Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

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EFTA00158827.pdf FBI Report
OCR Confidence: 85%  •  333.8 KB
...met JEFFREY EPSTEIN once. went with his girlfriend at the time, , to EPSTEIN's home in Palm Beach. thought this may have been around 2002 when he was a senior in high school. EPSTEIN pulled up to the house in a convertible. recalled EPSTEIN put the hood down. described EPSTEIN...
EFTA00599343.PDF Deposition
OCR Confidence: 85%  •  652.4 KB
...09-80656-CIV-MARRA/JOHNSON Plaintiff; JEFFREY EPSTEIN, Defendant. EPSTEIN'S RESPONSE TO JANE DOE'S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING MOTION FOR APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN Defendant, JEFFREY E. EPSTEIN ("Epstein...
EFTA01361920.pdf Photo
OCR Confidence: 85%  •  37.3 KB
...Jeffrey Epstein _RDC Alert (see attached file: Jeffrey Epstein _RDC Alert.pdf)(see attached file: Jeffrey Epstein _RDC Alert.l.pdf) Jeffrey Epstein_PCR Alert (see attached file: Jeffrey Epstein_PCR Alert.pdf)(see attached file: Jeffrey Epstein __PCR Alert 2.pdf)(see attached file: Jeffrey Epstein_PCR Alert.l...
EFTA00599334.PDF Deposition
OCR Confidence: 85%  •  652.5 KB
...09-80656-CIV-MARRA/JOHNSON Plaintiff; JEFFREY EPSTEIN, Defendant. EPSTEIN'S RESPONSE TO JANE DOE'S MOTION TO PROVIDE RECENTLY-OBTAINED AFFIDAVIT OF JEFFREY E. EPSTEIN IN SUPPORT OF MATERIAL FACTS SUPPORTING MOTION FOR APPOINTMENT OF A RECEIVER TO TAKE CHARGE OF PROPERTY OF EPSTEIN Defendant, JEFFREY E. EPSTEIN ("Epstein...
EFTA00589688.pdf Financial
OCR Confidence: 85%  •  281.0 KB
...Mitchell ("Pledgor"), in favor of Jeffrey Epstein ("Epstein"). RECITALS: A. Life Hotel One LLC ("Borrower") is borrowing a $41,000,000.00 loan ("Loan") from Deutsche Bank AG, New York Branch ("Lender"), secured by one or more mortgages encumbering that certain hotel to be completed and located at 19 West...
EFTA00589430.PDF Financial
OCR Confidence: 85%  •  281.0 KB
...Mitchell ("Pledgor"), in favor of Jeffrey Epstein ("Epstein"). RECITALS: A. Life Hotel One LLC ("Borrower") is borrowing a $41,000,000.00 loan ("Loan") from Deutsche Bank AG, New York Branch ("Lender"), secured by one or more mortgages encumbering that certain hotel to be completed and located at 19 West...
EFTA00803973.PDF Financial
OCR Confidence: 85%  •  281.0 KB
...Mitchell ("Pledgor"), in favor of Jeffrey Epstein ("Epstein"). RECITALS: A. Life Hotel One LLC ("Borrower") is borrowing a $41,000,000.00 loan ("Loan") from Deutsche Bank AG, New York Branch ("Lender"), secured by one or more mortgages encumbering that certain hotel to be completed and located at 19 West...
EFTA00796700.PDF Flight Log
OCR Confidence: 85%  •  1093.3 KB
...Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. I RECEIVED A PHONE CALL...
HOUSE_OVERSIGHT_021791.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post Staff Writer Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter. Epstein, 53...
HOUSE_OVERSIGHT_030312.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post Staff Writer Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter. Epstein, 53...
HOUSE_OVERSIGHT_022209.jpg
OCR Confidence: 85%  •  0.0 KB
...JEFFREY EPSTEIN JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the Chairman and Chief Executive Officer of the Financial Trust ... www.edge.org/3rd_culture/bios/epstein. html - Cached - Similar 10. Jeffrey Epstein, Convicted Pedophile And Former Hedge Fund Titan ... Jul 21, 2010 ... Jeffrey...
EFTA01248877.PDF FBI Report
OCR Confidence: 85%  •  332.7 KB
...Epstein entered the room and introduced himself as Jeffrey. was not aware ifiiiiiemembered her or not. Epstein laid face own on the table and massaged his back. At one point, Epstein rolled over and she began massaging his chest. Epstein attempted to pull her closer and she told him no...
EFTA00159173.pdf FBI Report
OCR Confidence: 85%  •  327.6 KB
...ROGERS has been employed as a ilot for JEFFREY EPSTEIN since July 1991. His current salary is plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN...
EFTA01104102.PDF Flight Log
OCR Confidence: 85%  •  210.6 KB
Bill Clinton, Naomi Campbell, others flew on Jeffrey Epstein's private jet, lawsuit reveals Page 1 of 2 PalmBeachDailyNews.com TUE SRISY SSW Print this page Close Bill Clinton, Naomi Campbell, others flew on Jeffrey Epstein's private jet, lawsuit reveals By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 2...
HOUSE_OVERSIGHT_010566.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as...
HOUSE_OVERSIGHT_013319.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the...
EFTA00587372.pdf Court Filing
OCR Confidence: 85%  •  298.1 KB
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U...
DOJ-OGR-00031443.jpg
OCR Confidence: 92%  •  1009.6 KB
...During the arrest Qi the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Aqgbidammally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained name and cel] phone number. On October, 11, 2005, Det Dawson and...
HOUSE_OVERSIGHT_019066.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...He was also formerly employed as[_____]by Jeffrey Epstein. [was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. [sd pre-employment interview for the position was conducted by Bpsteja and Pt . approximately three years ago. was employed by Epstein for approximately one year and five...
EFTA00686479.pdf Court Filing
OCR Confidence: 85%  •  298.7 KB
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U...
EFTA00234725.pdf Legal
OCR Confidence: 85%  •  302.1 KB
...ATTORNEY JEFFREY EPSTEIN D LEFCO IC ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00234727 By signing this Addendum, Epstein asserts and certifies that the above has bean read and explained to him. Epstein hereby states that he understands the clarifications to the Non...
DOJ-OGR-00031080.jpg
OCR Confidence: 92%  •  1030.4 KB
...During the arrest | the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein] Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I...
EFTA00298999.pdf Legal
OCR Confidence: 85%  •  1370.5 KB
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J, EDWARDS, individually. Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XxxxmBAG PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' COUNTERCLAIM Plaintiff...
DOJ-OGR-00003743.jpg
OCR Confidence: 95%  •  564.0 KB
...Jane Doe #4 then went to Epstein’s mansion and was escorted upstairs to Epstein’s large bathroom by one of Epstein’s assistants. Shortly thereafter Jeffrey Epstein emerged and Jay face down on the table and told Jane Doe #4 to start massaging him. Epstein asked Jane Doe #3...
EFTA01192381.PDF Flight Log
OCR Confidence: 85%  •  622.0 KB
...JEFFREY EPSTEIN VI FOUNDATION: Home v.wwieffreyepsteinfounciatson.comi - The Jeffrey Epstein VI Foundation funds university departments. individual scientists and experiments in a wide range of subjects. Jeffrey Epstein • I'd th s olph, From Google Contacts • ,r. I can see these results Jeffrey Epstein Update your profile Other: jeevacalion@gmail...

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