Search results for Epstein
579,142 results for "Epstein"
Page 171 of 23166
EFTA02181450.pdf
Photo
...Jeffrey Epstein
I suggest you go see Mr Epstein, say hello and then return to your brothers, Mr Epstein will not
be going to the agency with you on Thurs.
On Oct 18, 2011, at 3:53 PM,
wrote:
ok thanks. I'll have to stay with my brother tomorrow...
DOJ-OGR-00028204.jpg
08:07
NAME DOB
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC=
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053
PARIS, ORLY DOC:
EPSTEIN, JEFFREY 012053
Al103-NEWARK, INTL AIRPORT T DOC:
EPSTEIN, JEFFREY 012053
A103-NEWARK, INTL AIRPORT T DOC:
EPSTEIN, JEFFREY 012053
SAN JUAN, LUIS MUNOZ MARIN I
(b...
EFTA00404389.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,
EFTA00404389
>
> Assistant to Jeffrey Epstein
EFTA00404390
EFTA00450792.pdf
Email
...Jeffrey Epstein
Date: Wed, 10 May 2017 16:27:58 +0000
C'est la vie""""'
Original Message
From:
[mailto:
Sent: Wednesday, May 10, 2017 12:21 PM
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
I believe he will be in Paris...but let me double check...
> On May 10, 2017...
EFTA00794355.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 March 8, 2019, Mr.
Epstein was issued a United States Passport bearing Passport...
EFTA01482395.pdf
Financial
June
30, 2003
E Epstein
May
31,2003 -
Jeffrey
Page 6 of 9
Primary Account Number: 739-110438
°JPMorgan Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
(cunt )
Date
Description
Debit
Credits
Balance
Jun 20
Book Transfer Debit
$7,284.76
$757,624.00
NC: FX...
DOJ-OGR-00000227.tif
...A
later provision stated that if Epstein “successfully ful-
fills all of the terms and conditions of this agreement,
the United States also agrees that it will not institute
any criminal char[gles against any potential co-con-
spirators of Epstein, including but not limited to” four
of Epstein’s...
EFTA02418758.pdf
Email
...epstein
Epstein's lawyer has not yet come back to us, but I expect to hear from him this
week. I believe Epstein was going to deal directly with the business on a
settlement number.
Original Message
From: Joanna Jagoda
To: Stephen M Cutler; Melissa Getler; Michael Coyne
Sent: Tue...
EFTA00151653.PDF
Court Filing
...Epstein
Hi=R,
(USANYS)
March 6, 20191:28 PM
(USANYS) [Contractor]
I. (NY) (FBI) <
>;
(USANYS)
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...
DOJ-OGR-00003715.jpg
Legal
Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page 7 of 16
° She “persuaded” Giuffre to go to Epstein’s mansion “in a fashion very similar to the
manner in which Epstein and his other co-conspirators coerced dozens of other
children.” /d.
° Ms. Maxwell “appreciated...
Giuffre_Maxwell_Batch1_p00143.png
Flight Log
...Giuffre was required to wear while providing
massages to Epstein. Id. at 68-69.
Whether Defendant could recall having a laundry basket of sex toys in Epstein’s Palm
Beach mansion, as described by Juan Alessi. Jd. at 70-75.
Whether Defendant could recall paying Ms. Giuffre. Jd. at 75...
HOUSE_OVERSIGHT_013309.jpg
Court Filing
...Epstein’s depositions of March 17, 2010 and January 25, 2012 were replete with
refusals of Epstein to testify based upon his Fifth Amendment privilege. Questions that Epstein refused
to answer in his depositions and the reasonable inferences that a fact finder would draw and which would
otherwise bear on...
EFTA01656258.pdf
Court Filing
...The
"Epstein Jail Photos (From C-19)" contains some images that have already been released to the
public. The total size of the folders is 1.43 GB.
Epstein 2025-06-03
-Tommy
SA Tom Thompson
Digital Threat Coordinator
FBI New York
O: 212-384-8106
C: 646-773-8671...
HOUSE_OVERSIGHT_017803.jpg
Legal
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 3 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 4 of 18
Acosta, who is now President Donald Trump’s secretary of labor, told lawmakers last year at his confirmation hearing that...
HOUSE_OVERSIGHT_017966.jpg
Legal
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 3 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 4 of 18
Acosta, who is now President Donald Trump’s secretary of labor, told lawmakers last year at his confirmation hearing that...
HOUSE_OVERSIGHT_022721.jpg
...Epstein, in man-who-can-have-everything fashion, has, for many
years, ordered up a daily massage following his workout sessions.
“Often these were massage massages,” says Epstein matter of factly,
“but sometimes these were happy ending massages, especially in Palm
Beach, where there are many massage parlors—‘Jack Shacks...
EFTA00604998.pdf
...JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S NOTICE OF FILING PILIOPOSAL, TO DEFENDANT
JEFFREY EPSTEIN
Plaintiff, B.B., by and through her undersigned counsel, hereby gives Notice of Filing a
Proposal for Settlement to Defendant, JEFFREY EPSTEIN.
HEREBY CERTIFY that a true and correct copy of the foregoing was famished by U...
HOUSE_OVERSIGHT_022086.jpg
...One friend jokes that she
taught Epstein the difference between a fish fork and a salad fork.
But despite—or was it because of? Maxwell's devotion to
Epstein, she, too, graduated from girlfriend to friend status.
According to Jane Doe 102 vs. Jeffrey Epstein, a civil complaint
filed in...
EFTA01363886.pdf
Financial
...KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.fadiva.com/en/du/article.asp7NAPC=S&AccessionNorPBDN000020100410e6490000e
• The Palm Beach Post. MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN
TAPE SECRET,
http://global.factiva.comien/du/article.asp7NAPC=S&AccessionNo=PMBP000020100413e64a0000d
• Palm Beach Daily News, MEDIA Article.United States...
HOUSE_OVERSIGHT_011931.jpg
Legal
Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
“obstruction of official proceedings” for withholding information that could have advanced the
criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez
was sentenced to 18 months in federal prison...
EFTA00067465.pdf
Email
...EFTA00067465
Also, I am sure that ou rememberaShe was the person whom we initially classified as a victim until epstein's attorneys
complained. Well,
as just interviewed a girl who was 14 or 15 when she first went to epstein's house who reports that epstein told
her that he...
EFTA01373101.pdf
Legal
...Jeffrey Edward Epstein
Address:
''' UNITED STATES
Tracking ID:
KYC
Date of Birth:
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Probative
Alert ID:
18647360.11620912.102965522
Entity Information
Entity ID:
Riskid:
Entity Name:
Alias:
Address:
Riskography:
Recent Event(s):
R12818110
Jeffrey Epstein
• Jeffery Epstein
• JEFFREY EDWARD EPSTEIN
• Jeffrey E...
HOUSE_OVERSIGHT_019378.jpg
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...
EFTA01682065.pdf
Flight Log
DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021
SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL
DESCRIPTION
AMOUNT ($USD)
TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell
where a subsequent repayment or fund transfer to another entity is...
EFTA00016166.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...
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