Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 20 of 20908
EFTA00220710.pdf
Court Filing
...December 10, 2008
DELIVERY BY HAND
Captait
Palm Beac
eri s Office
Corrections Division
3228 Gun Club Road
West Palm Beach, FL 33406
•Work Release Application of .leffrev Epstein
Dear Captain
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was
approved for participation...
EFTA00269750.pdf
...Pivar has known Jeffrey Epstein since the 1980's when they were
both associated with the New York Academy of Arts. Epstein left the New
York Academy of the Arts when he believed inappropriate financial activity
was occurring.
Epstein is a strong supporter of scientific research and has
donated 15...
EFTA01660001.pdf
Court Filing
...Work Release Application of Jeffrey Epstein
Dear Captain Sleeth:
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and
was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release
program. Through a request for public records, I have received a...
EFTA00021252.pdf
Legal
...JEFFREY EPSTEIN, the defendant, knew that certain of
his victims were underage, including because certain victims
told him their age. In addition, as with New York-based
victims, many Florida victims, once recruited, were abused by
JEFFREY EPSTEIN, the defendant, on multiple additional
occasions.
18. JEFFREY EPSTEIN, the defendant, who...
EFTA00706743.pdf
Email
...Epstein" Epstein"
Subject: FW: Jeffrey Epstein's invitation is waiting for your response
Date: Mon, 05 Aug 2013 16:01:06 +0000
From: Ronnie Carey [mailto:
Sent: Monday, August 05, 2013 9:19 AM
To: Mark Epstein
Subject: Fwd: Jeffrey Epstein's invitation is...
EFTA01718244.pdf
Photo
...30
31
3!4/2005
9:17:42 PM Call
0 0004
32
3.'4/2005
9:18:02 PM Call
0 00.35
33
34
3/4/2005
11:45:00 PM
Epstein's Flight
arrives at PBIA
(Boe ng 727)
Jeffrey Epstein.
Hell
*
35
3/8/2005
11...
EFTA00194958.pdf
Legal
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea and sentencing for nine months, while he tried to renegotiate
the terms of the Agreement. Finally, on June 30, 2008, Epstein pled to the state charges and...
EFTA00269567.pdf
...was employed as the House Manager for JEFFREY EPSTEIN's
residence on the island of Palm Beach, Florida. She began working for
EPSTEIN approximately three years ago.
stated GHISLAINE
MAXWELL(believed by
to be EPSTEIN's girlfriend at the time) was the
person who hired her. It was through
sister...
EFTA01379807.pdf
Flight Log
...Indyke
Epstein, Jeffrey E.
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Gratitude America
Ltd
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
HBRK Associates
Inc
Authorized Signer
Richard D.
Kahn
Hyprerion Air, LLC
Authorized Signer
Jeffrey E.
Epstein
JEGE Inc
Authorized...
EFTA00139317.PDF
Email
...Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5)
TEXT.htm
Epstein BEMR pt 1.pdf
Epstein BEMR of 2.pdf
Epstein BEMR pt 3.pdf
Epstein BEMR pt 4.pdf
Epstein BEMR pt 5.pdf
see attachment:
Associate Warden
MCC New York
150 Park Row...
DOJ-OGR-00015193.jpg
2507 of01
vs, Epstein, et al.
First Amended Compiaint
21. In late May or early June of 2002, J was first introduced to
Defendant, JEFFREY EPSTEIN. {§) was brought to JEFFREY EPSTEIN’S
residence by a female friend of hers. jgj} sat on the couch while the female friend
took off...
EFTA00793965.PDF
Legal
...By Carolina Bolado
Law360 (April 9, 2018, 8:05 PM EDT) -- Convicted billionaire sex offender Jeffrey Epstein
shot back Monday against a law firm's a bid to sanction him for allegedly retaining copies of
confidential documents in violation of a bankruptcy court order, saying he never received
the documents...
EFTA00158730.pdf
FBI Report
...At another point during the trip,
were at
the Epstein residence and he gave them a tour o t e ouse
remembers Jeffrey emphasizing how big his shower was in the master
suite. Later that day, Epstein took
to see "Five
ateseptielet 11/15/2006
at
HUN 31&—MM-108062...
EFTA00162566.pdf
FBI Report
...RODRIGUEZ was employed as a Chauffeur/Butler/House
Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Embrillo
Street, Palm Beach, Florida, in August or September 2004.
RODRIGUEZ worked for EPSTEIN for approximately six months.
RODRIGUEZ stated that when EPSTEIN was in town he was an early
riser. RODRIGUEZ was...
EFTA00207078.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
D LEFCO IC ESQ.
COUNSEL TO JEFF
Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00207080
By signing this Addendum, Epstein asserts and certifies that the above has bean read and
explained to him. Epstein hereby states that he understands the clarifications to the Non...
EFTA01187465.PDF
Flight Log
...The Rush interview is, in any event, unique and not otherwise obtainable from other
witnesses because it can be used to prove perjury (a federal crime) on the part of Epstein. Epstein lied
about not knowing George Rush. See deposition of Jeffrey Epstein, taken in M. v. Jeffrey Epstein, case...
EFTA01245507.PDF
Court Filing
...KAHN,
as EXECUTORS OF THE ESTATE OF JEFFREY E.
EPSTEIN,
Defendants.
x
Plaintiff Jane Does, by and through her attorneys, Cuti Hecker Wang LLP and
Allred, Maroko, & Goldberg, for her Complaint alleges as follows:
NATURE OF THE ACTION
1.
When Plaintiff Jane Doe. was fifteen years old, Jeffrey Epstein preyed...
HOUSE_OVERSIGHT_012646.jpg
...In addition, Jeffrey Epstein
masturbated during the massage.
13. After Epstein had completed the assault, he left the room. Jane was then able to leave
the room and go back down the stairs. She then met Ms. Robson again who brought Jane home.
Jane was paid $200 by Epstein. Ms...
EFTA00270238.pdf
FBI Report
...The fourteen-year-old girl informed PBPD that
she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein
Following the receipt of the case files from the PBPD, PBCRA began interviewing a series
of girls, ranging in age from...
EFTA00153700.pdf
Flight Log
-Juan Alessi
Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young
girls,
and
There were a couple times Alessi picked them up
from school.
recently spontaneously visited ALESSI and his wife the prior week at their
home so
could clarify things.
had a female...
EFTA00035179.pdf
Email
...Subject Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5)
Date: Sun, 11 Aug 2019 01:59:57 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_BEMR_pt_1.pdf; Epstein_BEMR_pt_2.pdf; Epstein_BEMR_pt_3.pdf;
Epstein_BEMR_pt_4.pdf; Epstein_BEMR...
EFTA00216066.pdf
Court Filing
...December 10, 2008
DELIVERY BY HAND
Captai
Palm Beach Sheriff's Office
Corrections Division
West Palm Beach, FL 33406
•
rk Release Application of .I effrin Epstein
Dear Capta.
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was
approved for participation in the Palm...
EFTA00309488.pdf
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF JEFFREY EPSTEIN'S REPLY TO EDWARDS' RESPONSE IN
OPPOSITION TO JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER
RELATING TO HIS DEPOSITION AND MOTION TO TERMINATE DEPOSITION
Plaintiff, Jeffrey Epstein ("Epstein"), hereby...
EFTA00269749.pdf
FBI Report
...Missing
Case ID it:
(U) EPSTEIN, JEFFREY
Details:
09/04/2007 Stuart Pivar, date of birth
was interviewed at his residence
. Pivar was advised of the identity of the interviewing agents and
the purpose of the interview. Pivar voluntarily provided the following
information: Pivar has known Jeffrey Epstein since the...
EFTA00173827.pdf
...went to JEFFREY
EPSTEIN's house with her book.
saw many girls living there at the house. A woman, who
thought may have been a sister but was not sure, told her, "Oh you have to be nice to him;
he's going to help you a lot". EPSTEIN's...
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