Search results for Epstein

579,142 results for "Epstein"

Page 178 of 23166
EFTA01978411.pdf Email
OCR Confidence: 85%  •  120.2 KB
...Jeffrey Epstein[[email protected]] From: messages-noreply©bounce.linkedin.com on behalf of Jeffrey Epstein Sent: Mon 11/19/2012 5:13:28 PM Subject: Will you join me on Linkedln? From Jeffrey Epstein Education Philanthropist at The Jeffrey Epstein VI Foundation United States Jeffrey, I...
EFTA02158887.pdf Email
OCR Confidence: 85%  •  32.3 KB
...Jeffrey Epstein Dear I will inform my team. We look forward to welcoming Mr. Epstein. Thanks, Jason From: Sent: Tuesday, September To: Jason Paluch; Nicole Yih; Heather Hannig Subject: Jeffrey Epstein 25, 2012 3:36 PM Hello All...wanted to give you the heads up Jeffrey would like to come...
DOJ-OGR-00027753.tif
OCR Confidence: 87%  •  20.8 KB
...APIS QRY EPSTEIN, JEFFREY E 012053 071610 0000 API 01 R FORT LAUDERDALE EXECUTIVE DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 072410 0000 API 01 R UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 060910 0000 API 01 R UNKNOWN...
EFTA00068096.pdf Court Filing
OCR Confidence: 85%  •  61.6 KB
...cnbc.com query - Epstein/ • Hi. We're preparing to run a story today reporting that of L Brands and his legal team have turned over to your office documentation of their claim that Jeffrey Epstein misappropriated funds from Mr. and his family, and that the $46 million which Epstein donated...
EFTA00207778.pdf
OCR Confidence: 85%  •  45.0 KB
...Dershowitz asked Mike for early termination of Epstein's home confinement status. Dershowitz represented that due to the organized crime link to I Epstein's confinement at home may make him a target. He further represented that someone had recently trespassed on Epstein's property and that this person could...
EFTA00442020.pdf Email
OCR Confidence: 85%  •  54.9 KB
...Jefffrey Epstein Subject: Reminder 2pm Conference Call w/ Jeffrey Epstein Date: Thu, 29 Dec 2016 17:58:49 +0000 Dial in details below Sent from my iPhone Begin forwarded message: From: Shyra Raymond-Henley Date: December 29 2016 at 11:49:21...
EFTA01956574.pdf Email
OCR Confidence: 85%  •  72.7 KB
...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 EFTA_R1_00427660 EFTA01956575
EFTA00616769.pdf Email
OCR Confidence: 85%  •  94.3 KB
...Jeffrey Epstein to Harvard! t Original Message From: Alan Dershowitz [mailto Sent: Tuesday, June 14, 2011 10:33 AM To: Lesley Groff Subject: Re: Jeffrey Epstein to Harvard! I'm on Vineyard if J wants to stop by. Sent from my Verizon Wireless BlackBerry Original Message From: Lesley Groff < Date...
EFTA02184890.pdf Email
OCR Confidence: 85%  •  96.2 KB
...Jeffrey Epstein Hi Perhaps, it may be easier for Mr. Epstein and Ranji to meet at Mr. Epstein's offices on another time. Best regards, Miryam Ori inal Messa e From: • Sent: ues ay, u y , . To: Perez, Miryam Subject: Re: Jeffrey Epstein Hi Miryam. Could Ranji come to Jeffrey...
HOUSE_OVERSIGHT_022760.tif
OCR Confidence: 85%  •  0.0 KB
Not long after this trip, Epstein’s assistant called to invite me for tea at his house in New York, where Epstein, with what seemed to me little understanding of the subject, began to ask me about media—the upside, downside, and nature of media coverage. New York magazine was...
EFTA00941761.PDF Email
OCR Confidence: 85%  •  100.3 KB
...Jeffrey Epstein Date: Sat, Aug 11, 2012 at 12:02 PM Subject: Fwd: Haze Trust MTM To: Jeffrey Epstein Forwarded message From: Jeffrey Epstein Date: Tue, Aug 7, 2012 at 12:11 PM Subject: Fwd: Haze Trust MTM To: Jeffrey Epstein...
DOJ-OGR-00030629.jpg
OCR Confidence: 95%  •  950.3 KB
...The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. On occasion, Epstein would...
DOJ-OGR-00023060.tif Court Filing
OCR Confidence: 94%  •  77.1 KB
...One of Epstein’s New York attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the investigation progressed, Epstein took steps to persuade the USAO to decline federal prosecution.*” As with the state investigation, Epstein employed attorneys who had experience with the Department and relationships with individual...
Giuffre_Maxwell_Batch4_p00631.png Deposition
OCR Confidence: 94%  •  1618.7 KB
...If Rodriguez needed to relay a message to Epstein he would have to notify Epstein's secretary Lesley in New York who would then notify Epstein's personal assistant Sarah who would relay the message to Epstein. A. Yeah. MR. CRITTON: Form. BY MR. EDWARDS: Q. That's pretty much...
EFTA02728383.pdf
OCR Confidence: 85%  •  1082.8 KB
...Victim of Epstein. 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) c/o her attorney: Jeffrey M. Herman, Esquire A Subject matter: Victim of Epstein. 11. Jane Doe (Case No.: 9:08-cv-80804-KAM) c/o her attorney: Theodore Leopold, Esquire Subject matter: Victim of Epstein...
EFTA01787701.pdf Email
OCR Confidence: 85%  •  672.3 KB
...Philanthrophic Work Epstein#Philanthrophic_Work> - The Epstein Foundation Epstein_Foundation> - Promotion of =cientists Epstein#Promotion_of_Scie=tists> en.wikipedia.org/wiki/=/a>Jeffrey_Epstein - Cached - Similar...
EFTA00725559.PDF Legal
OCR Confidence: 85%  •  890.1 KB
...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 Plaintiffs Response to his Motion for Leave to Deposit Funds into the Registry of the...
DOJ-OGR-00003509.jpg Legal
OCR Confidence: 95%  •  691.2 KB
...The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. _ Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but...
HOUSE_OVERSIGHT_023011.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics, celebrities, heads of state and world leaders flying on Epstein’s jets in the early 2000s. Among them: former President Bill Clinton, former national security adviser Sandy Berger, former Colombian President Andrés Pastrana and...
EFTA00135543.pdf FBI Report
OCR Confidence: 85%  •  97.5 KB
...During the meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During the meeting, and EMPLOYEE 25 explained to EPSTEIN's attorney, that because EPSTEIN was in the "shoe", and he was a sex offender, 4(2 \4.k Investigationon 08/30/2019 at NewYork, New York, United...
EFTA01112729.PDF Court Filing
OCR Confidence: 85%  •  165.6 KB
...EDWARDS, by and through his undersigned counsel, moves this Honorable Court to strike all objections to the financial discovery propounded by him to JEFFREY EPSTEIN, with the exception of objections based on EPSTEIN'S assertion of his Fifth Amendment protection against self-incrimination. In support of this motion, BRADLEY J...
EFTA00013828.pdf Email
OCR Confidence: 85%  •  75.9 KB
...Epstein Epstein pled this morning. Here's the article from the Palm Beach Post. • From: (ODAG) (SMO) Sent Thursd June 26, 2008 10:04 AM To: (USAFLS); (USAFLS) Subject: RE: Epstein Thanks. Keep me posted as to what happens, if you don't mind. From: (USAFLS) [mailto: Sent: Thursda , June...
EFTA00397446.pdf Email
OCR Confidence: 85%  •  55.4 KB
...Jeffrey Epstein EFTA00397446 >>> >>> Good morning Steve. Jeffrey Epstein is asking if you might be >>> available for an interview over Skype possibly today, tomorrow or >>> perhaps over the weekend? >>> >>> Please let me know if a day/time would work for you. >>> >>> Thank you, >>> Lesley >>> A i n Jeffrey Epstein >>> EFTA00397447
EFTA00450816.pdf Email
OCR Confidence: 85%  •  54.0 KB
...Jeffrey Epstein Date: Wed, 10 May 2017 17:42:48 +0000 May 19th? I'll find out and get back to you. Original Message From: [mailto: Sent: Wednesday, May 10, 2017 12:44 PM To: Berejka, Maureen Subject: Re: Jeffrey Epstein Ok, Jeffrey says the 17th won't work but...
EFTA00583324.pdf
OCR Confidence: 85%  •  55.0 KB
AGREEMENT BETWEEN PARTIES TO EPSTEIN V. EDWARDS ET AL. The parties to this action, Jeffrey Epstein and Bradley Edwards (acting in his capacity as a party to this action and not as co-counsel), wish to communicate directly with one another, without the need for counsel present or involved in...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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