Search results for Epstein
579,142 results for "Epstein"
Page 205 of 23166
HOUSE_OVERSIGHT_019149.jpg
...man was Nadia Marcinkova, 4
32
Fittuy RicH
nineteen-year-old beauty who lived at Epstein’s home and was
described, by another girl, in a recorded interview with Detec-
tive Recarey, as one of Epstein’s “like, slaves.”
In September, several months into the investigation, Epstein
calls Reiter directly...
EFTA00207964.pdf
Email
...Revised Epstein Disclosure
I was the line attorney assigned to the federal investigation of Jeffrey Epstein into allegations of sexual
misconduct with minor females. As explained by The New York Times, Mr. Epstein had been charged by a
Florida grand jury with an offense that would have resulted in no...
EFTA01703164.pdf
Flight Log
...JEFFREY EPSTEIN,
a/k/a "
and
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants
ailda ‘MM
T and
to perform,
among other things, services as personal assistants.
EFTA01703164
2.
Defendant JEFFREY EPSTEIN owned a property located at...
EFTA00149314.pdf
Legal
...MAXWELL also acclimated
victims to Epstein's conduct simply by being present for victim interactions with Epstein, which put victims at
ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior.
Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage...
EFTA02728412.pdf
...ANSWER
I was introduced to Jeffrey Epstein by my friend
in 2002. I was to
give Jeffrey Epstein a massage. I continued to provide massages up until
August of 2003. I was transported to Jeffrey Epstein's house b Yellow
Cab, provided b Jeffrey Epstein,
mSHioyfriend
my mother
and my...
HOUSE_OVERSIGHT_030972.jpg
Financial
...Epstein and
Trump had been close friends—playboys in arms, as it were—for more than a decade,
with Epstein often counseling Trump on his chaotic financial affairs. Epstein took Trump
to see the Palm Beach house to advise him on construction issues involved with moving a
swimming pool. As...
DOJ-OGR-00012454.jpg
Deposition
...Who else, if anyone, did you see Virginia bring to Jeffrey
11 Epstein's Palm Beach home?
12 A. On one occasion, she bring her boyfriend and he came to the
13 kitchen. However, I was told by Ms. Maxwell to get him out of
14 the kitchen, and he...
DOJ-OGR-00018042.jpg
Deposition
...Who else, if anyone, did you see Virginia bring to Jeffrey
11 Epstein's Palm Beach home?
12 A. On one occasion, she bring her boyfriend and he came to the
13 kitchen. However, I was told by Ms. Maxwell to get him out of
14 the kitchen, and he...
EFTA00158649.PDF
FBI Report
...This was before
turned 17 years old
The first person she met with MAXWELL
was JEFFREY EPSTEIN; she met EPSTEIN within the first couple months of
meeting MAXWELL.
When
was approximately 21/22 years old, she went to EPSTEIN's
island. She missed her flight when coming back and a...
Jeffrey_Epstein_Part_03_of_08_p0078.png
Legal
———————— = Se
- + Jeffrey Epstein, Bilionaie gens Goes Free - The Daily Beast @ Page 4 of 4
private investigators who were then linked to local attorneys in Epstein’s employ. jn one reported instance, the private
investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges.
The credibility of...
EFTA00397458.pdf
Email
...Jeffrey Epstein
>>>>>
>>>>> Good morning Steve. Jeffrey Epstein is asking if you might be
>>>>> available for an interview over Skype possibly today, tomorrow or
>>>>> perhaps over the weekend?
>>>>>
>>>>> Please let me know if a day/time would work for you.
>>>>>
>>>>> Thank you,
>>>>> Lesley
>>>>> Assistant to Jeffrey Epstein
>>>>>
•e
EFTA00397459
EFTA02150430.pdf
Email
...Jeffrey Epstein
>>>»
>>>>> Good morning Steve. Jeffrey Epstein is asking if you might be
>>>>> available for an interview over Skype possibly today, tomorrow or
>»» perhaps over the weekend?
>>>>>
>>>>> Please let me know if a day/time would work for you.
>>>»
>>>» Thank yov,
>>>»
>>>>> Assistant to Jeffrey Epstein
>>>>>
Thursday, January 17, 2013 10...
HOUSE_OVERSIGHT_021671.jpg
Legal
Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
Marcinkova became a member of the household and is alleged to have participated in the sexual contact with
underage girls.
Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He...
EFTA00172295.pdf
Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICU
Page I of 3
International Consortium of Investigative Journalists
INVESTIGATIONS
•
READING TIME
REPORTING BY
Spencer Woodman
I
JOURNALISTS SLOG
ABOUT
• JEFFREY EPS] t IN HAS BEEN ARRESTED FOR
ALLEGED SEX TRAFFICKING OF UP"
IF YOU
BE A V1
Paradise Papers...
EFTA00034197.pdf
Email
...Suicide Attempt Inmate Epstein#76318-054
On the above date at approx. 1:27am While working in the Special Housing Unit Myself and
heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate
m
Tartaglione #78514-054) was aidoor stating I/M Epstein #76318...
EFTA01246277.PDF
FBI Report
...In some cases, as the minor provided the massage,
Epstein fondled the minor either on their breasts or vagina.
Epstein would on occasion introduce a vibrator/massager and used
it to rub the minor's vagina. On numerous occasions, Epstein
digitally penetrated the minor's vaginas. Epstein engaged in
sexual...
EFTA00461259.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
From: Chen, Allen S.
Sent: Friday, October 20, 2017 8:44:29 AM
To: Peterson, Erica D.
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've cced Evan here.
Thanks!
Allen S...
EFTA01733766.pdf
Legal
...Epstein was obligated "to use his best efforts to convince the Judge of
the 15th 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...
EFTA00805083.PDF
Legal
...We write on behalf of our client, Jeffrey Epstein, to express
serious concerns with your recent statements regarding Mr.
Epstein. Specifically, in response to the decision of the
Department of Justice ("DOJ") to commence an Office of
Professional Responsibility investigation of DOJ's
decisions regarding Mr. Epstein in 2007 and...
EFTA00040278.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...
EFTA00021512.pdf
Deposition
...JEFFREY EPSTEIN,
Limited Intervenor.
LIMITED INTERVENOR JEFFREY EPSTEIN'S MOTION FOR
LEAVE TO FILE A REPLY ON OR BEFORE AUGUST 22, 2019
Limited Intervenor JEFFREY EPSTEIN, through undersigned counsel, respectfully
moves the Court for an Order granting him leave to file a reply to Petitioners' Reply to
Intervenor Epstein's...
DOJ-OGR-00003511.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 335 of 348
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees...
DOJ-OGR-00004640.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 343 of 349
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution. Agreement and agrees...
DOJ-OGR-00006503.jpg
Case 1:1GaSP A126 GAGS SHBARerPacemenictee-6n FEBS BGeed5/1 Naeed-3 PAGS 12 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to Him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution: Agreement and agrees to...
EFTA00069897.pdf
Email
...In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few
minutes tomorrow, would be helpful to touch base.
httpslAvww.nbcnews.cominews/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart-deal-
n944516
EFTA00069897
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