Search results for Epstein

579,142 results for "Epstein"

Page 179 of 23166
EFTA02318393.pdf Email
OCR Confidence: 85%  •  83.0 KB
...Jeffrey Epstein Subject: Fwd: Jeffrey Epstein Begin forwarded message: From: nili priell =ate: November 12, 2010 7:43:17 PM GMT+01:00 To Subject:=/b> RE: Jeffrey Epstein Dear o.k. I hope we will=not change the timing. Monday 15th at 2 p.m. in Best Nili Original...
EFTA01043860.PDF Email
OCR Confidence: 85%  •  49.4 KB
...Jeffrey Epstein Hello Commissioner Henry. Please see message and attachment from Jeffrey Epstein. Thank you, Assistant to Jeffrey Epstein Please see the attached. It essentially expands the release. The $160K grant is also being sent to your office today. I was hoping to meet with JP to review future plans...
EFTA01251017.PDF
OCR Confidence: 85%  •  69.8 KB
...8/22/1987 17 No recollection regarding ever going to Epstein's residence or providing massage to Epstein .11/18/1987 17 Original interview stated that she modeled lingerie for Epstein. 1/2/1988 16 Epatein fondled breasts. Epstein did not masturbate. 1/21/1986 15/16 Uncooperative - confirmed age...
EFTA01482411.pdf Financial
OCR Confidence: 85%  •  73.8 KB
August DI, 2003 • August 29,2005 Page 5 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank Date Description Debit Credits Balance Aug 25 CHIPS Debit $50,000.00 $358,897.61 VIA CITIBANK /0008 NC...
EFTA00224636.PDF FBI Report
OCR Confidence: 85%  •  10008.6 KB
...JEFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00224664 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to hint. Epstein hereby states that he understands the...
EFTA00905804.PDF Email
OCR Confidence: 85%  •  107.5 KB
...The sheer volume of phone traffic shows the frequency of Epstein's massages, many of which were 'erotic' and allegedly involved the abused girls. The evidence is from documents confiscated by police during a criminal investigation into Epstein and seen yesterday by the Mail. One message left for Epstein reads...
EFTA01837467.pdf Email
OCR Confidence: 85%  •  160.1 KB
...The sheer volume of phone traffic shows the frequency of Epstein's massages, many of which were 'erotic' and allegedly involved the abused girls. The evidence is from documents confiscated by police during a criminal investigation into Epstein and seen yesterday by the Mail. One message left for Epstein reads...
HOUSE_OVERSIGHT_019008.jpg
OCR Confidence: 85%  •  0.0 KB
...As[___| finished with Epstein's back and legs, Epstein then turned over onto his back. [_—Latartes to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbin vagina and masturbating himself at the...
EFTA00673626.pdf Email
OCR Confidence: 85%  •  27.4 KB
...Jeffrey Epstein Date: October 17, 2017 at 10:11:47 AM EDT To: Lesley Groff Absolutely, I will forward your message to him. From: Lesley Groff Sent: Tuesday, October 17, 2017 9:57:48 AM To: Peterson, Erica D. Subject: Jeffrey Epstein Hello Erica. Jeffrey Epstein would like to speak...
EFTA02420890.pdf Email
OCR Confidence: 85%  •  42.5 KB
...Jeffrey Epstein Hello Lesley, Am leaving around 1:20pm and I will call him at 1pm. Kind regards, Vlad From: "Lesley Groff" <[email protected]> Date: Tue, 14 Sep 2010 11:10:46 -0400 To: Subject: Jeffrey Epstein Hello Vlad. Jeffrey Epstein would like you to give...
EFTA01249622.PDF FBI Report
OCR Confidence: 85%  •  34.0 KB
...Eastern Time, III, date of birth , cellular telephone number called the FBI National Threat Operations Center (NTOC) to report being an Epstein victim. III provided the following information: III was raped by Epstein in 1984 when she was 14 years of age. III stated Epstein drugged her at in . Prior...
EFTA01653042.pdf Email
OCR Confidence: 85%  •  81.3 KB
...jeffrey-epstein-dan-bongino-052925-14812391586d4b199798ead62b5b864 1 jpg Thanks Angela . I will call tomorrow morning. From: IMPIRIPIIMP INTIa> Sent: Thursday, May 29, 2025 8:49:27 PM To > Cc Subject: Re: Epstein death Him Yes, I will be at my desk by 8am. Thanks for the heads up. Sent from...
EFTA01749079.pdf Email
OCR Confidence: 85%  •  95.3 KB
...Google Alert - Jeffrey epstein sex scandal Sent: Wednesday, May 6, 2015 8:26:31 PM imaoe001 pnq jeffrey epstein sex scandal Daily update May 6. 2015 NEWS Jeffrey Epstein to rattle Hillary Clinton's campaign over sex scandal links to Bill Daily Mail He's back: This was the last...
EFTA01905286.pdf Email
OCR Confidence: 85%  •  53.3 KB
...Jeffrey Epstein CCUeevacationagmail.comj From: Sent Sun 2/17/2013 6:25:15 PM Subject: Fwd: Jeffrey Epstein Dinner on Tues. Feb. 19th? Please see below. Sent from my iPhonc Begin forwarded message: From: gliglinaa Date: Februa 17 2013 1:03:27 PM EST To Subject: Re: Jeffrey Epstein Dinner...
EFTA01246710.PDF FBI Report
OCR Confidence: 85%  •  287.1 KB
...PERRY LANG states yes that he chatted with EPSTEIN about PERRY LANG's business plan. EPSTEIN tells PERRY LANG that he can call EPSTEIN if he ever has business questions. PERRY LANG has another business meeting with EPSTEIN. PERRY LANG thanked EPSTEIN for giving him business advice by giving him...
EFTA01403718.pdf Flight Log
OCR Confidence: 85%  •  104.6 KB
...Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? EFTA01403718 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345...
EFTA01362384.pdf Financial
OCR Confidence: 85%  •  171.4 KB
...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...
HOUSE_OVERSIGHT_013332.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
block federal prosention of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of the: plea agreement. Nor did the FBI or other federal authorities confer with E.W. and L.M. about the plea. See id. 30. In 2008, Edwards believed in...
EFTA02531583.pdf
OCR Confidence: 85%  •  91.0 KB
...Jeffrey Epstein Sent: Friday, August 6, 2010 11:24 PM To: Doug Schoettle; Subject: Fwd: Fw: Jeffrey Epstein Forwarded message <=r>From: Lesley Groff &=t; ><=r>Date: Fri, Aug 6, 2010 at 6:50 PM Subject: Fw: Jeffrey Epstein To: [email protected]
HOUSE_OVERSIGHT_022252.jpg Legal
OCR Confidence: 85%  •  0.0 KB
Newscom Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff reports on the sordid details in part two of her exclusive exposé. Also: ¢ Nude...
EFTA00223881.PDF
OCR Confidence: 85%  •  134.8 KB
...Jane Doe #6 is one of the girls who reports the most sexual activity with Epstein, including oral sex, sexual activity with Nadia Marcinkova, and forced sexual intercourse with Epstein. The statements that we sought to corroborate were: (1) One of the reasons why Jane Doe #6 kept returning to...
EFTA01246406.PDF FBI Report
OCR Confidence: 85%  •  242.7 KB
...EPSTEIN and sat on the couch and EPSTEIN asked her questions. EPSTEIN told that he wanted her to give him a foot massage, then placed his foot on her lap. thought this was not normally how she would give a massage. EPSTEIN dug his heel into her "crotch" and put...
DOJ-OGR-00004631.jpg Legal
OCR Confidence: 95%  •  754.3 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_021668.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
Jeffrey Epstein Pedophile Biionaire and His Sex Den - The Daily “@ Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brune! has been observed as a house guest at Epstein’s Palm Beach home and may well have had contact with him also in...
HOUSE_OVERSIGHT_022003.jpg
OCR Confidence: 85%  •  0.0 KB
TERSON she noticed, Epstein ate all the : for both of them. She found it ysedly brilliant man had left for he Marquis de Sade. And then 1 one of Epstein’s assistants —a ho told her, “Jeffrey wanted me tty.” lish features and flowing blond - then, with a bad case...

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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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