63,862 results for "Epstein"
Page 180 of 2555
Giuffre_Maxwell_Batch4_p00170.png
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 9 of 12
involving Epstein;” (2) “questions relating to [Defendant’s] knowledge of sexual activities of
others ... with or involving underage females known to Epstein or who Defendant believed
were known or might become known to...
EFTA00211086.pdf
...Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News
From:
Christopher fmailto:CBrennan@nydailynews.comj
Subject: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News
Hello,
My name is Christopher
and I am a reporter at the NY Daily News. I am writing a story about proposed Labor...
EFTA00330265.pdf
...Jeffrey Epstein/Eva Dubin
To: Clive Lonstein <
Forwarded message
From:
Date: Monday, January 25, 2016
Subject: Jeffrey Epstein/Eva Dubin
To:
Hello Clive. Jeffrey Epstein was given your name by Eva Dubin...Jeffrey will be in NY this Wed. and
Thursday...might you be in NY and available to come...
EFTA00423683.pdf
...Jeffrey Epstein
Date: Thu, 17 Nov 2011 20:29:44 +0000
perfect! 7pm on Sunday it is.
On Nov 17, 2011, at 2:38 PM, Weingarten, Reid wrote:
> 7?
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Thursday, November 17, 2011 1:53 PM
> To: Weingarten, Reid
> Subject: Re: Jeffrey Epstein...
EFTA00426972.pdf
...Jeffrey Epstein
>>>
>>> Hello Eduardo. Jeffrey requested I follow up and see what time would be good for you to
come and visit Jeffrey this Saturday, Sept. 24th at his home.
>>>
>>> Please let me know what fits into your schedule.
>>>
>>> Thank you,
>>>
>>> Assistant to Jeffrey Epstein
>>>
EFTA00426973
DOJ-OGR-00003423.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 247 of 348
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’2225
Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that
there was...
EFTA00075337.pdf
...Epstein at anytime during his detention, records of any decision to put him on or take
Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
interviews with any prisoners who were in Mr. Epstein's...
HOUSE_OVERSIGHT_022045.jpg
...Epstein ever again.”
That week, as part of the ongoing civil lawsuits against
Epstein, Sarah Kellen and Nadia Marcinkova are both asked
about Prince Andrew’s relations with Epstein.
238
Fy
“Would you agree with
Epstein used to share under;
len is asked.
“On the instructions of
invoke my Fifth...
EFTA00189900.pdf
...The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor of
prosecution by the State of Florida, provided that Epstein abides by the [enumerated] conditions
and the requirements of th[e] Agreement . . ." (Non-Prosecution Agreement, p. 2 (emphasis
added).) One of those conditions is Epstein's agreement that...
DOJ-OGR-00023683.jpg
...Jeffrey Epstein, 76318-054
Charisma Edge (200s
To Lamine N'Diaye, Lee Plourd@i@iS=@@ NY M/Executive
Staff hirley V. Skipper-Scott
Date 2019/07/26 10:10
Subject: Fwd: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Good morning all,
Epstein's attorneys are trying to get him his...
DOJ-OGR-00032603.jpg
...Thomas Florida
Florida New Jersey
Page 2290
Nadia Marcinkova
Andrea Muniska
Jeffrey Epstein
Nadia Marcinkova
Andrea
Jeffrey Epstein
Nadia Marcinkova
Jean Luc Brunel
David Mullen
Female
Female
Female
Nadia Marcinkova
Adriana Muscinska
David Mullen
Jansen
Sarah Kellen
Jeffrey Epstein
Nadia Marcinkova
Sarah Kellen
John Lurz
Adriana Muscinska
Colleen
Female
Ghislaine...
Giuffre_Maxwell_Batch6_p00142.png
...6 JEFFREY EPSTEIN,
7 Defendant.
/
8
JANE DOE NO. 3, CASE NO: 08-CV-80232
9
Plaintiff,
10
vs. CONDENSED
Lie
JEFFREY EPSTEIN,
12
Defendant.
JANE DOE NO.
Plaintiff,
4,
CASE NO: 08-CV-80380
Vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5, CASE NO: 08-CV-80381
Plaintiff,
JEFFREY...
EFTA00229788.pdf
...8
7/4/04 -
EPSTEIN
Enticement of a minor to engage in
7/19/04
prostitution
Ct. 20
7/4/04
EPSTEIN
Travel to engage in illicit sexual conduct
HYPERION
Ct. 21
7/16/04
EPSTEIN
Travel to engage in illicit sexual conduct
HYPERION
Ct. 57
7/4/04-
EPSTEIN...
EFTA00330166.pdf
...Jeffrey Epstein
super!
On Jan
wrote:
26, 2016, at 11:16 AM, Michelle
Thanks Lesley!
Michelle
Employment Counselor
Regal Domestics, Inc.
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, January 26, 2016 10:55 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Michelle, Can Gustavo please
tomorrow at 4:45pm...
DocumentCloud_Epstein_Docs_p01605.png
...1-05-000368 (Continued)
than that one time, when Epstein inserted his penis inside her vagina,
there was no other penile intercourse. '
GE 2 wicea names of girls that she knew of that have gone to
Epstein's house. Gr ovicea the name ot feels she
still may be going...
EFTA00337270.pdf
...Jeffrey Epstein/Trip for
Nov. 8-11
On Oct 12, 2015, at 6:02 PM, Jason Perryman <
> wrote:
http://www.maverickhelicopter.com/tour-wind-dancer.aspx
Original Message
From:
[manta:
Sent: Sunday, October 11,
To: Jason Perryman
Subject: Re: Jeffrey
2015 6:01 PM
Epstein/Trip for
Nov. 8-11...
EFTA00351833.pdf
...New York attorney general seeks information on financier Epstein's philanthropy
httpsfica.news.yahoo.com/exclusive-york-attorney-general-seeks-information-financier-epsteins-
002321273.html
Exclusive: New York attorney general seeks information on
financier Epstein's philanthropy
By By David Ingram I Reuters — it hours ago
By David...
HOUSE_OVERSIGHT_021699.jpg
...Page 3 of 17
eyewitness, photographs and flight details of Epstein’s private jets.
One picture, said to have been taken by Epstein during Andrew’s first encounter with the girl in March
2001 and published today by The Mail on Sunday, shows the Prince with his arm around her...
EFTA00079037.pdf
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Dear
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 by...
EFTA00106080.pdf
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Dear
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 by...
EFTA00321811.pdf
...Jeffrey Epstein charter
mailto:
Hello Helifight
Ref, Jeffrey Epstein charter tomorrow,.
Please confirm that you received this message from Ken Cooper who is Lead Security at Bard Collage,. Which
include LZ location,
Do you need require any other info?
Passenger weights?
PIs advise
Larry Visoski
Chief Pilot to Mr. Epstein...
DOJ-OGR-00023637.jpg
...76318-054
From Ray Ormond
To Sonya Thompson
Date 2019/07/23 13:57
Subjecs ie Epstein, Jeffrey, Register No. 76318-
Attachments: TEXT. htm
Sent from my Verizon, Samsung Galaxy smartphone
aobinbinkin Original message --------
From: Sonya Thompson|[[EiiGEEEEEE}@bop.gov>
Date: 7/23/19 1:55 PM (GMT-05:00...
EFTA00101547.pdf
...Is the Epstein data that we are loading Search Warrant returns? And was Epstein the only custodian?
Thanks.
From•
Sent: Thursday, August 29, 2019 10:08 AM
To:
Cc:
Subject: US v. Epstein
Hello=
Can you please let me know if there is a specific custodian for this priv review...
DOJ-OGR-00025120.jpg
...if
continuous observation of Mr. Epstein. When" "©" ]opened the e-mail the following Monday morning, Mr.
Epstein was evaluated by?!" Jat approximately 9:30 a.m.
Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and
likely challenged his ability and...
DOJ-OGR-00027285.jpg
...6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was placed in...
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