Search results for Epstein
579,142 results for "Epstein"
Page 170 of 23166
EFTA00022641.pdf
Email
...Jeffrey EPSTEIN
Just spoke with
It sounds like the SHU Lieutenant who wrote the first report about the incident only mentioned
redness on Epstein's neck without mentioning any sort of object around the neck. Two other officers who responded to
the cell apparently wrote supplemental reports saying that Epstein...
EFTA00089386.pdf
FBI Report
...MAXWELL also acclimated victims to Epstein's conduct simply by being present
for victim interactions with Epstein, which put victims at ease by providing the assurance and
comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to
make victims feel indebted to Epstein, MAXWELL would encourage...
EFTA00222315.pdf
Court Filing
...Jane kept her panties and bra on and complied with Epstein's instructions. Epstein
wore only a towel around his waste. After a short period of time, Epstein removed the towel and
rolled over exposing his penis. Epstein began to masturbate and he sexually assaulted Jane.
13.
After Epstein had...
EFTA00211273.pdf
FBI Report
...She provided details
on how she was paid by Epstein to provide massages to him, and she would take off her top at
Epstein's request. Jane Doe 2 would be paid $200 for a thirty minute massage. She further
related that she would be paid $200 by Epstein for...
EFTA00211464.pdf
FBI Report
...She provided details
on how she was paid by Epstein to provide massages to him, and she would take off her top at
Epstein's request. Jane Doe 2 would be paid $200 for a thirty minute massage. She further
related that she would be paid $200 by Epstein for...
DOJ-OGR-00024821.jpg
Legal
...Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his
considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence
and charismatic personality.
Legal History: Mr. Epstein had...
DOJ-OGR-00025227.jpg
...code 347. Mr. Epstein told)?" °""° he was calling his
mother who, according to public records, has been deceased since 2004.
6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until
July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an
attorney...
EFTA02721574.pdf
Jeffrey Epstein Weebly Lander FREEMAN 1 I-14-2012
Jeffrey Epstein
Although Epstein has had a decades-long career in fmancc, his background and passion lies in science. He
studied physics and mathematics at the Courant Instituteand spent a few years as a physics and math
teacher at the Dalton...
EFTA00737556.pdf
Email
...Jeffrey Epstein
To:
Subject: Fwd: Fw: Jeffrey Epstein
Date: Sat, 07 Aug 2010 17:38:02 +0000
Forwarded message
From: Lesley Groff Epstein
To: [email protected]
Original Message
From: Cate Jenkins
To: Lesley...
EFTA01591969.pdf
Financial
...June 15, 2010
Re; Jeffrey Epstein
Account #
*********************************311**************************************
Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above
account
to:
For credit to: Chase Bank
ABA #:
For further credit to: ION NICOLA
Account #:
Reference: 50% of 4/23/10 & 5/23/10 invoice balance
EFTA01591969
ID:
DATE...
EFTA00208775.pdf
Legal
...Attorney's Office for the Southern
District of Florida ("USAO") conducted an investigation into Jeffrey Epstein
("Epstein") and developed evidence and information in contemplation of a potential
federal prosecution against Epstein for many federal sex offenses.
Except as
otherwise admitted above, the government denies Request No. 1.
The government's...
DOJ-OGR-00028914.tif
p EPSTEIN from IA
asking questions and teenage girls
started talking, a wave of legal
resistance followed.
Tf Palm Beach police didn’t know
quite who Jeffrey Epstein was, they
found out soon enough.
Epstein, now 53, was a quintes-
sential man of mystery. He amassed
his fortune and friends...
HOUSE_OVERSIGHT_018932.jpg
p> EPSTEIN from 14
asking questions and teenage girls
started talking, a wave of legal
resistance followed.
If Palm Beach police didn’t know
quite who Jeffrey Epstein was, they
found out soon enough.
Epstein, now 53, was a quintes-
sential man of mystery. He amassed
his fortune and friends...
EFTA00589467.PDF
Legal
...See Plaintiff
3
EFTA00589469
Motion to Present Testimony from Jeffrey Epstein for Purposes of Obtaining an
Adverse Inference (Doc. _)("Motion to Present Epstein Testimony") at 10-13. [hors deal NS nil
this since it's under seal??]
Requiring Mr. Epstein to appear personally to assert his Fifth Amendment privilege in...
EFTA00729100.pdf
Legal
DRAFT ONLY
PODHURST ORSECK PA
V
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...
DOJ-OGR-00004657.jpg
Case 1:19a8P- 2128 61ACNS3HBARnerPacemente@e- en FERS OSGe245/1 720ed.1P4g6 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply...
DOJ-OGR-00025194.jpg
Page 929
Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
From
Lamine N'Di NERO/Regional Director~, Ray
To
Ormond
Date 2019/08/12 08:57
Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618...
DOJ-OGR-00025210.jpg
...TEXT-.htm, Epstein Reconstruction 763 18-054
draft7.docx
Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to
DOJ. Thanks.
>>>
Hugh,
Here is the reconstruction on Mr. Epstein. If you want any change, just let me know.
T...
DOJ-OGR-00025324.jpg
Page 1102
Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
From
Lamine N'Diaye?’" RO/Regional Director~, Ray
To
Ormond
Date 2019/08/12 08:57
Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618...
EFTA02209474.pdf
Email
...Jeffrey Epstein
Perfect!
From
Sent: Wednesday, March 22, 2017 5:14 PM
To: Rebecca Drescher
Subject: Re: Jeffrey Epstein
Ok-I'll remind him :)
> On Mar 22, 2017, at 5:12 PM, Rebecca Drescher
wrote:
> Not yet!
>
• From:
> Sent: eanes ay, arc
> To: Rebecca Drescher
> Subject: Jeffrey Epstein
>
• Hi there...
EFTA00175165.pdf
Legal
...19_Cr._490_Epstein_Sealed_Indictment.pdf; New_York_Residence_SW_v3.docx
Classification: UNCLASSIFIED
TRANSITORY RECORD
FYI
Best Regards,
Special Agent in Charge
Criminal Division, New York Office
(O)
(C)
From
Sent: Wednesda July 03 2019 9:28 AM
To:
Subject: FW: Epstein Sealed Indictment --- UNCLASSIFIED
Classification: UNCLASSIFIED
From...
EFTA00209941.pdf
Legal
...Jeffrey Epstein
Date: Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
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...
EFTA02443502.pdf
Email
...address for mr epstein in florida
Thanks!
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesda June 09, 2009 1:55 PM
To:
Subject: Re: FW: address for mr epstein in florida
yes
On Tue, Jun 9, 2009 at 1:53 PM,
May I give Johnny from the Duchess' office...
EFTA00031827.pdf
Email
...Jeffrey Epstein's disregard for environmental protections showed his disrespect for the law, Virgin
Islands says - CNN
Ah yes, Jeffrey Epstein, the world-historically appalling . . . polluter.
From: Stan Pottinger
Sent: Thursday, January 16, 2020 18:58
To:
Subject: Jeffrey Epstein's disregard for environmental protections showed his disrespect for the...
EFTA02079162.pdf
Email
...Jeffrey Epstein
Gudula,
I am so sorry, but Jeffrey's trip to Marrakech has now been delayed 10-15 days...very sorry for
any inconvenience.
Thank you,
Assistant to Jeffrey Epstein
On Apr 21, 2015, at 3:47 AM, Gudula Freytag c:
wrote:
Hello
it was Mr. Epstein's proposal...
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