Search results for Epstein
579,142 results for "Epstein"
Page 181 of 23166
EFTA01482364.pdf
Financial
March 01,2003 -
March
31,2003
Page 3 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Mar 04
Book Transfer
$4,000.00
$1,854.980.74
NC: STANDARD BANK OF SOUTH AFRICA
JOHANNESBURG...
EFTA01928397.pdf
Email
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
EFTA_R1_00376678
EFTA01928397
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds
China's Ban on Shark Fins
EIN News (press release)
The Jeffrey Epstein VI Foundation puts its support behind WildAid's brave fight against
shark fin consumption in China. NEW YORK...
HOUSE_OVERSIGHT_022114.jpg
‘TERSON
she noticed, Epstein ate all the
t for both of them. She found it
osedly brilliant man had left for
he Marquis de Sade. And then
a one of Epstein’s assistants —a
ho told her, “Jeffrey wanted me
tly.
slish features and flowing blond
: then, with a bad...
HOUSE_OVERSIGHT_030231.jpg
...Messages were found in Florida home of Jeffrey Epstein, left. The billionaire, 58, is a friend of Prince Andrew, right
In one left for her or ‘Sarah’, a caller says she ‘doesn’t know at what time she must come this night for the massage’.
Other messages for Epstein, the...
EFTA01159653.PDF
FBI Report
...On its first draft in September 2007, it required that Epstein pay an
attorney - tapped by the U.S. Attorney's Office and approved by Epstein
- to represent some of the victims in civil suits they had filed against
Epstein. That attorney is prominent Miami lawyer Bob Josefsberg.
Former prosecutor...
DOJ-OGR-00005537.jpg
Case 1:1Ga8P A126 6AGRSSHBARnerPacemenieBe 6n FEBS SERV2d5/1 208 AbdGe 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with...
DOJ-OGR-00006501.jpg
Case 1:168SP- A128 CASS 3HBARnerPacementeteea-6n FEBS béGe2d5/1 aged 1 PAgé 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to...
DOJ-OGR-00006504.jpg
Case 1:1GA8P A126 GAGS SHBARerPacemenictee-6n FERS BaGeed5/1 Naee 6-4 PAGS 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees...
DOJ-OGR-00025449.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/13 16:51
‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
Subject: 054
TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for...
EFTA00174355.pdf
Email
...JE_ GM _investigation_timeline.docx; Epstein_Summaryn
Approved_7-17-2024.docx
Classification: UNCLASSIFIED
Transitory
From:
. (NY) (FBI)
Sent: Tuesday, February 18, 2025 8:03 PM
To:
(CID) (FBI) •,:
MM>,
Cc:
(NY) (FBI) c
:';
(NY) (FBI)
Subject: Epstein case summaries --- UNCLASSIFIED
Classification: UNCLASSIFIED
(CID) (FBI) <
M>
. (NY) (FBI) <
Transitory
Please...
EFTA00765306.PDF
Email
...jeffrey epstein
Subject: Fwd: J Epstein
Date: Thu, 21 Jan 2010 16:48:11 +0000
99
roger schank
http://www.rogerschank.com/
Begin forwarded message:
From: "Deborah Devedjian"
Date: January 21, 2010 11:14:25 AM EST (CA)
To: "'roger schankm
Subject: J Epstein
Hi Roger,
Just wondering...
EFTA00028351.pdf
Email
From: "I
To: 'l
Subject: RE: epstein
Date: Tue, 09 Jul 2019 19:36:09 +0000
Importance: Normal
11
perfect thx
From:
Sent: Tuesday, July 09, 2019 13:44
To:
Subject: RE: epstein
I created a transcripts folder on the shared, FYI, and these are saved there.
From:
Sent: Tuesday...
EFTA01472665.pdf
Email
...RM CODE
ACCT #
81851
LARGE,
NAME
JEFFREY EPSTEIN
03/27/15
ZERO AND NEGATIVE BALANCES
CAT
BALANCE
N
1,451,832.43
OD AMOUNT
RM CODE
81851
LARGE TRANSACTIONS
03/27/15
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000, 000.00 INCOMING MONEY TRN
JEFFREY EPSTEIN
2,000, 000...
EFTA01579262.pdf
Financial
...Jeffrey Epstein
Date:
December 19, 2008
Re:
Jeffrey Epstein
Account ii
t******* ***** #44***Icit*ttiPP!
*********** 4644**4461,M*4, 4, ************** 44444lhept p
Please transfer One Hundred Fifty Thousand Dollars (S100,000) from the above account
to:
Account name:
Jeffrey Epstein
Account 14
M:036494B6FE3909B 1211912008 9:56:03 AM iCergral...
EFTA01659425.pdf
Email
...Normal
Send it to=
he was working on Epstein.
From:
(NY) (CON)
Sent: Monday, August 31, 2020 10:23 A
To:
(NY) (FBI)
Subject: Epstein's Secret Charity
H
Check out this article the Daily Beast.
Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon...
EFTA02045406.pdf
Email
...RE: [EXTERNAL] Jeffrey Epstein
Hello,
At this time all we have is the initial visit note.
Lisa Salfarlie
Medical Secretary for
Original Message
From:
Sent:
August
,
To: Salfarlie, Lisa
Subject: [EXTERNAL] Jeffrey Epstein
Hello Lisa. Jeffrey Epstein saw Dr. Solomon on July 7th at 9am. Just wondering
if there was...
EFTA02180527.pdf
Email
...Jeffrey Epstein
Hi
Unfortunately Pm going be flying out tomorrow for a conference. Does Mr. Epstein have any
availability in November?
Best,
Chris
On Tue, Oct 25, 2011 at 16:56,
wrote:
Hello...
Mr. Jeffrey Epstein is asking if you might be available to come and see him tomorrow at...
EFTA00091417.pdf
Legal
...The police had sworn statements from dozens of witnesses, including five underage girls who said they'd been paid to
engage in sex acts with Epstein, as well as statements from 17 other witnesses.
One of Epstein's procurers, 20-year-old
told the police she had first met Epstein...
EFTA01733963.pdf
Legal
Wednesday, June 4, 2014
VIRGIN ISLANDS
Epstein's nusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI — Nearly a decade ago,
wealthy financial guru Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of under-
age girls at his
Palm Beach man...
EFTA00292559.pdf
Legal
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S ANSWER AND
AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF
BRADLEY EDWARDS' COUNTERCLAIM
Plaintiff...
HOUSE_OVERSIGHT_010579.jpg
FBI Report
block federal prosecution 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...
EFTA00607531.pdf
FBI Report
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
Plaintiff,
V.
SCOTT ROTHSTEIN,findIvIdually,
• BRADLEY J. EDWARDS, Individually, and
LM., Individually,
50 2009 cm) h 0,39 ME
COPY
•
RECEIVED FOR...
DocumentCloud_Epstein_Docs_p01610.png
...She — | the massage until
the last ten minutes of the massage, Epstein, told [to leave the
room so that MJcould finish the massage.
ot dressed and Epstein turned over onto his back. Epstein then |
removed the towel, which had been around his waist. Epstein laid \
there naked and requested that...
HOUSE_OVERSIGHT_012191.jpg
...Epstein by Ms] testified in her federal sworn interview
that Ms Bko1d her to lie to Epstein. Seeli- Tr. at 8 (“she just said make sure you’re 18
because Jeffrey doesn’t want any underage girls’’) (emphasis added). Ms. testimony
strongly suggests that Ms. EMMicd to Mr. Epstein about...
HOUSE_OVERSIGHT_029319.jpg
Court Filing
...Edwards therefore was required to pursue
(unless otherwise instructed by his clients) a maximum recovery against Epstein.
Edwards, therefore, could never be liable for doing something that his ethical duties as
an attorney required. In a further effort to harass Edwards, Epstein also filed a bar
complaint with the Florida...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith