Search results for Epstein
579,142 results for "Epstein"
Page 159 of 23166
DOJ-OGR-00031867.jpg
...They traveled to
Epsteins House and entered through the kitchen door. They met with the house chef and Epstein’s assistant
Sara. The victim was introduced to Epstein while they were in the kitchen area. Sara led the victim upstairs and
Epstein went upstairs. When the massage was over, the...
EFTA01588495.pdf
Email
...Jeffrey Epstein
Date: May 19, 200
Re:
Jeffrey Epstein
Account
**********************************************************************
Please transfer Two Hundred Thousand Dollars ($200,000) Prom the
above account to
Account
EFTA01588495
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 3
05/19/2008 14...
EFTA00436114.pdf
Flight Log
...The police were still
researching the purchase when Epstein came under suspicion, and Reiter ordered the money
returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000
to the Florida Ballet for massages, because he was "very passionate" about massages being
"therapeutically and...
EFTA00728265.PDF
Deposition
IN
THE
CIRCUIT
COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
Case No. 50 2009CA040800XXXXMB AG
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and M., individually,
Defendants.
Motion to Compel Bradley Edwards To Appear...
EFTA01031368.PDF
Legal
...Epstein's lawyers said the editorial's conclusions were "in
profound conflict with the reality," noting that there was no
evidence that Epstein committed federal sex trafficking
offenses. The letter was signed by former Epstein lawyers
Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as
well as Epstein's current...
EFTA00086575.pdf
England
Telephone 1
US Attorney for the Southern District of New York
New York City
NY 10007
USA
Dear
June 23, 2020
I sent the enclosed letter to your predecessor in connexion with the
• Epstein inquiry. I hope that it now may be of some use to you.
Since it...
EFTA01076698.PDF
Deposition
...5 went to Defendant Epstein's home as the result of a
conversation with an agent of Defendant Epstein who attended school with Jane
Doe No. 5. While at Defendant Epstein's home, she was sexually assaulted by
Defendant Epstein during the course of a massage wherein she was paid...
DOJ-OGR-00011701.jpg
...8 During that earlier phase, the defendant and Epstein
9 had to find each girl individually themselves, but by the early
10 2000s, the defendant and Epstein found an easier way to
11 maintain a continuous flow of girls to abuse. They were no
12 longer finding girls through the...
EFTA00270273.pdf
FBI Report
...During RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw naked
minor females sunbathing at EPSTEIN's pool, he saw images of naked
minor females on EPSTEIN's computer, and he knew that EPSTEIN was
having sexual contact with minor females at his house. RODRIGUEZ was
occasionally tasked with cleaning sex toys...
EFTA00434068.pdf
Email
From: '
To: "Jefffrey Epstein"
Subject: Re: Fw: Jeffrey Epstein
Date: Sat, 30 Apr 2011 15:54:21 +0000
Ok thx
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Sat, 30 Apr 2011 11:34:16 -0400
To:
Subject: Re: Fw: Jeffrey Epstein
yes its on
On Sat, Apr...
EFTA00425810.pdf
Email
...Jeffrey Epstein
Where is a problem ?
2011/10/18 Daniela Christiansson
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 difficult, that you cancel your trip. I
will inform Mr Epstein .
On Oct 18...
EFTA00461256.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...
EFTA00161043.PDF
Legal
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 13, 2019 5:00 AM EDT
Bar "Appalled" By Epstein Suicide In Jail, Vows To Find Anyone "Complicit" In Crimes. All three
broadcast networks opened their Monday evening newscasts with coverage of the Jeffrey Epstein suicide and of Attorney
General...
DOJ-OGR-00021342.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...
EFTA00728258.PDF
Deposition
IN
THE
CIRCUIT
COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
Case No. 50 2009CA040800XXXXMB AG
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and M., individually,
Defendants.
Motion to Compel Bradley Edwards To Appear...
EFTA01683964.pdf
FBI Report
...Barbara Sampson later ruIrd that Epstein died of
suicide by hanging and refined conspiracy theories that foul play was involved.
Michael Baden, a former New York City medical examiner who was hired by Epstein's brother,
said in a Fox & Friends interview Wednesday morning that broken bones in Epstein's...
EFTA00729084.pdf
Legal
...JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for
Leave to Deposit Funds into the Registry of the...
EFTA00729092.pdf
Legal
...JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for
Leave to Deposit Funds into the Registry of the...
DOJ-OGR-00004660.jpg
Case 1:19a8e-412061AGRS3HbAMmerPocementaee-dn FERS OSGe/2d5/1 Page 0-4 PAGS 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to...
DOJ-OGR-00025327.jpg
Page 1105
Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
From
To NERO/Regional Director~, Ray
Date 2019/08/12 08:57
Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx...
EFTA02326110.pdf
Email
...Jeffrey Epstein
Cc:
Subject:
Fwd: CAD for Epstein
Attachments:
12 x 12 Silk Sq tjpg; Untitled attachment 00055.htm
Begin forwarded message:
From: Bradford Jones <
Date: September 15, 2011 11:22:43 AM EDT
To
Cc: Kim Steube <
Epstein
Hello =,
>
>>
Please find the requested CAD...
EFTA00758287.PDF
Email
...Jeffrey Epstein [email protected]>
Subject: Fwd: Jeffrey Epstein
Date: Mon, 16 Aug 2010 16:37:02 +0000
Begin forwarded message:
From: nili priell
Dat •
To:
Subject: RE: Jeffrey Epstein
•
• Allibialllifill4TilMnil
We intend to come around 9/20 for meetings in WDC and the Clinton
convention. That is the plan...
EFTA00032490.pdf
Email
...Epstein outside work
We have some outside vendors working on Epstein stuff. If that work is no longer required, let me know.
>;
EFTA00032490
EFTA00723218.pdf
Legal
...II was brought to Epstein's residence and was left alone in a room
at Epstein's "mansion." Id. ¶9;
d. Epstein has a "lavish home." Id. ¶11;
e. The alleged acts took place at Epstein's residence. Id. ¶14; and
f. Epstein used his house for the purpose of...
EFTA00415182.pdf
Email
...Jeffrey Epstein CC
Subject: Dr. Eric Lander
Date: Tue, 17 Apr 2012 15:58:52 +0000
Please advise...
Begin forwarded message:
From: Erin Rist
Date: April 17,
To: Lesley Groff
Subject: Re: Jeffrey Epstein-Confirmation
Hi Leslie,
Dr. Lander mentioned that the meeting with Mr. Epstein this...
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