Search results for Epstein
579,142 results for "Epstein"
Page 193 of 23166
EFTA01074794.PDF
...1) All records regarding police investigations concerning Jeffrey Epstein, including, but
not limited to Incident Report 05-00368, and taped statements from all witnesses and
alleged victims.
2) All records of financial or material contributions made by Mr. Epstein to the Town of
Palm Beach, including but not limited to...
EFTA00165464.pdf
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3 151227
(U) Current Situation of Epstein Death investigation, as of 4:00 p.m. EDT 08/14/2019:
•
(U//FOUO) In an effort to obtain all of the pertinent video, which...
EFTA00429561.pdf
Email
...Jeffrey Epstein
>>>>
>>>> Hello Mr. Contreras-Vidal.
>>>>
>>>> Following up our phone conversation last Friday, Mr. Jeffrey Epstein would like to set
up a phone date with you to discuss your research. As I mentioned, Mr. Epstein is very
interested in science and the brain, and has funded researchers...he read the...
EFTA01857512.pdf
Email
...Jeffrey Epstein
Hello Mr. Contreras-Vidal.
Following up our phone conversation last
Friday, Mr. Jeffrey Epstein would like to set
up a phone date with you to discuss your
EFTA_R1_00255441
EFTA01857515
research. As I mentioned, Mr. Epstein is
very interested in science and the brain, and
has funded...
DOJ-OGR-00024824.jpg
...2019,
Mr. Epstein’s request for bail and pretrial release was denied.
After 31 hours and 5 minutes on Suicide Watch, he was then
placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from
¥ (br IC)
Psychological Observation. sent an e-mail reporting Mr. Epstein had been...
EFTA00306046.pdf
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
Please be advised that Mr. Jeffrey Epstein, Offender ID 33216, has obtained the
following additional email address: "[email protected]."
Consistent with your instructions regarding a previous notification by Mr. Epstein of
new internet-related information, Mr. Epstein has signed and dated...
EFTA00340072.pdf
Email
...Jeffrey Epstein
Date: Wed, 16 Sep 2015 14:56:37 +0000
Hi Lesley,
Sorry I missed your call. Dick is actually traveling today and unfortunately will miss Mr.
Epstein.
Thank you for reaching out,
Dick
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, September 16, 2015 10:54 AM
To...
EFTA00974186.PDF
Email
...Epstein"
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Wed, 30 Oct 2013 13:05:47 +0000
HA. Oh well.
sure I'll find something else to shove her nose into.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, October 30, 2013 8:27 AM
To: Mark Epstein...
EFTA00023242.pdf
Email
...the safe on Epstein's private island....
Just wanted to make sure your team saw this reference in today's story to a
super-secret safe in Epstein's island getaway:
https://www.bloomberg.com/news/articles/2019-07-12/jeffrey-epstein-s-
private-island-in-the-caribbean-has-gone...
EFTA01827846.pdf
Email
...Jeffrey Epstein
Sent:
Thur 5/14/2009 1:57:18 PM
Subject: Fwd: Fw: Jeffrey Epstein
I
do not send , but you can share the details with sieve
Forwarded messa e
From: story cowles
>
Date: Wed, May 13, 2009 at 1:33 PM
Subject: Fw: Jeffrey Epstein
To: Jeffrey Epstein...
EFTA01200070.PDF
Legal
...Bill Clinton pictured with Jeffrey Epstein's social fixer
at Chelsea's wedding AFTER severing links with disgraced pedophile
• Ghislaine Maxwell is accused in court papers of procuring girls for her former
boyfriend Jeffrey Epstein which she vehemently denies
• Bill Clinton had ties to Epstein, who flew the ex-president...
EFTA00235286.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
MOTION FOR PROTECTIVE
ORDER AND OBJECTION TO
DISCLOSURE OF CERTAIN
DOCUMENTS WITH INTEGRATED
MEMORANDUM OF LAW
Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant
to a Joint Stipulation Regarding Certain Documentation files this his Motion for Protective Order
and...
DOJ-OGR-00023627.jpg
...Jeffrey Epstein
From
Charisma Edge,
To - .
Lamine N'Diaye, Lee Plourde,
NYM/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...
EFTA02007931.pdf
Email
...Jeffrey Epstein
eevacation©gmail.cont
Jeffrey Epsteinfieevacationagmail.comj
Wed 12/12/2012 6:19:42 PM
Begin forwarded message:
From: "WOLLEASTON Karen (CNH)" <
Subject: FW: Jeffrey Epstein
Date: December 12 2012 1:06:15 PM EST
To: '
Hi, Sarah.
Just in case Lesley does not get the preceding email, I...
EFTA00173350.pdf
FBI Report
...27,
2025), available at httpslAvww.justice.gov/opa/priattorney-general-pamela-bondi-releases-first-phase-declassified-
epstein-files.
s Anna Durkin Richer & Michael R. Sisak, No new bombshells in Justice Department's release ofJeffrey Epstein
files, AP (Feb. 27, 2025), https://apnews.corniarticle/jeffrey-epstein-files-pam-bondi-trump-
1...
EFTA01073773.PDF
Legal
...If at any time the United States
Attorney's Office has reason to believe Epstein is in breach of the Agreement, it need only
provide Epstein's counsel with notice of the breach and then move forward with Epstein's
prosecution. Accordingly, the mere fact the Government and Epstein have...
EFTA00296671.pdf
FBI Report
...OSIIMPly
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00296681
09/24/2007 09:36 AM
To 'Jay Lefkowite
cc
bcc
Subject RE: Epstein
11:30 is fine. I am waiting for final edits from
Alex. Can...
DOJ-OGR-00029035.tif
+
4A THE PALM BEACH POST
* WEDNESDAY, JUNE 10, 2009
Public has right to know details
of deal, Post attorney will claim
p> EPSTEIN from 1A
such as protecting a trade
secret or a compelling gov-
ernment interest.
Yet no notification
oy reason occurred in
Epstein’s case, according
to court...
HOUSE_OVERSIGHT_021655.jpg
+
4A THE PALM BEACH POST
e WEDNESDAY, JUNE 10, 2009
Public has right to know details
of deal, Post attorney will claim
pm EPSTEIN from 1A
such as protecting a trade
secret or a compelling gov-
ernment interest.
Yet no notification
or reason occurred in
Epstein’s case, according
to...
EFTA01154532.PDF
Legal
...9 months before
Epstein was sentenced we raised the issue of the victim notification letter. While Mr. Epstein's
counsel objected to your method and procedure for notifying the alleged victims and challenged
whether you were in fact obligated to notify these individuals pursuant to 18 U.S.C. § 3771...
EFTA00087314.pdf
Court Filing
...George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the...
EFTA00211769.PDF
Legal
...Epstein,"
according to federal court documents filed by Epstein attorney Michael Tein.
Tein filed the documents in support of a motion asking U.S. District Judge Kenneth Marra to stay proceedings in
a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence...
DOJ-OGR-00032113.jpg
...The victims would be brought to Epstein's b
provide the massage. Epstein would enter the room and order the victims to remove their clothing t
massage. As the victims complied and provided the massages. Epstein would rub his fingers on th
On occasion, Epstein would introduce a massager/vibrator...
EFTA01377941.pdf
Legal
...If at any time the United States
Attorney's Office has reason to believe Epstein is in breach of the Agreement, it need only
provide Epstein's counsel with notice of the breach and then move forward with Epstein's
prosecution. Accordingly, the undersigned would agree with Epstein's statement...
EFTA00234746.pdf
Legal
...Goldberger, Esq., at 2 (emphasis added).' This is a far cry from
what Epstein's motion to stay asserts — that "the USAO has already claimed that
Epstein violated the NPA . . . .
Epstein Motion to Stay at 3 (emphasis added).
Accordingly, Epstein has not even shown that the U.S. Attorney's...
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