Search results for Epstein
579,142 results for "Epstein"
Page 203 of 23166
EFTA00038672.pdf
FBI Report
...Epstein victim
Good evening,
I'm working with a victim in an HT case run by
completely separate from Epstein.
This victim texted me tonight regarding a victim from Epstein.
I've attached her message so you can
address it appropriately.
— for your awareness.
Sincerely,
Victim Specialist
Federal Bureau of...
EFTA01578851.pdf
Financial
...JelTrey Epstein
Date:
December 5., 200
Re:
Jeffrey Epstein
Account 739-110438
********************************
***** Agf#44*************4
, 41.******* ******
Please wire One Hundred Thousand Dollars and 64/100 ($100,000) from the above
account to:
HSBC
ABA # 021001088
For credit to : Jeffrey E Epstein
Account # 619655542
0):03447568D8C8252 121571007 11:3t59 AM (Celt...
EFTA02080883.pdf
Email
...Jeffrey Epstein
Hello
it was Mr. Epstein's proposal to meet in Marrakech on April 27/8. Please let me know, if this date
is still in consideration, or if we can make other commitments.
Tue 4/21/2015 7:47:40 AM
Thank you,
p.o. Gudula Frcytag
Am...
EFTA02102512.pdf
Email
...Jeffrey Epstein of the Jeffrey Epstein
Education Foundation. Mr. Epstein is trying to reach out to your author,
Jennifer Ackerman...his foundation would like to engage her. Might it be possible
for you as her publisher, to reach out to her and let her know? He would really
er. She...
EFTA00144187.pdf
FBI Report
...After the warrant BANASIAK learned about what EPSTEIN was accused of in the
papers and on TV. BANASIAK never talked to EPSTEIN about it.
EPSTEIN didn't talk very friendly with the staff. If EPSTEIN wanted
something to be done in the house he would tell the office and then...
EFTA00808770.PDF
Court Filing
...502009CA0408003C3C3C3CMB AG
JEFFREY EPSTEIN,
Petitioner/Plaintiff,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Respondents/Defendants.
PETITIONER'S RESPONSE IN OPPOSITION TO RESPONDENT
BRADLEY J. EDWARDS' MOTION FOR PARTIAL RELIEF FROM STAY
Petitioner, Jeffrey Epstein (Epstein), pursuant to Florida Rule of Appellate
Procedure 9.300, responds in opposition to...
HOUSE_OVERSIGHT_011918.jpg
Deposition
...Plaintiffs have been, and continue to be, irreparably harmed by
these false internet-based links to Epstein. (Exhibits R & S attached).
33. Second, Plaintiff Brunel was also told by Epstein to leave the Palm Beach area in
anticipation of a deposition of Plaintiff Brunel in a criminal case against Epstein...
EFTA00270002.pdf
FBI Report
...GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA -
CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that underage females engaged in
sexual activities with JEFFREY EPSTEIN at this residence. AFI
has identified property owned by EPSTEIN
suitable for forfeiture including real property located at 358 El
Brillo...
EFTA00229752.pdf
...Jane Doe #6 is one of the irls who re rts
the most sexual activity with Epstein, including oral sex, sexual activity with
,
and forced sexual intercourse with Epstein.
The statements that we sought to corroborate were:
(1) One of the reasons why Jane Doe #6 kept returning to Esptein...
EFTA00027975.pdf
Court Filing
...US v Epstein
You can provide them with our contact information. Thanks.
(USANYS)
From:
)
Sent: Wednesday, August 14, 2019 1:45 PM
To:
(USANYS) <
(USANYS)<
>
Subject: FW: US v Epstein
FYI, among several other recent requests and communications, Epstein's defense counsel says below that they would
"welcome a call...
EFTA00213902.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...
DOJ-OGR-00027584.tif
...SSR SSR NSSW AF HN1 CDGJFK/AF 006 P O1JUL CDGJFK
15 SSR SSR NSSW AF HN1 CDGJFK/AF 006 P O1JUL CDGJFK
16 SSR SSR TKNMAFHK1 0577072716053/AF 006 P O1JUL CDGJFK/EPSTEIN/JEFFREY EDWARD
17 SSR SSR TKNEAFHK1 0577072716053C1/AF 006 P O1JUL CDGJFK/EPSTEIN/JEFFREY EDWARD
18...
EFTA00164432.pdf
Email
...Who had the responsibility of making sure Epstein had a replacement cell mate?
The responsibility to have a replacement cell mate for Epstein ultimately falls with Captain
However, there is no
formal process in place for
to be notified of the need for a replacement cell mate. According to S...
EFTA01752779.pdf
Email
...oo le Alert - effrey Epstein
To:
Jeffrey Epstein
EFTA_R1_00051736
EFTA01752779
NEWS
WildAid Philanthropist and Financier Jeffrey Epstein, Applauds
China's Ban on Shark Fins
EIN News (press release)
The Jeffrey Epstein VI Foundation puts its support behind WildAid's brave fight against
shark fin consumption in China. NEW...
DOJ-OGR-00029040.tif
Legal
Jeffrey Epstein Pedophile , a and His Sex Den - The Daily “oe Page 2 of 3
shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at
erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs...
EFTA00723091.pdf
Legal
-RD c
:k__
04-
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this
day of
, 2009, by and
between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman,
Critton, Luther & Coleman, LLP, and the "Second Party,", defined as the...
EFTA00102011.pdf
Email
From: "M.
1" alMIE>
Bee: "-
Subject: Re: Epstein case
Date: Tue, 05 Jan 2021 18:33:28 +0000
Embedded: Re:_Epstein_case.msg
Sender:
Subject: Re: Epstein case
Message-Id: <30750378-7380-43ED-8007-F09942ACC681®usa.doj.gov>
To:
Cc:
Cc:
Cc:
EFTA00102011
EFTA00424309.pdf
Email
From: Lesley Groff Epstein
Date: Wed, 09 Nov 2011 14:16:17 +0000
Hello Bernard...can you please give Jeffrey Epstein a call?
212 750 9895
as soon as possible
thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00424309
EFTA00461153.pdf
Email
From: Lesley Groff
To
Subject: Jeffrey Epstein's United Health Insurance Card
Date: Thu, 19 Oct 2017 14:31:28 +0000
Attachments: JEUnitedHealth2017FR&BK.pdf
Hi Wanda, here is Jeffrey Epstein's inusurance card..
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461153
EFTA00992973.PDF
Email
From: Bruce Moskowitz •tt
a>
To: Jeffrey Epstein
Subject: Jeffrey Epstein Sleep Study 06272014.pdf
Date: Mon, 14 Jul 2014 19:27:58 +0000
Attachments: Jeffrey_Epstein_Sleep_Study_06272014.pdf
Sent from my iPad
Bruce Moskowitz M.D.
EFTA00992973
EFTA02644521.pdf
From:
Mark L. Epstein <
Sent:
Wednesday, June 6, 2018 8:39 PM
To:
'Jeffrey Epstein'
Subject:
RE:
From:<=b> =effrey Epstein Imailto:[email protected]
Sent: =ednesday, June 06, 2018 1:33 PM
To: [email protected]
Subject:
>
1
EFTA_R1_01880349
EFTA02644521
EFTA00037313.pdf
Legal
...In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially
recruited to perform massages, which would turn...
DOJ-OGR-00001502.jpg
Legal
...In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
DOJ-OGR-00027736.tif
...0042
------ QUERY ----- LNE TERM/
AME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY E 012053 042014 0000 API R
WESTCHESTER DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 030114 0000 API R
WEST PALM BEACH DOC: 469911707 US P INSP: APIS QRY
EPSTEIN...
Jeffrey_Epstein_Part_01_of_08_p0014.png
...Paim Beach police spent
months sifting through Ep-
stein’s trash and watching
his waterfront home and
alm Beach International
Airport to keep tabs on his *
private jet, An indictment Epstein
charging Epstein, 53, was
unsealed Monday, charging him with one
count of felony solicitation of prostitution.
Palm Beach police...
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