Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19590 of 19590
EFTA01270954.pdf
Deposition
...7
December 23, 2019
42010000139452
December 23, 2019
104695
3,500,000.00
Debit
ESTATE OF JEFFREY EPSTEIN
.9053 ESTATE THOMAS STE.1.01'
ST THOMAS VI 00802
`,r,
oRDERbff
Southein Country International'.
Tine Million Five Hundred.Tnousand and 00/100"nnen `nns
Southern Country International
,
MEMO
FIRST SANK
1A...
EFTA01092179.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. Jeffiey Ecptein, pending in the...
EFTA00141893.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
MR. I...
EFTA00187236.pdf
FBI Report
...Any and all information regarding
methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present,
including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail
addresses, and mailing addresses.
*Please coordinate your compliance with this subpoena and confirm...
EFTA00117643.pdf
Legal
...So who is or was
3 Inmate Jeffrey Epstein? Reg number 76318-054?
4
MS.
: Who was he?
5
MR.
: Who was he? Was he an
6 inmate asst ned to the MCC?
7
MS.
: Yes.
8
MR.
: Was he assigned to the
9 SHU?
10
MS.
: Yes.
11
MR...
EFTA01072916.PDF
FBI Report
...authorized law enforcement inquiry, involving the following:
Please provide any and all account information to include subscriber and
billing records for the following individuals:
Jeffrey Epstein, DOB 01/20/1953, SSAN 090-44-3348
**Please include any Blackberry accounts with the associated e-mail
addresses utilized to forward incoming and...
EFTA00117759.pdf
Legal
...So who is or was
3
Inmate Jeffrey Epstein? Reg number 76318-054?
4
MS. NOEL: Who was he?
5
MR.
:
Who was he? Was he an
6
inmate assigned to the MCC?
7
MS. NOEL: Yes.
8
MR.
:
Was he assigned to the
9
SHU?
10
MS. NOEL: Yes...
EFTA00748858.pdf
Deposition
...I am thankful to Jeffrey
Epstein for making PED possible and for allowing me to participate in his tireless pursuit
of knowledge. And I am indebted to everyone for making PED a wonderful place and for
teaching me so much about their great areas of research. Finally, I would like...
EFTA01003882.PDF
Court Filing
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject:
Date: Sun, 05 Aug 2018 11:21:35 +0000
Item 1. Security and Issuer.
(a) The name of the issuer is The Limited, Inc., a Delaware corporation (the "Company" , which has itsprincipal
executive offices at Three Limited...
EFTA00723681.PDF
Flight Log
...2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
VIDEOTAPED
COMPULSORY MEDICAL EVALUATION OF
JANE DOE NO. 6
Monday, November 23,,2009
9:18 - 5:29 p...
EFTA02597906.pdf
From:
jeffrey E.
Sent:
Sunday, August 5, 2018 11:22 AM
To:
jeffrey epstein
Item 1. Security and Issuer.
(a) The name of the issuer is The Limited, Inc., a Delaware corporation (th= "Company"), which has its principal executive
offices at Three li=ited Parkway, Columbus, Ohio...
EFTA00060373.pdf
...Are you familiar with inmate
18 Jeffrey Epstein?
19
: Yes.
20
: Did you work in the SHU
21 while Epstein was assigned to the SHU in July
22 and August of 2019?
23
: Yes.
24
: During that time, did
25 Epstein have a cellmate?
EFTA00060386
15
1
2
3 cellmate...
EFTA00118226.pdf
Legal
...So who is or was
3 Inmate Jeffrey Epstein? Reg number 76318-054?
4
MS. NOEL: Who was he?
5
MR.
: Who was he? Was he an
6 inmate assigned to the MCC?
7
MS. NOEL: Yes.
8
MR.
: Was he assigned to the
9 SHU?
10
MS. NOEL: Yes...
EFTA00632643.PDF
Flight Log
...TECSII - PRIMARY QUERY HISTORY
01132015
PASSENGER ACTIVITY
NAME
EPSTEIN, JEFFREY
A471-NEW YORK, JFK
EPSTEIN, JEFFREY
A471-NEW YORK, JFK
EPSTEIN, JEFFREY
4701-
EPSTEIN, JEFFREY
EPSTEIN, JEFFREY
A272-CBP-LOS ANGELES, LAX TE DOC:
EPSTEIN, JEFFREY
012053 072985 1033
A321-CBP-HONOLULU, AIRPORT
DOC:
PAGE NO. 0033
QUERY
LNE
TERM...
EFTA01690675.pdf
Deposition
...of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
O FOIA/PA
Litigation
Executive Order Applied
Requester:
Martin Weinberg
Subject:
Jeffrey Epstein
Computer or Case Identification Number
1203982-1
Title of Case:
Section 2
• File 31E-MM-108062-1A11
Serials Reviewed:
All
Release Location:
Vila
Section...
EFTA01690353.pdf
Financial
...States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOIMPA
Requester:
Marlin Weinberg
Subject:
Jeffrey Epstein
Computer or Case Identification Number:
1203982-1
Title of Case:
Section 1
*Rik 31E-MM-108062-1A11
Serials Reviewed:
All
Litigation
Executive Order Applied...
EFTA00116060.pdf
...Are you familiar with inmate
19 Jeffrey Epstein?
20
MR.
Yes.
21
MR.
Did you work in the SHU
22 while Epstein was assigned to the SHU in July
23 and August of 2019?
24
MR.
Yes.
25
MR.
During that time, did
EFTA00116073
15
1
2
3
4
Epstein...
EFTA01084930.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. Jeffrey Esptein, pending in the...
EFTA01698632.pdf
Financial
...WKND MN
UNLIMITED N/WKND MN
MESSAGE RETRIEVAL
UNLIMITED N/WKND MN
MESSAGE RETRIEVAL
UNLIMITED N/WKND MN
UNLIMITED N/WKND MN
Account Name
JEFFREY [ EPSTEIN
Date of Invoice
January 03, 2005 '
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
Number
Item Date Time
- Continued
Qnty...
EFTA01124872.PDF
Legal
...CONFIDENTIAL
2 telling him that there's nothing else there, just
3 drop it. I don't know.
4
Q.
Which investor?
5
A.
Jeffrey Epstein.
6
Q.
Did Mr. Budin express support for
7 Mr. Epstein's case?
8
A.
I don't -- I don't think he -- he...
EFTA00623759.PDF
Deposition
...As of 2013 the bulk of OpenCog work is occurring in Hong Kong via a research
grant that Gino and I obtained together
• Dan Stoicescu, whose funding helped Novamente through some tough times.
• Jeffrey Epstein, whose visionary funding of my AGI research has helped me through a
number of tight...
EFTA00141295.pdf
FBI Report
...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
The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum...
EFTA00129645.pdf
FBI Report
...RODRIGUEZ was
the former house manager and butler to JEFFREY EPSTEIN, the
subject of a child prostitution case. During his employment,
RODRIGUEZ came into possession of an address book containing
names and telephone numbers of what are believed to be additional
underage victims of EPSTEIN that were previously unknown.
RODRIGUEZ...
EFTA01595652.pdf
Financial
...563.00
Other Credits
POSTING DATE DESCRIPTION AMOUNT
02/12 WIRE TRANSFER INCOMING, 35269691 - JEFFREY EPSTEIN 40,000.00
Subtotal: 40,000.00
Checks Paid No. Checks: 3
*Indicates break in serial sequence or check processed electronically and listed under Electronic Payments
DATE SERIAL NO. AMOUNT DATE SERIAL NO. AMOUNT...
EFTA00133349.pdf
FBI Report
...90A-NY-3151227-GJ
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Grand Jury Subfile Opening Document
Details:
Writer requests the opening of a Grand Jury Subfile for Grand Jury
information received during this investigation.
••
UNCLASSIFIED
EFTA00133349
90A-NY-3151227-GJ Serial 2
FD-302 (Rev. 5-8...
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