Search results for Epstein
579,142 results for "Epstein"
Page 211 of 23166
EFTA00194974.pdf
Legal
...arrived at Epstein's home, she was led
upstairs to his bedroom by one of Epstein's assistants. Epstein entered and told her to undress. After M. massaged Epstein's
back while he law face down, Epstein turned over onto his back and b an masturbating while fondling and digitally...
DOJ-OGR-00000295.jpg
Legal
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
HOUSE_OVERSIGHT_019032.jpg
...stated she_had been to
the house on many occasions during the massage sessions. [____]
also stated she would remove her clothing to provide the massage on bé
Epstein. [_Jadvised Epstein would pay her $300.00 to rub his b7c
back, legs and chest. During the massages, Epstein would masturbate
himself...
EFTA00901960.PDF
Email
...Jeffrey Epstein
To: Lesley Groff
Subject: Re: Fw: Jeffrey Epstein
Date: Thu, 13 Jan 2011 23:57:02 +0000
11
On Thu, Jan 13, 2011 at 7:41 PM, Lesley Groff <
> wrote:
I'm not sure how much time you need with David's person. Do you...
EFTA02247710.pdf
Email
...Jeffrey Epstein
Please call him at
Thank you!
Lorena Villacorta
*****************•
st*********
www.radyca.com
Original Mess
From: Lesley Groff
Sent: Monday, June
,
To: Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
Yes! 11:45am is perfect...I will have Jeffrey call him on the below number!
thank you...
> On Jun 18...
EFTA01588166.pdf
Flight Log
...EPSTEIN
Francisco, JP Morgan F7
Harry Belier
October 7, 2008
Jeffrey Epstein
Account #
Memorandum
ILEL7
************************************************************************
Please transfer Fifty Thousand Dollars ($50,000) from the
above account to:
Account name: JEGE, Inc, Account #
ID:
12:36:35 PM [Central Daylight Time] ONIS:605870044
CSID:S
ilser:034P8 CEO1FLIMM Pg 1 of...
EFTA00772701.PDF
Deposition
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
EFTA00772716.PDF
Deposition
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_022888.jpg
Legal
...But
Epstein’s flamboyance and his friendship with Clinton
invited the scrutiny of the Bush FBI, and ultimately
Epstein and his legal team decided to go for a plea deal.
The result was a baroque set of agreements with both
the Feds and Palm Beach county, which mandated jail
time...
HOUSE_OVERSIGHT_022916.tif
...who exactly? The New York Post was the
first to take formal media note of the Clinton-Epstein
connection, hinting at a sex and money bromance. “I
suppose travel with Clinton changed the arc of my life,”
Epstein tells me. “There were, I knew, lots of obvious
reasons not to...
EFTA00067498.pdf
Legal
...I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of...
EFTA00270001.pdf
Email
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
Details: Investigation has revealed that underage females
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...
EFTA02189815.pdf
Email
...Jeffrey Epstein
Title: Re: Jeffrey Epstein
Where do I call him? I D.C. Can call now
— Original Message —
From. Icalv.pctsturwil.wm Ica ...y.poutusgm
To: Peggy Siegal
Sent: Fri Apr 29 17:53:34 2011
Subject: Re: Jeffrey Epstein
Peggy, JE wants to speak with you personally regarding...
Giuffre_Maxwell_Batch5_p00206.png
...It is Not Unduly Burdensome for Epstein to Produce the Requested
Documents,
If Epstein wishes to establish undue burdensomeness in producing documents, it is his
burden to carry. As recounted above, however, Epstein has refused to answer questions
regarding undue burdensomeness, See Statement of Fact, at § 10, Presumably this is...
EFTA00162953.pdf
Email
...Jeffrey Epstein investigation
Date: Wed, 08 Aug 2018 13:43:08 +0000
Importance: Normal
Hi
FYI only.
From:
Sent: Wednesday, August 08, 2018 9:43 AM
To: 'Matt Williams'
Subject: RE: FW: le ey pstein investigation
Matt,
Thanks.
At the link, please find released information about Jeffrey Epstein: https://vault...
EFTA01061528.PDF
Email
...Contacting Jeffery Epstein
Date: Wed, 16 Nov 2016 23:37:31 +0000
I will once again forward your email to him.
Sent from my iPhone
On Nov 16, 2016, at 5:38 PM, John Blair
wrote:
Mr Dershowitz,
It involves a sensitive private issue that I believe Mr. Epstein would...
EFTA01386753.pdf
Photo
...Thereafter, in or around November 1987, Hoffenberg and Epstein used Associated
and United bonds as collateral in securities brokerage accounts, controlled by Epstein, in a failed
take-over attempt of Pan American Airways, Inc. ("Pan Am"). When the take-over failed, largely
due to the bombing of Pan Am Flight...
EFTA02685558.pdf
...jeffrey epstein
Sent:
Saturday, December 18, 2010 2:31 AM
To:
Lesley Groff
Subject:
Re: Jeffrey Epstein
Call me anytime
Sorry for all the typos .Sent from my iPhone
On Dec 17, 2010, at 9:30 PM, "Lesley Groff"
rote:
>
> Fro
> To: Lesley Groff
> Sent: Fri Dec...
EFTA00808803.PDF
Deposition
...Epstein's belated motion to strike is a thinly
veiled attempt to litigate the merits of what sanctions should be imposed on Epstein (and his
counsel) even before discovery is provided or Epstein is deposed. It also fails to satisfy the
requirements for a motion to strike provided in Rule...
HOUSE_OVERSIGHT_022702.jpg
Flight Log
...A review of the handwritten documents shows Clinton taking 13 trips in Epstein’s specially outfitted Boeing 727, including a much-
discussed trip to Africa with Kevin Spacey and Chris Tucker. In every single instance, the logs show, Kellen was also on the plane,
as was Epstein. That may sound...
EFTA00235732.pdf
FBI Report
...However, less than twenty-four hours after
this conversation, and before anyone from the Office had communicated the victim list to Epstein,
attorneys for Epstein made contact with the Office complaining of the designation of T.M. as a
victim. Epstein's attorneys used the designation of T.M. as...
EFTA00078005.pdf
Legal
...Late Suggestion for Epstein
Date: Wed, 19 Feb 2020 17:45:25 +0000
Agreed. Particularly since there will be Epstein II for which they might be nominated. Geoff
From
(USANYS)
Sent: Wednesday, February 19, 2020 12:30 PM
To:
Subject: Attorney General's Award Nominations: Late Suggestion for Epstein
This...
EFTA00221020.pdf
Legal
...n
ents, hoto
hs, or other items thins
have received from Jeffrey Epstein,
Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein.
2.
An and all hoto ra hs. v. het her 'Anted or di ,ital. ofJeffrey Epstein,
Ghislaine Maxwell, and/or any
other employee or associate...
EFTA01363464.pdf
Flight Log
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the
accounts, and for Southern Trust company Inc KYC...
DOJ-OGR-00023055.tif
Flight Log
...Krischer by Epstein’s attorneys,” and he and Chief Reiter were
concerned the state would charge Epstein with only a misdemeanor or not at all.!? The Detective
explained that the defense had hired private investigators to trail Reiter and the Detective, had
raised claims of various improprieties by the police...
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