Search results for Epstein
579,142 results for "Epstein"
Page 215 of 23166
EFTA00392965.PDF
Email
...Jeffrey Epstein
Hello Mr. Siegel. Jeffrey Epstein would like to speak with you. Could you please give him a call at your
earliest convenience al
Thank you,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA02116729.pdf
Email
...Jeffrey Epstein
Cc: Lisa Kirk; Eileen Guggenheim
Subject: Mr. Epstein contribution
Dear Lesley,
Thank you so much for following up with Eileen
regarding Jeffrey's generous gift. Have cc'd Lisa Kirk in
our Development office so you two may be in contact on
next steps. Lesley, Lisa is aware...
EFTA00233188.pdf
Legal
...Jeffrey Epstein
Dear Mr. Black:
The Office is in receipt of your letter of March 29, 2010. We have had a series of
correspondence, telephone calls, and meetings regarding the issue of Mr. Epstein's obligation to his
victims. We have repeatedly stated that Mr. Epstein is expected to abide...
EFTA00586302.pdf
...Jeffrey Epstein. I am hopeful that the points
raised in this response will result in your reconsidering the imposition of an in-
person reporting requirement each time Mr. Epstein intends to depart from the
Territory. I would respectfully urge you to consider the reasons below as to why
such a...
DOJ-OGR-00023418.jpg
...MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed
Without a Cellmate
Forensic Psychologist 1 told the OIG that on August 9, 2019, she was present during a meeting in which one
of Epstein’s attorneys opposed Epstein having a cellmate. Forensic Psychologist 1 explained to...
DOJ-OGR-00025492.jpg
...Is there any reason why this information shouldn't be released to the public?
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide w:
On July 29th Epstein was removed from suicide watch by Psychology Services Department at...
DOJ-OGR-00027749.tif
...APIS QRY
EPSTEIN, JEFFREY E 012053 052011 0000 API 01 R
ATATURK DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 052211 0000 API 01 R
UNKNOWN AIRPORT (USED ONLY W DOC: 469911707 US P INSP: APIS QRY
EPSTEIN, JEFFREY E 012053 043011 0000 API 01 R
UNKNOWN...
EFTA00445971.pdf
Email
...Jeffrey Epstein
Date: Wed, 22 Feb 2017 21:17:22 +0000
Greetings Maureen,
I have sent a message to Mr. Epstein on behalf of Dr. Watson regarding the possibility of meeting on Friday,
February 24th in the early afternoon.
I am awaiting a response.
Kind regards,
Daphne for Lesley Groff...
EFTA00605499.pdf
...She was taken to Jeffrey Epstein's home in 2005 by
She was only to she would have to give an old guy a massage. She was
taken to J
Epstein's bedroom and left alone. Mr. Epstein appeared nude and told her to
give him a massage.
IR
During...
EFTA00982404.PDF
Email
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
4
NEWS
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided with sex offender Jeffrey Epstein Monday over victims'
attorney Brad Edwards, ruling there is no legal basis for Edwards' claims of ...
EFTA00982404
G F T
Refine this alert...
EFTA00019489.pdf
Email
...Toapa
Corn
(USANYS)"
Subject: RE: US v. Epstein
Date: Thu, 25 Mar 2021 19:29:11 +0000
Great, dial-in below:
Dial-in:
Code:
From:
(USANYS) [Contractor]
Sent: Thursday, March 25, 2021 3:28 PM
To:
);
<
(USANYS)
Subject: RE: US v. Epstein
I am sorry I meant 4:30 today...
EFTA01482393.pdf
Financial
May
31,2003
June
30, 2003
Page 4 of 9
Premier Checkin
Account Numbe
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jun 11
Book Transfer
ES (CCB
JEFFREY E EPSTEIN
BEN
MLE
REF: /ACC/SWIFT: CCBPFRPPMAR; BANK
CODE:14607;GUICHET:00060;CLE RIB:49
iBNRBANOUEPOPULAIREAPPCAIX REPUBL
$3,000...
DOJ-OGR-00032864.jpg
...They traveled to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant Sara. The victim was introduced to Epstein while they were
in the kitchen area. Sara led the victim upstairs and Epstein went
upstairs. When the massage was over...
HOUSE_OVERSIGHT_019007.jpg
...Forty minutes into the massage, Epstein turned
over onto_his back and requested[___] wait downstairs in the kitchen
area for(i) ss Epstein instructed[_______Jto finish the_massage.
asL____] got dressed, [.__] starting rubbing his chest.
left the room, and Epstein_began masturbating himself as
rubbed Epstein s chest. po istated...
EFTA01692314.pdf
FBI Report
...The girls
were sitting on t e couch when EPSTEIN entered the room. He told
them he had just come from a run and needed to shower. After
showering, EPSTEIN entered h r m wearing a towel. EPSTEIN
conversed with
and
stated that when
EPSTEIN asked her age she to...
EFTA01480930.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
DOJ-OGR-00001564.jpg
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when...
EFTA00067864.pdf
Email
...In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few
minutes tomorrow, would be helpful to touch base.
https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart-
deal-n944516
EFTA00067864...
EFTA01249283.PDF
...was raped by Jeffrey Epstein between 2013 and 2014.
and Epstein used to talk about various things including school, work, and
traveling.
believes Epstein wanted her an'
to move
in with him because he promised to take care of her. Epstein is described
by
as "very charming and very dangerous...
EFTA00014628.pdf
Email
...Associate Warden (AW)
at MCC New York advised that Jeffrey EPSTEIN was found in his cell this
morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was
assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to...
EFTA02205073.pdf
Email
...Jeffrey Epstein
Thank you!
Maureen
O
Sent: e nes ay, e ruary
,
To: Berejka, Maureen
Subject: Re: Jeffrey Epstein
Fed Ex will arrive tomorrow, priority by 10:30am!
Tracking
> On Feb 1, 2017, at 11:37 AM, Berejka, Maureen
wrote:
>
• Thank you!!!
•
>
• From:
> Sent: Wednesday, February 01, 2017 11:30...
EFTA02427440.pdf
...Jeffrey Epstein
Hello Mark. Jeffrey Epstein would like to speak with you. Could you please give
him a call at 212 750 9895
11111
Jeffrey Epstein
EFTA_R1_01496608
EFTA02427440
EFTA01028682.PDF
Email
...Well known to
Trump, who often visited with Epstein at his Palm Beach house, whose visits were
confirmed in depostions of Epsteins houseman. It appears that Epstein was visited almost
every day, by and had been for many years, by girls who he paid for massages with happy
EFTA01028682
endings...
EFTA00073990.PDF
Legal
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00078403.pdf
Email
...If you have received this transmission in error, please
notify the sender immediately by reply e-mail and then delete this message.
<8.20.19 Epstein Letter to SDNY-e2.pdf>
<8.20.19 Epstein Letter to MCC-c2.pdf>
<8.20.19 Epstein Letter to FBI-c2.pdf>
EFTA00078404
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