180,095 results for "Epstein"
Page 266 of 7204
EFTA00104898.pdf
...email:
>;
Can you please give me the name and contact information for the lawyers handling the Epstein/MCC investigation?
Thanks
EFTA00104898
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
Garden City, NY 11530
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise...
EFTA00269841.pdf
...Jeffrey Epstein. The letter provides Ms.
with the terms of the Agreement and contact information should
she have any questions.
On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation
involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged...
EFTA00382934.pdf
...Jeffrey Epstein / Reid Hoffman - Skype call
Date: Mon, 23 Sep 2013 22:11:26 +0000
Btw, I am holding the time on 9/25, not tomorrow.
Original Message
From: Saida Sapieva
Sent: Monday, September 23, 2013 3:11 PM
To: 'Lesley Groff'
Subject: RE: SCHEDULING: Jeffrey Epstein / Reid Hoffman - Skype...
EFTA00435756.pdf
From: '
To: "Jefffrey Epstein"
Subject: Re: Fwd:
Date: Tue, 12 Apr 2011 01:23:52 +0000
I will follow up
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Mon, 11 Apr 2011 20:40:31 -0400
To: Lesley Groffy
Subject: Fwd:
Forwarded message
From: Adam Bly
Date: Mon...
EFTA00536356.pdf
...Jeffrey Epstein
Cc: Karin Shuliak
Subject: Re: Fwd:
Date: Mon, 14 Oct 2013 18:25:50 +0000
Thank you:)
Sent from my iPhone
On Oct 14, 2013, at 2:01 PM, Jeffrey Epstein wrote:
Forwarded message
From:
Date: Mon, Oct 14, 2013 at 7...
EFTA00737984.pdf
...Jeffrey Epstein <
To:"
Subject: Re:
Date: Mon, 20 Jul 2009 20:40:42 +0000
ok
On Mon, Jul 20, 2009 at 4:34 PM, <
wrote:
A bday party lol of course not a expensive one :)
Sent from my Verizon Wireless BlackBerry
From: Jeffrey Epstein
Date: Mon, 20 Jul2009 16:28...
EFTA00584380.pdf
...He is also the organizer
of the Jeffrey Epstein Forum, an online avenue for the exchange and development of ideas
related to science, technology, economics, and culture. In addition to founding the Jeffrey
Epstein VI Foundation and the Program for Evolutionary Dynamics at Harvard University, ;
Jeffrey Epstein is a former...
DOJ-OGR-00000795.jpg
...RMEDbeuMeRPSA Piles DH IE92grdge1F OF 33
Mr. Epstein’s future behavior will be consistent with past behavior, including the trove of “lewd
photographs of young-looking women or girls,” which were recently uncovered during the July
6-7, 2019, search of Mr. Epstein’s East 71st Street mansion. See Dkt...
DOJ-OGR-00011432.jpg
...Accuser-4, for example, was first interviewed by the FBI about Epstein in 2007. At that
time, she told the agents that she was recruited to provide massages to Mr. Epstein by Virginia
Giuffre, f/k/a Roberts, not Ms. Maxwell. She did not describe any grooming by Ms. Maxwell...
EFTA00161726.pdf
...FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and
arrested with sex trafficking and conspiracy in July 2019. In addition to EPSTEIN, co...
HOUSE_OVERSIGHT_010557.jpg
JAMES PaTTERSON
Jeffrey Epstein. Finally, desperately, he tried to sell the informa-
tion he'd stolen.
The papers named underage girls and the places where
Epstein had taken them. The list included locations in Califor-
nia, Paris, New Mexico, New York, and Michigan. The papers
also included the names, addresses...
EFTA00270278.pdf
...RODRIGUEZ was a
previous house manager and butler to Palm Beach County, Florida
resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child
prostitution investigation beginning in 2006. Investigation revealed
the EPSTEIN brought underage girls to his home to perform massages and
paid them to engage in sexual acts...
EFTA00462704.pdf
...Jeffrey Epstein-UJA Wall Street Dinner Donation
Date: Thu, 09 Nov 2017 17:45:40 +0000
Jeffrey says you may add him to the roll of honor as Jeffrey Epstein...! He did not give me
anything to submit for a congratulatory message...
> On Nov 9, 2017, at 12:40 PM...
EFTA00659451.pdf
...Jeffrey Epstein
Subject: no satisfaction
Date: Mon, 26 Mar 2012 15:27:02 +0000
Lunch brake, Sasha Grey guy maybe max 10 minutes and he came. I didn't have that much time but more than that...
Von: Jeffrey Epstein leevacation@gmail.com>
An:
Gesendet: 22:54...
EFTA00672262.pdf
...Jeffrey Epstein
Subject: Re:
Date: Sat, 18 Feb 2012 22:51:39 +0000
Just 2 small items, will go next time
On Feb 18, 2012 5:49 PM, "Jeffrey Epstein"
no thank you very much„ did you buy things for you???
wrote:
On Sat, Feb 18, 2012...
HOUSE_OVERSIGHT_030467.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: RE:
Importance: — High
What is this??? When this will stop. This is crazy.
And you are NOT 57 ;)
And certainly you are NOT socially awkward.
Who is that idiot.
Boris
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, March 08, 2011 3:28...
EFTA00636369.pdf
...Jeffrey Epstein
Subject: Re:
Date: Thu, 14 Feb 2013 21:55:37 +0000
Ok we will talk than.
On Thursday, February 14, 2013, Jeffrey Epstein wrote:
of course,
On Thu, Feb 14, 2013 at 5:51 PM, Jabor Y. <
> wrote:
Can I call you next week?
On...
DOJ-OGR-00023206.tif
...But he told
OPR that Epstein was always “the focus” of the federal investigation, and he would have viewed
the federal interests as vindicated as long as Epstein was required to face “meaningful
consequences” for his actions. Acosta told OPR that when he reviewed the draft NPA, “[t]o the...
EFTA00106078.pdf
...Jeffrey Epstein,19-CRIM-00490 (S.D.N.Y.)
Dear
We represent Jeffrey Epstein, Reg No. 76318-054, who was previously
incarcerated at the Metropolitan Correction Center in New York, New York (the "MCC")
while awaiting trial on federal charges in the above-captioned case. We have been
authorized by...
EFTA00206555.pdf
...Alfredo Rodriguez/Jeffrey Epstein
Date: Thu, 08 Jul 2010 21:50:50 +0000
Importance: Normal
Sounds good. Have a good weekend.
From:
(USAFLS)
To:
Sent: Thu Jul 08 17:36:52 2010
Subject: RE: Alfredo Rodriguez/Jeffrey Epstein
Thanks,
. I will talk to you next week after you talk to...
EFTA00583908.pdf
...Jeffrey Epstein acknowledges that the harm to the Company from violation of this
provision would be difficult to quantify; therefore, if Jeffrey Epstein breaches this provision,
Jeffrey Epstein will pay to the Company, as liquidated damages, an amount equal to the salary or
engagement fee, prorated for one full year...
EFTA00587945.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and Adler, P.A.
The case presents...
EFTA00731355.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and Adler, P.A.
The case presents...
EFTA00224238.pdf
...Jeffrey Epstein - confidential
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and to ask you to reconsider your decision
to require that Mr. Epstein plead guilty to a registerable state charge. It appears that
there was a misunderstanding at the meeting I had with Messrs...
EFTA00224077.pdf
...On or about those dates a
facility of interstate
specifically
and
commerce was used,
the telephone, specificallyM
telephones were utilized to
20
set up and arrange appointments for Mr
Epstein.
21
During the massages, Epstein fondled
22
breasts. Epstein used the back massager
23
and vibrator directly on
vagina. Epstein...
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