex Offender Registry.
It is my understanding that Mr. Epstein's business activities require him to make frequent and
often unexpected trips out of the territory to United States destinations and to international
destinations. Your letter is accepted as a request pursuant...
EFTA00728639.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
VS.
EFTA00728639
Case...
EFTA00624824.pdf
Flight Log
...Epstein VI Foundatioo
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
Jeffrey Epstein VI Foundation
jeffrevaieffreYePStein.otg
yofireyepskenorgamaridem
jeffrevfteffrevetasteinolg
•
,JeffreyEpsteln12
.jeffrey@jeffreyepsteinorg
jelfreyaeffroyepstesn org
jeffreyfteffreygistein.01.9
Turves
Turvile
mareyaineurylosiesoru
j effreygjeffreyepsteioorg
gdireyejeffroyepstein org
[email protected]
ieffroaieffreYS111!O/1 erg
EFTA00624839
EFTA00752510.pdf
Legal
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Please review and read carefully, do not skim.
Date: Fri, 05 Nov 2010 14:48:08 +0000
Your wild entry:
GONE: 14 year old girl (now underage, changed just to massage and clothes on). Transexual stuff, all graphic stuff...
EFTA02699345.pdf
...Jeffrey Epstein
Sent:
Thursday, Februa
13, 2014 8:07 AM
To:
Tyler Shears;
Subject:
Re: this week
Jeffrey Epstein - Wikipedia, the fr=e encyclopedia Epstein>
en.wikipedia.org/wiki/
HOUSE_OVERSIGHT_021498.jpg
FBI Report
...advised that she_began workin
JEFFREY EPSTEIN in
by JEFFREY EPSTEIN,
osition. Her current job responsibilities include
EPSTEIN's office is located at
adison Avenue, New York, New York, telephone 212-750-9895.
[— ldescribea EPSTEIN as a good boss.
confirmed was employed by EPSTEIN.
nocamiing Be works aS EPSTEIN's...
EFTA00087325.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-00027673.jpg
65 SSR SSR TKNEAFHK1 0577448000452C2/AF 012 F O8MAY CDGJFK/EPSTEIN/JEFFREY E
66 SSR SSR TKNEAFHK1 0577448000453C1/AF 009 F 28APR «coe i i
67 SSR SSR TKNEAFHK1 0577448000453C2/AF 012 F OSMAY oc i i
68 SSR SSR ROST AF LK2 CDGJFK/O1AN/01EN/AF 012 F O8MAY...
EFTA01583818.pdf
Financial
...PREY E EPSTEIN INSURANCETRUST NO 1 DID NOVEMBER 1 2007 0220018979)
DOA
THE 2407 JEFFREY E EPSTEIN etsuRANCE
176
TRU
SPN/CAS Market Value
1 76
E
THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST 140 2 NOVEMBER 1 2037 9018696 (THE 2007 JEFFREY E
EPSTEIN INSURANCETRUST NO 2 NOVEMBER 1...
EFTA00894715.PDF
Email
...Jeffrey Epstein
To:
Subject: Fwd: Fw: Jeffrey Epstein
Date: Sat, 07 Aug 2010 17:38:02 +0000
From:
Forwarded message
Date: Sat, Aug 7, 2010 at 11:42 AM
Subject: Fw: Jeffrey Epstein
To: [email protected]
Original Message
From: Cate Jenkins
To:
Sent: Sat Aug 07...
EFTA01100048.PDF
Legal
...Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The U.S. Attorney's Office negotiated...
EFTA02226476.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
From: Chen, Allen S.
Sent: Friday, October 20, 2017 8:44:29 AM
To: Peterson, Erica D.
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've cced Evan here.
Thanks!
Allen S...
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