Search results for Epstein
579,142 results for "Epstein"
Page 191 of 23166
EFTA00588898.pdf
...The Jeffrey Epstein
IVI Foundation also supports the arts, youth-related organizations, independent film, and more.
ABOUT:
Jeffrey Epstein is a money manager and science philanthropist whose passion is for investing in
scientific inquiry, research and education, throughout the world. Through the work of his Jeffrey
Epstein WI Ffoundation, he...
EFTA01377948.pdf
Court Filing
...As such, Epstein's Fifth Amendment
privilege assertion as it relates to these requests is sustained.
In sustaining Epstein's Fifth Amendment privilege, the Court has considered the particular
requests at issue, the facts alleged in the Complaints, the elements needed to convict
Epstein of a crime, and has drawn...
EFTA00188485.pdf
Legal
Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program
Page 1 of 3
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EFTA01659911.pdf
Flight Log
...JEFFREY EPSTEIN,
9!
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants
anda
" and
to perform, among other things,
services as personal assistants.
1.
Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm
Beach...
HOUSE_OVERSIGHT_021960.jpg
...He knew some of
the money is gone.”
d well
together, and An
It turned out that Epstein
“Something stupid, you
e—what do you cal
money. Som
the people, but they lied to him. And now
People who knew Jeffrey Epstein recall that he was bad off after
a...
EFTA00013923.pdf
Legal
...I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of...
EFTA00808658.PDF
Legal
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION FOR SANCTIONS
FOR VIOLATION OF COURT ORDER AND THE INTERVENORS' JOINDER
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in...
HOUSE_OVERSIGHT_021797.jpg
Legal
...Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not
know their ages, despite a police search of his home and garbage that found phone
messages...
HOUSE_OVERSIGHT_030302.jpg
Legal
...Another Epstein attorney, Lilly Ann Sanchez dismissed it:
"Jeffrey Epstein did not have sex with this woman."
For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not
know their ages, despite a police search of his home and garbage that found phone
messages...
EFTA00078486.pdf
Email
...If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
<8.20.19 Epstein Letter to SDNY-e2.pdf>
<8.20.19 Epstein Letter to MCC-cl.pdf>
<8.20.19 Epstein Letter to FBI-c2.pdf>
EFTA00078487
EFTA00728595.pdf
Legal
Case 9:08-cv-80119-KAM
Document 242
Entered on FLSD Docket 08/04/2009
Page 2 of 22
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 6,
CASE NO.: 08-80994-CIV-MARRNJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80993...
DOJ-OGR-00031891.jpg
...explained Epstein would continue this process until he
ejaculated. He would then utilize a vibrator/massager on her vagina until ~~ _. climaxed. —_mmadvised that during
her frequent visits, Epstein asked for her real age, “~ ~ stated she was sixteen. Epstein advised her not to tell
anyone her real age. ~~ ~ advised that things...
EFTA01837461.pdf
Email
...The sheer volume of phone traffic shows the frequency of Epstein's massages, many of which were 'erotic' and allegedly involved the
abused girls.
The evidence is from documents confiscated by police during a criminal investigation into Epstein and seen yesterday by the Mail.
One message left for Epstein reads...
EFTA01688359.pdf
FBI Report
Serial #
Author
Title
12
(U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE
11
(U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES
10
(U//FOUO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE
9
(U//FOLIO) HE WAS 50. AND THEY WERE GIRLS
8...
DOJ-OGR-00002619.jpg
Case 1:10 €ese beOAsb0386cwhenPeginanbiae dn Fills C4ekE DoAagend of Hage 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with...
DOJ-OGR-00004634.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 337 of 349
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees...
DOJ-OGR-00004655.jpg
Case 1:16ase A126 ¢1ACRS3HGBAMerPacumente2a-8n FEHR DGKe245/1Pa0e@ AbaGe 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him, Epstein hereby states that he understands the conditions of this Nan-
Prosecution Agreement and agrees to comply with them...
DOJ-OGR-00025380.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From Sonya Thompson
To Michael Carvajal, Ray Ormond
Date 2019/08/12 08:38
Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
ActeARNPAGWANB: TEXT.htm, Fwd: Need you to reconstruct 292 data for Inmate...
EFTA00394601.pdf
Email
...Jeffrey Epstein
Date: Thu, 28 Feb 2013 21:58:09 +0000
That works. Would Jeffrey prefer the phone or in person?
Thanks
Louis
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, February 28, 2013 04:56 PM
To: Lou Kreisberg - Eagle River
Subject: Jeffrey Epstein
Hello Lou. Jeffrey Epstein would...
EFTA00675150.pdf
Email
...Jeffrey Epstein (Google+)
Dear Mr Epstein
Here is i atached my compleatly CV and document that im very nterested to look after one of your residence in
USA
as Residence Butler
best Regarda
K Yuliantono
Mobile :
Jeffrey Epstein VI Foundation
EFTA00675150
EFTA00404930.PDF
Email
...Jeffrey Epstein
PM
> Hi Catherine...just checking in...we still good for Pres. Botstein to come see Jeffrey
Epstein this Sat. 22nd at Ilam,
??!
> :) Lesley
> Assistant to Jeffrey Epstein
EFTA00404930
EFTA00424529.PDF
Email
...Jeffrey Epstein
Date: Mon, 07 Nov 2011 15:55:38 +0000
Good morning
Mr. Scherer is in depositions all day but I will send him an e-mail that Mr. Epstein wants to
talk to him. Thanks
Pauline
Original Message
From:
[mailto:
Sent: Monday, November 07, 2011 10:53 AM...
EFTA02066134.pdf
Email
...Jeffrey Epstein
Date: December 14, 2015 at 3 04 22 PM EST
To:
Hi
I am out but will call when 1 get home
Regards,
Ed
From:
Date: 14/12/2015 3:00 PM GMT-05:00)
To: Ed Epstein
Subject: Jeffrey Epstein
Hello Ed. Jeffrey would like to speak...
EFTA02094720.pdf
Email
...Jeffrey Epstein
Title: Jeffrey Epstein No. Ii
Sent with Good (www.good.com)
Original Message
From: Lesley Groff
=,
Sent: Mondiafinber 29, 2014 02:06 PM Eastern Standard Time
To:
Subject: Jeffrey Epstein
I
I
Hi
..l understand from Jeffrey he was unable to make the call this past Friday to...
EFTA00221172.pdf
Court Filing
...In this room, Jane was directed by
Epstein to give him a massage. During this massage, Epstein sexually assaulted Jane and
masturbated. Epstein then paid Jane money.
14.
Jane returned on many occasions to the Palm Beach mansion to provide Epstein with
massages for money. On those occasions, Epstein engaged...
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