Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 20844 of 20908
EFTA00638267.pdf Email
OCR Confidence: 85%  •  372.6 KB
...Jeffrey Epstein Subject: Fwd: Daily News Clips, January 21, 2015 Date: Thu, 22 Jan 2015 03:06:31 +0000 Jeffrey: Checking in. Hope you're well (other than suffering through the horrible situation re Alan). On a happier note: In light of our various conversations, I think...
EFTA01112218.PDF
OCR Confidence: 85%  •  332.0 KB
...In attendance were Leon, Debra, Ben, Josh, Alex and Victoria Black, Eileen Alexanderson, Ada Clapp and Jeffrey Epstein. A. Meeting Purpose. The meeting began with an introduction by Jeffrey of the purpose of the family meeting. Jeffrey noted that the meeting was intended to give the family an overview of...
EFTA00174830.pdf FBI Report
OCR Confidence: 85%  •  316.1 KB
...EPSTEIN, JEFFREY Dear Mr. Stevens: This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. The FBI has completed its search for...
EFTA02456651.pdf Email
OCR Confidence: 85%  •  537.4 KB
...Jeffrey Epstein Subject: Re: conjecture, probability is a =orce. I do not understand =orces as primitives, or atomic properties. How do you envision =t? I imagine the universe as a =aurally closed machine that can be described on a lowest level with a =et of simple, uniform rules. The...
EFTA01542532.pdf Flight Log
OCR Confidence: 85%  •  423.0 KB
...66TPW 041715V01 Check Paid # 20043 Check Paid # 20052 Check Paid # 20055 Check Paid # 20054 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# TTER FROM CLIENT $585.34 $47.05 $533.45 $564.52 $235.55 $849.76 $3,793.08 $23.86 $900.00...
EFTA01762464.pdf Flight Log
OCR Confidence: 85%  •  609.8 KB
...Jeffrey Epstein Subject: FW: E-Ticket Confirmation-DQEJAB 12APR I guess that I will meet you in NY Monday The change fee is way over $3000.00. You better swim instead=/span> Gigi LUXURY TRAVEL NETWORK — Virtuoso=Agency 3750 NW 87 AVE SUITE 300 MIAMI, FL 33178<=p> Phone: Phone...
EFTA01728083.pdf Court Filing
OCR Confidence: 85%  •  21420.1 KB
...Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement with the NYAA? Did Epstein express any interest in one particular style of artwork or interest in a specific artist attending NYAA? Did any NYAA students work...
EFTA00186261.pdf FBI Report
OCR Confidence: 85%  •  3224.1 KB
...An and all information and records related to rental agreements utilizin VISA credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez. Please coord' ' of this subpoena and confirm the date and ti ranee with Special Agent Federal Bureau of Investigation, Telephone: Please see additional...
EFTA00306061.pdf
OCR Confidence: 85%  •  686.5 KB
...SAF KU° ERSTIIN JEFFREY B. SAMUEL0 DALE M. SARRO TERRY E. daRIMER KENNETH . SCHNEIDER ROBERT S. SCHUMER JAMES H. SCHWAB JOHN M. SCOTT STEPHEN J. SHIMSNAK DAVID R 13.1.11.4.11 NOSES tILVSR AN IMO/RYILRYN:11150 1 B itC AuDRA J. SOL Av TARUN M. •MVART trat...
EFTA02043084.pdf Email
OCR Confidence: 85%  •  665.5 KB
...Jeffrey Epstein -Again re Grand Hyatt! Date changes... Date: Se.tember 15 2016 at 11:06:42 AM EDT To Cc Dear =, EFTA_R1_00571806 EFTA02043090 and are all set at the Grand Hyatt Tokyo. Below are their confirmations. And the Concierge's contact detail is also below and I...
EFTA02719718.pdf
OCR Confidence: 85%  •  909.2 KB
...jeffrey epstein Subject: Kevin Rose tweeted: Looks like someone signed up my email for Ashley Madison in 2013, I'm "TanCountryBoy" -
EFTA01082455.PDF Financial
OCR Confidence: 85%  •  5787.7 KB
...Departure of Perry Gnus Notes; Tred caring out no one armverecL January 04, 2007 Seth called to advise TW of what is taking place with Jeffrey Epstein's Interest in DSZ LP. He has a tax issue so we have retroactively transferred Fits interest to lee pers Inc as of...
EFTA00082223.pdf
OCR Confidence: 85%  •  556.8 KB
...In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case? How sensitive is the case in your estimation? Investigation is ongoing and very sensitive. EFTA00082229 Q34: What is the purpose of travel? In particular. specify...
EFTA02704416.pdf
OCR Confidence: 85%  •  937.0 KB
...jeffrey epstein Subject: Adam Michela tweeted: I'm hiring a Lead Product Manager to partner with @sco & I on Experience Architecture at @Airbnb. Send me a message.
EFTA00240114.pdf FBI Report
OCR Confidence: 85%  •  2837.5 KB
...RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ...
EFTA00020865.pdf Court Filing
OCR Confidence: 85%  •  320.9 KB
...The deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman LLP in West Palm Beach. Thanks very much, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Weinstein...
EFTA01139440.PDF Email
OCR Confidence: 85%  •  293.8 KB
...Jeffrey Epstein Subject: 14: fiber project Date: Tuc, 08 Dec 2015 17:58:13 4.0000 Milne-Images: image001.jpg With warm regards. Cecile On Thursday. December 3.2015 7:19 PM. Hector Cintron wrote: When I left the office I asked Allan and I didn't...
EFTA02458906.pdf Email
OCR Confidence: 85%  •  594.5 KB
...Vicarious Systems, » >» and Demiurge Technologies).... (We don't actually need the $$ wired » >» immediately, a commitment is enough)... »»> » >» We can then serve everyone "drinks and snacks courtesy of Jeffrey » >» Epstein Foundation", or whatever foundation name you prefer (or » >» just keep it quiet if you prefer) 4 EFTA_R1_01563488 EFTA02458909 » >» This...
EFTA02716796.pdf
OCR Confidence: 85%  •  841.6 KB
...jeffrey epstein Subject: @greggrunberg tweeted: From the #StarWars wrap party. chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA00032518.pdf Flight Log
OCR Confidence: 85%  •  1993.0 KB
...The FAA, which will have the final say, said it will consider Boeing's recommendation." (Read the Boeing documents for yourself here.) -- The United States economy added 145,000 jobs in December as the unemployment rate remained at 3.5 percent. (Rachel Siegel) -- Video from Jeffrey Epstein's first apparent...
EFTA02476464.pdf Financial
OCR Confidence: 85%  •  497.5 KB
...Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. jeffrey E.
EFTA00028003.pdf FBI Report
OCR Confidence: 85%  •  1321.4 KB
...The example of August 2019 suicide of Jeffrey Epstein, at the MCC New York, comes to mind. 44. Suicides in prison often occur in solitary confinement and during pre-trial status. With the likelihood of Mr. Assange being housed in solitary confinement, he would be at greater risk for suicide...
EFTA00967233.PDF Email
OCR Confidence: 85%  •  455.9 KB
...Jeffrey Epstein Subject: Fwd: G IV 1085 N423TT Date: Fri, 09 Aug 2013 14:35:50 +0000 Gulfstream's two invoices are $29,984.49 and $8,400 for a total of $38,384.49. Larry believes the installation charges for the RTU would be $120. Not...
EFTA00081914.pdf
OCR Confidence: 85%  •  557.9 KB
...In re Jeffrey Epstein, USAO # 2018R01618 Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case? How sensitive is the case in your estimation? Investigation is ongoing and very sensitive. EFTA00081920 Q34: What is the purpose of travel? In particular. specify...
EFTA00283674.PDF Financial
OCR Confidence: 85%  •  478.3 KB
...Jeffrey Epstein, President Date of Seth: (M4:10-YYYY) Home Adders filo PO bow or meg drop U.S. toast Secutity Melte( (SSt0 oar. St. Thomas Please specify it you a-a DUnemployed ORetired OllometnaSm ❑Student OSelf.EmplOyed Errarbyer Marne: Southern Trust Company, Inc. ern0lcnrer Sliest Address. Stale: USVI ZIP...

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