63,862 results for "Epstein"

Page 175 of 2555
HOUSE_OVERSIGHT_021551.jpg
OCR Confidence: 85%  •  0.0 KB
THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4 0 black sing l@s.com SHIPPING _* BIDTOBURN = Biack Singles are Waiting EPSTEIN PLEA = to Meet You! e PETE&R ® DEREK'S CLICK HERE Richard shnson son G@rypost.com Bill Hoffmann Corynne Stelndler and...
EFTA00110253.pdf
OCR Confidence: 85%  •  167.9 KB
...Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein. who passed away Saturday. August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the...
EFTA00223689.pdf
OCR Confidence: 85%  •  174.4 KB
...State of Florida 1 Jeffrey Epstein Dear Judge Colbath: I am writing to you regarding Jeffrey Epstein as I understand you may be the presiding judge in his criminal case. My client, MI is one of Jeffrey Epstein's alleged victims. She has asked me to report to you that...
EFTA00330131.pdf
OCR Confidence: 85%  •  188.3 KB
...Jeffrey Epstein Date: Wed, 27 Jan 2016 18:34:12 +0000 John Zygmunt called today and was wondering if Mr. Epstein would still like to meet him for a personal interview. He said that he is available this weekend to go to NYC. Do you think this is a possibility...
EFTA00086855.pdf
OCR Confidence: 85%  •  175.5 KB
...Soon after graduated or approximately JEFFREY EPSTEIN's ranch as a professional massage therapist. took a cut of this. became friends with who was the house manager. told that she did not need and that would call direct. went to EPSTEIN's ranch for three years. EPSTEIN came to the...
DocumentCloud_Epstein_Docs_p01596.png
OCR Confidence: 94%  •  859.7 KB
...I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white paper black paper black paper David MSN Hotmai page with email address Rie) The following items were documented...
EFTA00392219.pdf
OCR Confidence: 85%  •  97.2 KB
...Jeffrey Epstein Subject: Dinner w/JAbor on 21st? Date: Mon, 15 Apr 2013 18:56:00 +0000 Would you like this appt w/Jabor to be a dinner on Sunday 21st? On Apr 15, 2013, at 2:49 PM, Jeffrey Epstein wrote: Forwarded message From: Jabor Y...
EFTA00080269.pdf
OCR Confidence: 85%  •  7355.7 KB
...Inmate Epstein was breathing heavily, however Epstein appeared responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst and leg restraints. Inmate Epstein was searched, metal detected...
DOJ-OGR-00003439.jpg
OCR Confidence: 94%  •  1026.4 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348 no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to defer prosecution to the state.”° C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00004561.jpg
OCR Confidence: 95%  •  1026.1 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 264 of 349 no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to defer prosecution to the state.”° C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00023371.tif
OCR Confidence: 95%  •  59.7 KB
...The Medical Examiner also cited to the absence of debris under Epstein’s fingernails, marks on his hands, contusions to his knuckles, or bruises on his body that evidenced Epstein had been in a struggle, which would be expected if Epstein’s death had been a homicide by strangulation. As...
EFTA00208438.pdf
OCR Confidence: 85%  •  564.2 KB
...that if [Epstein] believes he has a valid basis for preventing disclosure of the subject documents in the subject state court proceeding, he should file a motion to that effect in the appropriate state court." On September 28, 2010, Epstein filed an appeal of the Magistrate Judge's order. Epstein...
EFTA00079039.pdf
OCR Confidence: 85%  •  133.7 KB
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Dear Ms. We represent Jeffrey Epstein, Reg No. 76318-054, who was previously incarcerated at the Metropolitan Correction Center in New York, New York (the "MCC") while awaiting trial on federal charges in the above-captioned case. We have been authorized...
DOJ-OGR-00029037.tif
OCR Confidence: 89%  •  65.0 KB
...Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebut the women’s claims that they suffered psychologi- cal ilis after being. paid to give him sexually-charged massages at his Palm Beach mansion when they were as-young as 14. - Hafele told Epstein’s at...
EFTA00087968.pdf
OCR Confidence: 85%  •  90.9 KB
...was also at the house and wanted to have sex with EPSTEIN. It got to the point where they were yelling at , telling her that EPSTEIN had a sex addiction. told that EPSTEIN needed to have sex with multiple people and that if did not have sex with him then...
DOJ-OGR-00023346.tif
OCR Confidence: 95%  •  54.5 KB
By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein...
DOJ-OGR-00027627.jpg
OCR Confidence: 82%  •  704.7 KB
...RM 15 04SEP1425Z 011 A/SK SK SKYP AF HK2/AF 006 F O9OCT CoG) i EPSTEIN/JEFFREY E 011 A/SK SK SKYP AF HK2/AF 017 F 27SEP «ce i i EPSTEIN/JEFFREY E 011 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU 9876PI/RO-9CBBD417 NCEPIZAFN 00000000 O4SEP1516Z...
HOUSE_OVERSIGHT_021983.jpg
OCR Confidence: 85%  •  0.0 KB
...The Ugly Business of Beautiful Women, by Michael Gross.) But Brunel's reputation did not prevent Jeffrey Epstein from getting involved in his business. According to a summary judgment court filing by Bradley Edwards, a victims’ lawyer defending against a lawsuit by Jeffrey Epstein alleging fabrication of sexual assault cases...
EFTA00413306.pdf
OCR Confidence: 85%  •  97.1 KB
...Jeffrey Epstein Date: Mon, 14 May 2012 11:37:31 +0000 Great Sent from my iPhone On May 14, 2012, at 5:09 AM, FYI Begin forwarded message: alla From: "Erickson, Abigail E" > Date: 14, 2012 11:07:04 To: < > Subject: RE: Jeffrey Epstein Good Morning Thank you for confirming...
EFTA00422202.pdf
OCR Confidence: 85%  •  102.4 KB
...Jeffrey Epstein Ok, 11:45 please On Jan 3, 2012, at 10:57 AM, Jeffrey Epstein wrote: 1130? 1145 On Tue, Jan 3, 2012 at 10:57 AM, Yes, at what time? Regards wrote: On Jan 3, 2012, at 10:42 AM, Jeffrey Epstein...
DOJ-OGR-00002579.jpg
OCR Confidence: 95%  •  680.9 KB
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 7 of 38 plead guilty to a single-count Florida state indictment.' Epstein did so in 2008 and went to prison for 13 months. At that time, the government did not charge Ms. Maxwell. In 2016, attorneys...
DOJ-OGR-00028206.jpg
OCR Confidence: 84%  •  409.2 KB
08:07 NAME EPSTEIN, JEFFREY AS512-CBP-ST THOMAS, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, EPSTEIN, JEFFREY A512-CBP-ST THOMAS, (b) (7) (E) <..MORE. .> eA - *B - *C - *D - *E - *eE = *G...
EFTA00076011.pdf
OCR Confidence: 85%  •  55.7 KB
...Epstein Trust Analysis Hi everyone, I've attached a summary/analysis of the Epstein trust documents we received. This document incorporates the analysis of the trusts from 2019 I did previously. On the bottom, you'll see each trust has a tab and then further amendments to the trust (if...
EFTA00096010.pdf
OCR Confidence: 85%  •  66.1 KB
...Reporter question on Epstein Date: Mon, 29 Jun 2020 15:47:07 +0000 The outdoors isn't weather related. I'll call in a minute. From: a> Sent: Monday, June 29, 2020 11:47 AM To: (USANYS) < Subject: Re: Reporter question on Epstein > Lol. But there really is no way...
EFTA00148002.pdf
OCR Confidence: 85%  •  66.0 KB
...Question about Jeffrey Epstein and Date: Tue, 03 Dec 2019 16:45:19 +0000 Importance: Normal I (NY) (FBI)" See below. Forwarded message From: NPO fr" Date: Dec 3, 2019 9:16 AM Subject: FW: uestion about Jeffrey Epstein and To: ' . (OPA) (FBI)" Cc: National Press Office Federal Bureau of...

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