Search results for Epstein
579,142 results for "Epstein"
Page 226 of 23166
EFTA00212408.pdf
Email
...Statement re Epstein
And it has already been filed with the court!
Original Message
From
(USAFLS)
Sent: Turndr1911rch 24, 2011 7:51 PM
To
C. (USAFLS)
Subject: Fw: Statement re Epstein
Sony. Here it is
Ori inal Messa e
From:
Sent:
urs ay,
arc
,
•
To:
Subject: Re: Statement re Epstein...
EFTA00269989.pdf
FBI Report
...GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status
of forfeiture investigation. Details: Writer met with case agent, SA
, who advised that the criminal investigation
into activities of Jeffrey Epstein is ongoing. It is anticipated that
Epstein will be indicted in the next 60 days. On 9...
EFTA00020127.pdf
Email
...Bruce Barket
Barket, Epstein, Kcaron, Attica & LoTttrco
Barket Epstein.com
> On Aug 12, 2019, at 12:01 PM,
cza>
wrote:
> Received. Jason and I are not involved in the investigation into Mr. Epstein's death, but 1 will forward your
email to the AUSAs who are working on that particular...
EFTA01960929.pdf
Email
...Andres Fernandez; Jeffrey Epstein; Jeffrey Epstein
Subject: Fw: invites to everything.
Jeffrey Epstein[[email protected]];
Please send Jeffrey to invites to ALL events so he doesn't have to keep asking. He is
automatically invited to everything. Thanks. P
Pe
Sie al Com any
From: Jeffrey Epstein leevacation@gmail...
EFTA02178750.pdf
Email
...Please do not respond: ;
EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
OPENSKIES
NEW YORK
USA
TELEPHONE: 1-866-581-3596
SERVICE
FROM
ARRIVE
TO
DATE 14NOVEMBER11
BOOKING REF 25RETG
EPSTEIN/JEFFREY MR
DEPART
OPENSKIES - EC...
EFTA00584563.pdf
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN,
Case No. 50-2009CA040800XXXXMBAG
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL
FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF...
EFTA00234952.pdf
Court Filing
...I am writing 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 the...
EFTA00234955.pdf
Court Filing
...I am writing 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 the...
EFTA00220896.pdf
FBI Report
...According to C, during the three years that she saw Epstein, all but
three of the over one hundred massages she provided were sexual in nature. The sexual activity
ranged from self masturbation on Epstein's part to Epstein touching C's vagina. On a separate
occasion, Epstein introduce an...
DOJ-OGR-00012440.jpg
Deposition
...Alessi, during the time that you worked for
Epstein,
question, please
eo)
Mr.
lapped with you?
Emmy Tayler.
?
Epstein's employees that
She used to travel with them
to your understanding?
SOUTHERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
to
DOJ-OGR-00012440
DOJ-OGR-00018028.jpg
Deposition
...Alessi, during the time that you worked for
Epstein,
question, please
eo)
Mr.
lapped with you?
Emmy Tayler.
?
Epstein's employees that
She used to travel with them
to your understanding?
SOUTHERN
D
STR
CT REPORT
BRS, Pes
(212)
805-0300
to
DOJ-OGR-00018028
EFTA00414575.pdf
Email
...Jeffrey Epstein
Date: Thu, 26 Apr 2012 12:47:50 +0000
Begin forwarded message:
From: '
Date: April 26, 2012 4:45:35 PM GMT+04:00
To:
Subject: RE: Jeffrey Epstein
Hi
—the contact number is:
you. ME
This email is UNCLASSIFIED.
Please let me know if you need additional...
EFTA01361730.pdf
Flight Log
...checking account
iii. J. Epstein not listed as a signer on the money market account
2. Plan D LLC
i. Pease complete section 3D
ii. due diligence searches were not located
iii. J. Epstein not listed as a signer on the checking account
iv. J. Epstein not listed as a...
EFTA00152969.pdf
Court Filing
...On 11/12/20 at the Miami Field Office, DOJ will conduct a victim and family briefing regarding the Office of
Professional Responsibility's (OPR) findings on the Epstein investigation. DOJ has been consulting and
coordinating with VSD, and the VSD Program Manager, Victim Outreach Specialist, and VSs who assisted...
EFTA00175901.PDF
Court Filing
...In this room, Jane was directed by
Epstein to give him a massage. During this massage, Epstein sexually assaulted Jane and
masturbated. Epstein then paid Jane money.
14.
Jane returned on many occasions to the Palm Beach mansion to provide Epstein with
massages for money. On those occasions, Epstein engaged...
EFTA00215238.pdf
Legal
...While upstairs,
telephoned the defendant, Jeffrey Epstein, and informed him
that the FBI agents were at her home. Mr. Epstein instructed
not to speak with
the agents and reprimanded her for allowing them into her home. Mr. Epstein applied
pressure to keep
from complying with the grand jury subpoena that...
DOJ-OGR-00024823.jpg
...transition and safety after an acute suicidal oot Re July 9, 2019, Mr. Epstein underwent a
formal, in-person suicide risk assessment wit She determined that, while suicide
watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation
status out of an abundance of caution. He...
EFTA00013776.pdf
Email
...When the first lawsuit was filed Epstein's attorneys said Epstein never had sex with the girl, who was 14 at the
time, and that the lawsuit was motivated by greed.
From:
(USAFLS)
Sent: Wednesday, February 06, 2008 4:37 PM
To:
(USAFLS)
Subject: A new lawsuit against Epstein
Hi...
EFTA00624741.pdf
Financial
...The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect of Mr. Zuckerman's assets and estate
(the "Estate Planning") and in connection therewith will...
EFTA01388024.pdf
Flight Log
...KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the
accounts, and for Southern Trust company Inc KYC...
EFTA01682733.pdf
Legal
r fulji II a
llt i
.pelf-confidence
tidence Is the
justice
464....nost attractive quality
1
a girl can possess
—Fncla &mord
EFTA01682733
Palm Beach billionaire going to jail
Story posted 2008.06.30 at 10:35 AM EDT
WEST PALM BEACH, FL -- Palm Beach billionaire financier Jeffrey Epstein...
EFTA00211925.PDF
Legal
...Epstein,"
according to federal court documents filed by Epstein attorney Michael Tein.
Tein filed the documents in support of a motion asking U.S. District Judge Kenneth Marra to stay proceedings in
a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence...
EFTA00234994.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...
EFTA01247151.PDF
FBI Report
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
Complex Litigation, Fla. R. Civ. Pro. 1.201
CASE NO.
50 go cAo OA U100094B
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
Individually,
Defendants.
COPY
RECEIVED FOR FILING
DfiC...
DOJ-OGR-00025201.jpg
Page 936
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/23 08:56
— Inmate Epstein #763 18-054 (Suicide
Subject: Watch)
Attachments: TEXT. htm
The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
Page 2049
DOJ-OGR-00025201
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith