Search results for Epstein
579,142 results for "Epstein"
Page 221 of 23166
EFTA00725617.pdf
Legal
...Jane Doe
respectfully requests that Epstein's motion be denied or, in the alternative, she be
granted an evidentiary hearing on the issues raised by Epstein. In particular, if Epstein
is going to argue that the black book is his property, he should be required to directly
testify to that...
DOJ-OGR-00003216.jpg
...Belohlavek offered Epstein a resolution that would result in a five-year term of
probation, which he rejected.”
Records publicly released by the State Attorney’s Office show that, beginning in early
2006, attorneys for Epstein sought to persuade the state prosecutors to allow Epstein to plead “no
contest” rather...
DOJ-OGR-00004338.jpg
...Belohlavek offered Epstein a resolution that would result in a five-year term of
probation, which he rejected.’
Records publicly released by the State Attorney’s Office show that, beginning in early
2006, attorneys for Epstein sought to persuade the state prosecutors to allow Epstein to plead “no
contest” rather...
EFTA00723381.PDF
Legal
...City National Bank Building
25 West Flagler Street, Suite 800
Miami, FL 33130
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you state you
have incurred in connection with your representation of various women identified by the United
States Attorney's Office. Mr. Epstein...
EFTA01085285.PDF
Court Filing
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant.
/
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
AMENDED WITNESS LIST OF COUNTERPLAINTIFF, BRADLEY J. EDWARDS
COMES NOW the Counterplaintiff, BRADLEY...
EFTA01085289.PDF
Court Filing
#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant.
/
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
AMENDED WITNESS LIST OF COUNTERPLAINTIFF, BRADLEY J. EDWARDS
COMES NOW the Counterplaintiff, BRADLEY...
EFTA01383905.pdf
Financial
...Proving
successful in his financial career, in 1980 Epstein became a partner at Bear Stearns.
•
In 1982. Epstein founded his own financial management firm J.
Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner,
founder and chairman...
HOUSE_OVERSIGHT_012157.jpg
...Epstein’s house to give him a massage and nothing else, and that no one
“said anything to [her] on the telephone [or over the Internet] about sexual
activity with Mr. Epstein.” See Tab 13, EEE (deposition), p. 24-
25.
also confirmed that no one associated with Mr. Epstein ever...
EFTA00594260.pdf
Deposition
...JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Bob:
Thank you for your letter of January 7, 2010. Initially, I find it interesting that you respond to
my request for deposition dates of Mr. Goldsmith while ignoring all of my correspondence
regarding the motion you currently have set for January 26...
EFTA01480589.pdf
Financial
...Formerly, Jeffrey Epstein was a money manager to high net
worth individuals, most notably Leslie Wexner. Wexner was a
WPM client and then retained Epstein in the late 90s. Mr. Wexner
terminated his relationship with Epstein in 02/2008.
Epstein is well known to several WPM PB employees and to...
EFTA01703052.pdf
Flight Log
...COUNT
DATE(S)
MINOR(S)
INVOLVED
DEFENDANT(S)
23
2001 - 2004
Jane Doe #2
JEFFREY EPSTEIN
24
April 2004
through
June 29, 2005
Jane Doe #6
JEFFREY EPSTEIN
ela
25
—Jittr2e04—_____linenop to
JIIFFILEY EPSTEIN
26
July 2004
through
December 29, 2004
Jane Doe #8
JEFFREY EPSTEIN
a
6/3...
EFTA01308013.pdf
Legal
...130-JUN-2008
Filing Party:
'EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLED 063008. MER
52
AREC - ARREST RECORD
._=
Filing Date:
01-JUL-2008
—
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
RECOMMIT
RCMIT RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL...
EFTA00234967.pdf
Court Filing
...This letter is meant to inform you that the federal investigation of Jeffrey Epstein has been
completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the
following terms.
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including...
EFTA00234979.pdf
Court Filing
...This letter is meant to inform you that the federal investigation of Jeffrey Epstein has been
completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the
following terms.
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including...
EFTA00235000.pdf
Court Filing
...This letter is meant to inform you that the federal investigation of Jeffrey Epstein has been
completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the
following terms.
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including...
EFTA00067259.pdf
...Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach
County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that
application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South
Australian Avenue, Suite 1404, West Palm...
EFTA00165235.pdf
Email
...Who had the responsibility of making sure Epstein had a replacement cell mate?
The responsibility to have a replacement cell mate for Epstein ultimately falls with
However, there is no
formal process in place for
to be notified of the need for a replacement cell mate. According to S
he...
EFTA00432877.pdf
Email
...Jeffrey Epstein
Dear Team,
Here is Jeffrey Epstein's mailing address.
Jeffrey Epstein
c/o Lesley Groff
9 East 71st Street.
Manhattan NY 10021
- By knowing one reaches belief. By doing one gains conviction. When you know dare.
AKA Kermit
http://anwfacebook.com/Jungle.Cump
http://kickingthorn.comi
EFTA00432877
Resolve...
EFTA00720975.pdf
Email
...Happy to offer the rate of €420 for a Suite and €310 for a deluxe room inc bfast & 20% tax
For Mr Epstein.
Please let me know if this is okay with Mr. Epstein.
Thanks,
Karrie
From: Lesley Groff [mallto:
Sent: Thursday, September 20, 2012 10:44 AM
To: Towsley...
EFTA00794275.PDF
Legal
...09-34791-RBR
CHAPTER 11
JEFFREY EPSTEIN'S AMENDED SWORN DECLARATION OF FACT
I, Jeffrey Epstein, hereby declare as follows:
I.
My name is Jeffrey Epstein. I am the Plaintiff and Counter-Defendant in the action styled
Epstein v. Rothstein, Edwards, and L.M., No. 2009CA040800XXXXMBAG pending
before the Fifteenth...
EFTA00974920.PDF
Email
...Jeffrey Epstein leevacation®gmail.com>
To: Terje Rod-Larsen
Subject: Fwd: Jeffrey Epstein
Date: Fri, 25 Oct 2013 13:57:42 +0000
Forwarded message
From:
Date: Fri, Oct 25, 2013 at 9:39 AM
Subject: Fwd: Jeffrey Epstein
To: Jeffrey Epstein
Forwarded message
From: Kjell Magne Bondevik...
EFTA00772745.PDF
Email
...kiss
- - BT, 23.6.09, Jeffrey Epstein leevacation@gmaiLcom> miner:
Or: Jeffrey Epstein [email protected]>
TeMa: Re:
KoMy:
B-ropmix, 23 HIOHla 2009, 22:52
it looks like 30- 60 days out
2009/6/23
- - BT, 23.6.09, Jeffrey Epstein tevacation@gmaiLcom> mullet
Or: Jeffrey Epstein
EFTA02227219.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
From: Chen, Allen S.
Sent: Friday, October 20, 2017 8:44:29 AM
To: Peterson, Erica D.
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've cccd Evan here.
Thanks!
Allen S...
EFTA01932050.pdf
Email
...TriBeCa Ball
;) thanks
On Apr 3, 2014, at 6:38 PM, Jeffrey Epstein wrote:
•
On Thu, Apr 3, 2014 at 6:36 PM, Lesley Groff
wrote:
99
Mrs.. Epstein? :)
On Apr 3, 2014, at 6:32 PM, Jeffrey Epstein wrote:
•
On Thu, Apr 3, 2014...
EFTA00267964.pdf
AMERICAN GOVERNMENT INVOLVEMENT IN SPECIFIC TARGETING OF AN
AUSTRALIAN INDIVIDUAL INVOLVING INTELLECTUAL PROPERTY THEFT /
DESTRUCTION OF CAREER FOR SEXUAL PURPOSES / GROOMING OF THE
TARGETED VICTIM FOR GOVERNMENT AND PROMINENT PEOPLE SEXUAL
ABUSE RINGS - GOVERNMENT AND POLICE SOURCES CONNECTED TO EPSTEIN
AND MAXWELL INVOLVED IN GROOMING OF VICTIMS FOR GOVERNMENT
SEXUAL...
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