Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 20850 of 20908
EFTA00667029.pdf Email
OCR Confidence: 85%  •  387.0 KB
...Jeffrey Epstein; Noam Chomsky Subject: there is gold in the refrigerator. there is food in the refriegerator.. , 1 . does either the physical gold or food have more intrinsic value.? . depends . is the value the same to both owner and , consumer.? depends, need , time frame ? if so how does one calculate...
EFTA02677099.pdf
OCR Confidence: 85%  •  1030.7 KB
...jeffrey epstein Subject: Fashion News Live tweeted: Get to know @chaneliman & her advise to future models. @VictoriasSecret #VSFashionShow #VictoriasSecret @CW_ANTM
EFTA02379987.pdf Email
OCR Confidence: 85%  •  1299.0 KB
...jeffrey epstein Subject: 8 home decor Pins trending this week =0ATrending in home decor this week=0A
EFTA02149127.pdf Email
OCR Confidence: 85%  •  783.9 KB
...Jeffrey Epstein . I am sure I am not to give you this information but this way you can see who he is before you interview. As soon as I have more information on an interview I will let you know. For this week what works best for you? Kind Regards...
EFTA00298741.pdf Flight Log
OCR Confidence: 85%  •  237.1 KB
...04 April 2018 1920:32 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 1-877-877...
EFTA01444721.pdf Financial
OCR Confidence: 85%  •  2462.4 KB
...Jeffrey Epstein WM134&19 015629.1224I3 1 III. LEGAL RESIDENCE: Jeffrey Epstein Name United States Virgin Islands Country of citizenship 6100 Red Hook Quarter, B3 Legal residence St. Thomas, USVt 00802 Name Countrrof eitizenBh4> Uga) resklanca You will notify us immedistely if your citizenship or legal residence changes. IV. DECLARATION...
EFTA00600833.pdf Legal
OCR Confidence: 85%  •  753.4 KB
...Matter 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Atty Services Hours Amount 11/13/08 TEH Research...Me for claims 2.00 300.00 11/14/08 TEH Research , reviewed file; sent emails re previous research conducted; researched 5.50 825.00 02/06/09 KWE...
EFTA00617496.pdf FBI Report
OCR Confidence: 85%  •  1420.8 KB
...Department of Justice, Federal Bureau of Investigation (FBI) seeking documents on behalf of your client Jeffrey Epstein. On June 28, 2017, the FBI referred to U.S. Customs and Border Protection (CBP) 11 pages of records for our review and determination. CBP has determined that the 11 pages are partially...
EFTA01952133.pdf Flight Log
OCR Confidence: 85%  •  910.6 KB
...Lesley Groff Hey lesley! how are you? I spoke yesterday with jeffrey in order to have an apt and car in new york this week. I have forwarded the information tickets! Could you please send me a car this thursday at 16.50 in JFK and organise another car on...
EFTA02362302.pdf Email
OCR Confidence: 85%  •  2693.7 KB
...Jeffrey Epstein Subject: FW: ZDC-Hydroseeder From: Brice Gordorilli Date: Friday, May 1, 2015 at 5:51 PM To: Richard Kahn appienea Subject: Re: ZDC-Hydroseeder Rich below timeline regarding this project First estimate was forwarded 25 Mar We went on vacation 26 Mar and unfortunately the wifi on the...
EFTA01554699.pdf Financial
OCR Confidence: 85%  •  683.2 KB
...JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554699 04 2005 Portfolio Summary FINANCIAL TRUST COMPANY INC April 01, 2005 - April 30, 2005 Page 2 of 15 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171-00-5...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...4 interactions with inmate Jeffrey Epstein during 5 his time at the MCC? 6 MS. No. 7 MR. Were you working during the : 8 incident between Epstein and inmate Tartaglione 9 on July 23rd, 2019? 10 MS. The -. 11 MR. : Do you know who Tartaglione 12 is? 13 MS. : That...
EFTA01952678.pdf Flight Log
OCR Confidence: 85%  •  903.8 KB
...Epstein Jeffrey[jeevacationagmail.comj From: Lesley Groff Sent Tue 10/29/2013 :58:45 PM Subject: does eed an apt also? Did need an apartment also? Begin forwarded message: From: Subject: Fwd: Virgin Atlantic Airways e-Ticke Date: October 29, 2013 1:34:55 PM EDT To: Lesley Groff Hey...
EFTA00832358.PDF Email
OCR Confidence: 85%  •  473.1 KB
...Jeffrey Epstein Subject: Fwd: Working to resolution Date: Sun, 15 Apr 2018 14:25:50 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Ne Ph Fax Cel Begin forwarded message: From: Max Kohlenberg < Date: April 15, 2018 at 9:37:03 AM EDT To...
EFTA01557682.pdf Financial
OCR Confidence: 85%  •  412.1 KB
...JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557682 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio November 01, 2002 - November 30, 2002 Page 2 of 8 Overview Portfolio Summary Except for the...
EFTA01466288.pdf Financial
OCR Confidence: 85%  •  770.2 KB
...For internal use only Case # is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception- Check-Processing/db/dbcom...
EFTA00097152.PDF Legal
OCR Confidence: 85%  •  394.2 KB
...Our client is willing to provide you with a witness statement, addressing any issues that he may be able to,in relation to Ghislaine Maxwell and Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the prosecution of Ghislaine Maxwell. In addition...
EFTA02387917.pdf Email
OCR Confidence: 85%  •  943.3 KB
...jeffrey epstein Subject: Anil Dash tweeted: Irving, TX, with one of the most virulently Islamophobic mayors in the handcuffs a teen for his invention.
EFTA02402942.pdf Email
OCR Confidence: 85%  •  927.0 KB
...jeffrey epstein Subject: @afiyabennett tweeted: I absolutely love this girl she is so sweet! We killed the runway! @chantellebrown #fashionforrelief #afiyabennett chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=1&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp:sig...
EFTA02703948.pdf
OCR Confidence: 85%  •  669.1 KB
...Melanie Spinella; Jeffrey Epstein Subject: Fw: Term Sheet and Loan Agreement Attachments: Artace - Cap Table _Feb2016_V2.xlsx; Loan Agreement_Artace_Feb2016_V2-v3.docx; Term Sheet_Artace_Feb2016_V2-v4.docx Do you want this 2.2mm, non control, venture investment presented to trustees for their consideration? Sent from...
EFTA00117427.pdf
OCR Confidence: 85%  •  2591.3 KB
...Did you have any 4 interactions with inmate Jeffrey Epstein during 5 his time at the MCC? 6 MS. : No. 7 MR. : Were you working during the 8 incident between Epstein and inmate Tartaglione 9 on July 23rd, 2019? 10 MS. : The -. 11 MR. : Do you know who Tartaglione 12...
EFTA01811593.pdf Flight Log
OCR Confidence: 85%  •  1465.4 KB
...Jeffrey Epstein Sent: Sat 4/24/2010 8:50:23 PM Subject: Re: D pricing i think we ned only the headsets On Sat, Apr 24, 2010 at 4:29 PM, wrote: Jeffrey, I have located the original D contract dated August 21, 2009 that states WAAS GPS (LPV approach...
EFTA00382173.PDF Email
OCR Confidence: 85%  •  5847.2 KB
...Jeffrey Epstein Subject: Re: Travel arrangements for Date: Tue, 01 Oct 2013 00:07:57 +0000 traveling on 10/01/2013 Sure. name in the Amex profile in your account was spelled incorrectly (it had been spelled properly in account which is what we used to use...
EFTA00174362.pdf FBI Report
OCR Confidence: 85%  •  330.9 KB
...EPSTEIN, JEFFREY EDWARD Dear Anne Vincent: This responds to your Freedom of InforrnationfPrivacy 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...
EFTA00774846.PDF Email
OCR Confidence: 85%  •  440.6 KB
To: "Jeffrey Epstein" Subject: Fw: names of all UN Goodwill Ambassadors - FYI Date: Wed, 13 May 2009 22:17:25 +0000 Importance: Normal This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they...

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

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