Search results for Epstein
579,142 results for "Epstein"
Page 217 of 23166
HOUSE_OVERSIGHT_031385.jpg
Legal
...Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices
immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in
state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to...
HOUSE_OVERSIGHT_031429.jpg
Legal
...Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices
immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in
state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to...
DOJ-OGR-00000092.tif
Legal
...Except as to those individuals who elect to
proceed exclusively under 18 U.S.C. § 2255, as
set forth in paragraph (8), supra, neither
Epstein’s signature on this agreement, nor its
terms, nor any resulting waivers or settlements
by Epstein are to be construed as admissions or
evidence of...
EFTA00593418.pdf
...by J.
Epstein. As-built dimensions of _Office'
to be verified by Gary
Kerney and provided to JP Molyneux Studio.
•
One desk-top lamp with two arms (Eternity Double Gooseneck LED
Desk Lamp - EU73720). Sample sheet enclosed to be signed and dated
for approval by J. Epstein.
•
Two desk chairs...
EFTA00599510.pdf
AGREEMENT BETWEEN PARTIES TO EPSTEIN V. EDWARDS ET AL.
The parties to this action, Jeffrey Epstein and Bradley Edwards (acting in his capacity as a party
to this action and not as co-counsel), wish to communicate directly with one another, without the need
for counsel present or involved in...
EFTA00726991.PDF
...Jeffrey Edward Epstein
Janus 20, 1953
358 El Brillo Way
Palm Beach, Florida, 33480
9 East 71" Street
New York, New York 10021
July 23, 2006
June 30, 2008
Procuring Person under 18 for Prostitution (Florida Statues
Sec. 796.03)
Palm Beach County, Florida
6 Months in Palm Beach County...
EFTA02109756.pdf
Email
...Jeffrey Epstein
Date: April 2, 2014 at 10:36:49 AM EDT
To: Sarah Johnson
Hi Sarah...I know we owe you the names for Jeffrey's table for the Tribeca Ball...I am pretty sure
the below will be the names, but still awaiting responses:
Jeffrey Epstein
Mrs. Epstein...
EFTA01177563.PDF
Email
...Epstein,
Punch list for June 11, renumbered and with updates for your review,
Respectfully,
Daphne
On Mon, Jun 11, 2012 at 10:31 AM, Jeffrey Epstein wrote:
edited thanks re number
On Mon, Jun 11, 2012 at 10:19 AM, Daphne Wallace <
wrote:
Greetings Mr. Epstein,
June...
EFTA00037155.pdf
Legal
...Cops say Epstein's assistant,
court documents as just 14, said Epstein used a
helped arrange the massages.
"The lawyers have identified up to 40 women who could come forward, even though some of them didn't even see Epstein - they just
accompanied their friends and stayed in the kitchen...
EFTA00420078.pdf
Email
From: Lesley Groff
To: "=I
"<=I
>
Subject: Jeffrey Epstein
Date: Thu, 09 Feb 2012 17:01:09 +0000
Hello Trent. Jeffrey Epstein would like to speak with you. Could you please call:
and I will connect you to him.
Thanks,
Assistant to Jeffrey Epstein
EFTA00420078
EFTA02255423.pdf
Email
To:
Dr. Udelsman
From:
Sent:
Wed 8/22/2018 12:51:19 PM
Subject: Jeffrey Epstein
Hi Yessenia....wanted to make sure you received Jeffrey Epstein's CD of the
from East River Imaging yesterday ...can you confirm?
Assistant to Jeffrey Epstein
EFTA_R1_01048215
EFTA02255423
EFTA00013717.pdf
Email
From:
To:
Subject: Re: Epstein
Date: Wed, 12 Dec 2007 14:44:10 +0000
Importance: Normal
No thx, I have it.
-------- ---------- ---
Sent from my BlackBerry Wireless Handheld
Fro •
To:
Se .
07
Subject: Epstein
Do you want me to send you the indictment package on Epstein?
EFTA00013717
EFTA02131453.pdf
Email
To:
From:
Sent
Mon 8/12/2013 2:08:40 PM
Subject
Jeffrey Epstein
Hello Sheri. Might you be available to Skype with Jeffrey Epstein some time
today? Perhaps around 1pm EST? Please let me know.
Thank vou,
Assistant to Jeffrey Epstein
EFTA_R1_00778004
EFTA02131453
EFTA02144411.pdf
Email
To:
NM
Siegel
From:
Sent
Mon 4/1/2013 4:43:44 PM
Subject: Jeffrey Epstein
Hello Mr. Siegel. Jeffrey Epstein would like to speak with you. Could you
please give him a call at your earliest convenience at
ou,
Jeffrey Epstein
EFTA_R1_00800971
EFTA02144411
DOJ-OGR-00021376.jpg
Legal
...Surveillance images might have shown the victims’ visits, and photographic evidence of their
appearance at the time of their encounters with Epstein could have countered the anticipated
argument that Epstein was unaware these girls were minors. The surveillance video might have
shown additional victims the investigators had not yet identified...
HOUSE_OVERSIGHT_013489.tif
Legal
...Defendant Epstein has ‘entered into a “non-prosecution agreement” (NPA) with the.
federal government for sex crimes against minors. Under that agreément, the federal government. has
agreed not to file criminal charges against Epstein for sex crimes committed against.approximately thirty
girls, including Jane Doe. In exchange, Epstein agreed to...
EFTA00068228.pdf
Legal
...Coincidentally, his office happened to be not only in the same building (and
on the same floor) as Epstein's lead criminal defense counsel, Jack Goldberger, but it
was actually located right next door to the Florida Science Foundation - an Epstein-
owned and -run company where Epstein spent his "work...
DOJ-OGR-00027699.tif
...APIS QRY
EPSTEIN, JEFFREY 012053 051212 0000 API 0 R
PARIS, ORLY DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052612 0000 API 0 R
A103-CBP-NEWARK, INTL AIR TE DOC: US INSP: APIS QRY
EPSTEIN, JEFFREY 012053 052712 0000 API 01 R
A103-CBP-NEWARK, INTL AIR TE...
Giuffre_Maxwell_Batch2_p00120.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 12 of 24
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
61. Melinda Lutz
Address unknown at this time
Telephone...
EFTA02213115.pdf
Email
...Jeffrey Epstein
oui! oui!
> On May 10, 2017, at 12:27 PM, Berejka, Maureen wrote:
>
• C'est la vie"'"'",
•
Original Message
> From:
> Sent: Wednesday, May 10, 2017 12:21 PM
> To: Berejka, Maureen
> Subject: Re: Jeffrey Epstein
> I believe he will be in Paris-but let me...
EFTA00923819.PDF
Email
...Jeffrey Epstein
Yes I spoke with the design team and Ramon will be sending Mr. Epstein a
progress today.
Regards,
Lorena Villacorta
IMIIECIDO=DEMEIDOEI
0000000000
000000000 00000
71770000007000
www.radyca.com
Original Message
From:
[mailto:
Sent: Friday, June 22, 2018 11:19 AM
To: Ramon Alonso Ocejo
Subject: Re: Jeffrey...
DOJ-OGR-00032591.jpg
Legal
...The polygraph
exam focused on the allegations being made with respect to The
report confirmed that (a) no sexual conduct occurred; (b) Epstein never threatened
es (¢) told Epstein she was 18 years old; and (d) Epstein
believed gg Was 18 years old. Though these results were provided to the
Police...
EFTA00613442.pdf
Court Filing
...In support thereof Plaintiff/Counter-Defendant, JEFFREY EPSTEIN states as follows:
1. Undersigned counsel for the Plaintiff/Counter-Defendant, JEFFREY EPSTEIN, has been
Mr. Epstein's primary defense counsel for ten years.
2. Pending in the United States District Court for the Southern District of Florida is a quasi-
criminal...
EFTA00164618.pdf
FBI Report
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA01199203.PDF
Question Duke of York over sex abuser, says victim - Telegraph
Page I of 3
elte Telegraph
Question Duke of York over sex abuser, says victim
The Duke of York "knows the truth" about the sexual abuse of under-age girls by his
friend Jeffrey Epstein and should be made to...
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