Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19589 of 19590
EFTA00150422.pdf
FBI Report
...The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed
Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of
grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal
team says they should be allowed...
EFTA01658338.pdf
FBI Report
...EFTA01658354
The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed
Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of
grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal
team says they should be...
EFTA01696604.pdf
FBI Report
...2006
To: Miami.
Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 - S(Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
'Details: It is requested that the following sub-files be...
EFTA00793881.PDF
Court Filing
...Needless co say the recent barrage, as
3
4
opposed to flurry, of activity that has
JEFFREY EPSTEIN,
S
transpired is of extreme consternation to
Plaintiff/Counter-Defendant,
vs.
4
the court. It has caused me to have to
SCOTT ROTHSTEIN, individually;
7
engage in an inordinate amount of time...
EFTA01691714.pdf
FBI Report
...31E-MM-108062
MM
27
SUBPOENA RESULTS FOR
JEFFREY EPSTEIN,
OTHERS
_ r
31&- itir.4-,Ocro&P-1#
EFTA01691716
F0.340 {Tut 7-n4a,
Universal Case Fite Number
3i C-nirm-
LOtf--
- iir
Field Office Acquiring Evident*
'itetrx
/.Q Rc
Serial P of Originating Document
Date Received
(n...C2/7...
EFTA00150161.pdf
Legal
...The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused
deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager
alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his
chief accomplice and a participant...
EFTA01658289.pdf
Legal
...The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused
deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager
alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his
chief accomplice and a participant...
EFTA00137088.PDF
FBI Report
...McClatchy (11/11, Hall, Wieder,
19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit
between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser
are set to be...
EFTA00150106.PDF
FBI Report
...by federal prosecutors came
after the British socialite pleaded not guilty to charges she had trafficked at least three
underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe
"revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing
in New...
EFTA01725252.pdf
FBI Report
...31E-MM-108062
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SUBPOENA RESULTS Fair
JEFFREY EPSTEIN,
AND OTHERS
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31E-
it)
EFTA01725253
FR-340 (Rev. 7-29-92)
Universal Case File Number
Field Office Acquiring Evidence
31
- nivig - 0 Cs on- - 144-7
%Ay vv-V -P
Serial # of Originating Document
Date Received
U C/7—C7...
EFTA00064043.pdf
...This
2 interview is specifically regarding Inmate
3 Jeffrey Epstein on August 9th and 10th and the
4 circumstances that surround it. What is your
5 current home address?
6
: Uh
7
8
: What's your date of birth?
9
Date of
10 birth is
11
: Your Social Security
12...
EFTA00062649.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...
EFTA02727130.pdf
...Jeffrey Epstein Phone Numbers
FYI-to have numbers on hand:
Additional Numbers:
Maxwell:
•
•
•
•
•
•
•
Black Book Numbers:
Epstein:
•
331-441-70210 and 331-441-70211 (paris)
•
/il
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Staff associated to Epstein
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EFTA02727409
•
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Maxwell:
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From:
NY) (FBI)
Sent: Monday, November 15, 2021 1:17 PM
To:
NY) (FBI)
Subject: Jeffrey...
EFTA00112221.pdf
...This
2 interview is specifically regarding Inmate
3 Jeffrey Epstein on August 9th and 10th and the
4 circumstances that surround it. What is your
5 current home address?
6
MR.
7
8
MR.
: What's your date of birth?
9
MR.
10
11
MR.
: Your Social Security
12 number...
EFTA00112079.pdf
...This
2 interview is specifically regarding Inmate
3 Jeffrey Epstein on August 9th and 10th and the
4 circumstances that surround it. What is your
5 current home address?
6
MR.
Uh
7
8
MR.
What's your date of birth?
9
MR.
IIIIIIIIIIIIIII Date of
10 birth is
11...
EFTA00136207.pdf
FBI Report
...The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors
slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for
Jeffrey Epstein's sexual...
EFTA00063136.pdf
Court Filing
...11 This is an official DOJ/OIG investigation into
12 the death of inmate Jeffrey Epstein, and the
13 surrounding circumstances, and you are being
14 asked to voluntarily provide answers to our
15 questions. Will you agree to a voluntary
16 interview with the DOJ/OIG?
17
: Yes.
18...
EFTA00150210.pdf
Flight Log
...More recently, Salas has presided over an ongoing lawsuit brought by Deutsche Bank
investors who claim the company made false and misleading statements about its anti-money
laundering policies and failed to monitor `high-risk' customers including convicted sex offender
Jeffrey Epstein."
ABC News (7/19, Margolin, Katersky, 2.97M...
EFTA00064194.pdf
Court Filing
...Department of Justice, Office of 11 This is an official DOJ/OIG investigation into
12 the Inspector General, or DOJ/OIG
12 the death of inmate Jeffrey Epstein, and the
13 investigation. Today's date is September 29th, 13 surrounding circumstances, and you are being
14 2021. And the time...
EFTA00136313.pdf
FBI Report
...The Washington Post (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused deceased
financier Jeffrey Epstein...
EFTA00289560.pdf
Deposition
...S'Ireeij /
Roa..-
/VetN torg, /97 0026
EFTA00289579
COUNTERPART SIGNATURE PAGE TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
PURCHASERrn
Southern Trust Company, Inc.
Name:
Jeffrey Epstein
Title:
FLe
Signature:
Address: (...otOo P. et) kiooV
RS
Facsimile:
WES-1\240770049.1
EFTA00289580
COUNTERPART SIGNATURE PAGE TO
SERIES A PREFERRED STOCK PURCHASE...
EFTA00621488.pdf
Legal
...50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and III., individually,
Defendants.
DATE TAKEN:
TIME:
PLACE:
Tuesday, March 15, 2011
10:05 AM - 12:35 PM
SEARCY DENNEY SCAROLA BARNHART &
SHIPLEY
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Lee Lynott, Registered...
EFTA02726638.pdf
...We
used --
Q
You didn't phony up a flight manifest where
you added Bill Clinton and Prince Andrew and young
girls' names to a Jeffrey Epstein flight manifest for
purposes of showing perspective investors how the
settlement system worked and why important people might
want confidentiality in exchange for...
EFTA00224262.PDF
Deposition
...other allowances
JEFFREY EPSTEIN
6100 RED HOOK QUARTERS, ST. THOMAS, VI
-PRES/DIA
ONE HOUR
0
0
0
DARREN K. ,INDYKE
457 MADISON AVENUE, NY,NY
/DIR
ONE HOUR
0
0
0
GHISLAINE MAXWELL
C76 IOU, ASSOC.,110 E59 ST., NY,NY
TREAS/DIR
ONE HOUR
0
0
0
2...
EFTA01077565.PDF
Legal
...50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants.
DATE TAKEN:
TIME:
PLACE:
Tuesday, March 15, 2011
10:05 AM - 12:35 PM
SEARCY DENNEY SCAROLA BARNHART &
SHIPLEY
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Lee Lynott...
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