Search results for Epstein

579,142 results for "Epstein"

Page 223 of 23166
EFTA00029984.pdf Email
OCR Confidence: 85%  •  23.6 KB
From: To: "Weinstein, Marc A." , ' Cc: Andrew Tomback Bee: "USAHUB-USAJouma1111" Subject: RE: Epstein Estate update Date: Mon, 09 Nov 2020 15:27:27 +0000 Embedded: RE:_Epstein_Estate_update.msg Sender: Subject: RE: Epstein Estate update Message-Id:
EFTA02013735.pdf Email
OCR Confidence: 85%  •  17.4 KB
From: Jeffrey Epstein Date: Tue, Nov 17, 2009 at 10:18 AM Subject: RE: FW: Doe 2 v. Epstein (as to Jane Doe) - Reply to RRS's Respnse to Defendant's Emergency Motion re: Preservation of Evidence To: Jeffrey Epstein < [email protected] > EFTA_R1_00516191 EFTA02013735
EFTA02169317.pdf Email
OCR Confidence: 85%  •  18.1 KB
To: From: Sent Tue 5/8/2012 5:24:03 PM Subject Jeffrey Epstein Hello Daniel..just checking in...any word from Tess? Please let me know if you still wish her to meet with Jeffrey Epstein in NY Thank you, ' Jeffrey Epstein EFTA_R1_00849843 EFTA02169317
EFTA02174982.pdf Email
OCR Confidence: 85%  •  18.6 KB
To: trent trentsteele.co From: Sent Thur 2/9/2012 5:01:09 PM Subject: Jeffrey Epstein 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 EFTA R1_00880920 EFTA02174982
DOJ-OGR-00023467.tif
OCR Confidence: 95%  •  69.3 KB
The OIG investigation also found that during the next shift in the MCC New York SHU, both the Evening Watch SHU Officer in Charge and Noel became aware that Epstein was without a cellmate. The Evening Watch SHU Officer in Charge told the OIG that when he escorted Epstein back...
EFTA00234925.pdf Court Filing
OCR Confidence: 85%  •  222.9 KB
...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...
EFTA00234928.pdf Court Filing
OCR Confidence: 85%  •  222.9 KB
...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...
EFTA00234940.pdf Court Filing
OCR Confidence: 85%  •  222.9 KB
...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...
EFTA00234961.pdf Court Filing
OCR Confidence: 85%  •  223.0 KB
...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...
EFTA00234973.pdf Court Filing
OCR Confidence: 85%  •  222.9 KB
...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...
EFTA00235003.pdf Court Filing
OCR Confidence: 85%  •  222.9 KB
...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...
EFTA00235012.pdf Court Filing
OCR Confidence: 85%  •  222.9 KB
...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...
EFTA00726543.PDF Legal
OCR Confidence: 85%  •  2191.2 KB
...Epstein, 56, pleaded guilty to pro- curing a minor for prostitution and so- Please see EPSTEIN, Page A6 EFTA00726557 EPSTEIN Civil lawsuits pending From Page Al itching prostitution. More than a dozen young women, who were minors at the time of their encounters, are suing Epstein for sexual abuse. Among...
DOJ-OGR-00027603.jpg
OCR Confidence: 80%  •  507.9 KB
088 Z/ HDQRM1S 280044 CR-HDQ RM 1S 28NOV0044Z 089 A/F FHE 125-7149489372/BA8004 J 20DEC EWRORY {i 089 Z/ HDQRM15S 280044 CR-HDQ RM 1S 28NOV0044Z 090 A/SK SK BAGA BA HK2 2/PC///BA8004 J 20DEC EWRORY/EPSTEIN/JEFFREY EDWARD 090 A/7 RX UPDATED...
DOJ-OGR-00028238.jpg
OCR Confidence: 88%  •  361.8 KB
08:07 NAME EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY E PARIS, CH. DE GAULLE EPSTEIN, JEFFREY EDWARD AS11—-CBP-CYRIL E KING, INTL EPSTEIN, JEFFREY EDWARD PARIS, CH. DE GAULLE (b) (7) (E...
Giuffre_Maxwell_Batch5_p00057.png
OCR Confidence: 95%  •  1070.8 KB
...Juan Alessi Telephone number unknown at this time May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction with underage minors. 4. Maria Alessi Telephone number unknown at this time May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interaction...
EFTA00213187.pdf Legal
OCR Confidence: 85%  •  45.6 KB
...Warning re possible Epstein Hailstorm Date: Wed, 22 Jul 2009 18:28:46 +0000 Importance: Normal Lovely. From: Sent: Wednesday, July 22, 2009 2:12 PM To: Subject: Warning re possible Epstein Hailstorm Hi all — Mr. Epstein is now a free man, as of this morning. Here is some of...
EFTA00731160.pdf
OCR Confidence: 85%  •  99.3 KB
...She was taken to Epstein's bedroom and left alone. Mr. Epstein appeared nude and told her to give him a massage. During the massage, Mr. Epstein touched her in a sexual manner. then warned Ii. him not to do that again; despite the warning, while masturbating with one Mr...
EFTA02423686.pdf Email
OCR Confidence: 85%  •  67.7 KB
...Jeffrey Epstein Almost there! Sent via BlackBerry from T-Mobile Original Messa From: Lesley Groff Date: Fri, 20 Aug 2 To: Subject: RE: Jeffrey Epstein Hi just want to make sure you are on your way! From: Sent: Friday, August 20, 2010 10:18 AM To: Lesley Groff Subject: Re...
EFTA01014554.PDF Flight Log
OCR Confidence: 85%  •  61.2 KB
...Yes, I Am Still Jeffrey Epstein's Lawyer > Lawyer Alan Dershowitz has said that he still represents convicted pedophile Jeffrey Epstein, who pleaded guilty to soliciting underage sexual partners whom he initially recruited as masseurs. Dershowitz, 8o, told Axios that Epstein "has called me a couple of times about legal...
EFTA01379823.pdf Flight Log
OCR Confidence: 85%  •  95.2 KB
...Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke...
EFTA02678470.pdf
OCR Confidence: 85%  •  67.4 KB
...Jeffrey Epstein =/font> Hello =E. Might you be available to come see Jeffrey Epstein for an =nterview this Thursday, Sept. 5th at 1pm? Jeffrey lives at 9 East =1st Street between 5th and Madison. Please let me =now. Thank you, Lesley Assistant to Jeffrey Epstein =idiv> =/div> 2 EFTA_R1...
DocumentCloud_Epstein_Docs_p01643.png
OCR Confidence: 93%  •  1038.5 KB
...Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to...
EFTA00164769.pdf FBI Report
OCR Confidence: 85%  •  2649.9 KB
...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...
EFTA00234976.pdf Court Filing
OCR Confidence: 85%  •  223.2 KB
...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...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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