Search results for Epstein
579,142 results for "Epstein"
Page 174 of 23166
EFTA00731684.pdf
Financial
...My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who
maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to
two felony counts in Florida state court He received an 18-month incarcerative
sentence to be followed by one year...
EFTA01373103.pdf
Legal
...Jeffrey Epstein
Address:
Ovu-itly UNITED STATES
Tracking ID:
KYC
Date of Birth:
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Probative
Alert ID:
18647360.11602729.102965522
Entity Information
Entity ID:
Riskid:
Entity Name:
Alias:
Address:
Riskography:
Recent Event(s):
R12818110
Jeffrey Epstein
• Jeffery Epstein
• JEFFREY EDWARD EPSTEIN
• Jeffrey...
DOJ-OGR-00020798.jpg
Court Filing
...Ls
Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging
one (1) count of solicitation of prostitution, in violation of Fl. Stat. §
796.07, In addition, Epstein...
DocumentCloud_Epstein_Docs_p00044.png
Flight Log
...Flight logs
maintained by Epstein’s private pilot Dave Rodgers evidence the substantial number of trips
away from Florida that Epstein and Maxwell took, unaccompanied by Plaintiff, between August
2001 and September 2002. Rodgers maintained a log of all flights on which Epstein and
Maxwell traveled with him. Epstein additionally...
DocumentCloud_Epstein_Docs_p00831.png
Flight Log
...UNDISPUTED FACTS
The record evidence in this case shows that Defendant shared a household with convicted
pedophile Jeffrey Epstein for many years. While there, she actively took part in recruiting
underage girls and young women for sex with Epstein, as well as scheduling the girls to come
over, and maintaining...
HOUSE_OVERSIGHT_021996.jpg
JAMES PATTERSON
encounter with Epstein. The woman had not wanted to make a
formal complaint at the time. But she had taken the cop’s card,
and now he was happy to hear that she'd changed her mind.
In a shaky voice, Alicia described Epstein as a tallish man...
EFTA00100564.pdf
Court Filing
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
ITED STATES DISTRICT COURT
1
SOUTHERN DISTRICT OF NEW YORK
DATE FILED;
)
)
UNITED STATES OF AMERICA
)
)
v.
)
)
JEFFREY EPSTEIN,
)
Defendant
)
)
)
MEMO ENDORSED
DEFENDANT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO FILE
SUPPLEMENTAL FINANCIAL DISCLOSURE UNDER SEAL
Defendant Jeffrey Epstein, by and through undersigned counsel...
EFTA00601977.pdf
Deposition
09/16/2010 114:45 FAX 5616845816
SEARCY DENNEY
litoolioto
it2911874/mep
JEFFREY EPSTEIN,
Plaintiff(s),
VS.
SCOTT ROTHSTEIN,
BRADLEY J. EDWARDS, individually, and
individually,
Defendant(s).
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
NOTICE OF PROPOUNDING EXPERT...
DOJ-OGR-00005542.jpg
Case 1:1GaSe A126 61ACRS3HbAMmerPeceMenteea-6n FERS SEGW2d5/1 72920-4 PAS 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply...
DOJ-OGR-00024193.jpg
Email
...Jeffrey Epstein 19 cr 490
From
To James Petrucci, Lee Plourde
Date 2019/08/14 17:29
Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
From:
Date: 8/12/19 2:33 PM (GMT-05...
EFTA00433332.pdf
Email
...Jefffrey Epstein
Subject: Fwd: Jeffrey epstein
Date: Thu, 26 May 2011 11:50:55 +0000
Sent from my iPhone
Begin forwarded message:
From: "Roy BLACK"
Date: May 26, 2011 7:48:25 AM EDT
To:
Subject: Re: Jeffrey epstein
Waiting for a cab.
Original Message
From: Lesley...
EFTA00333400.PDF
Email
...Ed Epstein
Subject: Re: Jeffrey Epstein
Date: Mon, 14 Dec 2015 20:06:08 +0000
sounds good! thank you!
On Dec 14, 2015, at 3:04 PM, eje <
> wrote:
> Hi
> I am put but will call when I get home
>
• Regards,
>
• Ed
Original message
>
• From: Lesley Groff ‹
>
> Date: 14/12...
EFTA00882779.PDF
Email
...Jeffrey Epstein
To: Peggy Siegal
Subject:
Date: Fri, 19 Jun 2009 20:17:18 +0000
http://www.radaronline.cornkategorykags/jeffrey-epstein
HELP ; a reporter for the ny times wants to write the following ; Epsteins lawyers were contacted and they said
they had no comment.. We have checked...
EFTA01188649.PDF
Email
From: "Marie-Joseph Experton" <
To: "'Jeffrey Epstein"'
Subject: EPSTEIN / Mercedes class S
Date: Sun, 26 May 2013 13:34:44 +0000
Attachments: MailMercedes26mail3options.pdf
FYI: mail sent to Mr. Mauperon at MERCEDES Paris.
Best regards.
Marie-Joseph Experton
Avocet au Barmau de Paris etabli d BncreIles
Tel...
EFTA00013729.pdf
Email
...Normal
"Acosta, Alex (USAFLS)"
FYI — There was an article in Sunday's Palm Beach Post about Epstein's state case. Epstein's attorney is quoted
as saying that Epstein is being "treated more harshly because he is wealthy."
Any word from DC? Can we push for an answer today so...
EFTA00028192.pdf
Email
...Jail where Epstein died has history of security breaches
From
Sent: Friday, September 06, 2019 5:38 PM
To:
Subject: Read: Jail where Epstein died has history of security breaches
Read the below article for
references
https://nypost.com/2019/09/05/jail-where-jeffrey-epstein-died-has-egregious-history...
EFTA01579332.pdf
Financial
...Jeffrey E Epstein
Date:
October 15, 2008
Re:
Jeffrey Epstein
Account SIONENS
litittt**********4*
******************
********;
*************
Acio#4.*********Ne
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to:
Account name:
Jeffrey Epstein
Account #
0:03448F61195CE92 1011512008 3:51:19 PM (Central Daylight Time] DMS:695810044 CS1D:212 750...
EFTA01769130.pdf
Email
...Jeffrey Epstein
Subject:
Fwd: Jeffrey Epstein
Begin forwarde= message:
From: Michael O=itz
<=>Date: April 12 2012 9:38:32 PM EDT
To:
afito
Subject:=/b> RE: Jeffrey Epstein
Just landed in NY
<=pan>Leaving on Sunday
Original Messag
From:
jrnailto
Sent: Thursday, April 12, 2012 8:51 PM
To...
EFTA00101560.PDF
Court Filing
...Experian
10) EPSTEIN, JEFFERY I
11) EPSTEIN, JEFFREY
NIM
12) EPSTEIN, JEFFERY
13)
JEFFERY
14) EPSTEIN, JEFFERY,
15) EPSTEIN, JERRERY
16) EPSTEIN, J
17)
JEFF
18)
JEFFEREY
19) EPSTEIN. JEFFREY
20)
JEFFERY
JR.
21) EPSTEIN, JEFFREY
EDWARD
FERY
23) EPTSTEIN, JEFFERY
24)
JEFFREY
JEFFREY
26 EPSTEIN JEFFREY
.
FREY
28) EPSTEIN...
DOJ-OGR-00023505.jpg
...Jeffrey Epstein
From
To Lee Plourde
Date 2019/08/11 12:54
Subject: Re: Fwd: Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
.. This graph is pretty explosive: A person with knowledge of the investigation said that when the decision
was made to remove Mr. Epstein from suicide watch, the jail...
HOUSE_OVERSIGHT_022065.jpg
CHAPTER 22
Jeffrey Epstein: 1976-1981
ccording to several published reports, it was Ace Green-
berg’s son, Ted, who introduced Epstein to Greenberg.
But other sources say Greenberg’s daughter, Lynne, was
e. According to them, that was how
dating Epstein at the tim
ns—by charming a young...
EFTA00907129.PDF
Email
...Question from the Daily Mail RE Jeffrey Epstein
To: Jeffrey Epstein
ignoring
Original Message
From: daniel bates [mailto
Sent: Wednesday, March 16, 2011 11:10 AM
To: Jack Goldberger
Subject: Question from the Daily Mail RE Jeffrey Epstein
Hello,
My name is Daniel Bates and I cover...
EFTA00901974.PDF
Email
...Jeffrey Epstein
Date: Fri, 14 Jan 2011 00:42:29 +0000
Ok. Thx
Original Message
From: Jeffrey Epstein
To: Lesley Groff
Sent: Thu Jan 13 18:57:02 2011
Subject: Re: Fw: Jeffrey Epstein
11
On Thu, Jan 13, 2011 at 7:41 PM, Lesley Groff
EFTA01113950.PDF
Deposition
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff;
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
EDWARDS NOTICE OF FILING OBJECTIONS TO EPSTEIN'S REVISED
DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF SCOTT W.
ROTHSTEIN TAKEN ON 12/12/11 IN THE CASE OF RAZORBACK FUNDING. LLC...
EFTA00596643.pdf
Legal
...10
EFTA00596656
•
Telling Fisten that Epstein said the people do not like it when people make
good and that was one reason he (Epstein) was being targeted by civil
suits filed by young girls in Florida (i.e., Jane Doe) (id.);
•
Telling Fisten that Epstein said that he (Epstein) had...
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