Search results for Epstein
579,142 results for "Epstein"
Page 189 of 23166
EFTA00078488.pdf
Email
...8.20.19_Epstein_Letter to_SDNY-c2.pdf; 8.2O.19_Epstein_Letter to_MCC-c2.pdf;
8.20.19_Epstein_Letter to_FBI-c2.pdf
: could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests?
We can then discuss what the...
EFTA00221018.pdf
Legal
...and or any other employee or associate of Jeffrey Epstein.
w .t •
inted or di ,ita I. ofJeffrey Epstein
Ghislaine Maxwell, and/or any
other employee or associate of Jeffrey Epstein.
3.
Any and all e-mails, instant messages. chats, text messages, v
• nived from Jeffrey Epstein,
Ghislaine Maxwell, and...
EFTA00582713.pdf
Court Filing
...Edwards, by and through his undersigned attorneys, moves to compel Jeffrey
Epstein's substantive responses to the attached Requests for Admissions over objections asserted
by Jeffrey Epstein.
WHEREFORE, Bradley J. Edwards moves for an Order compelling Jeffrey Epstein to
provide substantive responses to Requests for Admissions served Febntary 26, 2013...
EFTA01363538.pdf
Financial
...Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008,
after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in...
EFTA02208116.pdf
Email
16, 2017 11:31 AM
Epstein?
To:
From:
Berejka, Maureen
Sent
Thur 3/16/2017 4:02:50 PM
Subject: RE: Jeffrey Epstein
Is your street closed to make room for the parade?
Maureen
Original Message
From:
Sent: Thursday, March 16, 2017 12:01 PM
To: Berejka, Maureen
Subject: Re...
DOJ-OGR-00023904.jpg
MCC Epstein
From
To Ray Ormond
Date 2019/08/10 09:41
Subject: MCC Epstein
Attachments: TEXT.htm, MCC Epstein.docx
Boss, this is the press release that is ready to ( has it.
Page 5824
DOJ-OGR- 00023904
EFTA00014420.pdf
From
To
Subject: Epstein Sex Offender Report
Date: Thu, 27 Jun 2019 23:00:00 +0000
Attachments: Epstein_Sex_Offender_6.27.19.xps
Good evening,
As requested I've attached Epstein's most recent Sex Offender Report.
Thanks,
EFTA00014420
EFTA01649103.pdf
Photo
Date: Mon, 17 Mar 2025 22:33:37 +0000
Importance: Normal
50D-NY-3027571- the main Epstein case file.
31E-MM-108062- Miami Epstein Investigative file.
90A-NY-3151227- Epstein death investigation
90C-NY-3154599- Possible- MCC corruption case.
EFTA01649103
HOUSE_OVERSIGHT_021773.jpg
Legal
...18 if Mr. Epstein asked, the report said.
The girl told the police that Mr. Epstein’s assistant had led her upstairs to a room with a
massage table and that Mr. Epstein had come in and told her to remove her clothes. She
said Mr. Epstein had masturbated as...
EFTA00584383.pdf
...The study has won the
attention of scientists from around the world, as well as scientific philanthropists like Jeffrey
Epstein.
Jeffrey Epstein—whose Jeffrey Epstein VI Foundation has provided crucial funding to
evolutionary research programs across the world
has weighed in on the new study with a
statement to the...
EFTA00096976.pdf
FBI Report
...MAXWELL also acclimated victims to Epstein's conduct simply by being present
for victim interactions with Epstein, which put victims at ease by providing the assurance and
comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to
make victims feel indebted to Epstein, MAXWELL would encourage...
Giuffre_Maxwell_Batch5_p00068.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 14 of 26
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors
64. Bob Meister
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct...
HOUSE_OVERSIGHT_030343.jpg
Email
...Jeffrey Epstein
Dear Mr Weinberg,
| hope this email finds you well. | am a journalist at The Guardian newspaper in London.
We are preparing for publication an article in which we may mention Mr Jeffrey Epstein, who is your client.
We have sent Mr Epstein an email concerning this article and...
EFTA00375827.pdf
Email
...Lisa Kirk <=IMM>
To: 'Jeffrey Epstein'
Subject: RE: Mr. Epstein contribution
Date: Tue, 21 Jan 2014 22:41:46 +0000
Attachments: Mr._Epstein_Portrait_Scholarship_Confirmation.pdf
Dear Lesley,
I have attached a confirmation letter outlining the scholarship selection process and I'd be happy to discuss next steps
with...
EFTA00555543.pdf
Email
...71st and Island
Tue, 18 Jun 2019 21:53:22 +0000
STEPHEN_BASTONEn
Jeffrey_Epstein_-
_MBR_Bathroom_Chaise_Estimate_copy_Service_Invoice.pdf; STEPHEN_BASTONE
Jeffrey_Epstein_-_Gray_Guest_Bedroom_Bed_Estimate_Service_Invoice.pdf;
PF20190500_Karyna_Shuliak.pdf;
EPSTEIN_NYC_ELEVATOR_745_HAND_KNOTTED.doc;
EPSTEIN_NYC_GREY_BR...
EFTA00589649.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 the following motor vehicle that was previously
disclosed to your office has been disposed of, is no...
EFTA02189786.pdf
Email
...Jeffrey Epstein
Thank yoi for help
Original Message
Fr
To
Subject: RE: Jeffrey Epstein
Sent: Apr 21, 2011 6:17 PM
Thanks
From.•
Sent:
urs ay, pri
To: Jilla Moazami
Subject: Re: Jeffrey Epstein
Perfect. 10am It is
Original Message
From: Jilla Moazami
To: Lesley Groff
Subject: RE: Jeffrey Epstein...
EFTA00211995.pdf
Email
...Important
Hi MIE,
RE Epstein case. Have information that might help your agency establish important facts regarding Epstein's
strategy in trafficking of under age foreign girls into the US.
Epstein used MC2 as a cover up company to legally traffick under age minors into the US and use them...
EFTA00040626.pdf
Court Filing
...The BOP documents the USAO-SDNY plans to
release to The New York Times, which will be immediately available for publication by the Times, include: (i) internal BOP
memoranda describing the events and circumstances of Epstein's incarceration and suicide, including the numerous
failures that allowed Epstein the opportunity to...
EFTA00223050.pdf
Deposition
...The proposed arrangement between Epstein and Galinas included payment by
Galinas to Epstein of $100,000 for improvements to the Premises made by Epstein during his tenancy. At the
same time, Epstein also commenced negotiations to sublet the Premises to Fisher. Fisher informed Epstein,
however, that he would not enter...
DOJ-OGR-00003213.jpg
Legal
...coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically did not
investigate prostitution occurring in private residences, it did not open an investigation into the...
DOJ-OGR-00004335.jpg
Legal
...coming and going from Epstein’s residence. The police suspected Epstein was procuring prostitutes, but because the
PBPD did not have evidence that the women seen entering Epstein’s home were minors, and typically did not
investigate prostitution occurring in private residences, it did not open an investigation into the...
EFTA00182658.pdf
Court Filing
...Jeffrey Epstein
33.
The Plaintiff adopts and realleges paragraphs 1 through 22 above.
34.
The Defendant, Jeffrey Epstein's conduct towards the then minor Plaintiff was
intentional and reckless.
35.
The Defendant, Jeffrey Epstein, deliberately and recklessly inflicted mental
suffering upon the then minor Plaintiff.
36.
The Defendant, Jeffrey Epstein...
EFTA00209950.pdf
Legal
...Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
From:
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an...
EFTA00725500.PDF
March 29, 2010
Jeffrey Sloman
MM.=
United States Attorney
USAO — W Palm Beach
Address
Miami
Robert Senior
Address
Re Jeffrey Epstein
Dear Counsel
On April 5, 2010, Jeffrey Epstein has a deadline for filing a responsive Motion
to Dismiss and thereafter an Answer to claims brought by Jane Doe 103...
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