Search results for Epstein
579,142 results for "Epstein"
Page 163 of 23166
EFTA00095984.pdf
Flight Log
...Today we announce the unsealing of sex trafficking charges against
Jeffrey Epstein.
The charges allege that Epstein sexually abused young girls by
enticing them to engage in sex acts for money.
Epstein was arrested this past Saturday evening at Teterboro Airport
aboard his private jet which had just landed from...
EFTA00189874.pdf
Flight Log
...As we discussed, here is a
list of the entities related to Jeffrey Epstein of which I am aware:
I. J. Epstein Virgin Islands Foundation, Inc.
2. J. Epstein & Company, Inc.
3. Epstein Interests
4. Financial Trust Company, Inc.
5. NES, LLC
6. New York Strategy Group, Inc.
7. JEGE...
EFTA01364204.pdf
Financial
...RUSH RDC Alert Jeffrey Edward Epstein And The 2017 Caterpillar Trust II)
Attachments: RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; RDC alert_ The 2017 Caterpillar
Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf
Importance:
High
Classification: For Internal use only
Dear AML...
EFTA01651936.pdf
Email
From:
To:
Subject: Re: Epstein Victim Only
Date: Tue, 18 Mar 2025 19:42:21 +0000
Importance: Normal
From
Sent: Tuesday, March 18, 2025 3:40:29 PM
Subject: Re: Epstein Victim Only
Hello,
FYSA Sentinel (3027571), serials 322 and 542 have official lists of who was invited/included in...
EFTA02045212.pdf
Email
...Jeffrey Epstein - August 4, 2016
Sorry daphne. Busy morning for us. I'm now in a car driving to pick up our son from basketball
camp, so can delve into emails. ! Did Robert answer the time for a call? I have his cell as (732)
979-8434
Sent from my...
EFTA00040737.pdf
Legal
...In both New York and Florida, Epstein perpetrated this abuse in similar
ways. Victims were initially recruited to provide "massages" to Epstein, which would be performed nude or
partially nude, became increasingly sexual in nature, and would typically include one or more sex acts. Epstein
paid his victims several hundred...
EFTA00808672.PDF
Legal
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION FOR SANCTIONS
FOR VIOLATION OF COURT ORDER AND THE INTERVENORS' JOINDER
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in...
EFTA01178643.PDF
Email
From: Sarah K
To: Jeffrey Epstein leevaeationiAgmaikeom>
Subject:
Date: Fri, 29 Jun 2012 16:52:53 +0000
Inline-Images: Epstein_Proofs5-1.jpg; Epstein_Proofs5-2.jpg
•
I
Oil
EFTA01178643
MG 9735.jpg
EFTA01178644
DOJ-OGR-00003365.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in...
DOJ-OGR-00004487.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 190 of 349
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in...
Jeffrey_Epstein_Part_03_of_08_p0073.png
Legal
Jeffrey Epstein Pedophile . and His Sex Den ~ The Daily “~@ Page 2 of 3
shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at
erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs.
Epstein also...
EFTA00384160.pdf
Email
...Jeffrey Epstein
EFTA00384160
Hello M. Might you be available to come see Jeffrey Epstein for an interview this Thursday, Sept. 5th at
1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison.
Please let me know.
Thank you,
Assistant to Jeffrey Epstein
EFTA00384161
EFTA02168420.pdf
Email
...CONCIERGE
FROM
TO
DATE 25MAY12
BOOKING REF YN4G3B
EPSTEIN/JEFFREY MR
DEPART ARRIVE
OPENSKIES - EC 3
SUN 27MAY
PARIS FR
NEW YORK NJ
NON STOP
ORLY
NEWARK LIBERTY
EQUIPMENT:BOEING 757-200
SEAT: 03D CONFIRMED
RESERVATION CONFIRMED - C BUSINESS
INTL
1340
1615
RESERVATION NUMBER(S) EC/YN4G3B
EPSTEIN/JEFFREY MR...
DOJ-OGR-00000788.jpg
...Epstein’s presence in the circumstances of this case.” Id. at 10. The bail package originally was
not accompanied by a financial statement reflecting Mr. Epstein’s finances. However, on July
12, 2019, the Defense filed a one-page document which includes five groups of assets owned by
Mr. Epstein...
DocumentCloud_Epstein_Docs_p00099.png
Flight Log
...From August 2001 until September 2002, Epstein and Maxwell were almost
entirely absent from Florida on documented travel unaccompanied by Plaintiff. Flight logs
maintained by Epstein’s private pilot Dave Rodgers evidence the substantial number of trips
away from Florida that Epstein and Maxwell took, unaccompanied by Plaintiff, between August...
EFTA00397438.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.
Lesley
Assistant to Jeffrey Epstein
EFTA00397439
The information contained...
EFTA00020495.pdf
FBI Report
...The man introduced himself as Jeffrey Epstein.
Epstein offered to take III to his ranch in New Mexico that day and -
agreed.
III was taken to a private airport and flown to an air strip a
couple of miles from Epstein's ranch.
III was taken downstairs to the "strippers...
HOUSE_OVERSIGHT_010518.jpg
...And we found
out Epstein was very secretive about his dealings there. He didn’t
want anyone to know the tail numbers on his planes.
“But our contact didn’t like Epstein. And he was horrified by
how young the girls around Epstein were. So thanks to him, we
had...
EFTA00207965.pdf
...Revised Epstein Disclosure
Can you take another look? This is shorter. If you are ok, I am going to send to Jeff Sloman for his review next.
Subject: Revised Epstein Disclosure
I was the line attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual
misconduct with...
EFTA01416733.pdf
Legal
...House panel requests Acosta's testimony on Epstein's 2008 plea deal - Axios
Full Coverage
{Facebook} {Twitter} Flag as irrelevant
David Zwirner Plans Paris Gallery, Jeffrey Epstein's Prison Mural, Frank
Bowling, and More ... ARTnews
A spokesperson for the family foundation of Leon Black said that Jeffrey
Epstein resigned as...
EFTA01199183.PDF
Legal
...As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to prosecute Epstein on federal
charges as long as he fulfills all requirements of his sentence and probation. The federal non-prosecution agreement has
been under seal in state court.
Epstein's attorney Jack...
EFTA01112755.PDF
Flight Log
...Much of Epstein's March 17, 2010 deposition was devoted to extensive
questioning by Edwards' counsel regarding whether Epstein sexually abused underage women —
e.g., were there sexual assaults on an airplane on which he was a passenger (Depo. Epstein at
88); whether nationally-prominent acquaintances engaged in illegal sexual...
EFTA00102076.pdf
Email
...If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
<8.20.19 Epstein Letter to SDNY-c2.pdf>
<8.20.19 Epstein Letter to MCC-c2.pdf>
<8.20.19 Epstein Letter to FBI-c2.pdf>
EFTA00102078
EFTA01363424.pdf
Flight Log
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/PGA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the
accounts, and for Southern Trust company Inc KYC...
EFTA00108689.pdf
FBI Report
...72-MM-113327, 11/02/2009
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...
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