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522,688 results for "jeffrey epstein"

Page 20866 of 20908
EFTA02475493.pdf
OCR Confidence: 85%  •  655.3 KB
...Jeffrey Epstein Subject: Fwd: leon DO NOT SEND, hand deliver. Transaction complete ! =C2 When we had our meeting in your home in Bedford. You asked for my help. I told you multiple times that i t=ought it a bad idea, i preferred to have no financial interaction.=C2 I...
EFTA01585774.pdf Financial
OCR Confidence: 85%  •  1121.4 KB
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0.00 Account number: AUTOPAY IS ACTIVE Please write amount enclosed...
EFTA01212370.PDF
OCR Confidence: 85%  •  796.4 KB
...Participants: ( ), Self ( jeeitunes®gmail.com ) https://nypost.corn/2019/04/11/da-knew-jeffrey-epstein-was-a-dangerous-pedophile-when- arguing-for-leniency/ EFTA01212373 iMessage [2] 2019-04-12 05:56:37 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) Yes the da knew the report was...
EFTA00095751.PDF Flight Log
OCR Confidence: 85%  •  3686.5 KB
...Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report recordersJeffrey Epstein 2021.0412 3501.055101 2008.11.09 Letter from to 2021.01.12 3501.055405...
EFTA02380862.pdf Email
OCR Confidence: 85%  •  1593.6 KB
...jeffrey epstein Subject: We think you might like these Pins We found some fresh Pins for you =OA <=d style="padding: 0 0 6px 0"> <1=> EFTA00828727.PDF Email
OCR Confidence: 85%  •  584.1 KB
...Jeffrey Epstein Subject: Re: $1M rain contract Date: Mon, 25 Apr 2016 14:18:00 +0000 Hmm... I was just trying to sketch that it was complex. Do you think the last sentence is wrong? If something is nonnegotiable would you have to report it as zero...
EFTA02150547.pdf Email
OCR Confidence: 85%  •  926.5 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...
EFTA01543212.pdf Flight Log
OCR Confidence: 85%  •  554.2 KB
...13TPW 4675466 Check Paid # 21038 Check Paid # 21039 Check Paid # 21040 Check Paid # 21041 Check Paid # 21033 Check Paid # 21034 Check Paid # 21042 Check Paid # 21043 Check Paid # 21044 Check Paid # 21045 Check Paid # 21046 EFTA01543217 Check Paid # 21047 Check Paid # 21037 Internal Funds Transfer JEFFREY E EPSTEIN Jul 19...
EFTA01119119.PDF
OCR Confidence: 85%  •  2799.7 KB
...16,351230) (42518,403) J P MORGAN- Cash 4,853,437 28,018,650 JP Morgan Trading Account 1.520.605 1,507,585 Jeffrey Epstein WESTNEWT Arnencan Yacht Harbor 1.003,000 1,000,000 FT Real Estate - Investment in ptshp at cost 1,508,833 1.508.833...
EFTA01284740.pdf Financial
OCR Confidence: 85%  •  545.6 KB
...NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Account ' Balance For personal assistance call: 14 Enclosures Balance Elite Checking With Interest Beginning Bahub:c as or February I. 2014 $2...
EFTA00802563.PDF Deposition
OCR Confidence: 85%  •  1258.6 KB
...2018 Dear Mr Jeffrey Epstein We appreciate the opportunity to work with you in this exciting project. Our goals are to provide you with design services of the highest quality and efficiency and to help you accomplish your projects objectives. Initially. you have asked us to provide survey & digitalization services...
EFTA01438178.pdf Financial
OCR Confidence: 85%  •  914.2 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 DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: 5419686 UK #: email From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda...
EFTA01655651.pdf FBI Report
OCR Confidence: 85%  •  1886.0 KB
...AG Bondi Says 'Truckload of Evidence' Related to Epstein Case Has Been Delivered to FBI Headquarters The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I...
EFTA00508945.pdf
OCR Confidence: 85%  •  778.4 KB
...Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.thedailybeast.corn/jeffrey-epstein-donated-dollar10k-to-house-democrats-in- october-they-frantically-sent-it-back iMessage 2018-12-14 22:04:41 (UTC) [2] Sender: Moscowitz Moscowitz ( Participants: Moscowitz Moscowitz 6 pm Tuesday ), Self ( ejeeitunes®gmail...
EFTA00768429.PDF Email
OCR Confidence: 85%  •  475.4 KB
...Jeffrey Epstein Subject: The Edge Annual Question Date: Fri, 06 Nov 2009 18:51:29 +0000 Jeffrey, This summer I was in touch with Tom Khalil, the Deputy Director for Policy for the White House Office of Science and Technology Policy (OSTP) where he reports to John...
EFTA00162609.pdf Email
OCR Confidence: 85%  •  1524.8 KB
...the opioid crisis. (AP) • Jeffrey Epstein's' onetime partner, Ghislaine Maxwell, insisted in a newly unsealed 2016 deposition that she had no knowledge of the deceased financier having sexual contact with minors. Maxwell was charged earlier this year with trafficking minors in concert with Epstein and with lying under oath...
EFTA00096577.pdf FBI Report
OCR Confidence: 85%  •  3949.6 KB
...Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several days ago AND with my overwhelming evidence in...
EFTA00908560.PDF Email
OCR Confidence: 85%  •  1075.9 KB
...Jeffrey Epstein To: Sultan Bin Sulayem <1 Subject: Re: Apple, Israel, U.S. Navy All Bet on One Technology Date: Mon, 04 Apr 2011 01:07:00 +0000 some true„ On Mon, Apr 4, 2011 at 1:26 AM, Sultan Bin Sulayem > wrote: Is this true From...
EFTA01655631.pdf FBI Report
OCR Confidence: 85%  •  2162.1 KB
...AG Bondi Says 'Truckload of Evidence' Related to Epstein Case Has Been Delivered to FBI Headquarters The New York Post (03/04, Nava) reported that Attorney General Pam Bondi has received a large amount of evidence related to the Jeffrey Epstein case, which has been delivered to FBI headquarters. "I...
EFTA00812565.PDF
OCR Confidence: 85%  •  439.0 KB
...Online rumors about me began shortly after I publicly refused to further demonize a friend of mine, Jeffrey Epstein, who had been accused in the media of a host of sexual improprieties, and who later pled guilty (without trial) to soliciting prostitutes, and procuring a minor for prostitution. While not...
EFTA01742415.pdf Email
OCR Confidence: 85%  •  1083.4 KB
...Jeffrey Epstein Begin forwarded message: From: Subject: a JokeLand E-Mail Date: Januar 25 2016 at 6:02:52 PM EST To: 8pm Saturday, January 30th with Very Special Guest Rich Harkaway! The Rrazz Room Inside The Prince Theater 1412 Chestnut St. Phil i nia princetheater.org...
EFTA00288071.pdf Financial
OCR Confidence: 85%  •  431.4 KB
...JEFFREY EPSTEIN BUYER'S PHONE NUMBER: 9177492025 BUYER'S ADDRESS: 9 E 71ST ST, NEW YORK, NY 10021 DESCRIPTION OF WIRELESS COMMUNICATIONS DEVICE: APPLE IPHONE 6 PLUS 128GB INSTALLMENT ID: 280000001724531 FEDERAL TRUTH-IN-LENDING DISCLOSURES ANNUAL FINANCE Amount Total of Payments Total Sale Price PERCENTAGE CHARGE Financed The amount...
EFTA00828714.PDF Email
OCR Confidence: 85%  •  373.2 KB
...Jeffrey Epstein Subject: The Trap Date: Tue, 26 Apr 2016 12:25:06 +0000 Jeffrey, When you have time, please read this. It's my favorite short novel by Luigi Pirandello called "the trap" which illustrates perfectly my feelings about life. It's the only author who managed to describe...
EFTA02728962.pdf
OCR Confidence: 85%  •  1126.3 KB
...State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In response to your Public Records request for copies of the above referenced case, please remit by check or money order payable to the State Attorney's Office, 15th Judicial Circuit in the amount of $654...
EFTA02356558.pdf Email
OCR Confidence: 85%  •  1675.6 KB
...jeffrey epstein Subject: 18 Ceilings Pins you might like =OA We found s=me Pins we think might be right up your alley. =0ACeilings <=td>

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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.

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

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