Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 16 of 20908
EFTA00173732.PDF
Legal
...UNCLASSIFIED
TRANSITORY RECORD
Good afternoon,
SA
has already provided me with an answer regarding the footage of Jeffrey Epstein in prison on the day of his
death. Could you please take a look at the below FOIA's and let me know if any of these documents/videos/audio files...
EFTA01365211.pdf
Financial
...Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last...
EFTA01388772.pdf
Photo
Gratitude America
GCIS#499760
Ltd
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
HBRK Associates
GCIS#487223
Inc
Authorized Signer
Richard D.
Kahn
Hyprerion Air, LLC
GCIS#487225
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
J. Epstein Virgin
Islands Foundation,
Inc...
HOUSE_OVERSIGHT_013348.jpg
Flight Log
...Balad on this information, Edwards had a reasonable basis to believe that Dershowitz might
hess relevant information to provide in the cases against Jeffrey Epstein and accordingly
provided notice of a possible deposition. See Dershowitz letters to the State Attorney's office
attached .as Exhibit “PP”; Deposition of Alfredo Rodriguez...
DocumentCloud_Epstein_Docs_p00157.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...
EFTA00089268.PDF
Email
...Between approximately 2001 and 2013,
was employed by Jeffrey Epstein
as a personal assistant.
has been evaluated by an expert psychologist who specializes in victims of sex trafficking,
who completed a report dated April 20, 2020 regarding
experiences before, during, and after her employment
with Epstein. The parties agree that...
EFTA01250570.PDF
FBI Report
...aid that she had been to EPSTEIN's residence
approximately twenty times.
stated that she met the following
individuals while providing massages to JEFFREY EPSTEIN:
(identified as
who was ANOTHER OF EPSTEIN'S
ASSISTANTS (IDENTIFIED AS
, and a chef, possibly
named KEVIN Last Name Unknown.
was no positive when she...
HOUSE_OVERSIGHT_010599.jpg
Legal
...The Rush interview also demonstrated perjury (a federal crime) on the part of
Epstein. Epstein lied about not knowing George Rush. See Epstein Deposition, February 17,
2010, taken in L.M. v. Jeffrey Epstein, case 50-2008-CA-028051, page 154, line 4 through 155
line 9, (Deposition -attachment #7...
EFTA01384132.pdf
Photo
...Kahn
Hyprerion Air,
LLC
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
J. Epstein Virgin
Islands
Foundation, Inc
GCIS#486427
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
Jeepers, Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Signer
Authorized
Signer...
EFTA00097802.pdf
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY KELLEN, SARAH
Details:
01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview, FIGUEROA...
EFTA01309586.pdf
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY KELLEN, SARAH
Details:
01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in
West Palm Beach, Florida, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview, FIGUEROA...
HOUSE_OVERSIGHT_023039.jpg
...EE says Ghislaine Maxwell offered her ajob as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led
P| 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 Ms...
EFTA01978864.pdf
Email
...Reminder about your invitation from Jeffrey Epstein
This is a reminder that on November 19, Jeffrey Epstein sent you an invitation to become part of
their professional network at LinkedIn.
Accept Jeffrey Epstein's Invitation
On November 19, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [email protected]
> From: Jeffrey Epstein...
DOJ-OGR-00032607.jpg
...Mucinska
Adriana’s Sister
Nadia Marcinkova
Jeffrey Epstein
Nadia Marcinkova
Jeffrey Epstein
Adriana Mucinska
na Burns
Tatiana
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Adriana Mucinska
Female
Jeffrey Epstein
Nadia Marcinkova
Adriana Mucinska
Jeffrey Epstein
Adreana Musinska
Nadia Marcinkova
Jeffrey Epstein
Tatiana
Adreana Musinska
Female
Nadia Marcinkova
Jeffrey Epstein
Public Records...
EFTA02681717.pdf
...Jeffrey Epstein - Wikipedia, the free e=cyclopedia chttp://en.wikipedia=org/wiki/Jeffrey_Epstein>
en.wikipedia.org/wiki/
HOUSE_OVERSIGHT_013352.jpg
Legal
...The Rush interview also demonstrated perjury (a federal crime) on the part of
Epstein. Epstein lied about not knowing George Rush. See Epstein Deposition, February 17,
2010, taken in L.M. v. Jeffrey Epstein, case 50-2008-CA-028051, page 154, line 4 through 155
line 9, (Deposition attachment #7...
EFTA01306543.pdf
FBI Report
...I/O She
Map
Type
Statue
Ref
Am
Loc
Cep
Loc
EPSTEIN
JEFFREY
01/20/1953 P
0 38"8
09/19/2000
21:29
BA
I
4701 ROBLES,
NEILSON
APIS
JFK LHR
EPSTEIN
JEFFREY
01/20/1953 P
110708878
06/23/2000
00:00
BA
1
I
4701 Name...
EFTA01246347.PDF
Court Filing
...KAHN,
as EXECUTORS OF THE ESTATE OF JEFFREY E.
EPSTEIN, and
Defendants.
Plaintiff
x
by and through her attorneys, l
and
for her Complaint alleges as follows:
NATURE OF THE ACTION
1.
Beginning when Plaintiff
was sixteen years old, Jeffrey Epstein
preyed upon her, manipulated her to be completely dependent...
EFTA01100638.PDF
FBI Report
...Sexual Abuse of Children By Epstein
1.
Defendant Epstein has a sexual preference for young children. Deposition of Jeffrey
Epstein, Mar. 17, 2010, at 110 (hereinafter "Epstein Depo.") (Deposition Attachment #1).1
2.
Epstein repeatedly sexually assaulted more than forty (40) young girls on numerous
1 When questioned about this...
DOJ-OGR-00032605.jpg
...Thomas
Florida
New Jersey
Florida
New Jersey
Florida
New Jersey
Florida
Page 2292
Ghislaine Maxwell
Sarah Kellen
Dana Burns
Male
Male
Female
Jeffrey Epstein
Andreana Mucinska
Valdson Cotrin
Tatiana
Manuela Stoetter
Jeffrey Epstein
Nadia Marcinkova
Sarah Kellen
Andrea Musinska
Female
David Mullen
Larry Morrison
Jeffrey Epstein
Sarah Kellen
David Mullen...
EFTA00208253.pdf
Deposition
...Marra
Case closed. (Was Jeffrey Herman)
08CV80119
Jane Doe #2 v.
Epstein
Kenneth A. Marra
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
Miami, Florida 33160
08CV80232
Jane Doe #3 v.
Epstein
Kenneth A. Mana
Jeffrey Herman, Esq.
08CV80380
Jane Doe #4 v.
Epstein
Kenneth A. Marra
Jeffrey Herman, Esq.
08CV80381...
EFTA00153692.pdf
...MESSAGES — Page 10
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with his name on
them throughout all of his different residences. These notepads were kept stored in New York.
MAXWELL had notepads with her name on them as well. There were also notepads with "Little...
EFTA00173808.pdf
...MESSAGES — Page 10
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with his name on
them throughout all of his different residences. These notepads were kept stored in New York.
MAXWELL had notepads with her name on them as well. There were also notepads with "Little...
EFTA01361919.pdf
Financial
...Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert ill
pic25062.gif; Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert. 1.pdf; Jeffrey Epstein_PCR Alert.pdf;
Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf
Classification: For internal use only
Hi,
Please see RDC Alerts below...
EFTA01365156.pdf
Financial
...Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith