63,862 results for "Epstein"
Page 183 of 2555
EFTA00222016.pdf
...Jeffrey Epstein:
OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
Giuffre_Maxwell_Batch2_p00118.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 10 of 24
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and abuse and interaction with underage minors.
48. — Claire Hazel
Address unknown at this time
Telephone number unknown at this time...
Jeffrey_Epstein_Part_06_of_08_p0021.png
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that
On 9/11/08, case agent advised writer that Epstein
is currently being prosecuted by the State of Florida and is
complying with all conditions of his plea with the...
EFTA00084742.pdf
...SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00084742
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EFTA00084743
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EFTA00084744
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EFTA00084745
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In re Jeffrey Epstein, 2018R01618 (AUSAs
•
Along with the FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexual abused dozens of minors, including
minors who were transported to/from New...
EFTA00147297.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:33:42 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm
Inline-Images: image001.png
All,
Good statement that I feel addresses our need to reach out to vics...
EFTA00155373.pdf
...Eastern Time,
, date of
birth-,
cellular telephone numbe
, home address II
•
, called the FBI National Threat
Operations Center (NTOC) Unit, to report information regarding Jeffrey
Epstein.
provided the following information:
owned
in West Palm Beach, FL, from
2001 to 2008.
started to receive calls from Jeffrey Epstein's
associates to...
DocumentCloud_Epstein_Docs_p01629.png
...I-attempted to interview her
about Jeffrey Epstein. She advised she is so in love with Jeff
Epstein and would do anything for him. She further explained that she
would not speak with us about him either negative or positive. She
asked us to leave her property. I informed her...
HOUSE_OVERSIGHT_012162.jpg
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, {{ 7-11.
(b) It was not until seven months later, in February 2008, that Epstein’s lawyers were
able to take their first official statement from one of the women FAUSA Sloman
alleged were minor victims of federal offenses.
(c) This...
EFTA00173800.pdf
...Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Fri, 30 Oct 2020 16:59:14 +0000
Importance: Normal
Classification: UNCLASSIFIED
Haha.
Thanks
! Much appreciated. Hope you're doing well!
From:
Sent: Friday, October 30, 2020 10:42 AM
To:
Subject: FW: Request Approval to Travel For Epstein/Maxwell...
EFTA00189735.pdf
...Attorneys Office and Epstein's
lawyers before he pleaded guilty to state felony charges, is under seal in Epstein's state criminal
case.
Epstein, 55 is serving 18 months in jail in the state case. He pleaded guilty June 30 to two felony
counts: soliciting prostitution and procuring a person...
DOJ-OGR-00003478.jpg
...As Epstein’s counsel deposed victims related to the state court criminal charges and
civil cases against Epstein, counsel suggested that the victims were motivated to testify against
Epstein by the government’s promises of financial gain. For example, during a February 20, 2008
state deposition of a victim, defense...
DOJ-OGR-00004600.jpg
...As Epstein’s counsel deposed victims related to the state court criminal charges and
civil cases against Epstein, counsel suggested that the victims were motivated to testify against
Epstein by the government’s promises of financial gain. For example, during a February 20, 2008
state deposition of a victim, defense...
DOJ-OGR-00023301.tif
...e Villafafia revised the prosecution memorandum to focus “on victims who are unknown to
Epstein’s counsel.”
e The USAO informed the Department’s Civil Rights Division “pursuant to USAM
[§] 8-3.120,” of the USAO’s “ongoing investigation of a child exploitation matter”
involving Epstein and others.
e Villafafia...
DOJ-OGR-00023585.jpg
...Jeffrey Epstein, 76318-054
From
= 2
To Lamine N'Diaye, Lee Plourd(Q@VO MG NY M/Executive
Staff MUO Shirley V. Skipper-Scot PPO iis
Date 2019/07/26 10:10
Subject: Fwd: Jeffrey Epstein, 76318-054
Attachments: TEXT. htm
Good morning all,
Epstein's attorneys are trying to...
DOJ-OGR-00025306.jpg
...htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject:
Attachments:
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am...
DOJ-OGR-00025401.jpg
...htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject:
Attachments:
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am...
DOJ-OGR-00025434.jpg
...htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject:
Attachments:
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am...
DOJ-OGR-00025439.jpg
...htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject:
Attachments:
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am...
DOJ-OGR-00025453.jpg
...htm, Charisma Edge.vef, Epstein SW Chronological Log 7-23 &
24 -19.pdf
Subject:
Attachments:
I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
Epstein was transferred to psych observation on 7/24/19 @ 8:45 am...
EFTA00083565.pdf
...Epstein
A friend of mine from NJ was contacted by a NJ doctor and businessman who he knows,
ho says he wants
to connect the SDNY with a NY-based Canadian who supposedly has information relevant to Epstein.
is a
somewhat sketchy guy, but it's probably worth calling him...
EFTA00338884.pdf
...Jeffrey Epstein
Date: Mon, 28 Sep 2015 21:49:30 +0000
yes
Original Message
From: Lesley Groff [mailto:
Sent: Monday, September 28, 2015 5:46 PM
To: Weingarten, Reid
Subject: Re: Jeffrey Epstein
Reid, can you please come at Sam instead of 9am tomorrow?
Sent from my iPhone
> On Sep...
EFTA00189245.pdf
...I was just informed that a case disposition conference has been set in the Epstein case on January 7,
2008. Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October
(or, as we later agreed, November). followed by Mr. Epstein self-surrendering to begin serving his
sentence...
DOJ-OGR-00002166.jpg
...The defendant’s presence as an adult woman normalized Epstein’s
abusive behavior, and she even took part in at least some acts of sexual abuse. Together, the
defendant and Epstein conspired to entice and cause minor victims to travel to Epstein’s residences
in different states, which the defendant...
DocumentCloud_Epstein_Docs_p00662.png
...the
record.
B. Summary of My Knowledge of Massages at Mr. Epstein’s Palm Beach Home
6. AsIstated in my deposition, a massage was like a treat for all the guests at Mr.
Epstein’s home. Mr. Epstein usually received his massages in his private suite, but
guests would also...
EFTA00077565.pdf
...Question re Epstein Relativity
Date: Tue, 16 Mar 2021 00:27:18 +0000
Inline-Images: image001.jpg: image002.jpg
(USANYS)"
Thanks!
From:
Sent: Monday, March 15, 2021 8:17 PM
To:
›;
(USANYS)
Subject: RE: Question re Epstein Relativity
<
M>
Batch four consists of batches numbered 166-231. That's a...
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