Search results for Epstein
579,142 results for "Epstein"
Page 27 of 23166
EFTA00269883.pdf
FBI Report
...said that EPSTEIN would sometimes pay her prior to her
providing the massage and sometimes it would be afterwards.
stated that EPSTEIN was never affectionate towards her.
continued
stating that EPSTEIN was friendly until
described
EPSTEIN as having soft feet, a little belly and hairy. EPSTEIN wanted
her to go...
EFTA00089031.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...
EFTA00108858.pdf
Legal
...Attorney's Office entered into a non-prosecution
agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a registered sex offender.
EPSTEIN completed his community supervision in July 2010.
EPSTEIN's...
EFTA00269882.pdf
...stated that EPSTEIN would have her "
. On one
occasion she did go into EPSTEIN's bedroom. EPSTEIN had
maintained that EPSTEIN did not
have sexual intercourse with her.
stated that EPSTEIN had
said that as the sexual activity increased EPSTEIN
began paying her $300.00 instead of $200.00.
EFTA00269882
HOUSE_OVERSIGHT_018912.jpg
Davie Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
massage his feet and calves.[___]started the massage with the oils Epstein chose and rubbed his feet and calves.
Epstein got off the phone and requested she massage his back as well.[_|began rubbing his back and got to...
DOJ-OGR-00010450.jpg
Legal
...Epstein was undercharged and under punished, Epstein never faced his
accusers, and his accusers were denied justice. Epstein was the target and the focus of the
prosecution until his death in the custody of the Bureau of Prisons (“BOP”) in August 2019.
Epstein’s 2019 Arrest and Aftermath
On July...
DOJ-OGR-00019182.jpg
...In particular, MAXWELL
involved Minor Victim-1 in group sexualized massages of Epstein.
During those group sexualized massages, MAXWELL and/or Minor
Victim-1 would engage in sex acts with Epstein. Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and...
HOUSE_OVERSIGHT_013399.jpg
Court Filing
...502009CA040800X XX XMBAG
Second Renewed Motion for Leave to Assert Claim for Punitive Damages
confidentiality terms required by Epstein, the cases did not settle for the “minimal value” that
Epstein suggested in his Complaint. Because Epstein relies upon the alleged discrepancy
between the “minimal value” Epstein ascribed to the claims...
DOJ-OGR-00032356.jpg
...Epstein and provide for Epstein's guests. Rodriguez advised he had
very limited contact with Mr. Epstein. If Rodriguez needed to relay a
message to Mr. Epstein, he would have to notify Epstein's secretary
"Leslie" in New York City, who would then notify Epstein's personal
assistant, Sarah, who...
HOUSE_OVERSIGHT_010901.jpg
...I told Epstein about Andy’s sexual interests in feet. Epstein thought it was very
funny. Epstein appeared to be collecting private information about Andy.
40. | When I got back from my trip, Epstein paid me more than he had paid me to be
with anyone else — approximately $15,000...
EFTA01245456.PDF
FBI Report
...It was
"job" to get
more girls to massage EPSTEIN.
introduced III to EPSTEIN. III went to EPSTEIN's New York
residence on the Upper East Side to massage him.
went with III on a
separate occasion.
described the residence as a huge townhouse near
61st Street. EPSTEIN told
that...
HOUSE_OVERSIGHT_017951.jpg
Flight Log
...have reason to believe that you have
personally observed Jeffrey Epstein in the presence of underage females”.
(b) On September 7, 2011: “Multiple individuals have placed you in the
presence of Jeffrey Epstein on multiple occasions and in various locations when
Jeffrey Epstein was in the company of underage females...
EFTA00614455.pdf
Court Filing
...Epstein, the
COUNT I
Sexual Battery against Defendant Epstein
19.
Plaintiff.. repeats and realleges paragraphs 1 through 18 above.
20.
This is a count for sexual battery against Defendant, Mr. Epstein.
21.
Mr. Epstein sexually battered In at a time when she was Wears old.
22.
During this incident Epstein...
EFTA00808645.PDF
Court Filing
...I For brevity, Edwards shall refer to Epstein's motion as the "Motion for Court to Declare Relevance."
EFTA00808645
Edwards adv. Epstein
Case No. 502009CA040800XXXXMBAG
Response in Opposition to Epstein's Motion for Court to Declare Relevance and Non-Privileged
Nature of Documents and Request for Additional Limited Discovery, Evidentiary...
EFTA01246338.PDF
FBI Report
...EPSTEIN demeaned
in front of
saying "best little cocksucker", referring to
The house maid usually opened the door for
In approximately January 2005,
was supposed to go to EPSTEIN's
island, but could not go because she had shows. EPSTEIN checked in with her.
EPSTEIN told
"We are going to...
EFTA00263107.PDF
FBI Report
5122 a 2, 1:31 PM
WIKIPEDIA
Jeffrey Epstein - Wikipedia
Jeffrey Epstein
Jeffrey Edward Epstein (flpstin/ EP-steenAl January
20, 1953 — August to, 2019) was an American financier and
convicted sex offender.13)[4] Epstein, who was born and raised
in Brooklyn, New York Citr, began his professional life by...
EFTA02729975.pdf
...who was interviewed by C19
personnel stated that Epstein was unresponsive and had no vitals at 0635.
attempted to shock Epstein
with and AED but no shock was advised. Epstein was transported to the BOP medical room on the second floor
with CPR still in progress and oxygen along with...
DOJ-OGR-00001570.jpg
...In particular, MAXWELL
involved Minor Victim-1l in group sexualized massages of Epstein.
During those group sexualized massages, MAXWELL and/or Minor
Victim-1 would engage in sex acts with Epstein. Epstein and
MAXWELL both encouraged Minor Victim-1 to travel to Epstein’s
residences in both New York and...
EFTA01297791.pdf
Photo
Jeffrey Epstein Source of Wealth
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex
offender in the United States. He worked at Bear Stearns early in his career and then formed his
own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an...
EFTA00561183.PDF
Flight Log
...Jeffrey Epstein
Subject:
Date: Sun, 13 Mar 2011 00:50:32 +0000
Inline-Images: epstein_135193kjpeg
Lawyers drag prince into underage sex
scandal
The deposition of a model who worked for Jeffrey Epstein raises questions
about the prince's judgement
Michael Litton, Kate Mansey and John Harlow...
EFTA00807765.PDF
Deposition
...Edwards may take the limited deposition of Jeffrey Epstein ("Epstein") regarding the 49
exhibits identified on Epstein's Clerk's Trial Exhibit List which Edwards claims are privileged.
The Court recognizes that no judge has made a determination that the exhibits are, in fact,
privileged and that Epstein has requested...
DOJ-OGR-00023188.tif
Court Filing
...Acosta could certainly have modified or eliminated the provision entirely
if his motivation was to benefit Epstein or Epstein’s attorneys.
Second, Epstein himself was not satisfied with the NPA. Immediately after signing the
agreement, he sought to have the Department nullify it by declaring federal involvement in the
investigation...
EFTA00120008.pdf
Email
...Inmate Epstein, Jeffery Reg. No. 76318-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t. Id
inmate Epstein I was leaving the facility around 7:00...
EFTA00724790.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
RAID LEFCO a RT ESQ.
COUNSEL TO JEFF
Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00724792
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that be understands the clarifications to the...
EFTA00070039.pdf
Email
...had spoken to Epstein briefly on multiple occasions. Epstein asked for assistance making a personal
call.
got Epstein his pin number a few days before Epstein's death, but Epstein had not activated it.
took Epstein to the SHU showers to make the phone call. Epstein told
he was calling...
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