Search results for Epstein
579,142 results for "Epstein"
Page 195 of 23166
HOUSE_OVERSIGHT_016492.jpg
Legal
...established that [Epstein] committed
multiple offenses against a series of underage girls,” who “were brought to [Epstein’s] home to
provide ‘massages’ that led to very serious sex crimes.” Jd. at 570-71, 933 N.Y.S.2d at 240.
. Although the Manhattan District Attorney’s briefing remains under seal...
EFTA00075355.pdf
FBI Report
...During the
meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During
the meeting, ADAM JOHNSON and DR. SCHLESSINGER explained to EPSTEIN's
attorney, that because EPSTEIN was in the "shoe", and he was a sex offender,
Investigation on 08/30/2019 at NewYork, New York, United States...
EFTA00214611.pdf
Email
...When the first lawsuit was filed Epstein's attorneys said Epstein never had sex with the girl, who was 14 at the
time, and that the lawsuit was motivated by greed.
Fro
Sent: Wednesday, February 06, 2008 4:37 PM
To:
Sub
: ..r
.vil•Pagainst Epstein
I I a-
Herman...
EFTA01250573.PDF
FBI Report
...About a week after senior skip
day which was sometime between September and November,
began providing EPSTEIN with massages.
stated that EPSTEIN
was very nice and charming. EPSTEIN would ask her questions about
herself and what she wanted to do with her life. They discussed
Interest of horses and his...
EFTA01427242.pdf
Flight Log
...Epstein Virgin Islands Foundation, Inc
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC 6100 RED HOOK QUARTER B3
ST THOMAS VI
00802
Stewart Oldfield
RED HOOK QUARTER, B3
Stewart Oldfield
SOUTHERN FINANCIAL RELATIONSHIP JEGE, Inc
ST. THOMAS
00802
VIRGIN ISLANDS, U.S.
SOUTHERN FINANCIAL RELATIONSHIP JEGE, LLC
REY EPSTEIN
6100 RED HOOK...
EFTA00224912.PDF
Deposition
...Attorney's Office has learned that Jeffrey Epstein has applied to
participate in the Palm Beach County Sheriff's Office's ("PBSO") work releaie program, and PBSO
has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation
at 250 South Australian Avenue, Suite 1404, West Palm...
DOJ-OGR-00032332.jpg
...She and {continued the massage until
the last ten minutes of the massage, Epstein, told it: leave the
room so that [EBBJ) could finish the massage.
got dressed and Epstein turned over onto his back. Epstein then
removed the towel, which had been around his waist. Epstein laid
there naked...
Jeffrey_Epstein_Part_03_of_08_p0076.png
Flight Log
~ Jeffrey Epstein, Pillonaire jggophile Goes Free - The Daily Beast @ Page 2 of 4
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers were just a...
HOUSE_OVERSIGHT_021795.jpg
...that
police found from searching Mr. Epstein's trash and 7,234-square-foot waterfront home,
provide evidence that he knew the girls were teenagers.
One girl couldn't show up when Mr. Epstein wanted because she had soccer. Another
time, Mr. Epstein had to wait for his "massage" session...
HOUSE_OVERSIGHT_030300.jpg
...that
police found from searching Mr. Epstein's trash and 7,234-square-foot waterfront home,
provide evidence that he knew the girls were teenagers.
One girl couldn't show up when Mr. Epstein wanted because she had soccer. Another
time, Mr. Epstein had to wait for his "massage" session...
DOJ-OGR-00000781.jpg
Court Filing
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Paged of 7
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as...
DOJ-OGR-00000823.jpg
Court Filing
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page6 of 8
07/08/2019
07/08/2019
Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid
Weingarten, Mare Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019)
Attorney update in case as...
EFTA00798522.PDF
Flight Log
...On or about December 18, 2018, I contacted Jay Lefkowitz, who represented
appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no
longer represents Mr. Epstein and referred me to Martin Weinberg, who currently acts as counsel
for Mr. Epstein.
10.
On or about December...
EFTA00149308.pdf
Legal
...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...
EFTA01072088.PDF
Legal
...In his response, Epstein maintains that the "issues were litigated in the
district court as a question of law, based on the acceptance of all parties of the fact
that the correspondence at issue was conducted as part of settlement/plea
negotiations." Epstein Resp. Mot. Dismiss at 18. Epstein adds...
EFTA00229767.pdf
INDICTMENT SUMMARY
u 1
DATE(S)
DEFENDANT(S)
VICTIM(S)
STATUTES/CHARGE
March 2004 -
October 2005
EPSTEIN
JEGE
HYPERION
Jane Does 1-9
Jane Does 11-13
18 U.S.C. §§ 371 and 2
Conspiracy to use a facility or means of interstate
commerce to persuade, induce, or entice minors...
EFTA00808426.PDF
Court Filing
...09-34791-RBR
CHAPTER 11
JEFFREY EPSTEIN'S REPLY TO THE INTERVENORS' RESPONSE TO EPSTEIN'S
MOTION TO TAKE THE INTERVENORS' DEPOSITIONS
AND TO COMPEL THEIR MENTAL EXAMINATIONS
Jeffrey Epstein ("Epstein") replies to the Intervenors,
IM and Jane Doe's
Response (D.E. 6446) to Epstein's Motion to Take...
DOJ-OGR-00023562.jpg
...Jeffrey Epstein
From
Charisma Edge,
To : -
Lamine N'Diaye, Lee Plourde,
NYM/Executive Staff, NYM/Lieutenants
DMO 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...
EFTA00029775.pdf
Legal
...STR Epstein_Privilege_Terms_02.14.2020.pdf
Here's the STR and the data should be released soon, it's just taking a while because the load is so large.
From:
Sent: Thursday, February 20, 2020 11:42 AM
To:
Cc:
>,
Subject: RE: Epstein search materials for upload and...
EFTA01364137.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...
DOJ-OGR-00020753.jpg
Court Filing
...Between in or about 2001 and in or about
2004, Epstein and MAXWELL recruited Minor Victim-4 to engage in
sex acts with EPSTEIN at the Palm Beach Residence, after which
Epstein and, at times, MAXWELL provided Minor Victim-4 with
hundreds of dollars in cash for each encounter. Minor...
DOJ-OGR-00027565.jpg
6 SSR DOCS EC HK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY EDWARD/
/P2/S3
ve (b)(6) WY
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
AP
AP
TK OK 14NOV...
HOUSE_OVERSIGHT_031464.jpg
Email
...Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein
Reporter said 1994 claim fed ct California
Will go to press in several hrs
Sent from my iPhone
Begin forwarded message:
From:
Date: April 28, 2016 at 12:14:37 PM EDT
Tr
Subject: RE: Reuters / lawsuit against Jeffrey...
EFTA00212159.pdf
Legal
...Jeffrey Epstein
Dear
We are in receipt of your letter of March 29, 2010. We have had a series of correspondence,
telephone calls, and meetings regarding the issue of Mr. Epstein's obligation to his victims. We have
repeatedly stated that Mr. Epstein is expected to abide by the letter...
EFTA01082274.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Complex Litigation, Fla. R. Civ. Pm. 1201
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and M., individually,
Defendants/Counter-Plaintiffs.
ORDER ON...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith