Search results for Epstein
579,142 results for "Epstein"
Page 200 of 23166
HOUSE_OVERSIGHT_024246.tif
...Not long after this trip, Epstein’s assistant called to
invite me for tea at his house in New York, where
Epstein, with what seemed to me little understanding of
the subject, began to ask me about media—the upside,
downside, and nature of media coverage. (Epstein’s
flirtation with...
EFTA00269992.pdf
FBI Report
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status
of forfeiture investigation. Details: Investigation has revealed that
underage females engaged in sexual activities with Epstein at this
residence. The FBI intends to pursue real property owned by Epstein
located at 358 El Brillo Way, Palm Beach, FL...
EFTA00922172.PDF
Email
...Jeffrey Epstein leevacation®gmail.com>
To:
Subject: Re:
Date: Tue, 18 Oct 2011 20:02:29 +0000
I suggest you go see mr epstein say hello and then return to your brother, Mr Epstein will not be going to the
agency with you, on thurs.,
On Tue, Oct 18, 2011...
HOUSE_OVERSIGHT_013385.jpg
A second reason exists for making discovery of Epstein’s acts of abuse of other minor
girls admissible. Juries considering punitive damages issues are plainly entitled to consider “the
euisionce and frequency of similar past conduct.” TXO Production Corp. v. Alliance Resources
Corp., 509 U.S. 443, 462 0.28...
EFTA00215037.pdf
Legal
...thanks -- Jay
00'24,2007 10.13 AM
To 'Jay Lefkoviite •
cc
Subject Epstein agreement as reviewed by the U.S. Attorney
EFTA00215037
Hi Jay — Here is the agreement with
edits. Thank you.
«070924 Epstein Non-Prosecution Agreement wedits
v2.pdf>>
EFTA00215038
EFTA02246331.pdf
Email
...Jeffrey Epstein
YES! Either works for Jeffrey! Would he like to come for lunch one of
those days?
On May 7, 2018, at 10:02 AM, Berejka,
Maureen
wrote:
Hi Lesley,
Jim Watson could meet with Mr. Epstein in NYC on Wednesday or
Thursday, May 9 or 10. Would either...
HOUSE_OVERSIGHT_010561.jpg
...MEE ct Jeffrey Epstein when was sixteen years old. She was introduced
through a fellow model a few years her senior.
Mr. Epstein seemed bigger than life. He did not drink or do drugs, which put her at ease.
He was friends with former President Bill Clinton, the President who...
EFTA01363434.pdf
Financial
...Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008,
after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in...
HOUSE_OVERSIGHT_017807.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 7 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 8 of 18
Roberts, who showed the Herald the written instructions for the rendezvous, never picked up the girl because Roberts met a...
HOUSE_OVERSIGHT_017970.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 7 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 8 of 18
Roberts, who showed the Herald the written instructions for the rendezvous, never picked up the girl because Roberts met a...
HOUSE_OVERSIGHT_030974.jpg
Email
...Well known to
Trump, who often visited with Epstein at his Palm Beach house, whose visits were
confirmed in depostions of Epsteins houseman. It appears that Epstein was visited almost
every day, by and had been for many years, by girls who he paid for massages with happy
endings—girls...
EFTA00220879.pdf
...Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm
Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that
application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South
Australian Avenue, Suite 1404, West Palm...
DOJ-OGR-00032875.jpg
...S@MlM™ stated JBM received an unknown amount of money for
taking her to Epstein. Epstein instructed to leave her cellular
telephone number so that he could contact her when he is in town.
an explained that she continued to go to Epstein s house and became
a regular at...
EFTA00189953.pdf
Deposition
...Jeffrey Epstein
Dear
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON MTTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIFER J. SOULIKIAS
NOAH FOX
E-Mail: RBlack@Royf Hack com
Thank you for your letter of February 11, 2010. We write to update you
about ongoing efforts to reach an agreement...
EFTA01377947.pdf
Legal
...Substantively, the interrogatories are narrowly tailored to discover
only information that is directly relevant to Plaintiffs claims and/or Epstein's defenses.
Epstein's HIPAA objections are unfounded as the request seeks only the identification of
Epstein's health care providers.'
1 In addressing Interrogatory 8, both parties refer to...
EFTA01387846.pdf
Legal
...Substantively, the interrogatories are narrowly tailored to discover
only information that is directly relevant to Plaintiffs claims and/or Epstein's defenses.
Epstein's HIPAA objections are unfounded as the request seeks only the identification of
Epstein's health care providers.'
1 In addressing Interrogatory 8, both parties refer to...
EFTA00174039.pdf
FBI Report
...UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels doubts in death of billionaire
Jeffrey Epstein
>
UNCLASSIFIEDHFOUO
(U//FOUO) Machine Translation: Poland: The corpse section
dispels doubts in death of billionaire Jeffrey Epstein
February 16, 2022
Feed: sipr rmt
Source: OSC RESTON VA
R 160145Z FEB 22
FM
OSC...
EFTA00141175.pdf
Legal
Background
Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371
and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was
accused of sexually exploiting and abusing minor females...
EFTA00101320.pdf
...It was his responsibility to prepare dajaage for Epstein s
arrival. When asked about cooks or assistants,
stated they
traveled with Epstein on his private plane. He remembered dealing
with his girlfriend, Ms. Maxwell originally and then dealt with
Epstein directly.
Mr. pill about massages that occurred within the home...
EFTA01388739.pdf
Financial
...8) Please provide SOW verification for Jeffrey Epstein.
•
He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn.
•
Last KYC including Epstein approved case # 1898372 - 2/13/2018
9) Please complete SOW narrative for Caroline and provide SOW verification as well.
•
The source of wealth...
EFTA00037181.pdf
...MY FIGHT FOR THE VICTIMS OF JEFFREY EPSTEIN ®
try to kill him. While I had never heard anyone say that Epstein had this fear, I had
often wondered how it never happened. He continued to talk in a low voice, primarily
on the subject of the young females in Epstein...
DOJ-OGR-00031873.jpg
...Epstein would roll on to his back and allow her to massage his chest
area. | | stated Epstein would then began to masturbate himself and at the same time would insert his fingers in
her vagina and masturbate her with his fingers. J explained Epstein would continue this process until he...
EFTA00213286.pdf
Deposition
...Jeffrey Epstein
Dear a
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON MTTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIFER J. SOULIKIAS
NOAH Fox
E-Mail:
Thank you for your letter of February 11, 2010. We write to update you
about ongoing efforts to reach an agreement with Robert Josefsberg...
EFTA01436341.pdf
Email
...o
The source of wealth is Jeffrey Epstein as the sole shareholder.
Jeffery Epstein began his financial career in 1976 as an options trader at
Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own
financial management firm, J. Epstein & Co., managing the assets of clients...
DocumentCloud_Epstein_Docs_p01495.png
Court Filing
...If you elect to file suit against Mr, Epstein pursuant to Title 18, United
States Code, Section 2255, Mr. Epstein will not contest the jurisdiction
of the United States District Court for the Southern District of Florida
over his person and/or the subject matter, and Mr. Epstein waives his...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith