Search results for Epstein
579,142 results for "Epstein"
Page 173 of 23166
HOUSE_OVERSIGHT_029771.jpg
Legal
...Trafficking can carry a 20-year sentence.
¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have
been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and...
EFTA00615939.pdf
Flight Log
...All Defendants, including Maxwell, Epstein,
and
knew that
Plaintiff was actually being recruited for sexual purposes, and each knowingly and
deliberately made false representations to ensure that Plaintiff would cooperate in
fulfilling Epstein's sexual desires. These false and flaudulent representations
included Defendants' telling Plaintiff that Epstein would use his...
EFTA01345344.pdf
Financial
...In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division. advising high•net•
worth clients on tax strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns.
In 1982, Epstein founded his own financial...
DOJ-OGR-00015188.tif
...These acts all took place at the mansion owned
by the defendant JEFFREY EPSTEIN which was located in Palm Beach, Florida.
7. On numerous occasions while the Plaintiff was a minor, the defendant, JEFFREY
EPSTEIN performed various acts of lewd and lascivious conduct in the presence of
the Plaintiff. These...
EFTA00160133.pdf
FBI Report
...a
Ak
T.
'1
17
1- '1
1-•
'1 1-1
1-
EFTA00160134
Ul HER 14111 NEWS
• Epstein Victim Explains Why She's Suing FBI After Agency Ignored Her Claims for 10 Years
EFTA00160135
EFTA00160140
EFTA00160141
EFTA00160142
EFTA00160143
EFTA00160144
EFTA00160145
EFTA00160146
EFTA00160147
OTHER FBI NEWS
Epstein Victim Explains Why She...
EFTA00529131.pdf
Email
...EPSTEIN/JEFFREY MR(ADT) 07JAN EWR ORY
Reply-To: "Please do not respond": ,
EPSTEIN/JEFFREY MR(ADT) 07JAN EWR ORY
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 02JANUARY12
BOOKING...
EFTA00201284.PDF
Deposition
...08-CIV-80811-MARRAIJOHNSON
Plaintiff,
r
lEEEREIY EPSTEIN and■
Defendants,
v.
Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition To Defendant's Motion To
Stay And/Or Continue Action For Time Certain With Incorporated Memorandum Of Law
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his
undersigned...
EFTA01363558.pdf
Financial
...Jeffrey Edward Epstein
Address:
Otwrihy UNITED STATES
Tracking ID:
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620912.83945295
• Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.fadiva.com/en/du...
DOJ-OGR-00025423.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
To Sonya Thompson
Date 2019/08/13 12:47
: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
Atachmene TEXT.htm, Epstein|2°:.._ 6318-054 SRO _20190710-20190 723.pdf,
5318-054 SRO...
EFTA00500708.pdf
Email
...Jeffrey Epstein
>>
>> Hello
Might you be available to come see Jeffrey Epstein for an interview this
Thursday, Sept. 5th at 1pm? Jeffrey lives at 9 East 71st Street between 5th and Madison.
>>
>> Please let me know.
>>
>> Thank you,
» Lesley
>> Assistant to Jeffrey Epstein
>>
EFTA00500708
EFTA00500709
EFTA00680959.pdf
Email
...Epstein"
To: "'Jeffrey Epstein"'
Subject: RE: photos
Date: Tue, 09 Apr 2013 11:42:44 +0000
Ok thanks
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, April 9, 2013 7:23 AM
To: Mark L. Epstein
Subject: Re: photos
1040 fifth
On Tue, Apr 9, 2013...
EFTA00220728.pdf
Legal
...Epstein pursuant to Title 18, United States Code,
Section 2255, Mt Epstein will not contest the jurisdiction of the United States District Court for
the Southern District of Florida over his person and/or the subject matter, and Mt Epstein waives
his right to contest liability and also waives his...
HOUSE_OVERSIGHT_021780.jpg
Legal
...Cops also allege that Epstein's personal assistant, Sarah Kellen, who hasn't been charged,
set up the liaisons and put fresh sheets on the massage table and supplied massage oils.
Police searched through Epstein's garbage and retrieved sex toys and feminine hygiene
products.
Epstein's Palm Beach lawyer...
EFTA00306919.pdf
Legal
The Billionaire
javascript:void(01.Pedophile's Sex Den
• javascript::javascript:.,
• http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-
epstein-pedophile-billionaire-and-his-sex-den/full/
• javascript:void(0)
• javascript:void(0)
•
Email
• javascript:void(01
•
ewscom Hedge fund mogul and sex offender Jeffrey
Epstein, who...
DOJ-OGR-00023839.jpg
...Epstein #76318-054 Medical/Mental Health Records
TEXT.htm, Epstein #76318-054 Medical/Mental Health
Attachments:
Records
Can you give an override for Epstein? His attorneys going to be requesting his medical/psych records.
Thank you!
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY...
DocumentCloud_Epstein_Docs_p00642.png
...directly by Mr. Epstein or
Ms. Kellen, correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Correct.
BY MR. PAGLIUCA:
Q. Most often, these individuals, these 17
individuals, were paid directly by Mr. Epstein,
correct?
MS. SCHULTZ: Object to form and
foundation.
THE WITNESS: Mr. Epstein or Sarah Kellen...
EFTA00143154.pdf
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Date: Mon, 12 Aug 2019 12:08:18 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein-Reno76318-054.pdf
The attached is the 292 history report (week of August 4th) for Epstein. Since I could not access to J3P1, I...
EFTA00414776.pdf
Email
...Jeffrey Epstein
Cc:
Subject: Fwd: Jeffrey Epstein
Date: Tue, 24 Apr 2012 16:31:05 +0000
Shall I say yes?
Begin forwarded message:
From: '
Date: April 24, 2012 8:25:39 PM GMT+04:00
To:
Subject: RE: Jeffrey Epstein
My apologies for the change in plan...
EFTA00459437.pdf
Email
...Jeffrey Epstein
Date: Thu, 28 Sep 2017 14:50:30 +0000
Good morning Wendell...Jeffrey Epstein is interested in setting up a phone call to learn more
about you and your firm. I called the other day and left a message with someone and just
left a vm now...
Might...
EFTA00881549.PDF
Email
...Jeffrey Epstein
To:
Subject: Fwd: Fw: Jeffrey Epstein
Date: Thu, 14 May 2009 13:57:18 +0000
do not send , but you can share the details with steve
Forwarded message
From: story cowles
Date: Wed, May 13, 2009 at 1:33 PM
Subject: Fw: Jeffrey Epstein
To...
EFTA01998429.pdf
Email
...Jeffrey Epstein [email protected]>
To: Peggy Siegal
Sent: Wed Apr 20 20:12:10 2011
Subject: Fwd: Fw: passes/Jeffrey Epstein
still no address or info.. its already after 8.
--
Forwarded messy e --
From:
Date: Wed, Apr 20, 2011 at 8:08 PM
Subject: Fw: passes/Jeffrey Epstein
To...
Giuffre_Maxwell_Batch1_p00588.png
Case 1:15-cv-07433-LAP Document 1320-27 Filed 01/03/24 Page 10 of 15
recruited her and other young females for sex with Jeffrey Epstein. The people she now seeks to
depose are all witnesses who can testify to Defendant working essentially as a madam for Jeffrey...
HOUSE_OVERSIGHT_021961.jpg
...Tower,
\fter all, Epstein left Bear Stearns i
t Epstein’s lifestyle was expensive. 4
ien, and Ana was still in her twen- q
ctors Studio—the New York City 4
on Brando, Robert De Niro, Jack
id all been members of.
d formed a company,
sry impressive. In fac...
HOUSE_OVERSIGHT_022072.jpg
...Tower,
\fter all, Epstein left Bear Stearns §
+
t Epstein’s lifestyle was expensive. ‘
na was still in her twen= |
ctors Studio—the New York City J
ien, and A
on Brando, Robert De Niro,
id all been members of.
TY impressive. In fact, IA'
was running out of his ap...
EFTA00212844.pdf
Court Filing
...Epstein
Roy - I need to go on record regarding Mr Epsteins message that without any settlements
there will be a "push back" on any future payments. First, Mr Epstein has no authority to
"push back" on payments. Secondlye although I am vey interested in settling some cases, I
will not...
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