Search results for Epstein
579,142 results for "Epstein"
Page 219 of 23166
EFTA00728304.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...
EFTA01587644.pdf
Email
...Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars 010 000) from the above account to:
.For credit to: Firstr4.pic, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
.-
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
EFTA01587644...
HOUSE_OVERSIGHT_022915.tif
In 1994, just at the moment when Prince Charles
was on television acknowledging his love for Camilla
Parker Bowles, Jeffrey Epstein was sitting with his arm
around Princess Diana at a dinner at the Serpentine
Galley in London (Diana wearing her “revenge” dress
that evening). Graydon Carter, in his second...
EFTA00013968.pdf
Legal
...We informed him that the Office's position is that if Epstein
promptly abides by the terms of the signed non-prosecution agreement entered into by the Office and Mr.
Epstein, we will end our investigation. If Mr. Epstein chooses to go forward with a different plea in the State...
EFTA01480780.pdf
Financial
...Jeffrey Edward Epstein
•
Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following
information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony
charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous...
HOUSE_OVERSIGHT_010529.jpg
Legal
...The NPA established
a procedure that allowed Epstein’s victims to sue him in civil
court and took the extraordinary step of ensuring that “any
potential co-conspirators” of Epstein’s would be immune from
prosecution.
“In consideration of Epstein’s agreement to plead guilty and
to provide compensation in...
HOUSE_OVERSIGHT_031210.jpg
...The Daily Beast reported in April that Kellerhals, Indyke, and
Kahn are listed as the only officers of other defunct
nonprofits run by Epstein, including the C.0.U.Q.
Foundation, J. Epstein Virgin Islands Foundation, and Epstein
Interests. They’re also listed as officers for Gratitude America
Ltd., anonprofit...
EFTA00311096.pdf
...Jeffrey E. Epstein
Darren K. Indyke
Erika Ke
rhals
2
EFTA00311102
March 1, 2012
To:
The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Erika Kellerhals, hereby accepts appointment by the sole
Trustee of The J. Epstein Virgin Islands Corporation...
EFTA01108455.PDF
Legal
Wednesday, June 4, 2014
VIRGIN ISLANDS
Epstein accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI — Nearly a decade ago,
wealthy financial guru Jeffrey
Epstein came under FBI investiga-.
tion, suspected of
sexually abusing
dozens of under-
age girls at his
Palm Beach man-
sion...
EFTA00799595.PDF
Legal
...Attorney's Office for the Southern District of
Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal
district court. Ex. S,914. Although the U.S. Attorney's Office opened a matter to conduct an
investigation of Epstein and to evaluate a possible prosecution, it never...
EFTA00728866.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA01378582.pdf
Financial
•
In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising
high-net-worth clients on tax strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns.
•
In 1982. Epstein founded his own financial...
EFTA00586084.pdf
Legal
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
CASE NO.: 502009 CA 040800XXXXMBAG
vs.
JUDGE: HAFELE
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendant/Counter-Plaintiff.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR ENLARGEMENT OF TIME...
EFTA00159864.pdf
...Epstein DVDs from Safe
IB n 18
Epstein. DVDs from Safe
EpWn -JVI(i from Safe
1863
*Worms \ Maxwell \ Epstein Wins from Safe \ Binder 1\1E Vanity Fair~
71st, :E Clinton on 727, GM, Mall. Twintowers
\none \ Maxwell \ Epstein - DVDs from Safe \ Binders from safeVenders of
CDs \ Blue binder 1...
DOJ-OGR-00025238.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
To Sonya Thompson
Date 2019/08/12 08:25
Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Attachineates TEXT.htm, Re: Need you to reconstruct 292 data for Inmate Epstein,
763 18-054...
EFTA00104889.pdf
Email
...Mon, 07 Oct 2019 19:48:40 +0000
•
Rubbed hand & leg in movie theatre in NYC
•
Foot massages in NM with Maxwell
o Pointers on how to do it how Epstein likes it
•
Another round of movie theatre petting/touching in NM
•
Epstein climbs into bed witaspooning + touching
•
Maxwell gives...
EFTA00400790.pdf
Email
...EPSTEIN / Jeffrey Epstein - Fanelli meeting December 3rd
Date: Thu, 29 Nov 2012 12:39:26 +0000
Thank you.
Sent from my iPhone
On Nov 29, 2012, at 3:25 AM, "Marie-Joseph Experton" <
OK, fine.
Best regards.
Marie-Joseph Experton
Avocat au Barreau de Paris etabli a Bnaelles
Tel.
GSM...
EFTA00476388.pdf
Email
...Jeffrey Epstein
Date: Mon, 18 Jun 2018 13:07:28 +0000
Good morning Lesley,
He will be in Miami this week.
If Mr. Epstein likes, he can arrange his schedule to go meet with him.
Let me know what he thinks.
Lorena Villacorta
LuarmarrIlarrIlu
cmoccomo
COODECOOD COOED
DDLIODD2007:00
www...
EFTA02004260.pdf
Email
...Question from Jeffrey Epstein
Begin forwarded message:
From: Alberto PINTO
Date: June 1, 2011 1:20:42 PM EDT
To: 'Sarah K'
Subject: RE: Question from Jeffrey Epstein
Dear
,
Unfortunately the schedule of the office is really full. We are not able to
dedicate as usual to Mr. Epstein project...
EFTA02007051.pdf
Email
[email protected][[email protected]]; Epstein Jeffrey[[email protected]]
From:
Lesley Groff
Sent:
Tue 9/11/2012 2:32:46 PM
Subject: Dr, Merrell
below from Carinda in Dr. Merrell's office...please advise.
Hi Leslie,
I'm going to call the lab to see if they can...
EFTA02707328.pdf
...Sunday, May 26, 2013 1:35 PM
To:
'Jeffrey Epstein'
Subject:
EPSTEIN / Mercedes class S
Attachments:
MailMercedes26mai13options.pdf
Follow Up Flag:
Follow up
Flag Status:
Flagged
FYI: mail sent to Mr. Mauperon at MERCEDES =aris.
Best =egards.
Marie-Joseph Experton
Avocat au Barreau de Paris etabli a =ruxelles
=/em>
From...
DOJ-OGR-00001467.jpg
Legal
...In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
DOJ-OGR-00002843.jpg
Legal
...In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
DOJ-OGR-00019175.jpg
Legal
...In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein’s abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
DOJ-OGR-00025464.jpg
...Is there any reason why this information shouldn't be released to the public?
by6}: (br WC)
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...
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