Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 22 of 20908
DOJ-OGR-00032647.jpg
...During the arrest (told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein, JAdditionally, during the ongoing trash pulls
from Epstein’s residence, discarded papers were found which contained @jj name and cell phone number.
On October, 11, 2005, Det Dawson...
EFTA01246046.PDF
FBI Report
...At a later date
agreed to provide the man with
a topless massa
traveled to Jeffrey Epstein's
residence with
an ateStephanie Dunn in a taxi cab.
father took
and Dunn to
residence
where they later departed in the taxi.
paid the cab fare
when they arrived at Epstein's...
EFTA00269883.pdf
FBI Report
...said that she had been to EPSTEIN's residence
approximately twenty times.
stated that she met the following
individuals while providing massages to JEFFREY EPSTEIN:
(identified as
), ADRIANA, who was ANOTHER OF EPSTEIN'S
ASSISTANTS (IDENTIFIED AS
), and a chef, possibly
named KEVIN Last Name Unknown.
was not positive when...
EFTA00089031.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant...
EFTA00108858.pdf
Legal
...In October 2009, Miami Division opened an obstruction of
justice case against
was the previous
house manager and butler to Palm Beach County resident JEFFREY
EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter,
worked by Miami Division beginning in 2006. Investigation of EPSTEIN
revealed that he brought underage...
EFTA00269882.pdf
...initiated the conversation with the
interviewing agent by stating that she was too embarrassed and
upset early that day to answer questions about the sexual activity
that had occurred between JEFFREY EPSTEIN and herself.
stated that EPSTEIN would have her "
. On one
occasion she did go into EPSTEIN's bedroom...
HOUSE_OVERSIGHT_018912.jpg
...tated she
met Epstein when she was fifteen years of age. She was approached by a friend fro
[| to be taken to Jeffrey Epstein’s house to work. She was originally told she would be able
The foregoing instrument was sworn to or affirmed State of Florida
before me this...
DOJ-OGR-00010450.jpg
Legal
...Epstein’s 2019 Arrest and Aftermath
On July 6, 2019, Jeffrey Epstein was arrested in connection with an SDNY indictment. He
was detained in the Metropolitan Correctional Center (“MCC”) until his untimely death in custody
on August 19, 2019. The highly publicized announcement of his arrest and detention came as...
DOJ-OGR-00032356.jpg
...Rodriguez stated he was employed
by Jeffrey Epstein for approximately six moths. e was referred by
associates and his employment lasted the months Of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein...
EFTA01245456.PDF
FBI Report
...When
was younger, she was involved in a
and
frequented clubs with her friends, one of which was
While at
one of these clubs,
friend
(known
to law enforcement as-)
suggested that she and
meet
JEFFREY EPSTEIN to provide massages to him. It was
"job" to get
more girls to...
HOUSE_OVERSIGHT_017951.jpg
Flight Log
...have reason to believe that you have
personally observed Jeffrey Epstein in the presence of underage females”.
(b) On September 7, 2011: “Multiple individuals have placed you in the
presence of Jeffrey Epstein on multiple occasions and in various locations when
Jeffrey Epstein was in the company of underage females...
EFTA00614455.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendants.
AMENDED COMPLAINT
Plaintiff, JANE DOE
brings this Complaint against Defendants, JEFFREY
EPSTEIN, and states as follows:
Parties, Jurisdiction and Venue
1.
brings this Complaint under a fictitious name to protect her identity, because the
Complaint makes sensitive allegations of sexual assault and abuse that she suffered while...
EFTA00808645.PDF
Court Filing
...Attorneys for Jeffrey Epstein
Jack A. Goldber er, Esquire
ig
Atterbury Goldberger &
250 Australian Avenue S, Suite 1400
WPst Palm Rnarh FT
3401
Pho
Fax:
Attorneys for Jeffrey Epstein
Nichole J. Se al, Es
Esquire
•
Burlington & Rockenbach,
444 W Railroad Avenue, Suite 350
West Palm Beach. FL 33401
Phone:
Attorneys...
EFTA01246338.PDF
FBI Report
...JEFFREY EPSTEIN was the center of
universe.
talked about a time where EPSTEIN opened the door to a room and
there were multiple assistants.
met
who
felt
organized a lot of stuff before
knew her. In the beginning,
mostly dealt with EPSTEIN. At one-point
passport was
scanned and they...
EFTA00263107.PDF
FBI Report
5122 a 2, 1:31 PM
WIKIPEDIA
Jeffrey Epstein - Wikipedia
Jeffrey Epstein
Jeffrey Edward Epstein (flpstin/ EP-steenAl January
20, 1953 — August to, 2019) was an American financier and
convicted sex offender.13)[4] Epstein, who was born and raised
in Brooklyn, New York Citr, began his professional life by...
EFTA01297791.pdf
Photo
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an...
EFTA00561183.PDF
Flight Log
...Jeffrey Epstein
Subject:
Date: Sun, 13 Mar 2011 00:50:32 +0000
Inline-Images: epstein_135193kjpeg
Lawyers drag prince into underage sex
scandal
The deposition of a model who worked for Jeffrey Epstein raises questions
about the prince's judgement
Michael Litton, Kate Mansey and John Harlow...
EFTA00807765.PDF
Deposition
...Edwards may take the limited deposition of Jeffrey Epstein ("Epstein") regarding the 49
exhibits identified on Epstein's Clerk's Trial Exhibit List which Edwards claims are privileged.
The Court recognizes that no judge has made a determination that the exhibits are, in fact,
privileged and that Epstein has requested...
EFTA00724790.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
RAID LEFCO a RT ESQ.
COUNSEL TO JEFF
Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00724792
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that be understands the clarifications to the...
EFTA00807770.PDF
Deposition
...Edwards may take the limited deposition of Jeffrey Epstein ("Epstein") regarding Epstein's
possession of Edwards' alleged privileged materials
the Bankruptcy proceeding
originating from the disc that is the subject of
(the "alleged privileged materials"), some of which were identified by
Epstein as exhibits on his Clerk's Trial Exhibit...
EFTA00269558.pdf
FBI Report
...stated she was seventeen years old when
she first started providing JEFFREY EPSTEIN with massages. EPSTEIN
asked
how old she was, and
responded that she would turn
eighteen in May. According to
, EPSTEIN said that when she turned
eighteen he wanted to take her on
EPSTEIN's residence approximately eight...
DOJ-OGR-00029001.tif
| Epstein paid oirl $300,
|
> EPSTEIN from 1B
docunients to Goldberger.
“Jeffrey Epstein did not
have sex with this woman,”
Sanchez said.
Herman suggested that
Epstein masturbated in front
of the alleged victim and
used a vibrator on her after
she was brought to his home
_ in February 2005. The girl...
HOUSE_OVERSIGHT_021522.jpg
b> EPSTEIN from 1B
| docunients to Goldberger.
“Jeffrey Epstein did not
have sex with this woman,”
Sanchez said.
Herman suggested that
Epstein masturbated in front
of the alleged victim and
used a vibrator on her after
she was brought to his home
in February 2005. The girl is
: now 17...
EFTA01084224.PDF
FBI Report
...Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
SECOND AMENDED COMPLAINT
The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files
this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards
("Edwards") (collectively referred to as "Defendants") and alleges:
INTRODUCTION...
EFTA01082338.PDF
FBI Report
...Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
SECOND AMENDED COMPLAINT
The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files
this action against the Defendants, Scott Rothstein, ("Rothstein"), and Bradley J. Edwards
("Edwards") and (collectively referred to as "Defendants") alleges:
INTRODUCTION...
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