103,322 results for "Epstein"
Page 196 of 4133
EFTA00627690.pdf
From•
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 20 Mar 2011 21:55:26 +0000
Importance: Normal
Number?
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein
Date: Sun 20 Mar 2011 15:31:20 -0400
To:
Subject: Re:
where are you
On Sun, Mar 20, 2011 at 11:50...
HOUSE_OVERSIGHT_019034.jpg
...She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. [_|statea she knows Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak...
HOUSE_OVERSIGHT_013494.tif
...1 asked
to meet to provide information regarding Epstein. AUSA Villafafia did not advise me
that a plea agreement had already been negotiated with Epstein’s attomeys that would
block federal prosecution. AUSA Villafatia did indicate that federal investigators had
concrete evidence and information that Epstein had sexually molested at...
EFTA00186959.pdf
...Jeffrey Epstein,
including, but not limited to, retainer agreements; employment agreements;
billing statements (whether submitted directly to Mr. Epstein or to a third party
for reimbursement); records of the dates when services were performed and
the hours worked; telephone logs or records of dates of communications with
Mr. Epstein (or...
DOJ-OGR-00023259.tif
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’?325
Nevertheless, as Epstein’s team continued to argue to higher levels of the Department that
there was no appropriate federal interest in prosecuting Epstein and thus no basis for the NPA, and
with his...
EFTA00397495.pdf
...Jeffrey Epstein CC
Subject: 6:00 call
Date: Fri, 18 Jan 2013 22:57:06 +0000
Sent from my iPhone
Begin forwarded message:
From: Lesley Groff •
Date: January 18, 2013, 2:54:21 PM EST
To: Jeffrey Epstein leevaeation@gmail.com>
Subject: Re: Time do call?
Steve...
Giuffre_Maxwell_Batch4_p00534.png
...The “declaration” of Epstein’s
counsel similarly falls short. See Indyke Dec. at 4 (“I consider Mr. Epstein and his lawyers and
Ms. Maxwell and her lawyers to have a common interest.””) Therefore, if the Court finds that
these declarations do not satisfy Defendant’s burden under Egiazaryan, it should...
EFTA00097241.pdf
...Taint Review - Epstein
Hi
Thanks-- we have no agreement with the lawyers for Epstein's estate, so it's okay to release the NP documents.
Thanks,
Ori
From:
To:
Cc:
Sent: Thursda September 26, 2019 11:02 AM
Subject: RE: Taint Review - Epstein
Message
I've run all the terms...
Giuffre_Maxwell_Batch2_p00118.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 10 of 24
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and abuse and interaction with underage minors.
48. — Claire Hazel
Address unknown at this time
Telephone number unknown at this time...
Jeffrey_Epstein_Part_06_of_08_p0021.png
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that
On 9/11/08, case agent advised writer that Epstein
is currently being prosecuted by the State of Florida and is
complying with all conditions of his plea with the...
EFTA00084742.pdf
...SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00084742
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EFTA00084743
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EFTA00084744
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EFTA00084745
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In re Jeffrey Epstein, 2018R01618 (AUSAs
•
Along with the FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexual abused dozens of minors, including
minors who were transported to/from New...
EFTA00147297.pdf
...ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Sat, 10 Aug 2019 20:33:42 +0000
Importance: Normal
Attachments: ATT00001.htm; Jeffrey_Epstein_Statement_8.10.19_PR.pdf; ATT00002.htm
Inline-Images: image001.png
All,
Good statement that I feel addresses our need to reach out to vics...
EFTA00155373.pdf
...Eastern Time,
, date of
birth-,
cellular telephone numbe
, home address II
•
, called the FBI National Threat
Operations Center (NTOC) Unit, to report information regarding Jeffrey
Epstein.
provided the following information:
owned
in West Palm Beach, FL, from
2001 to 2008.
started to receive calls from Jeffrey Epstein's
associates to...
EFTA00481023.pdf
...Jeffrey Epstein
Date: Tue, 04 Sep 2018 14:56:48 +0000
rci
Ken Starr
Hi
My apologies for the delay! Mr. Epstein's copy of the book will arrive first thing tomorrow morning, with my name on the
return address. If there's anything else I can be of help...
EFTA00121315.pdf
...Inmate Epstein did
not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating
as best as he can and has requested a Kosher diet.
Intervention(s)
Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate
EPSTEIN was...
DOJ-OGR-00023108.tif
...Epstein and his counsel
agree that the computers that are currently under [legal process] will
be safeguarded in their current condition by Epstein’s counsel or
their agents until the terms and conditions of the Agreement are
fulfilled.
Later that day, Villafafia sent Lefkowitz a lengthy email to convey two...
EFTA00328562.pdf
...Jeffrey Epstein
Date: Tue, 1 Mar 2016 12:23:27 -0500
To:
Ok thanks
Sent from my iPhone
On Mar 1, 2016, at 12:07 PM, Tancredi Marchiolo <
Let me check and get back
> wrote:
EFTA00328562
From:
Subject: Re: Jeffrey Epstein
Date: Tue, I Mar 2016 1 :45:00 -0500...
EFTA00428353.pdf
...Jeffrey Epstein
> sure...I will let Jeffrey know we need to reschedule...
> On Sep 14, 2011, at 3:17 PM,
wrote:
>> Leslie, I have to go back into a meeting. Can we reschedule?
Original Message
>> From: Lesley Groff
>> To:
>> Subject: Re: Jeffrey Epstein
>> Sent: Sep 12, 2011 3:35 PM...
EFTA00139235.pdf
...Jeffrey Epstein
Register Number:
76318-054
Date of Death:
08-10-2019
Prepared by:
National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed
at the Metropolitan Correctional Complex (MCC), in...
HOUSE_OVERSIGHT_010563.jpg
...She
was disgusted with the realization that she was one of many called to “massage” Epstein.
had a nervous breakdown while alone in New York. She found herself
crying inconsolably, shaking, hyperventilating and unable to go to her castings and meetings.
She was suicidal. She feared confiding in her agents...
HOUSE_OVERSIGHT_018915.jpg
...On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
he brought the roses to, so that she could-drive her self to Epstein's house without incident. Rodriguez said the
girl always needed rides to and from...
EFTA00330172.pdf
...Jeffrey Epstein
Date: Wed, 27 Jan 2016 19:13:04 +0000
Ok sounds like a plan.
Thanks,
Michelle
Employment Counselor
Regal Domestics, Inc.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, January 27, 2016 2:08 PM
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
ok...so I guess we find...
DOJ-OGR-00000298.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page9of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 9 of
: , 16
By signing this agrecment, Epstein asserts and certifies that the above has been read
and explained to...
DOJ-OGR-00027372.jpg
...Observation.
6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his
constipation.
7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology...
EFTA00215585.pdf
...Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:37:49 +0000
Importance: Normal
Ok. I am on the mad in califomia and can call in about an hour or so.
Original Message
From: '
To: Roy BLACK
Sent: 7/30/2008 2:31:56 PM
Subject: RE: Jeffrey Epstein
Hi Roy...
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