Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 25 of 20908
EFTA00079837.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant...
EFTA00092016.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant...
EFTA00174587.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant...
EFTA01247147.PDF
FBI Report
...In the Spring of 2005,
was introduced to Jeffrey
Epstein by
told her Epstein gives girls money for
massages.
and
met through
boyfriend. The first
time
visited Epstein's residence she waited downstairs while
provided a massage to Epstein upstairs.
provided a
massage to Epstein on her next visit to...
EFTA00159720.pdf
FBI Report
...VISOSKI was hired in the mid-1990s as a pilot for JEFFREY EPSTEIN.
VISOSKI was the lower ranking of the two pilots EPSTEIN employed and was in
charge of maintenance of the aircraft. VISOSKI's main job was flying
EPSTEIN's airplane, but VISOSKI also flew EPSTEIN's helicopter.
EPSTEIN...
EFTA00105975.pdf
FBI Report
...Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at
the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New
York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and
Richard...
EFTA00028990.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
x
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant...
EFTA00808897.PDF
Court Filing
...Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now seek to impose on Mr. Epstein in connection with his future travel
notification to your office, and I...
EFTA00023292.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...
EFTA01084920.PDF
Legal
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JUDGE:
CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED ANSWER
AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER...
HOUSE_OVERSIGHT_019076.jpg
FBI Report
...The below list
of individuals, primarily, current and past employees of EPSTEIN,
were provided by
JEFFREY EPSTEIN - New York Residence, telephone number (212) 772-
9416; London residence, telephone number 0044767785771552; cellular
telephone number (917)601-4143; Columbus, Ohio residence telephone
numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts...
EFTA00727473.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 longrtimeerm investor in
HCC. My understanding is that beginning in 2002 Epstein subsetitientirdeekled—to
invested assets in the Zwirn Fund through an entity called Financial Trust...
EFTA00727477.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 longrtimeerm investor in
HCC. My understanding is that beginning in 2002 Epstein subsetitientirdeekled—to
invested assets in the Zwirn Fund through an entity called Financial Trust...
EFTA01381974.pdf
Photo
...JEFFREY S
EPSTEIN. JEFFREY
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N., 0
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(Age: 42)
20.
EPSTEIN, JEFF
EPSTEIN, JEFFREY A
(A00: 20)
2t.
EPSTEIN, JEFFREY HARRY
EPSTEIN. JEFFREY H
Gendes: Male
ABR Research Profile
modified 6:1R2007...
DOJ-OGR-00001505.jpg
...GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims knowing that he had a
sexual preference for underage girls and that he intended to
engage in sexual activity with those victims. Epstein’s
resulting abuse of minor victims included, among other things,
touching a victim’s breast...
DOJ-OGR-00032906.jpg
...Rodriguez stated he was employed
by Jeffrey Epstein for approximately six months. He was referred by
associates and his employment lasted the months of November 2004
through May 2005. His responsibilities as house manager included
being the butler, chauffer, chef, houseman, run errands for Mr.
Epstein and provide for Epstein...
EFTA00793397.PDF
Court Filing
...Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to
Defendant/Counter-Plaintiff Bradley J. Edwards ("Edwards") the following:
a. The number of claims settled by Jeffrey Epstein regarding individuals who
alleged to be victims of sexual misconduct by Epstein, from December 6, 2007
to December 6, 2009;
b. The gross...
DocumentCloud_Epstein_Docs_p01641.png
...Venero stated she knows Epstein and has been employed by him for
approximately three years. Epstein has paid Venero to perform Swedish
Massages (Deep Tissue) on him and other guests. Venero explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and...
EFTA00389094.pdf
Email
...Jefffrey Epstein
Subject: Fwd: EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 13:23:08 +0000
Please see below and advise.
Begin forwarded message:
From
Subject: EPSTEIN / Fancelli - Jeffrey Epstein
Date: June 14, 2013 9:08:25 AM EDT
To:
Mr. Fancelli could come to 22...
EFTA00040076.pdf
Flight Log
Jeffrey Epstein Dead in Suicide at Manhattan Jail. Officials Say. The New York Times
the New Bork Q.,times
Jeffrey Epstein Dead in Suicide at
Manhattan Jail, Officials Say
Mr. Epstein, the financier indicted on sex trafficking charges, was not
under suicide watch at the time of his death.
2...
DOJ-OGR-00030639.jpg
...During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number.
On October, 11, 2005...
EFTA00078311.pdf
FBI Report
...Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at
the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New
York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and
Richard...
EFTA01084208.PDF
FBI Report
...Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
SECOND AMENDED COMPLAINT
The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files
this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards
("Edwards") (collectively referred to as "Defendants") and alleges:
INTRODUCTION...
DOJ-OGR-00030661.jpg
...During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number.
On October, 11, 2005...
DOJ-OGR-00030683.jpg
...During the arrest AH told the arresting officer that she had information
about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls
from Epstein’s residence, discarded papers were found which contained AH’s name and cell phone number.
On October, 11, 2005...
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