Search results for Epstein
579,142 results for "Epstein"
Page 204 of 23166
EFTA00816062.PDF
Email
...jeffrey_epstein_loose_decorative.pdf; jeffrey_epstein_travelling_statement.pdf:
jeffrey_epstein_travelling_expense.pdf
Dear M. Epstein,
This is a kind reminder on our e-mail below, dated of April, 9th 2018.
Could you please proceed to the payment of our travelling expenses and the 4th deposit for a...
EFTA00014093.pdf
Email
...IME
>
To:
(USAFLS)"
Subject: Re: Epstein Investigation
Date: Mon, 07 Jul 2008 15:46:24 +0000
Importance: Normal
No luck yet getting in touch with M
. mother.
---- Original Message
From:
(USAFLS)
To:
Sent: Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
Strange, huh? Did you get...
EFTA01368915.pdf
Financial
...For internal use only
Stew,
Due to us using a third party vendor, they require Jeffrey Epstein's ID.
We are aware, Darren Indyke is an authorized agent on the account.
Please see below, for a list of currency orders we have done for Epstein.
Firdaus Madiar
Date
1/4...
EFTA01657089.pdf
Email
...Epstein video question
Hey former Epstein case team,
Sorry I've been blowing up your phones lately. Can't promise that won't continue. But this time I'm sending a
group email instead of individual calls.
I was under the impression that there was a home-made sex video...
EFTA02205209.pdf
Email
...Jeffrey Epstein
Greetings Maureen,
I have sent a message to Mr. Epstein on behalf of Dr. Watson regarding the possibility of meeting
on Friday, February 24th in the early afternoon.
I am awaiting a response.
Kind regards,
Daphne for Lesley Groff
On Wed, Feb 22, 2017 at 3:59 PM...
Giuffre_Maxwell_Batch4_p00163.png
Court Filing
Case 1:15-cv-07433-LAP Document 1328-7 Filed 01/05/24 Page 2 of 12
hundreds of young girls who came and went from the home she shared with Epstein. Her
testimony is directly refuted by multiple witnesses.
Tony Figueroa, Defendant’s own witness, testified that Defendant called...
HOUSE_OVERSIGHT_014109.jpg
...Defendant objects to this Document Request as overly broad because Jane Doe #3 alleges in the
Joinder Motion that she was “kept as [Jeffrey Epstein’s] sex slave from about 1999 through
2002.” Jane Doe #3 further alleges that she “escape[d]” from Mr. Epstein and moved to
Australia in...
EFTA00447317.pdf
Email
...Jeffrey Epstein
>
• Possibly 8am? 8:15am?
>> On Mar 16, 2017, at 11:45 AM, Berejka, Maureen <
wrote:
>>
>> What time would be most convenient for Mr. Epstein?
>> Maureen
>>
>>
Original Message
» From:
[mailto:
>> Sent: Thursday, March 16, 2017 11:31 AM
>> To: Berejka, Maureen
>> Subject: Re: Jeffrey Epstein
>>
>> Hello Maureen! Hope you...
EFTA01481774.pdf
Financial
...Lawrence Newman
Internal database search revealed the following:UReference the accounts
titled "The 2007 Jeffrey Epstein Insurance Trust #1 dtd November 1, 2007"
for previous research.
Jeffrey E Epstein
Internal database search revealed the following:8Reference the accounts
titled "Jeffrey Epstein", "Forums LLC", "YHS LLC", and "I Correct.com LLC...
Giuffre_Maxwell_Batch1_p00356.png
...As @QQNMP finished with Epstein's back and legs, Epstein then turned
over onto his back. @§®P started to rub his chest and he began
masturbating himself. As Q@Q@MNEMBM® rubbed his chest, Epstein leaned
over and produced a massager/vibrator, He turned it on and began
rubbing vagina...
HOUSE_OVERSIGHT_018982.jpg
...They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant TB. The victim was introduced to Epstein while they were
in the kitchen area. [EBB led the victim upstairs and Epstein went
upstairs. When the massage was over...
EFTA00216107.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...
EFTA00661234.pdf
Email
...In an interview transcript filed in the Epstein v Rothstein case,
a former employee of Mr Epstein,
makes various allegations. These include:
- A lengthy repetition of her previously stated claim that from the age of 15 she was paid to travel around the world
with Mr Epstein and give him...
EFTA00209600.PDF
Legal
...The intervenors — Jeffrey Epstein and his team of defense lawyers (hereinafter
referred to collectively as "Epstein") -- have requested a stay of the Court's order requiring
disclosure of correspondence connected with plea negotiations on behalf of Epstein relating to
crimes he committed against the victims (DE 188, DE 190) pending...
EFTA00140348.pdf
Email
...I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein
he sat up on...
EFTA00211266.pdf
Legal
...2 weren't actually victims of Epstein's crimes. Instead, the attorney from your
Office argued that because these Jane Doe 1 and Jane Doe 2 procured other under-age
girls for Epstein, they were "complicit" in Epstein's crimes and can't be considered
victims under the CVRA. See...
EFTA01245802.PDF
FBI Report
...There were perks in working for EPSTEIN. EPSTEIN paid for her to
have a physical trainer.
had found her own trainer and he paid for
the trainer. EPSTEIN paid for her hair cut every once in a while. EPSTEIN
always had the best lunch/food; he had a chef bring...
Giuffre_Maxwell_Batch4_p00299.png
...08-CV-80994
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
———s |
JANE DOE NO. 7, Case No, 08-CV-80993
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
——sS
C.M.A., Case No: 08-CV-80811
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
ee |
JANE DOE, Case No: 08-CV-80893
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant...
EFTA00447311.pdf
Email
...Jeffrey Epstein
Date: Thu, 16 Mar 2017 15:45:02 +0000
What time would be most convenient for Mr. Epstein?
Maureen
Original Message
From:
[mailto:
Sent: Thursday, March 16, 2017 11:31 AM
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
Hello Maureen! Hope you are well...Jeffrey wanted to check...
EFTA00194840.pdf
Flight Log
...Defendant JEFFREY EPSTEIN employed defendants
a/k/a
" and
to perform,
among other things, services as personal assistants.
EFTA00194840
2.
Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo
Way, Palm Beach, Florida, in the Southern District of Florida.
3.
Defendant JEFFREY EPSTEIN was the principal owner of...
EFTA01111213.PDF
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MEMORANDUM OF LAW IN OPPOSITION TO DAMAGES PLED
IN BRADLEY EDWARDS' SECOND AMENDED COUNTERCLAIM
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel...
DOJ-OGR-00019176.jpg
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page 3of19
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. —— in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct...
EFTA00209952.pdf
Email
...Epstein
Spoke with.'
Everyone is good for 10:00 this Friday morning,
will be callina
office
From:
Sent: Wednesday, June 11. 2008 10:21 AM
To:
Cc:
Subject: RE: Epstein
I'm available anytime
From:
Sent: Wednesday, June 11, 2008 10:09 AM
To:
EFTA00209952
Cc:
Subject: RE: Epstein
Absolutely...
EFTA00030303.pdf
Email
...ESI review -- Epstein investigation
Sure, I'm generally around tomorrow except for a moot at 2.
From:
Sent: Tuesday, March 10, 2020 4:07 PM
To:
(USANYS) <
>
Subject: ESI review -- Epstein investigation
Hi=,
I question has come up during our review of ESI in the Epstein investigation, and the PC...
EFTA01755544.pdf
Email
...Epstein" ‹
>
To:
"Jeffrey Epstein" .cjeevacation©gmail.com>
Subject RE:
Sent
Wednesday, October 30. 2013 1:05:47 PM
HA. Oh well. I'm sure I'll find something else to shove her nose into.
From: Jeffrey Epstein ([email protected]
Sent: Wednesday, October 30, 2013 8:27 AM
To: Mark...
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