Search results for Epstein
579,142 results for "Epstein"
Page 182 of 23166
EFTA00216169.PDF
Legal
...Prior to preparing and sending that letter, your Affiant sent a draft of the letter
to counsel for Jeffrey Epstein. On July 9, 2008, Mr. Epstein's attorney wrote to your Affiant
objecting to parts of the draft, but accepting the part of the draft letter that contained the
language...
DOJ-OGR-00005497.jpg
Legal
...Maxwell who was vilified as Epstein’s principal
accomplice. In addition, Epstein’s accusers were extremely upset, having been denied the
opportunity to see Epstein face the allegations against him in open court. Then-Attorney General
William Barr publicly vowed that “[a]ny co-conspirators should not rest easy. The...
DOJ-OGR-00006459.jpg
Legal
...Maxwell who was vilified as Epstein’s principal
accomplice. In addition, Epstein’s accusers were extremely upset, having been denied the
opportunity to see Epstein face the allegations against him in open court. Then-Attorney General
William Barr publicly vowed that “[a]ny co-conspirators should not rest easy. The...
EFTA00447315.pdf
Email
...Jeffrey Epstein
Possibly Sam? 8:15am?
> On Mar 16, 2017, at 11:45 AM, Berejka, Maureen <
What time would be most convenient for Mr. Epstein?
> Maureen
•
Original Message
> From:
[mailto:
-
> Sent: Thursday, March 16, 2017 11:31 AM
> To: Berejka, Maureen
> Subject: Re: Jeffrey Epstein
>
• Hello Maureen! Hope you
come...
EFTA00582978.PDF
Jeffrey Epstein on the Value of Philanthropy
Society as we know it would not function without philanthropy, or charitable giving. No one
understands this more than Jeffrey Epstein. Epstein provides financial support for educational
programs in the sciences. One particular program of note is the The Program for Evolutionary
Dynamics...
EFTA00174266.pdf
FBI Report
...1) Epstein's Office located at 457 Madison Avenue Apt 4, New York, NY
10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, VI
00802; and 3) Epstein's New York residence located at 9 E 71• St New York, NY 10021.
(Accurint...
DOJ-OGR-00023187.tif
Legal
...First, OPR considered highly significant the fact that if Acosta’s primary motivation was
to benefit Epstein, he had an option even more favorable to Epstein available to him. The NPA
required Epstein to serve time in jail and register as a sexual offender, and provided a mechanism
for the...
EFTA00204737.pdf
Legal
...2003
Schedule of Corporate Directors, Board Members, Shareholders
Epstein Interests
IRS Forms W2 Epstein Interests 2006
IRS Form W2 Epstein Interests 2005
IRS Form 10% Epstein Interests 2005
IRS Form 1099 Epstein Interests 2005
Schedule of Corporate Directors, Board Members, Shareholders
Financial Trust Co., Inc.
IRS Form W3 Financial Trust...
EFTA01373098.pdf
Legal
...102965522
R12818110
Jeffrey Epstein
• Jeffery Epstein
• JEFFREY EDWARD EPSTEIN
• Jeffrey E. Epstein
• Calgary, CANADA
• Upper East Side. New York. UNITED STATES
• Buckingham, England, UNITED KINGDOM
• Teterboro, New Jersey, UNITED STATES
• West Palm Beach Florida. UNITED STATES
PARIS, Ile-de-France. 75116. FRANCE
• Sandringham. England, UNITED KINGDOM
• Asheville, North Carolina. UNITED...
DOJ-OGR-00025239.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Attachments: TEXT. htm, Epstein}: 76318-054.pdf
The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, |
could not research his history records.
Thanks,
Kb i(6); (THC)
8/11...
EFTA00211368.pdf
...Jane Doe/Epstein
wrote:
That is what I understand his letter to mean. << File: 080623 DAG Ltr to Lefkowitz and Starr.pdf >> << File:
Epstein ltr Ofc of DAG 06 03 08.pdf >>
Assistant U.S. Attorney
Southern District of Florida
From
Sent: Thursday, June 16, 2016 3:12 PM
To...
EFTA02248477.pdf
Email
...Russian Visa for Jeffrey Epstein
> Hi Alina...I work with Darren and can provide you with a Fed Ex number to send
Jeffrey Epstein's Passport and Russian Visa back to us!
> Can you please send overnight to:
> Jeffrey Epstein
> 9 East 71st Street
> NY, NY 10021
> 212.750.9895...
EFTA00019818.pdf
Email
...PM
To:
(USANYS)
Subject: RE: Epstein Pros Memo
19-490
From:
(USANYS)
Sent: Wednesday, August 14, 2019 13:48
To:
Subject: RE: Epstein Pros Memo
Thanks! What was the docket?
From:
Sent: Wednesday, August 14, 2019 1:45 PM
To:
(USANYS)
Cc:
Subject: RE: Epstein Pros Memo
Sure, attached. Depending...
EFTA00030182.pdf
Legal
...Normal
"Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta
had been asked. Acosta had explained, breezily, apparently, that back in the day he'd
had just one meeting on the Epstein case. He'd cut the non-prosecution deal with
one of Epstein's attorneys...
EFTA00269608.pdf
...Banasiak has been employed by Jeffery Epstein since
approximately February 2005. Banasiak was hired by Epstein through
an employment agency in Maryland. Banasiak's primary responsibility
is the "house manager" for
residence in Palm Beach,
Florida. His duties include, shopping for groceries, flowers,
driver and managing cleaning/lawn care personnel...
EFTA00087329.pdf
Court Filing
...George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the...
EFTA00808471.PDF
Court Filing
...The blame was not placed solely on Epstein, as Edwards suggests.
Pages 6 and 7. Edwards attempts to give this Court the false impression that
Edwards' counterclaim against Epstein and Epstein's claim against Edwards' former
partner, convicted felon Scott Rothstein, are separate and unrelated — i.e., that
Epstein's...
Giuffre_Maxwell_Batch2_p00121.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 13 of 24
House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s
sexual trafficking conduct and interaction with underage minors.
67. Jayarukshi Mellawa
Address unknown at this time
Telephone number unknown at...
HOUSE_OVERSIGHT_026567.jpg
Email
...Exceptional Public Schools Cited By Obama, Get Critical Backing From Investor, Jeffrey Epstein - US
Politics Today
http://uspolitics.cinnews.com/pr_news/103931767/exceptional-public-schools-cited-by-obama-get-critical-
backing-from-investor-jeffrey-epstein
Exceptional Public Schools Cited By
Obama, Get Critical Backing From
Investor, Jeffrey Epstein
PR...
EFTA00615437.pdf
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to advise you that a 2007 Gulfstream Aerospace G550/GV-SP Aircraft,
Manufacturer's Serial No. 5173, US. Registration No. N415LM...
EFTA02331648.pdf
Email
...Reply-To: =/b>Please do not respond: ;
EPSTEIN/JEFFREY MR(ADT) 16NOV ORY =WR
This =ocument is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
DATE 14NOVEMBER11
OPENSKIES
BOOKING REF 25RETG
NEW YORK
USA
EPSTEIN/JEFFREY MR
TELEPHONE:
SERVICE
FROM
TO
DEPART ARRIVE
OPENSKIES - EC 3...
EFTA01404360.pdf
Photo
Sheetl
Tran No Customer
Account Originator Name Originator Address
Originator Ba
ficiary Name
Beneficiary Address
Book Date
Amount Recv/Pay
Cash
tion
Type
Exempt Code
Instructions
10136721
1.0000485289E10 35266976
JEFFREY EPSTEIN 6100 RED HOOK QTR, B3
0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0...
EFTA00028388.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
Jeffrey_Epstein_Part_03_of_08_p0065.png
...Epstein,
54, a money
manages,
told the teen he managed
Epstein
finances for Victoria’s Secret”
and “could get you into the
catalog” if she were “nice”
to him, court papers say.
The papers say being “nice”
included massages and other
favors.
When the girl told Epstein,
‘T am 16...
HOUSE_OVERSIGHT_014825.jpg
...Afterwards, Andy left quickly with his security."
She said she had reported back to Epstein on the encounter next day, telling him, "It went great."
"| told Epstein about Andy's sexual interests in feet. Epstein thought it was very funny. Epstein appeared to be
collecting private information about Andy," she...
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