Search results for Epstein
579,142 results for "Epstein"
Page 186 of 23166
EFTA01245578.PDF
FBI Report
...sat down next to
as EPSTEIN interviewed her. EPSTEIN
asked her questions, to include, if she had a boyfriend, where she was
and what she liked to do. EPSTEIN stated that he really liked to help
people. He asked her if she would be interested in doing something in
exchange...
EFTA01733763.pdf
Legal
...Epstein was obligated "to use his best
efforts to convince the Judge of the 13th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed ..." Clearly, Mr. Epstein has
done both. [A] Judge of the 15"' Judicial Circuit accepted and executed the sentence",
EFTA_R1_00009209...
EFTA00725289.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, individually,
STUART ROSENFELDT, individually,
RUSSELL ADLER, individually,
BRADLEY J. EDWARDS, individually,
WILLIAM BERGER, individually,
KENNETH JENNE, individually,
MICHAEL...
HOUSE_OVERSIGHT_029769.jpg
Court Filing
...The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the
money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to
the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and...
EFTA00141130.pdf
FBI Report
...informed that as far
worked a 2pm x 10 pm shift and did not see EPSTEIN for
shift because EPSTEIN was with his lawyers all day.
seeing EPSTEIN at approximately 8 pm and at that time
guard
that EPSTEIN needed to make a call.
made the decision to have EPSTEIN...
EFTA00760631.PDF
Email
From: "robert couturier" <1
To: "Jeffrey Epstein"
Subject: Re: Fw: Sketch from Epstein
Date: Mon, 26 Apr 2010 16:59:27 +0000
Importance: Normal
That's clear. You'll get the nib wall!
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein
Date: Mon...
DOJ-OGR-00031875.jpg
...She and[J © continued the massage until the last ten
minutes of the massage, Epstein, told. ~ to leave the room so that could finish the massage.
got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and
laid naked . Epstein requested that...
EFTA00772547.PDF
Email
...To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 04 Jul 2009 19:11:31 +0000
will you lik me less f i have ugly knees now?
- - C6, 4.7.09, Jeffrey Epstein tevacation@gmaiLcom> runer:
Or: Jeffrey Epstein
TeMa: Re:
Komy:
,flara: Cy66ara, 4 HIOJIM...
EFTA00729603.PDF
Flight Log
...After extensive investigation into Epstein's employment history, including questioning of
Epstein's family, those whom Epstein considers friends and longtime employees of Epstein, the
only known client of Epstein was Limited, Inc. Founder Leslie Wexner, although it is believed
that even that relationship has been severed. No other legitimate...
EFTA02421394.pdf
...Jeffrey Epstein
Ok, thanks
From
Sent: Thursday, October 1, 2011 11:41 AM
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Look forward - no dietary resrtictions
---Original Message—
From: Lesley Groff
To
Sen :
u,
Subject: RE: Jeffrey Epstein
6 am
Yes! Absolutely! Do you have any dietary restrictions? Anything you hate...
DOJ-OGR-00004653.jpg
Legal
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
DOJ-OGR-00005535.jpg
Legal
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
DOJ-OGR-00026300.jpg
Court Filing
...Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
,; ™
Inmate Epstein was seen Temse
health items or symptoms on h
Epstein has various risk factors Tels
charges, pre-trial status, and he had
legal situation. Inmate Epstein returneé
ology Questionnaire (PSIQ) when he entered the...
Jeffrey_Epstein_Part_01_of_08_p0016.png
Legal
...age girls who say they gave his client,
Palm Beach billionaire Jeffrey Epstein,
sexually charged massages, according to
police reports.
The reports also state that another
Epstein attorney agreed to a plea bargain
that would have allowed Epstein to haveno *
criminal record. His current attorney de-
nies this happened. :
And...
DocumentCloud_Epstein_Docs_p00060.png
Court Filing
...Maxwell was “one of the main women” Epstein used to “procure under-
aged girls for sexual activities.” Jd.
e = Ms. Maxwell was a “primary co-conspirator” with Epstein in his scheme. Jd.
e She “persuaded” plaintiff to go to Epstein’s mansion “in a fashion very similar
to the manner...
EFTA00216217.pdf
Email
...Jeffrey Epstein
EFTA00216217
Dear Messrs
and Ms. M:
Ms.
contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who ask to be added to Mr.
Epstein's "exclusionary zones" on his GPS system. Captain
from the Palm Beach Sheriff's Office...
EFTA01249981.PDF
Flight Log
...Epstein and others associated with Epstein, including employees of
Defendant HBRK, bragged about Epstein's unusual political and powerful
connections and his ability to obtain education, housing, or medical needs for young
females who cooperated with Epstein's sexual demands.
122.
In addition to being explicitly reminded by Epstein, or...
EFTA01250289.PDF
FBI Report
...When asked if Epstein did something to
she stated she did not want to provide that information over the phone.
While
cared for Epstein, Ghislaine Maxwell visited him.
did not want to provide any information on Maxwell over the
phone.
followed Epstein's case, and saw where jurors were selected...
EFTA01299297.pdf
Email
...RDC ALERT_ Jeffrey Edward Epstein [II
Attachments:
RDC ALERT Jeffrey Edward Epstein.pdf, AML Clearance on PCR & RDC Alert Jeffrey
Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED
RDC Alert Jeffrey Edward Epstein.pdf; Chip Packard Approval - Jeffrey Epstein.pdf
Classification: For Internal use only...
DOJ-OGR-00030528.jpg
...Jeff Epstein
Third Party Attorney Fee Payment
Dear Ms. Belohlavek:
As you know I represent Mr. Jeff Epstein. Mr. Epstein’s house manager,
Yanush Banasiak, was asked to speak with your office regarding the matter
that | represent Mr. Epstein on. In anticipation of Mr. Banasiak’s meeting
with your office...
HOUSE_OVERSIGHT_012641.jpg
...24. —_ Epstein’s conduct caused severe emotional distress not only to Jane Doe, but also to
her parents, Jane Doe’s Father and Jane Doe’s Stepmother. Epstein knew or had reason to know that
his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe’s...
EFTA00172657.pdf
Legal
CRIMINAL
INVESTIGATIVE
DIVISION
NEW YORK SAC CRIMINAL BRIEFING
EFTA00172657
EFTA00172658
EFTA00172659
EFTA00172660
EFTA00172661
EFTA00172662
EFTA00172663
EFTA00172664
Additional important information:
■
Jeffrey Epstein; Ghislaine Maxwell/50D-NY-3027571: In December 2018, the USAO for the SDNY referred a
case to NY regarding several victims who had been sexually abused by Jeffrey Epstein...
EFTA01482580.pdf
Financial
March 01,2005-
Muth
31,2005
Page 4 of 9
Premier Checki
Account Numberill
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 07
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
MAD. 030761OGCOSC003578
$50,000.00
$615,923.93
Mar 08
Internal Funds Transfer
JEFFREY E...
EFTA02145649.pdf
Email
...Jeffrey Epstein
Hello Lou. Jeffrey Epstein would like to set up a time to speak with
you. Might you be available Monday March 4th at I pm?
Please let me know...or suggest a time...
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00803071
EFTA02145650
EFTA00210110.PDF
Legal
...Attorney's
Office,
eviewed various portions of the criminal investigation of Jeffrey Epstein.
10.
In 2008,
was the Chief of the Child Exploitation & Obscenity Section at
the DOJ. At the request of Mr. Epstein's attorneys, he conducted a review of the U.S.
Attorney's handling of the Epstein...
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