Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 20848 of 20908
EFTA02525398.pdf
OCR Confidence: 85%  •  562.8 KB
...Jeffrey Epstein Subject: Re: Attachments: signature.asc Yes, our universe is reversible, i.e. each state seems to have exactly =ne possible preceding state, and history is being preserved. This means that it is probably deterministic, because it is hard to =ecover reversibility from probabilistic computation. (Conversely, there =re many...
EFTA02570822.pdf
OCR Confidence: 85%  •  584.5 KB
...Jeffrey Epstein Subject: Fwd: Response, He responded and I further did DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 1O065 USA Begin forwarded message: From: David Mitchell Date: November 5, 2017 at 12:58:14 PM EST To: Stephen Hanson Cc: "Randol • h. David Life La wer...
EFTA00173130.pdf FBI Report
OCR Confidence: 85%  •  3123.6 KB
...1 Jeffrey Epstein abused over several years, beginning when she was 18 years old. It was during the course of this abuse that Epstein brought into some of his massages to participate in sex acts with other girls. Epstein controlled every aspect of life—including her physical appearance, her weight...
EFTA00715433.PDF Financial
OCR Confidence: 85%  •  502.1 KB
...Jeffrey Epstein Subject: Fwd: Term Sheet and Loan Agreement Date: Mon, 11 Sep 2017 14:32:47 +0000 Attachments: Signed_Termsheet_Magnus_Resch.pdft Andy's_Listinc.-DE-Amendment_(1).pdf Anastasiya Siro Begin forwarded message: From: Magnus Resch Subject: Re: Term Sheet and Loan...
EFTA00020541.pdf FBI Report
OCR Confidence: 85%  •  2435.3 KB
...Prior Proceedings In early 2011 , in an interview with journalist Sharon Churcher ("Churcher") which was published in two British tabloids, described Maxwell's alleged role as someone who recruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, M, had been interviewed by...
EFTA00218095.pdf
OCR Confidence: 85%  •  273.7 KB
...2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge ERIC GANEY NYSG 457 MADISON AVE OTH FL NEW YORK NY 10022 US 7.57 Svc Area Al Fuel Sucharee 0.23 Signed by W.I3OULti eourie Pichp Charge 0.00 FedEx...
EFTA02341076.pdf Email
OCR Confidence: 85%  •  907.0 KB
...Jeffrey epstein Subject: @kateb tweeted: Me, **Oscars 2014. #LadyGaga, #Oscars2015. Coincidence? I think not. 111 chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig=1 d612469180a553d87a37d3daed2be92389c2bd5&iid=76d1581b23b44=a1839f96326b37a2af...
EFTA01869441.pdf Email
OCR Confidence: 85%  •  552.0 KB
...It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA_R1_00274186 EFTA01869443 return e-mail or by e-mail...
EFTA01432346.pdf Flight Log
OCR Confidence: 85%  •  225.4 KB
...RM CODE 82289 03/19/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,436,090.48 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS...
EFTA00298597.PDF Flight Log
OCR Confidence: 85%  •  290.7 KB
...06 October 2016 13:03:52 Any changes made after this time are not reflected below Page I of 6 Travel Arrangements for EPSTEIN/JEFFREY E American Express Travel Record Locator CBNFFF E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00298639.PDF Flight Log
OCR Confidence: 85%  •  226.3 KB
...16 April 2018 08:31:39 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY E American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1.877...
EFTA00096309.pdf
OCR Confidence: 85%  •  573.2 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. EFTA00096315 Q34: What is the purpose of travel? In particular. specify...
EFTA01141756.PDF Flight Log
OCR Confidence: 85%  •  329.3 KB
...Epstein Jeffrey Subject: does need an apt also? Date: Tue, 29 Oct 2013 17:58:45 +0000 Inline-Images: vaalogopurple_tcm54-84256jpg; eticket_logo_tcm54-66854.GIF Did need an apartment also? Begin forwarded message: From: Subject: Fwd: Virgin Atlantic Airways e-Ticke Date: October 29, 2013...
EFTA01098102.PDF Legal
OCR Confidence: 85%  •  439.9 KB
...Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 8 EFTA01098109
EFTA00003868.pdf
OCR Confidence: 85%  •  16005.6 KB
...Birth Date: 0120'1953 Hair Color: CRY Full Name: EPSTEINJEFFREY Age: 53 Facial Hair: N First Name: JEFFREY Race: W Eye Color: HUI Middle Name; Marital Status SINGLE Build: M Last Name: EPSTEIN Gender: M Complexion: FAR Booking Id: 20060723017 Height: 6 ft. 0 in. Weight: 180 lbs. EFTA00003870 Investigating...
EFTA01206033.PDF Financial
OCR Confidence: 85%  •  630.2 KB
...Barrett Team r "Jeffrey Epstein stein (j eevaeation(ifigmail.com)" , "Rich inslin Subject: An example Taiwan 2Q GDP -6.5%; exports fell 8.32% Date: Fri, 14 Aug 2015 16:01:46 +0000 Attachments: enewtotal I 0408.pdt, JPM_Taiwan_2Q_GDP_weake_2015-08-14_1793170(1...
EFTA02709410.pdf
OCR Confidence: 85%  •  903.4 KB
...jeffrey epstein Subject: @NYDailyNews tweeted: BREAKING: Bruce Jenner was involved in a fatal car crash that left one person dead and eight more injured. chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2O%3D...
EFTA00298784.pdf Flight Log
OCR Confidence: 85%  •  237.5 KB
...09 March 2019 06:26:28 Any changes made after this time are not reflected below Travel Arrangements for EPSTEIN/JEFFREY EDWARD American Express Travel Record Locator BXVFCI Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00075024.pdf Deposition
OCR Confidence: 85%  •  2063.7 KB
...Maxwell's failure is especially jarring in light of the public's interest in this litigation, which involved voluminous documents and testimony about Jeffrey Epstein's transcontinental sex-trafficking operation and documents concerning various public agencies' utter failure to protect and bring justice to his victims. See United States v...
EFTA00751637.pdf Email
OCR Confidence: 85%  •  806.7 KB
...To: "Jeffrey Epstein" From: Date: Wed, 1 Dec 2010 01:13:54 +0000 Content-Type: multipart/alternative; boundary="part19714-boundary-500551468-1806977188" MIME-Version: 1.0 --part19714-boundary-500551468-1806977188 Content-Transfer-Encoding: base64 Content-Type: text/plain; charset="Windows-1252" T2ssIGplbnlhIG1zIGNvbmZpcm11ZCBmb3IgMyANC1N1bnQgdmlhIEJsYWNrQmVycnkgZnJvbSBU LUlvYmlsZQOKDQotLSOtLU9yaWdpbmFsIEllc3NhZ2UtLSOtLQ0KRnJvbTogSmVmZnJleSBFcHNO ZW1uIDxqZWV2YWNhdGlvbklinbWFpbC5jb20+DQpEYXR10iBUdWUsIDMWIE5vdiAyMDEwIDIwOjAx OjE21A0KVG861DxpcmluYWlyaW5hMjJAeWFob28uY29tPg0KU3ViamVjdDogUmU61FJ1OgOKDQoz CoQoNCk9uIFR1ZSwgim92IDMwLCAyMDEwIGFOIDEwOjUSIEFNLCBKZWZmcmV5IEVwc3RlaW4gPGpl...
EFTA00922906.PDF Email
OCR Confidence: 85%  •  364.6 KB
...Boris Nikolic To: "Jeffrey Epstein ([email protected])" Subject: Derman's new book is coming out in a few days: "Models. Behaving. Badly." Date: Wed, 26 Oct 2011 04:04:06 +0000 This might interest you! It is from a friend that reads a lot and send...
EFTA00096442.pdf
OCR Confidence: 85%  •  547.0 KB
...In re Jeffrey Epstein, USAO # 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. EFTA00096448 Q34: What is the purpose of travel? In particular. specify what...
EFTA01561568.pdf Financial
OCR Confidence: 85%  •  480.9 KB
...Page 3 of 6 Business Checkin Account Number NEW YORK STRATEGY GROUP, LLC Activity Date Aug 10 (cont.) Description Debit Internal Funds Transfer JEFFREY E EPSTEIN Aug 10 Aug 11 Aug 11 Aug 16 Aug 16 Aug 17 Aug 17 Aug 18 Aug 18 Aug 18 Aug 18 Aug 18...
EFTA00974078.PDF Flight Log
OCR Confidence: 85%  •  330.1 KB
...Epstein Jeffrey Subject: does need an apt also? Date: Tue, 29 Oct 2013 17:58:45 +0000 Inline-Images: vaalogopurple_tcm54-84256jpg; eticket_logo_tcm54-66854.GIF Did need an apartment also? Begin forwarded message: From: Subject: Fwd: Virgin Atlantic Airways e-Ticket D8BE3P Date: October 29...
EFTA02713845.pdf
OCR Confidence: 85%  •  914.3 KB
...jeffrey epstein Subject: @VanityFair tweeted: Watch Ben Stiller & Owen Wilson strut down a Valentino runway as their Zoolander characters. chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp:sig=9...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: