Search results for Epstein
579,142 results for "Epstein"
Page 190 of 23166
EFTA01247187.PDF
FBI Report
...The first meeting of EPSTEIN started when
was coming out of ballet
class in New York
". Someone asked
if she wanted
to give EPSTEIN dance inspired work outs.
does not recall this
person's name but she was tall, blonde and pretty.
goes to EPSTEIN's house about the next...
EFTA00594577.PDF
Flight Log
...Defendant Epstein employed many recruiters of young females. The
nature of the Defendants' sex trafficking scheme enabled victims themselves, such
as Defendant
to elevate their status to that of a paid recruiter of other
victims. Recruiters were taught by Defendants Epstein and Maxwell to inform
targeted victims that Epstein possessed...
DOJ-OGR-00001503.jpg
...In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein and also was paid by Epstein to manage his various
properties. Over the course of their relationship, MAXWELL and
Epstein were photographed together on multiple occasions,
including in the below...
EFTA00098452.pdf
Court Filing
...Epstein
The FBI has a large amount of data for us on the Epstein case—can the case agent,
copied here) give you
the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great.
Thanks!
Assistant United States Attorney
Southern District of...
EFTA00397776.pdf
Email
...Jeffrey Epstein
> Good morning Steve. Jeffrey Epstein is asking if you might be
> available for an interview over Skype possibly today, tomorrow or
> perhaps over the weekend?
> Please let me know if a day/time would work for you.
>
• Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00397776
EFTA00450787.pdf
Email
...Jeffrey Epstein
Date: Wed, 10 May 2017 16:17:52 +0000
Hi
Dr. Watson asks if Wednesday, May 17, would work for Mr. Epstein.
Thanks!
Maureen
Original Message
From:
[mailto:
Sent: Wednesday, May 10, 2017 10:54 AM
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
Excellent! Anytime after 5:30pm...
EFTA00460641.pdf
Email
...Jeffrey Epstein
Date: October 17.2017 at 10:11:47 AM EDT
To: Lesley Groff <
>
Absolutely, I will forward your message to him.
From: Lesley Groff <1
1M>
Sent: Tuesday, October 17, 2017 9:57:48 AM
To: Peterson, Erica D.
Subject: Jeffrey Epstein
Hello Erica. Jeffrey Epstein would like...
EFTA00705665.pdf
Email
...To: "michztel buchholtz"
Cc: "Mark epstein" <
, "Philip Kafka"
epstein"
Subject: Re: hey
Date: Thu, 27 Feb 2014 12:51:59 +0000
Importance: Normal
"jeff
Ok. Amen. Thanks for letting me know. Sad day.
Sent via BlackBerry by AT&T
From: MICHAEL BUCHHOLTZ ‹
>
Date: Thu, 27 Feb 2014...
EFTA00749552.pdf
Email
...Jeffrey Epstein
Date: Thu, 14 May 2009 13:57:18 +0000
do not send , but you can share the details with steve
Forwarded message
From: story cowles
Date: Wed, May 13, 2009 at 1:33 PM
Subject: Fw: Jeffrey Epstein
To: Jeffrey Epstein
- - On Wed, 5/13...
EFTA02415427.pdf
Email
...Jeffrey Epstein
I asked if she would be back Mon 6th
Original Message
From:
To:
Sent: Tue Nov 30 17:23:39 2010
Subject: Re: Jeffrey Epstein
Hello IIIIIIII I am in london returning to NY this weekend. Would be very happy to
meet next week. Best, rita
Sent from...
EFTA02020091.pdf
Email
...Jeffrey Epstein-Confirmation
Hi Leslie,
Dr. Lander mentioned that the meeting with Mr. Epstein this weekend went very well.
Thank you again for helping me coordinate logistics!
Eric will be in New York City May 31-June 2 for the World Science Festival and wanted
to see if Mr. Epstein...
EFTA00204759.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...
EFTA01108456.PDF
Legal
WEDNESDAY, JUNE 4, 2014
tat abiif
Epstein's accusers press
to reopen sex abuse case
MIAMI (AP) — Nearly a
decade ago. a wealthy U.S.
financial guru came under
FBI investigation, suspected
of sexually abusing dozens of
underage girls at his Florida
mansion. Then, abruptly. the
investigation was dropped
and...
DOJ-OGR-00023565.jpg
...Jeffrey Epstein
From
Charisma Edge
To ' :
Lamine N'Diaye, Lee Plourde, CORUOR an
NYM/Executive Staff, NYM/Lieutenants,
hirley V. Skipper-Scott
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production...
DOJ-OGR-00023630.jpg
...Jeffrey Epstein
From
ba Lamine NDiaye, Lee Plourde, 20 |
INYM/Executive Staff, NYM/Lieutenants,
Shirley V. Skipper-Scott,
Date 2019/08/12 07:15
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT. htm
Good morning,
Please see the below request for preservation and production of various documents, videos...
DOJ-OGR-00026303.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...
EFTA01687405.pdf
Email
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date
2019/07/23 08:55
Subject:
Inmate Epstein #76318-054 (Suicide Watch)
Attachments:
TEXT.htm
The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
Thanks,
SDNY_00015232
Page 2069
Pale 214
EFTA01687405
Fwd: Voice a Concern...
EFTA00906118.PDF
Email
...Jeffrey Epstein
To: Mike %trick .TzMIM
>
Subject: college classes
Date: Tue, 08 Mar 2011 01:48:08 +0000
Details of the disturbing lifestyle led by Jeffrey Epstein emerged last night after the Daily
Mail uncovered logs of telephone messages left at his Florida child sex den.
Schoolchildren...
DOJ-OGR-00021913.jpg
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other |
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC’s general population...
DocumentCloud_Epstein_Docs_p00010.png
Court Filing
...Jeffrey Epstein’s Conviction and the CVRA Suit
The origins of this case lie in a decade-old criminal proceeding
against financier Jeffrey Epstein (“Epstein”). On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The...
EFTA00128756.pdf
FBI Report
...Child Sex Tourism (CST) Initiative Person of Interest
Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey
Edward Epstein. CSO Epstein is planning to travel to France on September 24,
2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was...
EFTA00128757.pdf
FBI Report
...Child Sex Tourism (CST) Initiative Person of Interest
Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey
Edward Epstein. CSO Epstein is planning to travel to France on September 24,
2016, and is scheduled to depart October 5, 2016.
Details: (U) On June 30, 2008, Jeffrey Edward Epstein was...
EFTA00031620.pdf
Email
...Attached please find OPR's final Report in the Jeffrey Epstein matter, and a transmittal letter.
EFTA00031620
Epstein_Reporttransmittal_to_SDNYjettersigned).PDF>
Epstein_Report_ofinvestigation_and_Exhibits_pdf.PDF>
EFTA00031621
EFTA00590725.PDF
Flight Log
...Defendant Epstein employed many recruiters of young females. The
nature of the Defendants' sex trafficking scheme enabled victims themselves, such
as Defendant
to elevate their status to that of a paid recruiter of other
victims. Recruiters were taught by Defendants Epstein and Maxwell to inform
targeted victims that Epstein possessed...
DOJ-OGR-00023633.jpg
...Jeffrey Epstein
From
To
Date 2019/08/11 15:57
Subject: RE: United States v. Jeffrey Epstein
Attachments: TEXT.htm, Mime.822
MQ) vir. Epstein's family has asked me to send to you and POC at the MCC a request
for the preservation of any and all documents, records...
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