Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 23 of 20908
EFTA01119051.PDF
...This is to confirm and constitute the agreement between Adam Bly ("Bly") and
Jeffrey Epstein ("Epstein") with respect to the terms and conditions under which Epstein
will grant Bly a forbearance on Bly's payment of the obligation of Bly to, and judgment
against Bly in favor of, Epstein, the...
EFTA00108880.pdf
FBI Report
...In summary, Robert Couturier was contacted by Jeffrey
Epstein to decorate his home in Manhattan and his home in the
U.S. Virgin Islands. After meeting several times both in New
York and at the residence in the USVI, Couturier decided not to
work for Epstein.
Couturier had several issues...
EFTA00727481.pdf
Financial
...One of the early investors that I introduced to Zwirn was Jeffrey Epstein
("Epstein"). Epstein was both a personal friend of mine and a longrtimeervit investor in
EFTA00727481
HCC. My understanding is that Epstein subsequently decided to invest assets in the
Zwirn Fund through an entity called Financial Trust Company...
EFTA00768390.PDF
Email
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re: Fwd: Google Alert - Jeffrey Epstein
Date: Sun, 08 Nov 2009 09:36:32 +0000
This is interesting but, as the tip of an iceberg, revealing the rest needs careful planning. What is the plan ?
- - On Sat, 7/11/09...
EFTA00621732.pdf
Financial
...MITCHELL
EPSTEIN:
JEFFREY EPSTEIN
4
487336-3-W
EFTA00621735
Exhibit A
592352:
Roman carved sculpture of couple, 79 x 34 x 19 crated
592353:
Roman carved sculpture of man with fruit, 39 x 27 x 23, marble, crated
Photos attached.
5
487336.3•W
EFTA00621736
EFTA00621737
EFTA00621738
EFTA02418220.pdf
Email
...com/news/lawsuit-documents-li nk-
jeffrey-epstein -to-model ing-agency-974564. html
htto://blogs.wsj.com/wealth/2010/06/21/butler-gets-same-orison-
sentence-as-his-boss/
htto://articles.sun-sentinel.com/2010-07-11/news/fl-palm-epstein-
free-20100711 1 probation-officer-jeffrey-epstein-virgin...
EFTA00178775.PDF
•
I
2
3
E stein in town
talics
Date
Time
Event
From
To
Call length/message
info/Passengers
5
Courtney L is 16 years old
6
6/20/2004
6:15:00 PM
Epstein's Flight
arrives at PB1A
(Boeing 727)
Jeffrey Epstein
7
11:23:00 AM
Epstein's...
EFTA00269967.PDF
FBI Report
...Rarely a day would pass where EPSTEIN and
would not engage
in some type of sexual contact.
"Mail on Sunday" journalist SHARON CHURCHER contacted
through
' girlfriend, LISA WALKER and explained that she was following
the JEFFREY EPSTEIN case and wanted to talk to
about EPSTEIN,
MAXWELL, and PRINCE ANDREW (ANDREW...
EFTA01246975.PDF
FBI Report
...did not recall who brought her to meet JEFFREY EPSTEIN or how
it came about that she first heard of him.
was 14 years old
when she first met EPSTEIN; she was told there was a guy who liked to talk
to younger women. Someone, either a girl or woman...
EFTA00597778.pdf
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF JEFFREY EPSTEIN'S REPLY TO EDWARDS' RESPONSE IN
OPPOSITION TO JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER
RELATING TO HIS DEPOSITION AND MOTION TO TERMINATE DEPOSITION
Plaintiff, Jeffrey Epstein ("Epstein"), hereby...
EFTA00269565.pdf
FBI Report
...was
employed as the House Manager for JEFFREY EPSTEIN's residence on the
island of Palm Beach, Florida. She began working for EPSTEIN
approximately three years ago.
stated GHISLAINE MAXWELL(believed
by
to be EPSTEIN's girlfriend at the time) was the person who
hired her. It was through
sister...
EFTA01109224.PDF
Deposition
...Any and all documents, including but not limited to, emails, data, correspondence, memos,
or similar documents between Russell Adler and any investor or third party person or entity regarding
Jeffrey Epstein or which mentions Jeffrey Epstein as it relates to any purported investment pertaining
to litigation involving Jeffrey Epstein.
11...
EFTA00739425.pdf
Court Filing
...Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd: FW: Epstein v. USAO - Draft Plaintiff Jeffrey Epstein's Complaint for Declaratory
Judgment
Date: Wed, 09 Sep 2009 22:13:48 +0000
Attachments: 20090909161829916.pdf
Forwarded message
From: Robert D. Critton Jr.
Date: Wed, Sep 9, 2009 at 4:27...
DOJ-OGR-00027606.jpg
26 SSR SSR DOCSAFHK1
a
27 SSR SSR TKNEAFHK1 0577148965465C1/AF 007 F 27NOV JFKCDG/EPSTEIN/JEFFREY EDWARD
28 SSR SSR TKNEAFHK1 0577148965465C2/AF 006 F O7DEC CDGJFK/EPSTEIN/JEFFREY EDWARD
29 SSR SSR TKNEAFHK1 0577148965466C1/AF 007 F 27NOV «coe i
30 SSR SSR TKNEAFHK1 0577148965466C2/AF 006 F...
EFTA00108860.pdf
Legal
...RODRIGUEZ 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 girls
to his home to perform massages and paid them to...
EFTA00611612.pdf
Flight Log
Bill Clinton, Naomi Campbell, others flew on Jeffrey Epstein's private jet, lawsuit reveals
Page 1 of 2
PalmBeachDailyNews.com
TUE SRISY SSW
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Bill Clinton, Naomi Campbell, others flew on Jeffrey Epstein's private jet, lawsuit
reveals
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 2...
EFTA00794269.PDF
...Did you ever pay
to recruit females for Jeffrey Epstein?
4.
Did you ever see Jeffrey Epstein pay
to recruit females for him?
5.
Did you recruit young, including underage, females for Jeffrey Epstein?
6.
Did Jeffrey Epstein tell you to recruit young, including underage, females for him?
7.
Did...
EFTA00096192.pdf
FBI Report
...friend, whose name she did not wish to give at this time,
introduced her to JEFFREY EPSTEIN. This friend asked her if she wanted to
make $200 to massage a guy in West Palm Beach. This friend told her the
guy had money.
estimated that she went that same day...
DOJ-OGR-00027642.jpg
70 SSR SSR TKNEAFHK1 0577318799436C1/AF 007 F 16NOV JFKCDG/EPSTEIN/JEFFREY E
71 SSR SSR TKNEAFHK1 0577318799436C2/AF 006 F 23NOV CDGJFK/EPSTEIN/JEFFREY E
72. SSR SSR OTHS1S BILLET VOID - MERCI REEMETTRE
73 SSR SSR OTHS1S VOID TICKET - PLEASE REISSUE
74 SSR SSR TKNMAFHK1 0577318799437/AF 007 F...
DOJ-OGR-00021668.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page21 of 93
who could come and give Jeffrey a blow job” to remark-
ing that Epstein liked cute, young, pretty girls like
Kate. (Tr.1191-93).
When Kate was approximately 18 years old, she
visited Epstein and Maxwell in Palm...
EFTA00099176.pdf
Legal
...Indyke is sued in his capacity as an appointed executor of the Estate
of Jeffrey E. Epstein.
18.
Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate
of Jeffrey E. Epstein.
JURISDICTION AND VENUE
19.
Jeffrey Epstein was a citizen of the United...
EFTA00172299.pdf
Legal
Jeffrey Epstein's Deep Ties to Top Wall Street Figures - The New York Times
Page I of 4
BUSINESS
EbeNcto Doric gimes
Jeffrey Epstein's Deep Ties
to Top Wall Street Figures
By Kate Kelly. Matthew Goldstein. Jessica Silver-Greenberg and James B. Stewart
July 22. 2019
When Jeffrey Epstein...
DOJ-OGR-00027418.jpg
...08/23/2013 21 52 Passenger
oO EPSTEIN, Jeffrey Edward 01/20/1953 M *GA NoogJE (XXX » PBI) 07/25/2013 11 00 07/25/2013 13 24 (b) (7)(E) Passenger
oO EPSTEIN, Jeffrey Edward 01/20/1953 M *GA NoogJE (IST » XXX) 07/17/2013 01 00 07...
EFTA00234516.pdf
...2009
Judge asked to name receiver
to keep eye on Epstein's assets
By SUSAN SPENCER-WEN0EL
Palm Beach Pint SteWriter
WEST
PALM
BEACH
7-- An attorney represent-
ing one of the passel of
young women now suing
billionaire Jeffrey Epstein
is asking a federal judge
to appoint a receiver...
DocumentCloud_Epstein_Docs_p00947.png
Legal
...Detective Recarey’s investigation of Epstein failed to uncover any evidence that Ms.
Maxwell was involved in sexual abuse of minors, sexual trafficking or production or
possession of child pornography. Joseph Recarey served as the lead detective from the
Palm Beach Police Department charged with investigating Jeffrey Epstein. That
investigation...
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