Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19587 of 19590
EFTA01222235.PDF
Deposition
...9532
CHARLOTTE AMALIE. ST. THOMAS. V.I. 00802
TEL. (340) 774-3320
PERMISSION IS HEREBY GRANTED TO
TO (Conseuct. repair, etc.)
Description of structure:
Jeffrey Epstein
Renovation A Addition
8" Blka te/ Stone Finish
Location:
/Little St. James
Approximate cost of work: $
A1911233.99
Person(s) In charge of work...
EFTA01296884.pdf
Flight Log
...New Mexico)
September 9, 2014 Tuesday
the address of a convicted sex offender who years ago bought property near Stanley from
King's family.
Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at
6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He...
EFTA00063613.pdf
...Who is or was
7 inmate Jeffrey Epstein reg number 76318-054?
8
MR. THOMAS: An inmate at MCC.
9
: 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 remember...
EFTA00726708.PDF
Flight Log
...For example, one of the settlements involved herein was
based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA
did have inside information due to its representation of one of Epstein's alleged victims in a civil
case styled Jane Doe v. Jefrey Epstein, currently pending in...
EFTA00127808.pdf
...This is an official
9
DOJ/OIG investigation into the death of inmate
10
Jeffrey Epstein and the circumstances
11
surrounding it, and you are being asked to
12
voluntarily provide answers to our questions.
13
Will you agree to a voluntary interview with
14
the DOJ/OIG?
15
: Yes...
EFTA00161554.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...
EFTA00058871.PDF
...This is an official
9
DOJ/OIG investigation into the death of inmate
10
Jeffrey Epstein and the circumstances
11
surrounding it, and you are being asked to
12
voluntarily provide answers to our questions.
13
Will you agree to a voluntary interview with
14
the DOJ/OIG?
15
:
Yes...
EFTA00626405.pdf
Deposition
From: "Berliner Philharmoniker"
To: "Jeffrey epstein"
Subject: Live this Sat: Simon Rattle conducts "The Gospel According to the Other Mary"
Date: Fri, 27 Jan 2017 14:09:16 +0000
http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/
Minimalistic, imaginative, jazzy Simon...
EFTA00062067.pdf
...This is an
11
official DOJ/OIG investigation into the death
12
of inmate Jeffrey Epstein and the surrounding
13
circumstances. And you are being asked to
14
voluntarily provide answers to our questions.
15
Will you agree to a voluntary interview with
16
the DOJ/OIG?
17
: Yes.
18...
EFTA01696301.pdf
FBI Report
...was contacted by
Jeffrey Epstein's
personal assistant to arrange massage appointments for Epstein.
would call
cellular telephone from New Yiiiiiii
state she and Epsteasie traveling to Palm Beach, was
available to work.
explained that work meant providing
E
' massages and which included sexual activity. Additionally,
would call
lar telephone...
EFTA00148081.pdf
Flight Log
...Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing
her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that
Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart
arrangement," shielded her. They also argued "that not enough Black...
EFTA00149760.pdf
Flight Log
...EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest
last July on sex crimes charges stemming from her time with disgraced financier Jeffrey
Epstein." According to Bloomberg, "Prosecutors last...
EFTA00191467.PDF
Flight Log
...edelma@nsiedu
(Hrn17428 H.0h Avenue
La Jolla CA 92037
82247Ig-9.1U r21
41§ 454 Ogin
1 796 5194 (satel-
ernewenues) N908JE
917 497 4880 spare 727 p
11 881 6314 54353 satellite -
0,111M881 6314 54123 sateSte -
8i1"
17 545 6300 Guest cel
Epstein, Jeffrey
Epstein interests
AlWm...
EFTA00009116.pdf
Flight Log
...we had an
22
agreement that had been signed, and we also had substantial
23
questions as to whether that agreement -- whether ultimately
24
Jeffrey Epstein would plead in court or not.
25
And so, one of the questions is, how do you deal
EFTA00009163
4
Page 348
1
with...
EFTA00118867.pdf
...This is an
11
official DOJ/OIG investigation into the death
12
of inmate Jeffrey Epstein and the surrounding
13
circumstances. And you are being asked to
14
voluntarily provide answers to our questions.
15
Will you agree to a voluntary interview with
16
the DOJ/OIG?
17
MR.
: Yes...
EFTA00114184.pdf
Court Filing
...Are you familiar with Inmate
5 Jeffrey Epstein?
6
MS.
: Yes.
7
MR.
: Okay. Did you work in the
8 SHU while Epstein was assigned to the SHU?
9
MS.
: No.
10
MR.
: Okay. Do you recall if
11 Epstein had a cellmate?
12
MS.
: At some point he had...
EFTA00061698.pdf
Court Filing
...Are you familiar with Inmate
5 Jeffrey Epstein?
6
MS.
: Yes.
7
MR.
: Okay. Did you work in the
8 SHU while Epstein was assigned to the SHU?
9
MS.
: No.
10
MR.
: Okay. Do you recall if
11 Epstein had a cellmate?
12
MS.
: At some point he had...
EFTA01227226.PDF
FBI Report
...Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021.
••
UNCLASSIFIED
2
EFTA01227283
v
2013
I I NI 3:43
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
•
: NOTICE OF PENDENCY
19 Cr. 490 (RMB)
•
•
X
NOTICE IS...
EFTA00149675.pdf
Flight Log
...Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-
designate Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein
spanned approximately 90 minutes over two events in the spring of 2012, according to a
document obtained by Politico." While Lander...
EFTA00135950.pdf
Flight Log
...Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-designate
Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein spanned
EFTA00135967
approximately 90 minutes over two events in the spring of 2012, according to a document
obtained by Politico." While...
EFTA00113482.pdf
Legal
...taking the time
7 to talk to us today.
8
MR. EPSTEIN: Yeah.
9
: Just for the record, you are
10 Mark Epstein, Mr. Jeffrey Epstein's brother.
11
MR. EPSTEIN: Yes.
12
: And I understand that
13 basically, you reached out through attorney
14 Richman, you reached out to...
EFTA00110695.pdf
...This is
13
an official DOJ OIG investigation to the death
14
of inmate Jeffrey Epstein and the surrounding
15
circumstances, and you're being asked to
16
voluntarily provide answers to our questions.
17
Will you agree to a voluntary interview with
18
the DOJ OIG?
19
MR.
: Yes...
EFTA00110989.pdf
...This is
13
an official DOJ OIG investigation to the death
14
of inmate Jeffrey Epstein and the surrounding
15
circumstances, and you're being asked to
16
voluntarily provide answers to our questions.
17
Will you agree to a voluntary interview with
18
the DOJ OIG?
19
MR.
: Yes...
EFTA00119019.pdf
...This is an official
9
DOJ/OIG investigation into the death of inmate
10
Jeffrey Epstein and the circumstances
11
surrounding it, and you are being asked to
12
voluntarily provide answers to our questions.
13
Will you agree to a voluntary interview with
14
the DOJ/OIG?
15
MR...
EFTA00150335.pdf
FBI Report
...McClatchy_ (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an
attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker
and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially
embarrassing documents from a settled defamation suit...
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