Search results for Epstein
579,142 results for "Epstein"
Page 166 of 23166
HOUSE_OVERSIGHT_022898.tif
...Then, just before the New Year, Epstein forwarded
me a heads-up email that Alan Dershowtiz, one of
Epstein’s longtime friends and occasional legal
advisors—they have a bickering brotherly
relationship— had received from a reporter at Politico.
The Politico reporter had been following Epstein-related
court filings and...
EFTA00151649.PDF
Court Filing
...Epstein
Hi
The FBI has a large amount of data for us on the Epstein case—can the case agent,
(copied here) give you
the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great.
Thanksl
Assistant United States Attorney
Southern District...
EFTA01684225.pdf
Photo
2019-05.09 13:10.23
2019-0"5.16 18 21 11
"""epsteln, art, and the ruby slippers— "
"Atlanta US Attorney's Office (they are handling the CVRA civil suit now) is trying to get contact info for all of the Epstein victims."
EFTA01684225
701905-3019.17:59
Would...
EFTA01245550.PDF
FBI Report
...At some point CALLOWAY goes to EPSTEIN's office. EPSTEIN
conducts a short interview and asks about his background. He asks CALLOWAY
what would he make if the girls got fat. CALLOWAY states that he would make
healthy food. He says that he figured EPSTEIN was talking about his
daughters...
EFTA00223581.pdf
Legal
...Are you available this afternoon to discuss the Epstein
matter? Please let me know what time works best for you.
Roy BLACK <
Wednesday, July 30, 2008 1:18 PM
Re: Jeffrey Epstein
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 3340 I...
EFTA00473674.pdf
Email
...Jeffrey Epstein
Date: Mon, 07 May 2018 14:03:34 +0000
YES! Either works for Jeffrey! Would he like to come for lunch one of those days?
> On May 7, 2018, at 10:02 AM, Berejka, Maureen <
wrote:
>
• Hi
> Jim Watson could meet with Mr. Epstein in NYC on Wednesday...
EFTA00014300.pdf
Court Filing
...For PC it's
so she can do anything that's needed on the Epstein forfeiture side of Epstein.
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
ew York
From:
(USANYS).
>
Sent: Wednesday, June 26, 2019 6:12 PM
To:
(USANYS...
EFTA01772020.pdf
Email
...Jeffrey Epstein
Hi
wrote:
Unfortunately I'm going be flying out tomorrow for a conference. Does Mr. Epstein have any availability
Best,
Chris
On Tue, Oct 25, 2011 at 16:56
wrote:
Hello...
Mr. Jeffrey Epstein is asking if you might be available to come and see him tomorrow at...
EFTA02159652.pdf
Email
...Jeffrey Epstein to swim today at 4pm
Good morning Catalina, Heather, Nicole and Jason,
Jeffrey Epstein would like to come swim today around 4pm. Wanted to give you the heads up!
Thank you so very much.
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00831628
EFTA02159652
EFTA00285423.PDF
Flight Log
...Defendant Epstein employed many recruiters of young females. The
nature of the Defendants' sex trafficking scheme enabled victims themselves, such
as Defendant
to elevate their status to that of a paid recruiter of other
victims. Recruiters were taught by Defendants Epstein and Maxwell to inform
targeted victims that Epstein possessed...
HOUSE_OVERSIGHT_031212.jpg
...A wealthy financier long associated with the rich and
powerful, including former President Bill Clinton and
President Donald Trump, Epstein, 66, was convicted in 2008
of procuring a child under the age of 18 for prostitution.
An investigation by the Miami Herald found that despite
evidence Epstein sexually abused dozens...
EFTA01735431.pdf
Deposition
...No.
(see Depo Transcript 71:15-72:9)
Moreover, sworn deposition testimony from
the person who first
broughtetto Epstein's home, indicates tha
before
■
ever me Epstein. In her de osition
testified that on
second
visit to Epstein's home,
that
an
was "telling
[Epstein] about some stuff tha i...
EFTA00165466.pdf
FBI Report
...Epstein was
being evaluated by the MCC Psychologist but Epstein insisted he was ok. Reyes was not aware of any other inmates who
had harassed, threatened, or assaulted Epstein. Reyes was not aware of any MCC Staff who had harassed or attempted
to extort Epstein. Reyes knew what the MCC...
EFTA01869796.pdf
Legal
...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...
EFTA01463151.pdf
Financial
...Epstein was unde
r the impression that all were at least 18 but later it was discovered that some were not. (Epstein
has taken a lie detector test to prove that he was never aware that they were underage and all women
have admitted to saying that they were of...
HOUSE_OVERSIGHT_013463.jpg
Court Filing
...Jeffrey Epstein, case number 08-80893 in: federal Court in the Southern District of Florida. | am the lead
attorney representing ° Jane Doe, whose civil complaint alleges that Epsieia sexually molested her
numerous occasions when she was a minor. we” .
sees
Bi. vee Defendant: Epstein has ‘entered into a’ “non- prosecution...
HOUSE_OVERSIGHT_019078.jpg
FBI Report
...stated that he has strictly a business
relationship with EPSTEIN. believed that EPSTEIN is a
financial money manager. has never socially been to any of
EPSTEIN's residences. [LC _—i| interviewed for his current job at
EPSTEIN's Palm Beach residence.
Le Provided, EPSTEIN's
cellular telephone number as
[__|providea...
EFTA01482486.pdf
Financial
April
01,2004 -
April
30,2004
Page 7 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Apr 23
Apr 23
Fedwire Debit
VIA: FIRSTEtANK PR
NC: LSJ, LLC
REF
THOMAS. USVI
IMAD:
$10,000...
EFTA01739691.pdf
Email
...EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR
Reply-To: "Please do not respond": ;
EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
OPENSKIES
NEW YORK
USA
TELEPHONE: 1-866-581-3596
SERVICE
FROM
TO
DATE 14NOVEMBER11
BOOKING...
EFTA01741094.pdf
Email
...Jeffrey Epstein
OK I see and if I can meet him on Thursday afternoon ?
2011/10/18 Lesley Groff
I suggest you go see Mr Epstein, say hello and then return to your brothers, Mr
Epstein will not be going to the a enc with ou on...
HOUSE_OVERSIGHT_016493.jpg
at the time, the Florida judge sentencing Epstein “was critical of two of the deal’s conditions,
indicating she thought he was getting special treatment by being allowed private counselling for
his sex offender treatment and to serve time in county jail instead of state prison.” Samuel
Goldsmith, Jeffrey Epstein...
EFTA00040578.pdf
Court Filing
...finances), asked how the meeting came about, believed
had
emailed, but had communications with Epstein before that email, and then the email from
o believe she would have spoken with Epstein about husband medical issues in connection with financial
issues
reporting Epstein's payment on her taxes, recalled that accountant...
EFTA00076615.pdf
Email
...Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell
this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and
EFTA00076615
was assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded...
EFTA00582880.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 RESPONSE IN
OPPOSITION...
DOJ-OGR-00001797.jpg
Legal
...Maxwell participated in Epstein’s alleged sexual abuse, or “groomed” them for Epstein, or had
anything whatsoever to do with any episode of sexual abuse they may have experienced.
Although the government represents that these women were sexually abused by Epstein after the
time period charged in Counts One through...
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