Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19586 of 19590
EFTA01696101.pdf
FBI Report
...Act of 1974 (PA) (Title 5, United States Code.
Section 552a); and/or Litigation.
FOIA/PA
Litigation
Executive Order Applied
Requester:
Marlin Weinberg
Subject:
Jeffrey Epstein
Computer or Case Identification Number:
1203982-1
Title of Case:
• He 31E-MM-108062-1A
Serials Reviewed:
All
Section 12
•
Release Location:
'File
Section...
EFTA00150782.pdf
Flight Log
...Reuters (8/9, Stempel) reports Britain's Prince Andrew was sued in US court on Monday "for
having allegedly on three occasions sexually abused a woman who says she was trafficked for
sex by the late financier Jeffrey Epstein." In a civil complaint,
said the Duke of
York, Queen Elizabeth...
EFTA00113577.pdf
...Who is or was
7
inmate Jeffrey Epstein reg number 76318-054?
8
MR. THOMAS: An inmate at MCC.
9
MR.
: Okay. Do you recall when
10
Epstein was housed at the MCC? Does July 6,
11
2019 through August 10, 2019 sound familiar?
12
MR. THOMAS: I don't...
EFTA01728258.pdf
Flight Log
...The Brunel insider says he's self-financ ing
the new venture, which will subsume his current agency mc2
(formerly Karin Models), despite talk that mysterious financier
Jeffrey Epstein is putting up the cash. Epstein denies being
Involved, and Bru nel declined to discuss details. Marie tells us,
however, that...
EFTA01700895.pdf
Legal
...I enclose herewith Colonial Bank's Response to the Subpoena Duces Tecum issued to its
Research Department in Birmin am, Alabama, on or about August 2, 2006, regarding VISA
Account Number
, Jeffrey Epstein,
a
Janusz
Banasiak,
and Alfredo Rodriguez. Also enclosed is a statement representing
fees incurred by Colonial incident...
EFTA00137183.pdf
FBI Report
...The Miami Herald (11/14, Wieder,
Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey
Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but...
EFTA00172546.pdf
FBI Report
...EFTA00172546
LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE
IN SPEC
DRAFT
Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of
Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York
* *
March 202-:;
Notice: This Draft Is Restricted to Limited Official Use.
This...
EFTA01693496.pdf
FBI Report
...Each of the bags contained
documentation and correspondence for 358 El Brillo and Jeffrey
Epstein. All documents of evidentiary value were removed and turned
over to Det.
for follow-up.
**************************** NARRATIVE
7***************************
NA
Reported By:
10/07/05
Entered By.:
10/07/05
I met with Det.
and requested further...
EFTA01122989.PDF
Legal
...As you know, we represent
two victims of many victims of molestation by Jeffrey Epstein,
and there's one issue here and that's whether or not the Crim
Victims' Rights Act and their rights under that act were
violated.
First, we don't believe that Mr. Reinhart has
standing...
EFTA00149721.pdf
Flight Log
...to Politico, some lawmakers "had expressed concern over Lander's
selection, especially related to two meetings he had with late financier and sex offender Jeffrey
Epstein in the spring of 2012."
Politico (5/20, Arciga, Din, 6.73M) reports Biden "tapped Lander to lead the office in early
January, following...
EFTA00611358.pdf
Legal
...As you know, we represent
two victims of many victims of molestation by
Jeffrey Epstein, and there's one issue here and
that's whether or not the Crime Victims' Rights Act
and their rights under that act were violated.
First, we don't believe that Mr. Reinhart has
standing...
EFTA01070608.PDF
Legal
...As you know, we represent
two victims of many victims of molestation by
Jeffrey Epstein, and there's one issue here and
that's whether or not the Crime Victims' Rights Act
and their rights under that act were violated.
First, we don't believe that Mr. Reinhart has
standing...
EFTA01693896.pdf
FBI Report
...Martin Welnborp
Subject
Jeffrey Epstein
Computer or Case Identification Number
Title of Case:
• File 31E-MM-108062-1A
Serials Reviewed:
All
1203982-1
Section 16
Release Location:
*File
Section
This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see...
EFTA01118864.PDF
Court Filing
...10013
The Office of Counterparty for the Transaction is:
Financial Trust Company, Inc., Trustee
Wexner Children's Trust II WAND 02-25-1998
AIM: Jeffrey Epstein
6100 Red Hook Quarter
Suite B3
St Thomas VI 00802-1348
I I
DOCUMENTS TO BE DELIVERED
For the purposes of Sections 4(a...
EFTA01695923.pdf
FBI Report
...voluntarily
provided the "Massage for
Dummies" book
eived from Jeffrey Epstein to the
interviewing agents. A co
of the executed FD-597 Receipt for
Property was provided to
and the origi
- 7 was
placed in a lA envelope of case file. The item
provided
was entered into evidence.
Epstein offered...
EFTA00091769.pdf
Court Filing
...We're here today to talk about,
20 specificall Jeffrey Epstein.
21
MR.
• Um-hum.
22
MR.
: The inmate.
23
MR.
Um-hum.
24
MR.
: Would you mind just
25 telling us a little bit about when, your
7
1 understanding of when he arrived and that type
2 of...
EFTA00102404.pdf
Legal
...She was a street kid when
she was raped by Jeffrey Epstein, a 14-year-old street kid.
She's not a wealth -- she's a very poor person today. She
does not go to doctors, certainly, for everyone who knows
me, the way that I go to doctors when...
EFTA00148128.pdf
FBI Report
...The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of
Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight
and hair as she suffers under onerous jail conditions imposed in part because Epstein killed
himself last year...
EFTA00135832.pdf
FBI Report
...The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey
Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as
she suffers under onerous jail conditions imposed in part because Epstein killed himself last year...
EFTA01659151.pdf
FBI Report
...The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of
Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight
and hair as she suffers under onerous jail conditions imposed in part because Epstein killed
himself last year...
EFTA00148281.pdf
Legal
...The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim
were added to a superseding indictment returned Monday in the criminal case against financier
Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls
stretched over a decade." The AP says...
EFTA00009016.pdf
Legal
...Attorney's
5
Office was bending over backward to accommodate the concerns
6
of Jeffrey Epstein, and in this case, he was uncomfortable
7
going to a federal or state prison, but all child sex
8
predators who go to prison are going to face some --
9
Yeah.
10
Q...
EFTA00265337.PDF
FBI Report
...The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
U.S. v. Jeffrey Epstein
Photographs of fully — -or partially — nude females". Some of the
indictmenal
photos were confirmed as those of underage females. In a locked safe,
compact...
EFTA00150516.pdf
FBI Report
...level
post, has been delayed in part because of Senate Commerce Chair Maria Cantwell's "concerns
about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was
charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in
2012, "four years after...
EFTA00148318.pdf
FBI Report
...Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a
deferred prosecution agreement for "two jail guards who admitted to falsifying records on the
night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova
Noel and Michael Thomas and lets...
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