103,322 results for "Epstein"
Page 192 of 4133
EFTA00428349.pdf
...Jeffrey Epstein
> Sent: Sep 12, 2011 3:35 PM
> thanks
> On Sep 12, 2011, at 4:34 PM,
wrote:
>>
>>
Original Message
>> From: Lesley Groff
>> To:
>> Subject: Re: Jeffrey Epstein
>> Sent: Sep 12, 2011 4:33 PM
>>
>> sorry...what number should we call you on ?
>> On Sep 12, 2011, at 4...
EFTA00584153.pdf
...Jeffrey Epstein
Offender ID 33216
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID 33216,
as a sex offender in the State of New York, Mr. Epstein most recently submitted to
your office in April 2011, as an attachment to his Sex Offender Registry Annual...
EFTA00330158.pdf
...Jeffrey Epstein
super!
On Jan 26, 2016, at 11:16 AM, Michelle
wrote:
He is all set and will be at the residence at 4:45 PM tomorrow.
Lesley!
Original Message
From: Lesley Groff (manta:
Sent: Tuesday, January 26, 2016 10:55 AM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein...
DOJ-OGR-00000754.jpg
...Provision of Materials to the Court
The Court directed the Government to submit: (1) indices of Epstein and Maxwell grand
jury materials, including a brief summary, the number of pages, and dates; (2) a complete set of
the Epstein and Maxwell grand jury transcripts; (3) a complete proposed redacted set...
DOJ-OGR-00023509.jpg
...Jeffrey Epstein
Sent: Sun, 11 Aug 2019 16:53:24 +0000
... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr.
Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate...
HOUSE_OVERSIGHT_013375.jpg
...As his deposition makes crystal
clear, he had no knowledge of any fraudulent activity in which Scott Rothstein may have been
' A decision by the Court to grant summary judgment on Epstein’s claims against Edwards would not affect
Epstein’s claims against Scott Rothstein. Epstein has already chosen to...
EFTA00269599.pdf
...The last
time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN
normally flies into either Albuquerque or Santa Fe and is driven to
the ranch. Very little notice is given before EPSTEIN flies to the
ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal
assistant,
, his bodyguard...
EFTA00405748.pdf
...Jeffrey Epstein.
>
• Wishing you All a wonderful weekend!
>
• With kind regards,
> Catalina
>
• Catalina Nastovici
> Executive Office Manager
> Executive Assistant to the General Manager
> address
80 Columbus Circle at 60th Street
> New York, New York 10023. USA
> telephone
> facsimile
> email
>
>
> To: Catalina Nastovici
> Subject: Jeffrey Epstein
>
• Hello Catalina. Jeffrey Epstein will...
DOJ-OGR-00008942.jpg
...Jane testified primarily about being sexually
abused by Epstein in Epstein’s house in Palm Beach. Tr. 298:16-315:19. Jane also testified that
she traveled several times with Epstein and Ms. Maxwell when she was 14, 15 and 16 and was
sexually abused in Epstein’s residences in...
EFTA00424345.pdf
...Jeffrey Epstein
Date: Wed, 09 Nov 2011 20:06:51 +0000
Dear
Mr. Jeffrey Epstein is all set for February 27 - March 2, 2012 at the Hyatt Regency Long
Beach. Confirmation
- they currently have him blocked into two
connecting Regency Club King rooms.
Please remind me as we get closer...
EFTA00157726.pdf
...As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections
796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in
prostitution), in the 15th Judicial Circuit in and...
DOJ-OGR-00025223.jpg
...for the entire MW
Mr. Epstein’s aa that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
DESCRIPTION OF SCENE
A detailed description of the scene was unavailable because the officers who discovered
Mr. Epstein did not write memorandums and...
DOJ-OGR-00030614.jpg
...YL spoke about a third and last time she went to Epstein’s house. Robson
drove another girl, ML, (sixteen years of age) who is YL’s friend, to Epstein’s house. YL stated ML knew that
YL had made money massaging Epstein and wanted to make money herself. Robson...
HOUSE_OVERSIGHT_014047.jpg
...Attorney’s Office entered into contentious plea negotiations with
Epstein over how the case should be resolved. The prosecutors initially
sought a resolution that would have required Epstein to plead guilty to at
least a felony sex offense. After pressure from Epstein, for reasons that
have never been clearly explained...
DocumentCloud_Epstein_Docs_p00147.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page14 of 648
6/15/2016
Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons.
‘Jeffrey once had me give Matt a foot massage when he was flying on the jet with us,’ Virginia says.
‘He laughed and...
EFTA00164646.pdf
...Moreover; EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN intentivized his victims
to become recruiters by paying these victim-recruiters inandreds.
of dollars for each girl that they brought to EPSTEIN. In so
doing, :EPSTEIN maintained a steady supply Or new...
DOJ-OGR-00025823.jpg
Page 1807
Epstein Reconstruction 76318-054
From
To Hugh Hurwitz
Date 2019/09/12 10:31
Subject: Epstein Reconstruction 763 18-054
ActeARNPAGWANB: TEXT-.htm, Epstein Reconstruction 763 18-054
draft9.docx
Hugh,
Attached is the reconstruction report. Please advise if you have any questions.
Page 9629
DOJ-OGR-00025823
EFTA00304857.pdf
Jeffrey Epstein
9 East 71st Street
New Tor& NY 10021
TO: George ®efson
From: Jeffrey Epstein
Date: January 4, 2011
To follow are 3 pages of flight fogs for George. This finishes out the 2010
year.
Thanks, Geste ?
Lesfey Groff
Assistant to Jeffrey Epstein
phone
fat
EFTA00304857
iNctated out not...
EFTA00367923.pdf
...Jeffrey Epstein
Date: Fri, 13 Jun 2014 11:04:28 +0000
Hello Lindsay. Can you please send Jeffrey Epstein's invitation for Ben Black's birthday to
his home in NY:
9 East 71st Street
NY, NY 10021
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00367923
EFTA00409730.pdf
...Jeffrey Epstein
Date: Mon, 02 Jul 2012 20:04:56 +0000
Hello Tom. Just reconfirming you will come see Jeffrey Epstein tomorrow, Tuesday July 3rd,
at 9:30am at 9 East 71st Street between 5th and Madison.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00409730
EFTA00498339.pdf
...Jeffrey Epstein
Date: Thu, 13 Jun 2019 13:49:27 +0000
Hello Gianni. I wanted to confirm you received the Federal Express package with a gift from Jeffrey Epstein!
Federal E
Please do let me know.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00498339
DOJ-OGR-00025184.jpg
Page 907
Epstein.76318-054.ReconstructionReport.draft3.docx
From
To Hugh Hurwitz, Jeffery Keller, James Wills, Michael
Carvajal
Date 2019/08/23 16:10
Subject: Epstein.763 1 8-054.ReconstructionReport.d raft3.docx
TEXT. htm, Epstein.76318-054.ReconstructionReport.d raft3.docx,
Attachments:
Nagle, Robert.vcf
Mr. Wills, Keller...
HOUSE_OVERSIGHT_011955.jpg
...One of the girls Epstein, 54, was accused of
soliciting massages from was described in court documents as being just 14.
"E equals MC squared .. . get it,
like the equation? E equals Epstein. He just thinks everyone is too dumb to
figure it out," said a model industry insider. "He...
EFTA00040736.pdf
...Yesterday's Epstein hearing
Date: Tue, 25 Jun 2019 14:09:05 +0000
Importance: Normal
Attachments: 2019.06.24.CVRA.Govemment Briel.pdf
Attached here.
From:
(USANYS)
Sent: Tuesday, June 25, 2019 10:04 AM
To:
Cc:
(USANYS)
Subject: FW: Yesterday's Epstein hearing
Can you circulate to us the...
EFTA00151191.pdf
...Intl _ re _Epstein.pdf
Forwarded message
From:
Date: Sep 22, 2020 10:4/ AM
Forwarding per our usual practice.
Thanks,
From
Sent: Tuesda Se 'temper 22 zuzu
AM
Subject: Epstein Related Civilian Crime Report Submissio
Attached is a submission from a civilian. It purports to relate to Epstein. Because it...
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