Search results for Epstein
579,142 results for "Epstein"
Page 172 of 23166
EFTA00610037.pdf
Court Filing
...JEFFREY EPSTEIN,
TYLER MCDONALD, TYLER
MCDONALD D/B/A/ YI.ORG
Defendants.
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
COMES NOW, the Defendant, Jeffrey Epstein, a resident of the United States Virgin
Islands, by and through his undersigned counsel, and files this Motion to Dismiss, and as good
grounds therefore...
EFTA00582761.pdf
Legal
...I
MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER DENYING NON-
PARTY JEFFREY EPSTEIN'S MOTION TO OUASH SUBPOENA
Jeffrey Epstein (hereinafter "Epstein"), a non-party to this action, by and through his
undersigned counsel and pursuant to Rule 1.530 of the Florida Rules of Civil Procedure, hereby
moves...
EFTA00021442.pdf
Legal
...Since remedies are now at issue, Epstein has full intervention rights and will be
referenced throughout this reply as "Intervenor Epstein."
1
EFTA00021445
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 5 of 70
Intervenor Epstein. The Government2 and Epstein reached a...
EFTA00729125.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
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...
EFTA00190026.pdf
FBI Report
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
I
Plaintiff,
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., Individually,
Defendants.
50 2009 UV 0 3 MCCUE
COMPLAINT
COPY...
EFTA01731254.pdf
FBI Report
...New Jersey International Airport
for INBOUND flights from various locations,
•
(U//FOUO) Paris, France is identified as Epstein's most frequented travel destination
secondary to locations where he resides,
•
(U//FOUO) Epstein maintains three United States Passports. but only one remains active,
•--(URFOUO) Epstein ownsed and traveled on private aircrafts...
DOJ-OGR-00023218.tif
Court Filing
...The contemporaneous documentary record, however, provides no indication that Epstein’s
team proposed a two-year sentence of incarceration or initially suggested, before the USAO made
its offer, that Epstein would accept a two-year term of incarceration. As late as July 25, 2007—
only days before the USAO provided...
DOJ-OGR-00021363.jpg
Legal
...The NPA did not reference work
release nor authorize Epstein to receive such benefits during his tenure at the Palm Beach County
Stockade. Moreover, Villafafia received assurances from defense counsel that Epstein would serve
his entire sentence of confinement “in custody.” Responsibility for the decision to afford Epstein
work release...
DOJ-OGR-00024822.jpg
...Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s
prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate
Reyes) commissary account for unknown reasons.
HEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was...
EFTA00728422.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_021761.jpg
Legal
...Jeffrey Epstein [[email protected]]
Sent: 2/26/2010 2:59:54 PM
To: Alan M. Dershowitz iii); Viartin Weinberg
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
From:
Date: Wed, Feb 24, 2010 at 5:58 AM
Subject...
HOUSE_OVERSIGHT_031217.jpg
Legal
...Jeffrey Epstein [[email protected]]
Sent: 2/26/2010 2:59:54 PM
To: Alan M. Dershowitz iS Vartin Weinberg
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undeliverable
From:
Date: Wed, Feb 24, 2010 at 5:58 AM
Subject...
EFTA01480766.pdf
Financial
...Jeffrey
Epstein served 13 months in fail. Numerousartictes detail various law enforcement
agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and
molesting underage girls. Jeffrey Epstein is resoled to register as a sex offender. Jeffrey
Epstein has settled a dozen civil lawsuits out of court from his victims...
Jeffrey_Epstein_Part_03_of_08_p0064.png
...Mr Epstein
hires a permit deputy, at his
expense, for his own security
at his workplace during the
time he is out.”
Miami attorney Jeffrey
Herman represents six young
women who've sued Epstein,
claiming he sexually abused
them at his Palm Beach home
when they were minors.
Herman said...
EFTA00430064.pdf
Email
...Jeffrey Epstein
Hello Dr. Goldberg. Jeffrey Epstein would like to see you! Might you be available to join him for lunch at his home on Friday Oct.
22nd at 12:45? Please let me know.
Thank you,
Assistant to Jeffrey Epstein
EFTA00430065
EFTA00729133.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
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...
DOJ-OGR-00032110.jpg
What the Press Calls "Epstein Sex Scandal’ Sounds a Bit More Like 'Rape' / Jossip Page 2 of 7
breasts and kiss for Epstein to enjoy. Toward te end of this massage, Epstein grabbed [withheld]
and turned her over onto her stomach on the massage table and forcibly inserted his penis...
Giuffre_Maxwell_Batch7_p00281.png
Deposition
...Defendant is ordered to answer questions relating to Defendant's own sexual
activity (a) with or involving Jeffrey Epstein (“Epstein”), (b) with or involving
Plaintiff, (c) with or involving underage females known to Epstein or who
Defendant believed or intended might become known to Epstein, or (d) involving
or including...
EFTA00214177.pdf
Email
...When the first lawsuit was filed Epstein's attorneys said Epstein never had sex with the girl, who was 14 at the
time, and that the lawsuit was motivated by greed.
From:
(USAFLS)
Sent: Wednesday, February 06, 2008 4:37 PM
To:
(USAFLS)
Subject: A new lawsuit against Epstein
Hi...
EFTA02421471.pdf
Email
...Jeffrey Epstein
Excellent. Thank you so very much. I will have Mr. Epstein call you tomorrow at
3:00 at your home office number.
Original Message
From: James P. McGee
Sent: Tuesday, September 14, 2010 10:50 AM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Lesley:
I thi
3:00...
DOJ-OGR-00005730.jpg
Legal
...According to the police reports, gy
HE «Was introduced to Epstein by her friend, gg. At Epstein’s home she met his assistant,
Re Le troduced ggg to Epstein and performed a
massage on Epstein. According to ggg Epstein asked her to recruit other girls, which she did.
BE 2...
DOJ-OGR-00006667.jpg
Legal
...According to the police reports, gy
HE «Was introduced to Epstein by her friend, gg. At Epstein’s home she met his assistant,
Re Le troduced ggg to Epstein and performed a
massage on Epstein. According to ggg Epstein asked her to recruit other girls, which she did.
BE 2...
HOUSE_OVERSIGHT_022062.jpg
...ich, Epstein played the piano. Did
‘ed stamp collection.
CHAPTER 21
Jeffrey Epstein: 1969-1976
t’s the height of the Vietnam War. Students collide with col-
lege administrators. Hippies collide with hard hats. Kids with
long hair collide with their parents. Jeffrey Epstein does not
go in for any...
EFTA01249445.PDF
FBI Report
...met with Maxwell and Epstein in Las Vegas in 1981 or 1982.
was then dating
, who was a supposed DEA agent and expert
witness for the FBI.
was very abusive with
and would
prostitute her out.
was forced to meet Maxwell and Epstein.
can place Prince Andrew, Maxwell, Epstein, an...
EFTA00212865.pdf
Legal
...Josefsberg is to be paid for [his services as Any
Rep] by Epstein. Paragraph 7B of the Addendum directed the Parties to jointly prepare a short
written submission to Judge Davis regarding the role of the Atty Rep and Epstein's Agreement to
pay such Any Rep his customary hourly...
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