Search results for Epstein
579,142 results for "Epstein"
Page 207 of 23166
EFTA00222389.pdf
Deposition
...On July 13, 2009, Epstein
filed his response.
Without specifically denying any of Jane Doe's allegations of
fraudulent transfers, Epstein essentially argued that Jane Doe lacked any proof of such
transfers [DE 198].
Jane Doe filed a reply to Epstein's response on July 23, 2009 [DE 217]. But...
EFTA01250574.PDF
FBI Report
...About a week after senior skip
day which was sometime between Septemb r n Nov mber,
began providing EPSTEIN with massages.
stated that EPSTEIN
was very nice and charming. EPSTEIN would ask her questions about
herself and what she wanted to do with her life. They discussed
s interest of...
EFTA00583919.pdf
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Case No. 50-2009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF...
DOJ-OGR-00029044.tif
Legal
Jeffrey Epstein, Balonatre @ggophile 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 an the case got messy very quickly. He...
EFTA00164567.pdf
FBI Report
UNCLASSIFIEDfiFOR OFFICIAL USE ONLY
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
03/16/2025
50D-NV-3027571 — Pending Inactive
Case Summary
On 12/8/2018, FBI NY opened a child sex trafficking investigation into Jeffrey Epstein. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019...
EFTA00416359.pdf
Email
...Jeffrey Epstein
> Hi Elizabeth...Sorry for the delay in the last 2 guests for Jeffrey Epstein's table...they
are:
> Steve Hanson
> Mark Lloyd
> So, for ease, the entire list for Jeffrey is:
>> Jeffrey Epstein
>>
>>
>>
>>
>> Karyna Shuliak
>>
>>
>> Steve Hanson
>> Mark Lloyd
> On Mar 27, 2012, at 2:43 PM, Elizabeth...
EFTA00453792.pdf
Email
...Jeffrey Epstein
Hello Commissioner Henry. Please see message and attachment from Jeffrey Epstein.
Thank you,
Lesley
Assistant to Jeffrey Epstein
Please see the attached. It essentially expands the release.
The $160K grant is also being sent to your office today.
I was hoping to meet with JP to review future...
EFTA02428578.pdf
Email
...Epstein today or sometime this week?
On Mar 14, 2010, at 10:39 AM, Jeffrey Epstein [email protected]> wrote:
reply and ask him if he had time for a call sometime today or this week?
On Sun, Mar 14, 2010 at 10:38 AM, Story Cowles
wrote:
Sent from...
EFTA00027155.pdf
Legal
...490 (RMB)
JEFFREY EPSTEIN,
Defendant.
x
1.
The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.
2.
On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment")
was returned, charging
JEFFREY
EPSTEIN, the
defendant, with one count of conspiracy to commit...
EFTA01346001.pdf
Email
...Darren Indyke has mentioned that due to him going on vacation Jeffrey Epstein needed to get petty cash for
next week.
6/21/2017
Jeffrey Epstein
$7,500.0O
Darren Indyke (POA)
6/23/2017
Jeffrey Epstein
$7,500.0O
Darren Indyke (POA)
Cynthia
Jeffrey
Picked
up by
Darren
6...
DOJ-OGR-00021222.jpg
Court Filing
...One of Epstein’s New York
attorneys, Gerald Lefcourt, made initial contact with Villafafia in August 2006. As the
investigation progressed, Epstein took steps to persuade the USAO to decline federal
prosecution.*” As with the state investigation, Epstein employed attorneys who had experience
with the Department and relationships with individual...
EFTA00588896.pdf
...Through the work of his Jeffrey Epstein
IV foundation, he has made significant contributions to universities, hospitals, museums,
laboratories, individual scientists and numerous charitable organizations. He Though--formally
wained-in-finaneer Epstein-is-equally-passienate-about-seienee-end-teehnology,He-is also the
organizer of the Jeffrey Epstein Forum, an...
DocumentCloud_Epstein_Docs_p01595.png
...The
surveillance vehicle was parked on El Brillo Way approximately fifty
feet east of Epstein's driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring
and recording all vehicle and pedestrian traffic entering and leaving
Epstein's property.
The video surveillance tapes were changed daily...
EFTA00234503.pdf
Legal
Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case
Page 1 of 2
PalmBeachPost.com
Judge delays release of Palm Beach financier Epstein's
secret deal in teen prostitution case
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
Friday, June 26, 2009
WEST...
DOJ-OGR-00019473.jpg
Cast #:28-6RGd3B80AUMNPNDScuneAt LP 2 FildB HEB /2eA IP Aged Gis
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including...
HOUSE_OVERSIGHT_029859.jpg
Email
...Epstein paid three women $5.5 million to end underage-sex lawsuits
Importance: — High
https://www.palmbeachpost.com/news/crime--law/epstein-paid-three-women-million-end-underage-sex-
lawsuits/8GEJk4Y Ya2X4ffig4HAqyJ/
Epstein paid three women $5.5
million to end underage-sex lawsuits
Jane Musgrave
Most Popular
Our Picks...
EFTA00058496.pdf
Email
...Inmate Epstein regtt 76318-054
On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and-
-
heard some noises coming from M 'I'icr. Upon checking cell Z05-124 !observed inmate Epstein
regti 76318-054 laying down near his bunk with what appeared...
EFTA00072694.pdf
Email
...Jeffrey Epstein Victim; Ms
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject: Jeffrey Epstein Victim; Ms
>;
17 years old
17 years old
I am a very close friend of Ms.
and her guardian, Ms.
of Calderitas, Mexico. Ms.
was abused by
Jeffrey...
EFTA00277074.pdf
Court Filing
...Epstein, Maxwell
Dear
US Attorneys Office,
My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their associates.
We would like further information regarding these cases, prosecution, and victim resources, thank you.
EFTA00277074
Regards,
and
Sent with ProtonMail Secure Email.
EFTA00277075
EFTA00388644.pdf
Email
...EPSTEIN / Jeffrey Epstein
Date: Tue, 25 Jun 2013 16:56:58 +0000
ok, thank you.
On Jun 25, 2013, at 12:50 PM, Marie-Joseph Experton wrote:
Due to latest development in this matter, I understand from Darren Indyke that no meeting has to be arranged
between Mr. Fancelli and...
EFTA01829095.pdf
Email
...Sent
Subject
Jeffrey Epstein
Wed 7/1/2009 2:26:47 PM
Re:
i am going to be relacsed on july 22
On Wed, Jul 1, 2009 at 10:16 AM,
something's wrong---your email responses are blank
-- On Wed, 7/1/09, Jeffrey Epstein wrote:
> From...
EFTA00602315.pdf
Legal
8/18/09
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, Luttier & Coleman, LLP, and the "Second Party,", defined as the attorney...
EFTA01653331.pdf
Legal
...We want to know from them:
•
what their personal interactions were with young girls on behalf of Epstein
•
what direction they received from Epstein about those appointments
•
what their jobs were for Epstein
•
the details of their travel with him, including with any young girls
•
what Epstein said to them...
EFTA00101078.pdf
Legal
...Epstein search materials for upload and privilege review
We've received a hard drive from FBI CART, which they've processed from devices seized and searched in connection with
the Epstein case. Can we please get those materials uploaded to Relativity, for privilege review by M
(copied here)? I've...
EFTA00143025.pdf
...is Epstein's celimate.
8:30 am inmate Epstein arrives in Attorney Conference. He is
visited by several attorneys throughout the day.
6:45 pm inmate Epstein departs attorney conference and returns
to SHU
7:00 pm inmate Epstein provided a social call by IDO. IDO
reports inmate Epstein was...
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