63,862 results for "Epstein"
Page 184 of 2555
EFTA00079259.pdf
...Jeffrey Epstein, 19-cr-00490-RMB
Dear Chief Judge McMahon and Judge Berman:
I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday,
August 10, 2019, at around 7:37 a.m.
Mr. Epstein had been found unresponsive in his cell in the...
EFTA00163378.pdf
...Table of Contents
EFTA00163378
• Ghislaine Maxwell, Jailed Epstein Accomplice, Appeals Case to U.S. Supreme Court
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Ghislaine Maxwell, Jailed Epstein Accomplice, Appeals Case to U.S. Supreme Court
ABC News (04/11, Hill, Katersky) reported that...
EFTA00330189.pdf
...Jeffrey Epstein
>>>>>
>>>>> excellent! thanks
>>>>>
>>>>>> On Jan 27, 2016, at 8:58 AM, Michelle
> wrote:
>>>>>>
>>>>>> Yes I gave him the jeevacation Skype ID.
>>>>>>
>>>>>> Thanks,
>>>>>>
>>>>>> Michelle
>>>>>>
>>>>>> Employment Counselor
>>>>>> Regal Domestics, Inc.
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>>
Original Message
>>>>>> From: Lesley Groff [mailto:
>>>>>> Sent: Wednesday, January 27, 2016 11:58 AM
>>>>>> To: Barbara Goldman
>>>>>> Subject: Re: Jeffrey Epstein...
DOJ-OGR-00021298.jpg
Case 22-1426, Document ON 134 3536038, Page126 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007...
DOJ-OGR-00032918.jpg
...She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. Beale stated she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to...
EFTA00417125.pdf
...Jeffrey Epstein
Subject: Re: Fwd:
Date: Fri, 23 Mar 2012 11:49:49 +0000
I will put in calendAr
Sent from my iPhone
On Mar 22, 2012, at 9:23 PM, Jeffrey Epstein wrote:
Forwarded message
From: Brian Boyd cl
Date: Fri, Mar 23...
EFTA00079140.pdf
...Re Jeffrey Epstein/Bill Clinton
Date: Mon, 23 Sep 2019 21:31:57 +0000
Thanks
From:
[mailto
Sent: Monday, September 23, 2019 3:10 PM
To:
Cc:
Subject: FW: Re Jeffrey Epstein/Bill Clinton
ands ,
>
Consistent with our practice of forwarding every tip we receive regarding the Epstein investigation, I...
EFTA00075372.pdf
...INTAKE SCREENING FORM - Based on my own experience and conversations with
BOP staff at MCC and Central Office, the DROP File for Epstein was the only likely place
where "the intake screening form for Jeffrey Epstein at MCC" would be located. To locate
the DROP File for Epstein, I requested...
EFTA00420078.pdf
From: Lesley Groff
To: "=I
"<=I
>
Subject: Jeffrey Epstein
Date: Thu, 09 Feb 2012 17:01:09 +0000
Hello Trent. Jeffrey Epstein would like to speak with you. Could you please call:
and I will connect you to him.
Thanks,
Assistant to Jeffrey Epstein
EFTA00420078
HOUSE_OVERSIGHT_021732.jpg
...While the two cases are unrelated, it shows that both Acosta and Villafana had been
warned about the importance of victim disclosure in sex crimes cases before the
Epstein agreement. They nevertheless forged ahead with a pact with Epstein that
violated the law.
U.S. District Court Judge Kenneth A...
HOUSE_OVERSIGHT_021742.jpg
...While the two cases are unrelated, it shows that both Acosta and Villafana had been
warned about the importance of victim disclosure in sex crimes cases before the
Epstein agreement. They nevertheless forged ahead with a pact with Epstein that
violated the law.
U.S. District Court Judge Kenneth A...
EFTA00392462.pdf
...Jeffrey Epstein
Subject: Richard Branson
Date: Sat, 13 Apr 2013 18:48:42 +0000
Re bringing boris and jen tomorrow to lunch, Richard Branson says "of course!"
Sent from my iPhone
On Apr 13, 2013, at 9:45 AM, Jeffrey Epstein <
> wrote:
Forwarded message ---------
From: Jeffrey Epstein
Date: Sat, Apr...
EFTA00404490.pdf
...Jeffrey Epstein
Date: Sun, 23 Sep 2012 15:01:10 +0000
very good, we will prepare here some goodies
Ori final Messa
From:
To: "nili Priell"
Sent: 9:22 ,2012 ,23 ODD ,v)tri AM
Subject: Re: Jeffrey Epstein
Hello again Nilli. Jeffrey would like to bring Jes Staley and...
DOJ-OGR-00022574.tif
...And that would've been
because of Epstein, because Epstein was friendly with
Boris and Boris -- that's all I remember.
TODD BLANCHE: Do you know whether
Mr. Gates traveled with Mr. Epstein on his plane
any of his houses?
GHISLAINE MAXWELL: So if that -- that
friendship was after, you...
EFTA00123211.pdf
...stated that inmate Epstein was to be feed
in attorney conference. I then contacted 95 and let them know that Lt.
needed for inmate Epstein's common fare to be sent to attorney
conference. I also notified cook supervisor
on July 23, 2019
that inmate Epstein was being feed in...
EFTA00209909.pdf
...Beach, FL 33401
From: Ted Leopold
Sent: Monday, June
,
Subject: RE: Epstein Investigation
ps, great job of not letting this guy off.
----Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you...
EFTA00340366.pdf
...Jeffrey Epstein
Date: Mon, 14 Sep 2015 16:23:05 +0000
Perfect. See you both then!
Original Message
From: Lesley Groff [mailto
Sent: Monday, September 14,111111.
To: Peter Attia
Subject: Re: Jeffrey Epstein
Peter, tomorrow at 5pm works! We will see you then.
9 East 71st Street between 5th...
EFTA00358794.pdf
...Jeffrey Epstein
Date: Wed, 19 Nov 2014 01:29:24 +0000
Importance: Normal
2:30 is fine too :-)
thank you!
Subject: Re: Jeffrey Epstein
From:
Date: Tue, 18 Nov 2014 20:20:57 -0500
To:
Ion. Make it 2:30! Sony!
Sent from my iPhone
On Nov 18, 2014, at...
EFTA00432694.pdf
...Jeffrey Epstein
Good morning Allan. Jeffrey Epstein was hoping he could stop by your office today and see you at 3:30.
Might that be possible?
Please let me know.
Thank you,
Lesley
Assistant to Jeffrey Epstein
This message is intended only for the use of the Addressee and may...
EFTA00213368.pdf
...Groff telephoned the defendant, Jeffrey Epstein, and informed him
that the FBI agents were at her home. Mr. Epstein instructed Ms. Groff not to speak with
the agents and reprimanded her for allowing them into her home. Mr. Epstein applied
pressure to keep Ms. Groff from complying with the grand...
DOJ-OGR-00015067.jpg
...Many questions remain unanswered, and the
public’s interest remains.”); (Epstein Dkt. 61 at 1; Maxwell Dkt. 785 at 1). Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the...
Giuffre_Maxwell_Batch5_p00099.png
...Cassell claims that “[Rodriguez]
appeared to have circled the name of Alan Dershowitz as someone who had information about
Epstein[’s] criminal activities.” Cassell Decl., § 21(m). Of course, what Mr. Rodriguez did or
didn’t write or circle in Mr. Epstein’s address book is probative of nothing. In...
HOUSE_OVERSIGHT_020663.jpg
Mishcon de Reya
e "Dershowitz would have been defending Epstein at the time of the alleged sexual
encounter, having been hired to work on the case in 2005 when a number of underage
girls began coming forward and telling police they were paid to have sex."
e "This makes the...
EFTA00100272.pdf
...Question re Epstein Relativity
(USANYS) <
Confirmed, this is the updated list of search terms. So Batch 4 is indeed the one we need to review.
From:
Sent: Monday, March 15, 2021 10:13 AM
To:
Cc:
(USANYS)
Subject: RE: Question re Epstein Relativity
Here is the STR. Please let me...
EFTA00330197.pdf
...Jeffrey Epstein
>>>>>>>>
>>>>>>>> great, lets do tomorrow at 9:30am...what is his skype name?
>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
before he
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
Michelle
>>>>>>>>> Employment Counselor
>>>>>>>>> Regal Domestics, Inc.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
Original Message
>>>>>>>>> From: Lesley Groff [mailto:
>>>>>>>>> Sent: Wednesday, January 27, 2016 11:46 AM
>>>>>>>>> To: Barbara Goldman
>>>>>>>>> Subject: Re: Jeffrey Epstein
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
unfortunatley Jeffrey has an appointment out of...
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