Search results for Epstein
579,142 results for "Epstein"
Page 176 of 23166
EFTA02181726.pdf
Email
...Tuc, Nov 1, 2011 at 11:07 AM
Sulieu- EPSTEIN/JEFFREY MR ADT) 03NOV EWR ORY
To:
EPSTEIN/JEFFREY MR(ADT) 03NOV EWR ORY
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OPENSKIES-USA CONCIERGE
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USA
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FROM...
DOJ-OGR-00000793.jpg
...Annie Farmer was introduced by her counsel, David Boies, and stated
that she was 16 years old when she “had the misfortune of meeting Jeffrey Epstein [in] New
York.” 7/15/19 Tr. at 72. Ms. Farmer said that Mr. Epstein “flew [her] to New Mexico” and was
“inappropriate” with...
DOJ-OGR-00004278.jpg
Legal
...Scheduling Massage Appointments
“Epstein’s employees ... called [Accuser-4],
including from New York, to schedule
appointments for [Accuser-4] to massage
Epstein.” (S2 Indictment 9d; see also id. at ¥
25d).
“For example, in or about April of 2004 and
May of 2004 another employee of Epstein’s
called [Accuser-4...
Jeffrey_Epstein_Part_22_of_22_p0008.png
Deposition
...Some 13 days later, counsel for Jane Doe No, 4 filed a motion for protective order
on September 9, 2009 attempting to prohibit Mr.Epstein’s presence at the deposition. The
Defendant immediately filed a response (an Emergency Motion) on September 11, 2009
requesting that the court enter an order...
HOUSE_OVERSIGHT_010907.jpg
Flight Log
Jeffrey Epstein. Defendant spends over five (5) pages discussing the federal action and eleven
(11) of his subpoena Requests (Jane Doe Subpoena 1, 5, 6, 7, 8, 9, 12, 13, 14, 22 and 24; BSF
Subpoena 3, 6, 7, 8, 9, 10, 12, 13, 14, 19 and 22) relate to...
EFTA00689475.pdf
Email
...c
Subject: Fw: Mr. Epstein
Date: Mon, 13 Jan 2014 15:15:14 +0000
It
With warm regards,
Cecile
On Monday, January 13, 2014 9:57 AM, Una Dyer wrote:
Good Morning Mrs. de Jongh:
Thank you for the confirmation. Mr. Epstein should come to the President...
EFTA00207650.pdf
Legal
...Thus,
the subpoenaed party could have made the subpoena and correspondence available to Epstein and, now that it is
in Epstein's custody, the civil plaintiff can obtain the documents from Epstein also without running afoul of Rule
6(e).
If you would like me to file an emergency pleading...
EFTA01815633.pdf
Email
...Jeffrey Epstein
Sent
Sat 8/7/2010 5:38:02 PM
Subject Fwd: Fw: Jeffrey Epstein
Forwarded m
From: Lesley Groff
Date: Sat, Aug 7, 201 at
:
Subject: Fw: Jeffrey Epstein
To: [email protected]
----Original Message----
From: Cate Jenkins
To: Lesley Groff
Sent: Sat Aug 07 11:40:40...
DOJ-OGR-00024992.jpg
...07/25/2019 10:14 Provider: = PhD/Chief
Focus of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
prison.
iv jective Presentation
Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this...
EFTA00586425.pdf
Jeffrey Epstein Weebly Lander FREEMAN 11-14-2012
Jeffrey Epstein
Although Epstein has had a decades-long career in finance, his background and passion lies in science. He
studied physics and mathematics at the Courant Institute-in-seheel-and spent a few years as a physics and
math teacher at...
EFTA00659330.pdf
Jeffrey Epstein Weebly Lander FREEMAN 11-14-2012
Jeffrey Epstein
Although Epstein has had a decades-long career in finance, his background and passion lies in science. He
studied physics and mathematics at the Courant Institute-in-seheel-and spent a few years as a physics and
math teacher at...
EFTA00587000.pdf
Legal
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level and designation determination to be made
with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon...
EFTA00722390.pdf
Legal
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level and designation determination to be made
with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon...
EFTA00209507.PDF
Legal
...In sum, far from being clearly erroneous, the district court's rejection of
Epstein's claim was clearly correct. Epstein thus falls far short of carrying his
burden to obtain a stay.
13
EFTA00209520
III. EPSTEIN WILL NOT SUFFER IRREMEDIABLE HARM FROM
DISCLOSURE OF THE CORRESPONDENCE TO THE VICTIMS.
Epstein...
EFTA00087333.pdf
Court Filing
...George also put claims on Epstein's two islands.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US...
EFTA01299043.pdf
Photo
...Jeffrey Epstein
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Date of Birth:
Source Information
34637981
Jeffrey Epstein
New York, New York, UNITED STATES
• FRD - Fraud, Scams. Swindles
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for three counts of fraud.
• SEX - Sex Offenses (Rape. Sodomy...
EFTA01364208.pdf
Financial
...Jeffrey Edward Epstein
Address:
Country UNITED STATES
Tracking ID:
KYC 01898372
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...
EFTA01364226.pdf
Financial
...Jeffrey Edward Epstein
Address:
Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 12612432.11620913.83945295
• Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global...
EFTA01370829.pdf
Financial
...Jeffrey Edward Epstein
Address:
Count,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth:
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 13917575.11632106.83945295
• Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.com/en...
EFTA01377376.pdf
Financial
...Jeffrey Edward Epstein
Address:
Counhv UNITED STATES
Tracking ID:
KYC 01946825
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity # 1 of 1
Risk Priority: Critical
Alert ID: 13917575.11632107.83945295
• Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE
CONFIDENTIAL.
http://global.factiva.com...
DOJ-OGR-00015201.jpg
...ANSWER
| was introduced to Jeffrey Epstein by my friend ined 2002. | was to
give Jeffrey Epstein a massage. | continued to provide massages up until
August of 2003. | was transported to Jeffrey Epstein’s house by Yellow
Cab, provided by verre ae i my ex- Shawn
my mother Dorothy and my...
HOUSE_OVERSIGHT_010488.jpg
-xner, photographed
ne in New York City,
Lynn Goldsmith) Virginia Roberts, age
fifteen; photo reportedly
taken by Jeffrey Epstein in
New York City (Virginia jam
Roberts Affidavit, US
District Southern Court of
Florida)
|
|
.
(L to R) Prince Andrew, Virginia Roberts,
and Ghislaine Maxwell; photo reportedly
taken by Epstein with Roberts...
EFTA00164863.pdf
Email
...Downdraft file Epstein Suicide Powerpoint.2.pptx is attached to this Email.
Date: Wed, 21 May 2025 20:51:23 +0000
Importance: Normal
Attachments: Epstein_Suicide_Powerpoint.2.pptx
Inline-Images: 1000001548-id-8fcf1b65-5783-4d7c-8b50-fb34f54e8f11.png
ASAC
FBI NY Violent Crime Threat
Cell:
From:
(NY) (FBI) <
>
Sent...
EFTA00215790.pdf
Legal
...Jeffrey Epstein
Date: Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the...
EFTA02168539.pdf
Email
...EPSTEIN/JEFFREY MR(ADT) 12MAY EWR ORY
EPSTEIN/JEFFREY MR(ADT) 12MAY EWR ORY
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