Search results for Epstein
579,142 results for "Epstein"
Page 209 of 23166
DOJ-OGR-00032317.jpg
...The
surveillance vehicle was parked on El Brillo Way approximately fifty
feet east of Epstein s driveway. The purpose of the video
surveillance was to gather investigative intelligence by monitoring
and recording all vehicle and pedestrian traffic entering and leaving
Epstein s property.
The video surveillance tapes were changed daily...
DocumentCloud_Epstein_Docs_p01619.png
...She was told to
masturbate herself as Epstein and Nada had sexual intercourse. All
this was done at Epstein's direction.
could not provide exact dates as she had been to the house so
many times. stated Epstein inserted his fingers in her vagina
to stimulate ner as she massaged...
EFTA00549892.pdf
Email
...Jeffrey Epstein [email protected]>
Subject: Fwd: EPSTEIN / Devis fenetres
Date: July 16, 2012 2:50:14 PM EDT
To: Richard Kahn <
Cc:
EFTA00549892
have
negotiate.
Forwarded message
From: Jeffrey [email protected]>
Date: Mon, Jul 16, 2012 at 2:37 PM
Subject: Fwd: EPSTEIN / Devis fenEtres
To: Jeffrey Epstein...
EFTA00550845.pdf
Email
...Jeffrey Epstein
Subject: Fwd: EPSTEIN I Devis fenetres
EFTA00550845
Date: July 16. 2012 2:50:14 PM EDT
To: Richard Kahn <
Cc:
have
negotiate.
------ Forwarded message
From: Jeffrey
Date: Mon, Jul 16, 2012 at 2:37 PM
Subject: Fwd: EPSTEIN / Devis fenetres
To: Jeffrey...
EFTA00233998.PDF
FBI Report
...After some time, Epstein would turn over, so that he was lying face up.
Epstein would masturbate himself and fondle the girl performing the massage. When Epstein
climaxed, the massage was over, and the girl was instructed to get dressed and to go
downstairs to the kitchen while Epstein showered...
EFTA00129019.pdf
Court Filing
Tuesday, June 13, 2023
VIRGIN ISLANDS
The Virgin Islands Daily News 3
JPMorgan reaches $29014 settlement with Epstein's victims
MATTHEW GOLDSTEIN
NeWYorkTimes
JPMorgan Chase reached a tentative settlement
with sexual abrice victims of lefty Epstein, the
deceased financier, after weeks of embarrassing
disclosures about the bank's
longstanding
relationship...
EFTA00113460.pdf
Legal
...8 Mark Epstein,
Attorney
DO]
8
MR. EPSTEIN: Yeah.
9 Senior Special Agent
, and
9
MR.
: lust for the record, you are
10 myself. We are conducting an interview with
10
, Mr. Jeffrey Epstein's brother.
11 Mr. Mark Epstein in regards to Jeffrey
11
MR. EPSTEIN: Yes.
12 Epstein...
EFTA00175153.pdf
FBI Report
...Attorney's Office for the Southern
District of Florida committed professional misconduct when dealing with the
criminal matter involving Jeffrey Epstein. Mentions Mr. Epstein's plea
agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into...
Giuffre_Maxwell_Batch3_p00258.png
Court Filing
...The fact that this account - an
account created for the sole purpose of enabling Defendant and others to communicate with
Jeffrey Epstein - has no communications with Epstein or the other co-conspirators, is extremely
strong indicia that someone destroyed those email communications. Their destruction warrants
an adverse inference instruction. And...
HOUSE_OVERSIGHT_012573.jpg
Legal
...Epstein’s behalf); appointment
calendars/datebooks and the like (whether in hard copy or electronic form) for
any period when work was performed on behalf of Mr, Epstein or when any
communication was had with Mr. Epsiem (or with a third party on Mr.
Epstein’s behalf); and records of...
EFTA00157730.pdf
...Attorney's Office has learned that Jeffrey Epstein has applied to participate in thc Palm Beach
County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that
application. Mr. Epstein is reportedly working for The Florida Science Foundation a'
. After work each day, Mr. Epstein
rctums to...
EFTA00164417.pdf
Email
...Who had the responsibility of making sure Epstein had a replacement cell mate?
The responsibility to have a replacement cell mote for Epstein ultimately falls with Captain
However, there is no
formal process in place for :
to be notified of the need for a replacement cell mate. According to S...
EFTA00270000.pdf
Email
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
Details: Investigation has revealed that underlgefSs engaged in sexual activities with JEFFREY
EPSTEIN at this residence. AFI
has identified property owned by EPSTEIN
suitable for forfeiture including real property located at 358 El Brillo Way, Palm...
EFTA00450819.pdf
Email
...Jeffrey Epstein
>>
>> I believe he will be in Paris...but let me double check._
>>
>>> On May 10, 2017, at 12:17 PM, Berejka, Maureen •z:
> wrote:
>>>
>>> Hi
>>>
>>> Dr. Watson asks if Wednesday, May 17, would work for Mr. Epstein.
>>>
>>> Thanks!
>» Maureen
>>>
>>>
>>>
Original Message
>>> From:
[mailto:
>>> Sent: Wednesday, May 10, 2017...
EFTA00723014.pdf
Legal
8/18/09
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS
This Agreement is made this
day of
, 2009, by and
between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman,
Critton, Luttier & Coleman, LLP, and the "Second Party,", defined as the attorney...
EFTA01147552.PDF
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MEMORANDUM OF LAW IN OPPOSITION TO DAMAGES PLED
IN BRADLEY EDWARDS' SECOND AMENDED COUNTERCLAIM
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel...
HOUSE_OVERSIGHT_022846.tif
...Then, just before the New Year, Epstein forwarded me a heads-up email that
Alan Dershowtiz, one of Epstein’s long time friends—they have a bickering
brotherly relationship—and occasional legal advisors, had received from a reporter
at Politico and forwarded to Epstein. The Politico reporter had been following...
EFTA02421436.pdf
Email
...Jeffrey Epstein
Excellent. Thank you so very much. I will have Mr. Epstein call you tomorrow at 3:00 at your
home office number.
EFTA_R1_01487713
EFTA02421436
Original Message
From: James P. McGee [mailto
Sent: Tuesday, September 14, 2010 10:50 AM
To: Lesley Groff
Subject: RE: Jeffrey Epstein...
DOJ-OGR-00003518.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 342 of 348
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to tim. Epstein hereby, states that he understands the clarifications to the Non-
Prosecution. Agreement and agrees...
DOJ-OGR-00023843.jpg
Email
...Jeffrey Epstein 19 cr 490
From POT
To James Petrucci, Marti Licon-Vitale FC
Date 2019/08/21 09:32
Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490
Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490
Sent from my Verizon, Samsung Galaxy smartphone...
EFTA00161493.pdf
Email
...Downdraft file Epstein Suicide Powerpoint.pptx is attached to this Email.
Date: Wed, 04 Jun 2025 15:50:01 +0000
Importance: Normal
Attachments: Epstein_Suicide_Powerpoint.pptx
Inline-Images: 1000001548-id-8fcflb65-5783-4d7c-8650-fb34f54e8f11.png
Supervisory Special Agent
Joint Bank Robbery Task Force
Squad C-19 / JBR / JTF...
EFTA00172111.pdf
Email
...JE_ GM_ investigation_timeline.docx; Epstein_Summaryn
Approved_7-17-2024.docx
Classification:
UNCLASSIFIED
Transitory
From:
. (NY) (FBI)
Sent: Tuesday, February 18, 2025 8:03 PM
To:
(NY)(RM)Epstein case summaries --- UNCLASSIFIED
Classification: UNCLASSIFIED
Transitory
Please see attached previously-approved case summaries for the Epstein inves
Thanks...
EFTA00955020.PDF
Email
...Mon, 04 Mar 2013 20:05:23 +0000
I think John meant to email you below but sent to Jason Epstein instead...
Begin forwarded message:
From: John Brockman <
Subject: Re: Jeffrey Epstein
Date: March 4, 2013 2:59:06 PM EST
To: Lesley Groff <
Cc: Jason Epstein
Let's try...
EFTA01106927.PDF
Email
...Jeffrey Epstein [jeevacation©gmail.comj
Sent:
mardi 21 mai 2013 15:48
To:
Subject: Re EPSTEIN / Mercedes class S
will want I imosinc, papa leather ,driver pack
223
Marie-Joseph Experton
From: Jeffrey
Sent: mardi 2
To:
options for
*********
Marie-Jose
Epstein [jeevaca
1 mai 2013 16:49
ercedes.
********************
lh...
EFTA01752472.pdf
Email
...2014 /PRNewswire/ --
ildAid Philanthropist and
Financier Jeffrey Epstein, A...
NEW YORK, April 15, 2014 /PRNew•swire/ --
ldAid Philanthropist and Financier Jeffrey
Epstein, Applauds China's Ban on Shark Fins.
w Jeffrey Epstein VI Fou...
• n VAVW.prrieVISWIre.COT11
Preview
Yah00
around the island?
NEW YORK, April
EFTA_R1_00051218
EFTA01752472
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