540 results for ""Paris, France""
Page 18 of 22
EFTA00147211.pdf
...EFTA00147212
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00099790.pdf
...EFTA00099791
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00104027.pdf
...EFTA00104028
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00105468.pdf
...EFTA00105469
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00103801.pdf
...EFTA00103802
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally...
EFTA00722353.pdf
...Alfredo Rodriguez, contains the
names of dozens of minor girls with whom you had sexual relations and sexual interaction in
West Palm Beach, New York, New Mexico, California, Michigan, the Virgin Islands and/or
Paris, France including:
a.
Jane Doe
2
EFTA00722354
09/1e/2010 15:14 FAX
SEARCY DENNEY...
EFTA00645718.pdf
...Arab
Emirates
New York, New York
Airbus A380 - The Residence
7/1/2016
Alberta, Canada
Kalispell, Montana
Citation CJ3
2/12/2016
Antwerp, Belgium
Paris, France
Citation Bravo
2/12/2016
Aspen, Colorado
Tyler, Texas
Learjet 45XR
2/12/2016
Austin, Texas
Phoenix, Arizona
Citation CJ3
2/12/2016
Basel...
EFTA00058445.pdf
...For example, in addition to
maintaining a residence in Paris, France, as described above, in the past 18 months alone, the
defendant has traveled abroad, via private jet, either into or out of the country on approximately
more than 20 occasions.
C. The Prior Florida Investigation
In or about 2005...
EFTA00157640.pdf
...Epstein offered to take
to Paris, France. He
told her he had to go to Paris for usiness and asked her if she
wanted to come with him. She declined the offer.
stole $200,
at him" foil,
her friend,
feel uncomfortable.
0
one day to "get back
imiiii
was uncomfortable...
EFTA00601962.pdf
...Alfredo Rodriguez, contains the
names of dozens of minor girls with whom you had sexual relations and sexual interaction in
West Palm Beach, New York, New Mexico, California, Michigan, the Virgin Islands and/or
Paris, France including:
a.
Jane Doe
2
EFTA00601963
09/16/2010 15:14 FAX 5816845816
SEARCY...
EFTA02233500.pdf
...Mon through Friday 9AM-530PM EST
HI Natasha...we need to organize a trip to Cancun for
will depart
from Miami and her sister from Paris France. Depart on ec.
r return on an. ...We need a
nice hotel (3/4 star range) I know sister will return to Paris...
EFTA00265855.pdf
...and stated they would
continue an investigation for potential co-conspirators 1s
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault of minors under and over the age
of 15...
EFTA00261437.pdf
...This TIR addresses FBI New York Criminal
Division Band II Threat — Crimes Against Children.
•
(U//FOUO) Epstein most commonly uses Teterboro, New Jersey International Airport for
INBOUND flights from various locations.
•
(tJ//FOUO) Paris, France is identified as Epstein's most frequented travel destination
secondary to locations where he resides...
EFTA00617468.pdf
...Bank transfers
HSBC Paris Saint Augustin
3 rue La Boetie
75008 Paris, France
SWIFT code
CCFRFRPP
IBAN FR763005600080 00502497340 26
Please include your name, your
account number (30114352) and
invoice number (92684866)
Cheques
• Make payable to "Sotheby's'.
• Send to Post Sale Services:
Sotheby's
76 rue du Faubourg Saint...
EFTA02317280.pdf
...1 Passenger, Business
>>>
>>> AED 13945.00
>>>
>>> Total price in United Arab Emirates Dirhams
>>>
>>> Total
AED 13945.00
>>>
>>>
>>> Flights
>>>
>>> OUTBOUND Dubai, United Arab Emirates to Paris, France
>>> Flight
>>>
>>>
>>> Depart / Arrive
4
EFTA_R1_01219206
EFTA02317283
>»
>» Time
>»
>»
>» Airport
>» Duration / Stops
>>>
>>>
>» Class / Aircraft
>»
>»
>» EK075
>»
>» Wed 10 Nov 10
>» 15:00
>>>
>» Dubai International Airport...
EFTA00295987.pdf
...LA CROISETTE, P.O. BOX 155 • CANNES, 06406 • FRANCE
Contact: Raphael Van De Poel; Assistant Manager:
Driver: Sebastian
Press Office
3, rue Amelie
75007. Paris France
Contact: Christine Aime
EFTA00295987
2
Monday, May 13th, 2013
2:00pm: Ira Pick up from house
3:00pm: Meet Ronald Lauder
4:00pm: Depart...
EFTA02233622.pdf
...Mon through Friday 9AM-530PM EST
HI Natasha...we need tole
a trip to Cancun for
and
will
depart from Miami and
from Paris France. Depart on Dec. 23rd return on Jan.
2...We need a nice hotel (3/4 star range) I know
will return to Paris...finding out...
EFTA02220422.pdf
...Italy
LIN - 01:25 pm
Paris, France
CDG - 03:00 pm
Sat, Sep 02, 2017
Status: Check now
Airline Confirmation:
ESQFJJL
Seats Selected:
1B - Pending
1C - Pending
EFTA_R1_00955923
EFTA02220422
+ Exclusive CheapOair Savings! Add a Hotel and Save upto 35%
Check airline Fare Rules . Most airlines charge baggage fees...
EFTA02221633.pdf
...Nonstop I Econ
Baggage Fees Visa & Passport
Info
Milan Linate, Italy
LIN - 01:25 pm
Paris, France
CDG - 03:00 pm
Sat, Sep 02, 2017
+ Exclusive CheapOair Savings! Add a Hotel and Save upto 35%
Check airline Fare Rules Most airlines charge baggage fees, check the Baggage Fees for complete...
EFTA02222030.pdf
...Italy
LIN - 01:25 pm
Paris. France
Status: Chec
Airline Con
EFTA_R1_00959348
EFTA02222031
Info
CDG - 03:00 pm
Sat, Sep 02, 2017
Seats Sele
+ Exclusive CheapOair Savings! Add a Hotel and Save upto 35%
Check airline Fare Rules Most airlines charge baggage fees, check the Baggage Fees for...
EFTA00179475.pdf
...Rodriguez explained that the information contained hundreds of additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7.
Rodriguez asked the ■
to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims. In...
EFTA00722009.pdf
...Rodriguez explained that the information contained hundreds of additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7.
Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims...
EFTA00087089.pdf
...He also relayed that
he had discussed the sexual activity with young girls that he
ob
use man
r of the Paris, France property,
also believed JEROME PIERRE, the gardener
a
e alm Beach county property was aware of the sexual activity
that occurred at the house with young girls...
EFTA00608036.pdf
...Rodriguez explained that the information contained hundreds of additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7.
Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims...
EFTA00608045.pdf
...Rodriguez explained that the information contained hundreds of additional
victims and their phone numbers from diverse geographic locations, including New York,
New Mexico, and Paris, France.
7.
Rodriguez asked the CW to pay him $50,000.00 and, in return, Rodriguez
would turn over the documents relating to the victims...
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