Search results for Epstein
579,142 results for "Epstein"
Page 198 of 23166
EFTA01957241.pdf
Email
...In response to your 8/27/13 outline of a proposal for resolving open matters
between IGY, Andrew Farkas and their affiliates ("IGY") and Jeffrey Epstein and his
affiliates ("Epstein") regarding American Yacht Harbor ("AYH"), set forth below is an
outline of a counter-proposal which we believe more fairly...
EFTA00206609.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
MOTION FOR PROTECTIVE
ORDER AND OBJECTION TO
DISCLOSURE OF CERTAIN
DOCUMENTS WITH INTEGRATED
MEMORANDUM OF LAW
Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant
to a Joint Stipulation Regarding Certain Documentation files this his Motion for Protective Order
and...
HOUSE_OVERSIGHT_013402.jpg
Court Filing
...In any event, these allegations all fail for one straightforward reason:
' The dismissal of Epstein’s claims against Edwards did not affect Epstein’s claims against Scott Rothstein. Epstein
had already chosen to dismiss all of his claims against L.M., the only other defendant named in the suit.
9...
EFTA01249543.PDF
FBI Report
...In the early 2000's,
was contacted by an unnamed female subject
(UNSUB), who was recruiting for Jeffrey Epstein. Epstein was "going to be
a patron for the arts." UNSUB was looking for young girls he would
sponsor. The girls that Epstein would end up choosing to sponsor, would
have...
EFTA00220908.pdf
FBI Report
...According to C, during the three years that she saw Epstein, all but
three of the over one hundred massages she provided were sexual in nature. The sexual activity
ranged from self masturbation on Epstein's part to Epstein touching C's vagina. On a separate
occasion, Epstein introduce an...
DocumentCloud_Epstein_Docs_p01345.png
Court Filing
...6,
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
Case No: 08-Cv-80994
St
JANE DOE NO. 7, Case No. 08-CV-80993
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant,
i
Case No: 08-CV-80811
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
ef
JANE DOE, Case No: 08-CV-80893
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant...
EFTA00437192.pdf
Email
...Jeffrey Epstein
Subject: Re: Jeffrey Epstein
Date: Mon, 07 Mar 2011 18:16:07 +0000
ok will do.
On Mon, Mar 7, 2011 at 1:14 PM, Jeffrey Epstein wrote:
tell her to send questions to jay
On Mon, Mar 7, 2011 at 10...
DOJ-OGR-00032074.jpg
being so brutal as to be “irresponsible.”
One reporter, in fact, received three threats
from Epstein while preparing a piece. They
were delivered in a jocular tone, but the
message was clear: There will be trouble
for your family if I don’t like the article.
On the other hand...
EFTA00731364.pdf
Legal
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his
Motion for Leave to Deposit...
EFTA02409337.pdf
Email
...Billionaire Pedophile Jeffrey Epstein Goes Free Today
Title: Fw: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes Free Today
FYI. Peg
— Original Message --
From: The Daily Beast
To: Peggy Siegal
Sent: Wed Jul 21 13:03:24 2010
Subject: Exclusive Details: Billionaire Pedophile Jeffrey Epstein Goes Free...
EFTA01589377.pdf
Financial
...Jeffrey Epstein
Account #
*******************************31”F******************014*******************
Please wire Three Thousand Two Hundred Two Dollars & 23/100
($3,202.23)
from the above account to:
For credit to: TD Bank
ABA #:
For further credit to: Wildco Petroleum Equipment, Inc.
Account #:
Reference: LSJ Inv # S68431
ID: 036009019554800 DATE: 09/01/2010 08...
EFTA00128820.pdf
Financial
...6(e)
DB-SDNY-0103225
DB-SDNY-0103225
EFTA00128820
not. (Epstein has taken a lie detector test to prove that he was never aware that they were
underage and all women have admitted to saying that they were of-age.)
Since the 2008 conviction Epstein has made 17 out-of...
EFTA01387840.pdf
Legal
...If at any time the United States
Attorney's Office has reason to believe Epstein is in breach of the Agreement, it need only
provide Epstein's counsel with notice of the breach and then move forward with Epstein's
prosecution. Accordingly, the undersigned would agree with Epstein's statement...
EFTA00173370.pdf
Legal
...We write on behalf of our clients, multiple sexual assault victims of notorious sex abuser
and trafficker, Jeffrey Epstein. We have seen media reports indicating that the Justice Department
has (quite properly in our view) released to the public various Epstein files—including media
reports showing release of "The Epstein...
DOJ-OGR-00023398.tif
...BOP’s Special Investigative Services (SIS) opened an
investigation into this incident but was unable to determine whether Epstein harmed himself or had
been assaulted.
On July 24, 2019, at approximately 8:45 a.m., Epstein was removed from suicide watch. However, Epstein
remained in the same cell that he...
DOJ-OGR-00023444.jpg
Figure 5.5 The photographs of Epstein’s cell on August 10, 2019,
show an excess of blankets, linens, and clothing.
Some of the linens had been ripped into thin strips,
which were tied to the desk and bunkbed inside the
cell. Some of the strips were tied like a...
DOJ-OGR-00003351.jpg
Legal
...First, OPR considered highly significant the fact that if Acosta’s primary motivation was
to benefit Epstein, he had an option even more favorable to Epstein available to him. The NPA
required Epstein to serve time in jail and register as a sexual offender, and provided a mechanism
for the...
DOJ-OGR-00032055.jpg
being so brutal as to be “irresponsible.”
One reporter, in fact, received three threats
from Epstein while preparing a piece. They
were delivered in a jocular tone, but the
message was clear: There‘ will be trouble
for your family if I don’t like the article.
On the other hand...
EFTA00807727.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Case No. 50-2009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF...
EFTA00807737.PDF
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Case No. 50-2009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF...
EFTA01659794.pdf
Flight Log
...JEFFREY EPSTEIN,
e
9,
an
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants
a/k/a "
' and
to perform,
among other things, services as personal assistants.
EFTA01659794
2.
Defendant JEFFREY EPSTEIN owned a property located at 358...
EFTA01723863.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
Dated:
RALD LEFCO RT ESQ.
COUNSEL TO JEFF
Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01723891
By signing this Addendum, Epstein 439013 and certifies that the abovo has been read and
explained to him. Epstein hereby states that ho understands the clarifications to the...
EFTA00731136.pdf
Legal
...Epstein was obligated "to use his best efforts to convince the Judge of
the 156 Judicial Circuit to accept Epstein's binding recommendation regarding the
sentence to be imposed ..." Clearly, Mr. Epstein has done both. On the basis of Mr.
Epstein's binding recommendation, "a Judge of the 15th Judicial...
DOJ-OGR-00023939.tif
Fwd: News 12 Inquiry- Jeffrey Epstein
From BRO/Exec Assistant~
To Lee Plourde
Date 2019/07/25 07:00
Subject: Fwd: News 12 Inquiry- Jeffrey Epstein
Attachments: TEXT.htm, News 12 Inquiry- Jeffrey
Epstein
FYI
Page 11854
DOJ-OGR- 00023939
EFTA00431054.pdf
Email
From: Lesley Groff
To: Desmond Shum
Subject: Jeffrey Epstein
Date: Wed, 06 Jul 2011 13:36:56 +0000
Hello Mr. Shum. Could I please have a phone number for Mr. Epstein to reach you on today?
Thank you,
Lesley
ey Epstein
EFTA00431054
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