Search results for Epstein
579,142 results for "Epstein"
Page 164 of 23166
HOUSE_OVERSIGHT_023629.jpg
...Hamad lives across the street in a
similarly furnished house—he and Epstein have the same decorator. (Epstein, in his relaxed and amused
manner, keeps prodding: “Why are you financing the bad guys? What do you get out of that?”’)
Next morning, Epstein is joined for breakfast in the dining...
EFTA00087318.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
EFTA00087319
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...
EFTA00476933.PDF
Email
...Russian Visa for Jeffrey Epstein
>
• Hi Alina...I work with Darren and can provide you with a Fed Ex number to send Jeffrey
Epstein's Passport and Russian Visa back to us!
> Can you please send overnight to:
> Jeffrey Epstein
> 9 East 71st Street
> NY, NY 10021
>
• The Fed Ex...
EFTA00555352.PDF
Email
...Jeffrey Epstein
Hello Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim this Friday, Sept. 21st around 4:30...
Will this be ok?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00555352
EFTA00582733.pdf
Financial
...Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds
of millions of dollars with Highbridge as an investment manager with its many sub-
advisors from 2001 to the present.
2.
Daniel B. Zwirn had been one of those sub-advisors beginning in 2002
and, according to the Securities and Exchange...
EFTA00901764.PDF
Email
...Jeffrey Epstein
To: Lesley Groff <1
Subject: Re: Fw: Jeffrey Epstein
Date: Tue, 11 Jan 2011 16:31:40 +0000
ok
On Tue, Jan 11, 2011 at 12:22 PM
Please advise
Original Message-----
From: Craft, Jared
To: Lesley Groff
CC:
Sent: Tue Jan 11 11:N...
EFTA00158480.pdf
FBI Report
...When
was 17
was 18
; EPSTEIN
traveled to Santa Fe, New Mexico with EPSTEIN and MAXWELL
approximately three times. When EPSTEIN was in New York,
would
visit him at his New York home. MAXWELL wouldn't be around them much at
this time;
did not believe that EPSTEIN and MAXWELL...
EFTA02040938.pdf
Email
...Jeffrey Epstein visit
thank you very much.
On Sep 28, 2016, at 12:40 AM, Nannan •s
> wrote:
Hi
We were very sorry to hear about Mr. Epstein's family emergency, and fully
understand the need to delay his trip. If and when Mr. Epstein's schedule allows for a...
EFTA00731251.pdf
Court Filing
...Mr. Epstein and Mr. Molyneux will show, from the
beginning of this relationship, Mr. Epstein has been very specific with Mr. Molyneux
regarding the look, proportions and finish of that cabinetry, and Mr. Molyneux has
continually deceived Mr. Epstein regarding the same, frustrating every attempt by
Mr. Epstein to achieve...
Giuffre_Maxwell_Batch5_p00198.png
Court Filing
...Jeffrey Epstein,
Defendant.
PLAINTIFF’S SEALED MOTION TO COMPEL THE PRODUCTION OF
DOCUMENTS AND TESTIMONY FROM JEFFREY EPSTEIN
Plaintiff Virginia Giuffre, by and through her undersigned counsel, respectfully submits
this motion to compel Jeffrey Epstein to produce documents and testimony in response to his
repeated invocations of the Fifth Amendment...
HOUSE_OVERSIGHT_022167.jpg
...Bill Clinton got the use of a jet out of Epstein—a trip to
Africa. But he and Epstein weren't bosom buddies.
As for Prince Andrew, we already know how he feels about
women.
But what did Dershowitz get out of Epstein, aside from
Epstein’s wise counsel on...
EFTA01649165.pdf
Email
...Normal
Tab 24332
Carved [100978688][3081193].jpeg
2120.483
10/8/2020 19:30
Photo of Epstein
sitting on a white sofa, with woman standing near him wearing white lingerie.
Tab 24332
Carved [63111168][3083740].jpeg
2626.043
10/8/2020 19:42
Photo of Epstein and
two other unidentified...
EFTA01246581.PDF
FBI Report
...5-8-10)
50D—NY-3027571
(U) Proffer of
ContimationofFD-302of Interview 01
.0n 11/26/2019 .Page
3 O£ 9
left the island on EPSTEIN's plane and they all flew to New York
City. While there,
stayed at one of EPSTEIN's apartments with
met EPSTEIN at his...
EFTA01245503.PDF
FBI Report
...Prior to getting to the ranch, EPSTEIN asked
her
age.
told him she was 15 years old. EPSTEIN's secretary already knew
her info prior to flying because
gave it to her. EPSTEIN spent most
of the plane ride in his room and they all drank champagne. EPSTEIN asked
if...
EFTA02729703.pdf
...JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-80381, 08.80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80581, 09-80656, 09-80802, 09-81092.
ORDER ON DEFENDANT'S. JEFFREY EPSTEIN, MOTION FOR SANCTIONS
AND 1 All
TaMSMQNSE
4
CO
JANE DOE NO.
AND MEMORANDUM IN...
HOUSE_OVERSIGHT_010761.jpg
Legal
...Dershowitz would
later play a significant role in negotiating the [Non-Prosecution Agreement] on
Epstein’s behalf. Indeed, Dershowitz helped negotiate an agreement that
provided immunity from federal prosecution in the Southern District of Florida
not only to Epstein, but also to “any potential coconspirators of Epstein.” Thus,
Dershowitz helped...
HOUSE_OVERSIGHT_015625.jpg
Legal
...Dershowitz would
later play a significant role in negotiating the [Non-Prosecution Agreement] on
Epstein’s behalf. Indeed, Dershowitz helped negotiate an agreement that
provided immunity from federal prosecution in the Southern District of Florida
not only to Epstein, but also to “any potential coconspirators of Epstein.” Thus,
Dershowitz helped...
HOUSE_OVERSIGHT_016491.jpg
their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
are no real victims here.” Jd. Ex. C.
In January 2011, the judge presiding over the sex-offender registration proceedings,
Justice Ruth Pickholz, rejected ADA Gaffney’s arguments and designated Epstein as a level
three...
EFTA00173803.pdf
...she was scared of
to JEFFREY EPSTEIN's home in Florida. BLACK told
that if she talked about
goin
was also at the house and wanted
to have sex with EPSTEIN. It got to the
point where they were yelling at
telling her that EPSTEIN had a sex addiction.
told...
EFTA01939321.pdf
Email
...13/2014 3:15:14 PM
Subject: Fw: Mr. Epstein
With warm regards,
Cecile
On Monday, January 13, 2014 9:57 AM, Una Dyer wrote:
Good Morning Mrs. de Jongh:
Thank you for the confirmation. Mr. Epstein should come to the Presidents Office in the
Administration & Conference...
EFTA00593771.PDF
Court Filing
...The Court agrees with Epstein in this instance and finds that limiting Epstein's
investigation of the claims asserted against him in the manner suggested strips from
Epstein the ability to mount a defense and, as such, would violate Epstein's Sixth
Amendment Right to confront witnesses, and the due...
EFTA00728652.PDF
Court Filing
...The Court agrees with Epstein in this instance and finds that limiting Epstein's
investigation of the claims asserted against him in the manner suggested strips from
Epstein the ability to mount a defense and, as such, would violate Epstein's Sixth
Amendment Right to confront witnesses, and the due...
HOUSE_OVERSIGHT_018993.jpg
...They walked_together down irs where BE and were
waiting. [—Tstated received an unknown amount of money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
explained that she continued to go to Epstein s...
DOJ-OGR-00024202.jpg
Email
...Jeffrey Epstein 19 cr 490
From
To James Petrucci, Lee Plourde
Date 2019/08/14 17:29
Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
From:
Date: 8/12/19 2:33 PM (GMT-05...
DOJ-OGR-00025252.jpg
...Epstein, Jeffrey 76318-054 BP-A0203
_ TEXT-htm, Epstein, Jeffrey 76318-054 BP-
Attachments: A0203
ib MG):
His pepenyrk was ao in 5 North. duis
his i social call; UDC. etc. Thanks.
Sent from my Verizon, Samsung Galaxy smartphone
To: "Shirley V. Skipper-Scott'f ‘iets dl
Subject: Epstein, Jeffrey...
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