63,862 results for "Epstein"
Page 182 of 2555
EFTA00353778.pdf
...Jeffrey Epstein
Date: Wed, 21 Jan 2015 22:13:13 +0000
Importance: normal
Thank you!
Original Message
From:
Sent: 21 Jan 2015 20:17:20 GMT
To:
Subject: Re: Jeffrey Epstein
HI -...reconfirming you will go see Jeffrey tomorrow morning at Sam :)
On Jan 19, 2015, at 12:13 PM...
DOJ-OGR-00004661.jpg
Case 1:1GaSF- A128CACRSSHBARerPacwmentasea én FERS OSEKe2d5/1 720865 PAGS 14 of 15
Se ee ee ee eet i ai Lee rere een ee ee ee ee eet
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstem hereby states that...
EFTA00204721.pdf
...Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests?
If you represent any or all of those entities, are you willing to accept service of subpoenas via fax?
Thank you for your assistance.
Assistant U.S. Attorne
EFTA00204721
DOJ-OGR-00025242.jpg
Page 998
Date 2019/08/14 17:40
Subject: Fwd: Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Fwd: Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone
Subject: Fwd: Jeffrey Epstein 19 cr 490
Page 2249
DOJ-OGR-00025242
DOJ-OGR-00003268.jpg
...Although Epstein’s attorneys expressed interest in Epstein serving his time in a county
facility (rather than state prison), one of Epstein’s attorneys alternatively expressed interest in
Epstein serving his time in a federal facility, and along with discussions about the possible state
resolution, the USAO and Epstein’s...
DOJ-OGR-00004390.jpg
...Although Epstein’s attorneys expressed interest in Epstein serving his time in a county
facility (rather than state prison), one of Epstein’s attorneys alternatively expressed interest in
Epstein serving his time in a federal facility, and along with discussions about the possible state
resolution, the USAO and Epstein’s...
DocumentCloud_Epstein_Docs_p01591.png
...50 sta
Epstein has a vibrator, which is large and white in color.
told Epstein, I'll massage you but I don't want to be touchea.
stated she performed ‘a =: naked. At the conclusion of the
massage, Epstein paid $200.00 for the massage. He explained, I
know you...
HOUSE_OVERSIGHT_018902.jpg
@ babdle Cause Affidavit ©
Palm Beach Police Department
Agency ORI# FLO 500600
a
attempted to reach up her tank top and touch her breasts. [__|pulted back and Epstein stopped, however he b6
kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. [_]was BYe
paid $200...
EFTA00176603.pdf
...Jeffrey Epstein
99 N.E. 4 Street
Miami. FL 33132
(305)9614100 • Telephone
(305)5304444 - Facsimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2n6 regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2007, the...
DOJ-OGR-00023105.tif
...Regarding going from 24 months to 20 months, I recall a discussion
that 24 months of federal time was really 20 months after gain time,
so Epstein should be allowed to plead to 20 months’ in the state.
Epstein’s counsel represented that he wouldn’t get gain time like...
EFTA00224251.pdf
...Jeffrey Epstein,
including, but not limited to, retainer agreements; employment agreements;
billing statements (whether submitted directly to Mr. Epstein or to a third party
for reimbursement); records of the dates when services were performed and
the hours worked; telephone logs or records of dates of communications with
Mr. Epstein (or...
DOJ-OGR-00007427.jpg
Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Page10of13
Page 10
beginning with a foot massage; (4) whether the defendant knew those massages were sexualized;
(5) whether she intended to arrange sexualized massages for Epstein; (6) whether she asked the
girls to find additional girls to...
Giuffre_Maxwell_Batch6_p00307.png
...All Communications You have had in whatever form with any other female who you ever
witnessed at or in a property, home, business, plane or automobile other vehicle owned or
controlled by Jeffrey Epstein.
5. All Communications You have had with Natalya Malyshov, Virginia Roberts, Ghislaine
Maxwell, Jeffrey Epstein, Sarah...
EFTA00209908.pdf
...Attorney's Office.
<<Epstein Agrmt Portion.pdt>>
I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change
of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian
Avenue, Suite 1400...
EFTA00431311.pdf
...Jeffrey Epstein
Subject: Re: Jeffrey Epstein
Date: Tue, 05 Jul 2011 10:48:19 +0000
I will let them know
Sent from my iPhone
On Jul 5, 2011, at 6:47 AM, Jeffrey Epstein leevacation®gmail.com> wrote:
Yes
On Tue, Jul 5, 2011 at 6:46...
EFTA00284172.pdf
...Jeffrey Epstein
Dear Ms. Sanchez-.
Thank you for your letter and voicemail. I will plan to direct all correspondence to you
unless you provide other instructions. hi turn, please direct all figure communications with the
Office to my attention.
As I mentioned in my voicemail, Mr. Lewis stated that Mr...
DOJ-OGR-00027593.jpg
49 SSR SSR TKNEECHK1 1257141175345C1/EC 003 J 200CT oryYeWwR
50 SSR SSR ROST EC HK3 ORYEWR/O4DN/04FN/O4CN/EC 003 J 2OOCT ORYEWR
51 SSR SSR TKNEECHK1 1257141175343C1/EC 003 J 200CT oryvEWR i
52 SSR SSR TKNEECHK1 1257141175344C1/EC 003 J 20OCT ORYEWR/EPSTEIN/JEFFREY EDWARD
53...
HOUSE_OVERSIGHT_022865.jpg
...The
Forbes 400, says Epstein, not immune to an amount of
wonder, increased their wealth by $500 billion last year,
meaning, in effect, that on average every Forbes-list
billionaire makes more than another billion every year.
And, points out the 62-year-old Epstein, they will
almost all be...
HOUSE_OVERSIGHT_022896.jpg
...The
Forbes 400, says Epstein, not immune to an amount of
wonder, increased their wealth by $500 billion last year,
meaning, in effect, that on average every Forbes-list
billionaire makes more than another billion every year.
And, points out the 62-year-old Epstein, they will
almost all be...
EFTA00189014.pdf
...Subject Epstein -- Call with Roy Black
>
and I s ke with Ro . Roy said that he had called because he had heard that
had discussed the
matter with
and Roy wanted to see if there was any way to wrap this up before July 7th. Roy
also said that he...
EFTA00375297.pdf
...Jeffrey Epstein
To: Lesley Groff
Subject: Fwd:
Date: Wed, 29 Jan 2014 11:41:17 +0000
Forwarded message ---
From: Daphne Wallace
Date: Wed, Jan 29, 2014 at 6:05 AM
Subject: Re:
To: Jeffrey Epstein , Lesley Groff
Greetings Mr. Epstein
John can speak with...
EFTA00214903.pdf
...Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the
attorney representative selected by the independent third party. This provision,
however, shall not obligate Epstein to pay the fees and costs of contested litigation
filed against him. Thus, if after consideration of potential settlements, an attorney...
Jeffrey_Epstein_Part_03_of_08_p0085.png
...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...
HOUSE_OVERSIGHT_010727.jpg
...Gonzalez confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of
interstate commerce whatsoever, before or after her one (and only) visit to his home. RE
Tr. (deposition) at 30. Second, the women who testified admitted that they lied to Mr. Epstein
about their age in order...
EFTA00106082.pdf
...Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.)
Dear
IM,
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...
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