Search results for Epstein
579,142 results for "Epstein"
Page 169 of 23166
DOJ-OGR-00023049.tif
Legal
...On November 28, 2004, the police received and recorded information that young women had been observed
coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically...
DOJ-OGR-00028233.jpg
08:07
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
ATATURK
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
(b) (7) (E)
<. .-MORE .. .>
NAME
JEFFREY
AIRPORT
JEFFREY
ATRPORT
JEFFREY
JEFFREY
AIRPORT
JEFFREY
AIRPORT
JEFFREY
ATRPORT
eA -
*B -
*C -
*D -
*E -
*F -
*G -
*H -
*I -
(b) (7) (E)
(b) (7) (E)
TECSII - PRIMARY QUERY HISTORY
PASSENGER...
DOJ-OGR-00028236.jpg
08:07
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
ATATURK
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
EPSTEIN,
UNKNOWN
(b) (7) (E)
<. .-MORE .. .>
NAME
JEFFREY
AIRPORT
JEFFREY
ATRPORT
JEFFREY
JEFFREY
AIRPORT
JEFFREY
AIRPORT
JEFFREY
ATRPORT
eA -
*B -
*C -
*D -
*E -
*F -
*G -
*H -
*I -
(b) (7) (E)
(b) (7) (E)
TECSII - PRIMARY QUERY HISTORY
PASSENGER...
EFTA00079501.pdf
Email
...Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVglorida Scans \Jeffrey
Epstein \ Letters from Epstein's attorneys
and the indictment materials we currently have, including draft indictments, are here:
Usa.doj.gov\ cloud \ NYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVglorida Scans \Jeffrey Epstein \GJ
thanks,
Alex.
From:
(USANYS)
Sent: Wednesday...
EFTA00155366.pdf
FBI Report
...Eastern Time,
, date of
birth
, telephone numbezl
Threat Operations Center (NTOC) to
date of birth
home address
, called the National
report that a former girlfriend,
, telephone number
, told him in
2007 she had a list of all of Jeffrey Epstein's close contacts and
associates.
(U)
time,
with Epstein.
during...
EFTA00586810.pdf
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID 33216, as a
sex offender in the State of New York, this is to advise you that on May 23, 2016, Mr. Epstein
was issued a United States Passport bearing Passport...
EFTA00636063.pdf
Email
...Jefffrey Epstein
Subject: Fwd: Conference Call w/ Jeffrey Epstein
Date: Thu, 29 Dec 2016 16:53:04 +0000
Conf call details below!!
Sent from my iPhone
Begin forwarded message:
From: Shyra Raymond-Henley
Date: December 29.2016 at 11:49:21 AM...
EFTA01057765.PDF
Email
...Jefffrey Epstein
Subject: Reminder 2pm Conference Call w/ Jeffrey Epstein
Date: Thu, 29 Dec 2016 17:58:49 +0000
Dial in details below
Sent from my iPhone
Begin forwarded message:
From: Shyra Raymond-Henley
Date: December 29.2016 at 11:49...
EFTA01250080.PDF
FBI Report
...recalls knowing Epstein and Maxwell as a child and recollects him
visiting her
Epstein telling her she'd never get away and always would be watching
her.
when she was older.
emphasized
has been going through a mental block and everything has hit her
She can see Epstein's face...
EFTA00014028.pdf
Email
...Nothing re Epstein.
From:
(USAFLS)
To: ROBERT C. JOSEFSBERG ; KATHERINE W. EZELL • Brad Edwards •
Cc:
(USAFLS)
Sent: Mon Dec 29 17:16:03 2008
Subject: _Jeffrey Epstein
Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell:
Ms. Ezell contacted me to inquire whether Mr. Epstein will...
EFTA00024015.pdf
Court Filing
...Epstein
Good morning,
The attached SAR was sent to me band
relates to Epstein's estate so I though you may be interested.
Special Agent
United States Attorney's Office
Southern District of New York
EFTA00024015
DocumentCloud_Epstein_Docs_p01639.png
...Sjoberg explained that Epstein never exposed himself to her as he
maintained himself covered under the towel he would be wearing. When
Epstein would masturbate he would be covered.
I asked if Sjoberg ever received any gifts, or any gratuities from
Epstein. Sjoberg advised aside from being paid well, she...
EFTA01379239.pdf
Financial
...in 1980 Epstein
became a partner at Bear Stearns.
•
In 1982. Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of
clients with more than SI billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The
Limited chain of women's...
DOJ-OGR-00002860.jpg
Court Filing
...Between in or about 2001 and in or about
2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in
sex acts with EPSTEIN at the Palm Beach Residence, after which
Epstein and, at times, MAXWELL provided Minor Victim-4 with
hundreds of dollars in cash for each encounter. Minor...
DOJ-OGR-00032103.jpg
Legal
...Despite Epstein’s arrest, the indictment
containing the allegations remained
sealed Sunday and Edmondson provid-
ed no details.
Unlike most accused johns, Epstein
was charged with a third-degree felony
instead of a misdemeanor. Under state
law, a solicitation charge usually is ele-
vated to a more serious felony when...
HOUSE_OVERSIGHT_031209.jpg
...James | News | virginislandsdailynews.com
5/7/19, 9:15 AM
http://www.virginislandsdailynews.com/news/epstein-building-compound-on-great-st-james/article_a4926 1 e9-40f0-57b1 -950 1-605e26e74cf3.html
Epstein building compound on Great St. James
By SUZANNE CARLSON Daily News Staff 6 hrs ago
NOTES/ TASK...
EFTA00076060.pdf
Legal
...Acosta had explained, breezily, apparently, that back in the day he'd had just one meeting on the
Epstein case. He'd cut the non-prosecution deal with one of Epstein's attorneys because he had "been
told" to back off, that Epstein was above his pay grade. "I was...
EFTA01309589.pdf
FBI Report
...A few months into being back with
, FIGUEROA dropped her off at
EPSTEIN's house as she was going on a trip. FIGUEROA went inside the house
and met EPSTEIN in the kitchen. EPSTEIN said they were traveling somewhere
but FIGUEROA does not recall where.
Sometime later,
askde FIGUEROA if...
Jeffrey_Epstein_Part_03_of_08_p0045.png
Legal
...As part of the plea deal,
federal investigators agreed
to drop their investigation
of Epstein, which they had
taken to a grand jury, two law
enforcement sources said.
Epstein was indicted two
years ago after an Jimonth
investigation by Palm Beach
police, They received a
complaint from a relative of...
EFTA00729060.pdf
Legal
...JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for
Leave to Deposit Funds into the Registry of the...
EFTA00729141.pdf
Legal
...JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and
Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for
Leave to Deposit Funds into the Registry of the...
DOJ-OGR-00000476.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...
DOJ-OGR-00000478.jpg
Legal
...In this way, Epstein created a vast network of underage victims for him to sexually
exploit in locations including New York and Palm Beach.” Id.
The Indictment also charges that “the victims . .. were as young as 14 years old at the.
time they were abused by [Mr. Epstein] . . . and were...
DOJ-OGR-00023499.jpg
Email
...Jeffrey Epstein
From Lee Plourde
To Lamine N'Diaye
Date 2019/08/11 13:12
Subject: Fwd: Fwd: Jeffrey Epstein
Attachments: TEXT htm
Sent from my Verizon, Samsung Galaxy smartphone
From: @thedailybeast.com>
Date: 8/11/19 12:54 PM (GMT-05:00)
To: Lee Plourde {iia} @bop.gov>
Subject...
HOUSE_OVERSIGHT_013389.jpg
...In the circumstances of this case, a reasonable finder of fact would have “evidence of the
most persuasive character” from Epstein’s repeated refusal to answer questions propounded to
him. To provide but a few examples, here are questions that Epstein refused to answer and the
reasonable inference that a...
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