Search results for Epstein
579,142 results for "Epstein"
Page 161 of 23166
EFTA00173841.pdf
FBI Report
...During career talks, Epstein forced the victim to massage him and then sexually assaulted her. The
victim claimed to be scared of Epstein because he was powerful._
[i] Additionally, as of October 2019,
according to another victim with direct access, Epstein threated she would never work in modeling
since she...
DOJ-OGR-00031885.jpg
...They traveled to
Epstein’s House and entered through the kitchen door. They met with the house chef and Epstein’s assistant
Sarah, the blond woman referred by the victim. The victim was introduced to Epstein while they were in the
kitchen area. Sarah led the victim upstairs and Epstein...
EFTA00723970.pdf
Legal
...Jeffrey Epstein
Dear
Based on a State court ruling last summer, the Non-Prosecution Agreement ("NPA")
was made available to the public. With regard to the civil aspect of the NPA, specifically
paragraphs 7 and 8 (including the Addendum) our interpretation has been substantively
different from that of the attorney...
DOJ-OGR-00032106.jpg
...Police said they learned of these women by searching Epstein's trash, through
surveillance of his property and his private jet, and by reviewing telephone message
books retrieved during a warrant search of the house.
Epstein's spokesman, Sean Cassidy, said Epstein would have no comment for this story.
Cassidy...
EFTA00584338.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 2009 CA 040800XXXXMBAG
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR SUMMARY...
HOUSE_OVERSIGHT_021790.jpg
Legal
...Jeffrey Epstein [[email protected]]
Sent: 2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. iE - Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
---------- Forwarded message ----------
From: Jeffrey Epstein
Date: Fri...
HOUSE_OVERSIGHT_030311.jpg
Legal
...Jeffrey Epstein [[email protected]]
Sent: 2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. i: Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
---------- Forwarded message ----------
From: Jeffrey Epstein
Date: Fri...
EFTA01834562.pdf
Email
...Jeffrey Epstein
Sent
Tue 1/11/2011 4:31:40 PM
Subject Re: Fw: Jeffrey Epstein
ok
On Tuc, Jan II, 2011 at 12:22 PM, Lesley Groff
wrote:
Please advise
---Original Message
From: Craft, Jared
To: Lesley Groff
CC:
Sent: Tue Jan 11 11:08:38 2011
Subject: RE...
EFTA00092114.pdf
Court Filing
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
ITED STATES DISTRICT COURT
1
SOUTHERN DISTRICT OF NEW YORK
DATE FILED;
)
)
UNITED STATES OF AMERICA
)
)
v.
)
)
JEFFREY EPSTEIN,
)
Defendant
)
)
)
MEMO ENDORSED
DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL
Defendant Jeffrey Epstein, by and through undersigned counsel...
EFTA00906044.PDF
Email
...Jeffrey Epstein
Subject: Re: Jeffrey Epstein
Date: Mon, 07 Mar 2011 18:16:07 +0000
ok will do.
On Mon, Mar 7, 2011 at 1:14 PM, Jeffrey Epstein wrote:
tell her to send questions to jay
On Mon, Mar 7, 2011 at 10...
EFTA01188397.PDF
Court Filing
...EDWARDS, by and through his undersigned counsel, moves this
Honorable Court to strike all objections to the financial discovery propounded by him to
JEFFREY EPSTEIN, with the exception of objections based on EPSTEIN'S assertion of his
Fifth Amendment protection against self-incrimination. In support of this motion, BRADLEY J...
EFTA01480594.pdf
Flight Log
...EPSTEIN AND CO (ALSO KNOWN AS THE FINANCIAL TRUST COMPANY'
•
Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogatory to
report.
JEFFREY EDWARD EPSTEIN
•
Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following
derogatory information was reported:
Several...
EFTA00220740.pdf
FBI Report
...However,
less than twenty-four hours after this conversation, and before anyone from the Office had communicated the
victim list to Epstein, attorneys for Epstein made contact with the Office complaining of the designation of
as a victim.
Epstein's attorneys used the designation of Ms
a basis to allege...
Giuffre_Maxwell_Batch5_p00100.png
...Cassell also claims that I did not make Epstein “available to answer
questions about sex abuse of underage girls.” Jd. 4 21(p). Mr. Cassell describes this as “a
pattern of deception” that was “consistent with a pattern of other persons involved in Epstein’s
international sex trafficking organization.” Jd...
EFTA00808549.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
COUNTY
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
BRADLEY J. EDWARDS, et al.,
Defendant/Counter-Plaintiffs.
No. 50-2009-CA-040800XXXXMBAG
JUDGE HAFELE
PLAINTIFF/COUNTER-DEFENDANT'S
RESPONSE IN OPPOSITION TO:
DEFENDANT/COUNTER-PLAINTIFF BRADLEY...
EFTA01245781.PDF
FBI Report
...After she massaged him, she remembered
EPSTEIN having her lie down on the table. She is not sure how this
transfer happened. At this time, EPSTEIN used a back massager on
genitals while he masturbated himself. The massager was stored
inside of a drawer in this room.
recalled EPSTEIN doing...
DOJ-OGR-00020737.jpg
Case 22-1426, Document “Tats | 3475900, Page119 of 208
| A115 | 15
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 2 of 24
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover...
DOJ-OGR-00027576.jpg
...20JAN53/M/26MAY20/EPSTEIN/JEFFREY
EDWARD//EPSTEIN/JEFFREY MR(ADT
28
SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY EDWARD//EC
004 C 12MAY EWRORY/EPSTEIN/JEFFREY MR(ADT
---HISTORY---
RP/NYCECO8AA/NYCECO8AA EN/GS 13MAY12/0000Z 8NFGLV
000 O/NM EPSTEIN/JEFFREY MR(ADT
000...
HOUSE_OVERSIGHT_023012.jpg
...Roberts sues Maxwell in federal court in New York, claiming that
Epstein’s alleged madam defamed her in public statements in the media. The
lawsuit is widely viewed as a vessel for Epstein’s victims to expose the scope of
Epstein’s crimes. Several civil lawsuits filed the same year...
HOUSE_OVERSIGHT_030377.jpg
Email
...Jeffrey Epstein
Dear Mr Weinberg,
| hope this email finds you well. | am a journalist at The Guardian newspaper in London.
We are preparing for publication an article in which we may mention Mr Jeffrey Epstein, who is your client.
We have sent Mr Epstein an email concerning this article and...
EFTA00211948.pdf
Legal
...Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with...
EFTA02243995.pdf
Email
...Jeffrey Epstein
Great! Thanks!! (Any recommended attire?
Maureen
Ori inal Messa e
From:
Sent: I
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
Yes! Fabulous-7pm Dinner at Jeffrey's home (9 East 71st Street between 5th and
Madison) on Wed. May 9th is perfect...
> On May 7, 2018, at 11...
EFTA00009808.pdf
Legal
...https://www.justice.goviusao-sdny/prheffrey-epstein-charged-manhattan-federal-court-sex-trafficking-minors
https://www.justice.goviusao-sdnyiprograms/victim-witness-services/united-states-v-jeffrey-epstein-19-cr-490-rmb
https://www.justice.goviusao-sdny/pristatement-manhattan-us-attorney-death-defendant-jeffrey-epstein
As for other items in our...
EFTA01480941.pdf
Financial
Confidential Due Diligence Report
Jeffrey Epstein
•
Internal database search revealed the following:
Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I Correct corn LLC", "The 2007 Jeffrey
E Epstein Insurance Trust 1 Dtd November 1 200T and 'N A Property Inc, 74201IY for previous research.
The following information was...
DOJ-OGR-00027735.tif
...0041
------ QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 052414 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 053114 0000 API R
TETERBORO DOC: 469911707 US P INSP: APIS QRY
EPSTEIN...
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