Search results for Epstein
579,142 results for "Epstein"
Page 24 of 23166
EFTA00269750.pdf
...Pivar indicated that journalist John Connolly may be able to
provide more information regarding Epstein. Connolly is an independent
journalist who had formerly written a Vanity Fair magazine article about
Epstein.
Pivar stated Epstein does not always tell the truth and lacks a
"guilt gene." He stated Epstein is not...
EFTA01660001.pdf
Court Filing
...Work Release Application of Jeffrey Epstein
Dear Captain Sleeth:
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and
was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release
program. Through a request for public records, I have received a...
EFTA00021252.pdf
Legal
...Moreover, EPSTEIN actively encouraged certain
of his victims to recruit additional minor girls to be similarly
sexually abused. EPSTEIN incentivized his victims to become
recruiters by paying these victim-recruiters hundreds of dollars
for each minor girl that they brought to EPSTEIN to be sexually
abused. In so doing, EPSTEIN...
EFTA01734603.pdf
Photo
...5 went to Defendant Epstein's home as the result of a
conversation with an agent of Defendant Epstein who attended school with Jane
Doe No. 5. While at Defendant Epstein's home, she was sexually assaulted by
Defendant Epstein during the course of a massage wherein she was paid...
EFTA00706743.pdf
Email
...Epstein" Epstein"
Subject: FW: Jeffrey Epstein's invitation is waiting for your response
Date: Mon, 05 Aug 2013 16:01:06 +0000
From: Ronnie Carey [mailto:
Sent: Monday, August 05, 2013 9:19 AM
To: Mark Epstein
Subject: Fwd: Jeffrey Epstein's invitation is...
EFTA01718244.pdf
Photo
A
I
B
E
I
F
1
2
3
E., ein in town
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
5
1012/2004
9:49:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
is
e
enna a in
6
7
1014/2004
12:34...
EFTA00194958.pdf
Legal
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea and sentencing for nine months, while he tried to renegotiate
the terms of the Agreement. Finally, on June 30, 2008, Epstein pled to the state charges and...
EFTA00269567.pdf
...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,
, and her
association with MAXWELL and EPSTEIN that
came to be employed at the
EPSTEIN residence. According to...
EFTA01379807.pdf
Flight Log
...Indyke
Epstein, Jeffrey E.
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Gratitude America
Ltd
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
HBRK Associates
Inc
Authorized Signer
Richard D.
Kahn
Hyprerion Air, LLC
Authorized Signer
Jeffrey E.
Epstein
JEGE Inc
Authorized...
EFTA00139317.PDF
Email
...BEMR records (Pt 1-5)
TEXT.htm
Epstein BEMR pt 1.pdf
Epstein BEMR of 2.pdf
Epstein BEMR pt 3.pdf
Epstein BEMR pt 4.pdf
Epstein BEMR pt 5.pdf
see attachment:
Associate Warden
MCC New York
150 Park Row
N w Y rk NY 1
7
CONFIDENTIAL...
HOUSE_OVERSIGHT_023031.jpg
...Ms Maxwell and Mr Epstein tried to persuade to bear his child.
10. After sexual encounters with male friends of Mr Epstein and/or Ms Maxwell, Ms Maxwell and Mr Epstein
would ask explicit questions about what went on.
11. Mr Epstein’s residences in Florida and New York had...
HOUSE_OVERSIGHT_013490.tif
Legal
‘present during acts of sexual abuse by Epstein. In any event, ALL of thase individuals have also invoked
- their 5" amendment rights against self-incrimination, and thus have left Plaintiff with-no information.
about what Epstein or other conspirators inside his house were doing during the sexual abuse ofjJane oo...
DOJ-OGR-00015193.jpg
2507 of01
vs, Epstein, et al.
First Amended Compiaint
21. In late May or early June of 2002, J was first introduced to
Defendant, JEFFREY EPSTEIN. {§) was brought to JEFFREY EPSTEIN’S
residence by a female friend of hers. jgj} sat on the couch while the female friend
took off...
EFTA00793965.PDF
Legal
...Edwards, who represented
several of Epstein's victims, showed that Fowler White retained a copy of confidential
documents and that they had been passed along to Epstein's current counsel and to
Epstein himself.
But in a filing Monday, Epstein said he does not have and has never had the...
EFTA00158730.pdf
FBI Report
...Thel
i morning, Epstein came into her room and got into
bed with her.
was wearing her pajamas and Epstein was wearing
sweat pants and a tee shirt. Epstein got under the covers and
stated he felt like "cuddling". During the cuddling, Epstein was
constantly hugging and "spooning" her. Epstein...
EFTA00162566.pdf
FBI Report
...RODRIGUEZ worked for EPSTEIN for approximately six months.
RODRIGUEZ stated that when EPSTEIN was in town he was an early
riser. RODRIGUEZ was expected to be available at all times, seeing
to EPSTEIN's needs and the needs of EPSTEIN's guest. When EPSTEIN
hired RODRIGUEZ, EPSTEIN told RODRIGUEZ that...
EFTA00207078.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
D LEFCO IC ESQ.
COUNSEL TO JEFF
Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00207080
By signing this Addendum, Epstein asserts and certifies that the above has bean read and
explained to him. Epstein hereby states that he understands the clarifications to the Non...
HOUSE_OVERSIGHT_018905.jpg
@>bable Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
during the female on female intercourse and provide oral sex to both| bna BE This occurred during
the time [was sixteen years of age.
[ _Jadvised this continued to escalate during two years, The routine became familiar tol | Epstein’s...
EFTA01187465.PDF
Flight Log
...In this case, Epstein's abuse of Jane Doe took place in private,
with only Epstein and Jane Doe present during the abuse. Jane Doe has no other reasonable avenues of
discovery to provide direct proof of claim of sexual abuse by Epstein.
11.
Additionally, Mr. Epstein has recently filed...
EFTA01245507.PDF
Court Filing
...On Epstein's behalf, Epstein's secretary gave Jane Doe
a tour of the
townhouse. She told Jane Doe. that Epstein really liked her sister and that he really wanted to
meet Jane Doe I.
35.
On Epstein's behalf, Epstein's secretary took photos of Jane Doe
and
asked...
HOUSE_OVERSIGHT_012646.jpg
...This was an important element of Epstein’s plan.
11. Epstein’s plan and scheme reflected a particular pattern and method. Upon arrival at
Epstein’s mansion, the victim would be brought to the kitchen. She would then be led up a flight of
stairs to a bedroom that contained...
EFTA00270238.pdf
FBI Report
...The
girls would travel to Epstein's residence, usually in the company of another ih.The girls would enter
Epstein's home via the kitchen, where they would be met by Epstein and/or
. The girls would be
escorted up to Epstein's bedroom where a massage table was accessible...
EFTA00729342.pdf
...Epstein's
trading accounts and was well known by Warren Spector
and Jimmy Cayne, particularly Mr. Cayne, with whom Mr.
Epstein has had a close personal and business
relationship for almost 30 years.
2. In December 2003, Mr. Spector made an unsolicited call
on Mr. Epstein to sell Mr. Epstein...
EFTA00153700.pdf
Flight Log
-Juan Alessi
Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young
girls,
and
There were a couple times Alessi picked them up
from school.
recently spontaneously visited ALESSI and his wife the prior week at their
home so
could clarify things.
had a female...
EFTA00035179.pdf
Email
...Subject Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5)
Date: Sun, 11 Aug 2019 01:59:57 +0000
Importance: Normal
Attachments: TEXT.htm; Epstein_BEMR_pt_1.pdf; Epstein_BEMR_pt_2.pdf; Epstein_BEMR_pt_3.pdf;
Epstein_BEMR_pt_4.pdf; Epstein_BEMR...
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