Search results for Epstein
579,142 results for "Epstein"
Page 208 of 23166
EFTA01082113.PDF
Legal
...I am employed as the Chief Investigator byAlpha Group Investigations, an
investigative and
ritv services comonnv I su rvised the
rv'
of subpoenas
upon Jeffrey Epstein,
and
2. On Monday, April 25t', 2016 Alpha Group's Research Coordinator Enza Miller
conduc
'
current reported addresses in New York for Jeffrey
Epstein...
DOJ-OGR-00010540.jpg
Court Filing
...In light of the covert nature of the investigation, the Government
interviewed a small group of witnesses and charged Epstein as soon as it was able to, obtaining an
indictment against Epstein approximately six months later, on July 2, 2019, and arresting Epstein
on July 6, 2019. (PSR ¥ 21). That...
EFTA00224521.pdf
Legal
...Jeffrey Epstein
Dear Mr. Goldberger:
Pursuant to the terms ofthe Non-Prosecution Agreement, theUnited StatesAttomey' s
Office for the Southern District of Florida hereby provides you with notice that the United
States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully
violated one of the conditions of...
DOJ-OGR-00020800.jpg
Legal
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00108851.pdf
Legal
...Attorney's Office entered into a non-prosecution
agreement where EPSTEIN pled guilty to lesser state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a registered sex offender.
EPSTEIN's victims filed suit against EPSTEIN in state and
federal...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00086657.pdf
SANYS)
Subject: FW: Fraud and Blackmail: Jeffrey Epstein's Finances
Date: Wed, 31 Jul 2019 16:36:56 +0000
Is our Office looking at Epstein for fraud-related offenses?
http://nymag.cotn/intelligencer/amp/2019/07/fraud-and-blackmail-jeffrey-epsteins-finances.html
EFTA00086657
EFTA00214701.pdf
Email
From:
To:
(USAFLS)"
Subject: FW: Epstein
Date: Mon, 10 Dec 2007 15:14:03 +0000
Importance: Normal
Attachments: epstein_12.10.07.pdf
I finally got these this morning.
From:
(USAFLS)
Sent: Monday, December 10, 2007 9:44 AM
To:
(USAFLS)
Subject: Epstein
EFTA00214701
EFTA00385791.pdf
Email
From: ==.
>
To:'
ale
Subject: Jeffrey Epstein
Date: Mon, 12 Aug 2013 14:08:40 +0000
Hello Sheri. Might you be available to Skype with Jeffrey Epstein some time today? Perhaps
around 1pm EST? Please let me know.
Thank you,
Assistant to Jeffrey Epstein
EFTA00385791
EFTA00029777.pdf
Email
From:
(USANYS)" <
IMME>
To:'
"
Bee: "
>
Subject: RE: Epstein investigation, prosecution memo
Date: Thu, 18 Feb 2021 22:25:57 +0000
Embedded: RE:_Epstein_investigation,_prosecution_memo.msg
Sender:
Subject: RE: Epstein investigation, prosecution memo
Message-Id:
EFTA02186302.pdf
Email
To:
Desmond Shu
From:
Sent:
Wed 7/6/2011 1:36:56 PM
Subject:
Jeffrey Epstein
Hello Mr. Shum. Could I please have a phone number for Mr. Epstein to reach you
on today?
Thank ou,
Assistant to Jeffrey Epstein
EFTA_R1_00880908
EFTA02186302
EFTA01104923.PDF
Court Filing
CONFIDENTIALITY AGREEMENT
This will confirm and constitute the agreement reached between Jeffrey Epstein, on behalf of
himself and L.S.J., LLC ("Epstein"), and Jean Pierre Fancelli, on behalf of himself and Fancelli
Paneling, Inc. ("Fancelli"), with respect to the communications, discussions, information and
materials that may be exchanged by...
EFTA01115094.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...
EFTA01653324.pdf
Legal
...We want to know from them:
•
what their personal interactions were with young girls on behalf of Epstein
EFTA01653325
•
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...
HOUSE_OVERSIGHT_017806.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 6 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 7 of 18
mean that when someone was in his pocket, they owed him favors.”
Roberts elaborated in her interview with the Herald...
HOUSE_OVERSIGHT_017969.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 6 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 7 of 18
mean that when someone was in his pocket, they owed him favors.”
Roberts elaborated in her interview with the Herald...
EFTA00030511.pdf
Legal
...Marra ust decide how to rectify this violation 12 years later, after receiving arguments from lawyers for
two of Epstein's victims, prosecutors and Epstein.
The victims in the case, cited as Jane Does, say the necessary remedy is for Epstein to face what they say are
long overdue charges...
DOJ-OGR-00028203.jpg
...0009
—----- QUERY -—---- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 052811 0000 API i
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 040111 0000 API i 2 8
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 041211 0000...
EFTA00358708.pdf
Email
...Jeffrey Epstein
Date: Tue, 18 Nov 2014 15:49:24 +0000
Attachments: AMNH_Galan
Invite.pdf
invite attached
Original Message
From: Peggy Siegal
Sent: Tuesday, November 18, 2014 10:47 AM
To: Andres Fernandez; Chelsea Holinko; •
Subject: Re: Jeffrey Epstein
Send invite to Jeffery and assist asap for Thursday please...
EFTA00397443.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,
EFTA00397443
>>> Lesley
>>>
'
effrey Epstein
>>>
EFTA00397444
EFTA02150251.pdf
Email
...Jeffrey Epstein
Sorry no 1 at the end. Just "jeevacation "
Sent from my iPhone
On Jan 18, 2013, at 9:56 AM, Steve Gamble
rote:
> Am standing by
•
Ori inal Messa e
> From:
> Sent: ri ay, anuary
,
•
> To: Steve Gamble
> Subject: Re: Jeffrey Epstein
> Morning. Just reconfirming you will Skype...
EFTA01785748.pdf
Email
...Epstein was raised in Coney ...<=b>
Philanthro=hic Work Epstein#Philanthro=hic_Work> - The
Epstein Foundation&nbs=;- Promotion of Scientists
Epstein#Promotion_of_Scientists>
en.wikipedia.org/wiki/ Jeffrey_Epstein - Cached
DOJ-OGR-00024945.jpg
...Mr. Epstein underwent a
formal, in-person suicide risk assessment with|"”” She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He was removed from Psychological Observation on
July 10, 2019.
Mr. Epstein was...
DOJ-OGR-00025221.jpg
...Mr. Epstein underwent a
formal, in-person suicide risk assessment with/°"’''’""" | She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He was removed from Psychological Observation on
July 10, 2019.
Mr. Epstein was...
HOUSE_OVERSIGHT_022691.jpg
Flight Log
...A review of the handwritten documents shows Clinton taking 13 trips in Epstein’s specially outfitted Boeing 727, including a much-
discussed trip to Africa with Kevin Spacey and Chris Tucker. In every single instance, the logs show, Kellen was also on the plane, as
was Epstein. That may sound...
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