180,095 results for "Epstein"
Page 275 of 7204
Jeffrey_Epstein_Part_03_of_08_p0037.png
Os/-29080! “NW -~ F7/e@
Girl drops lawsuit against Palm Beach man
By LARRY KELLER
Palm Beach Post Staff Writer
A girl who says that wealthy money
manager and part-time Palm Beach
resident Jeffrey Epstein engaged in
*. sexual activity with her when she was
14, has dropped her lawsuit...
HOUSE_OVERSIGHT_022740.jpg
...In fact, the name Google, they said, was invented out of the belief that
men would focus on a word with two Os in it.)
Not long after this trip, Epstein’s assistant called to invite me for tea at
his house in New York, where Epstein, with what seemed...
EFTA00435131.pdf
From: '
To: "Jefffity Epstein"
Subject: Re: Fwd:
Date: Tue, 19 Apr 2011 11:51:57 +0000
Wow!!! Ok thanks. I hope these 2 days go quick for you!
Sent via BlackBerry by AT&T
From: Jeffrey Epstein
Date: Tue, 19 Apr 2011 07:47...
EFTA00669075.pdf
...Jeffrey Epstein
Subject: Re: Better Roads Bid
Date: Fri, 20 Sep 2013 22:53:33 +0000
Sam said he will provide the break down first thing Monday morning.
Ann R.
On Sep 20, 2013, at 6:45 PM, Jeffrey Epstein
ask them to [provide a detailed bid
> wrote:
On Fri...
DOJ-OGR-00029003.tif
1 plaintiff's parents|
at odds over suit |
b> EPSTEIN from 18
- $100, according to the lawsuit.
. The two attended the same
Palm Beach County high
school. Jane Doe No. 2 is now -
19.and living in Virginia, Her
man said,
Both lawsuits contend
that Epstein, 55, targeted
“economically disadvantaged...
EFTA00081315.pdf
...While upstairs,
telephoned the defendant, Jeffrey Epstein, and informed him
that the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in
the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr.
Epstein instructed
not to speak with the agents...
EFTA00416812.pdf
...Jeffrey Epstein
Subject: Re: Fwd: RE: RE:
Date: Thu, 29 Mar 2012 13:40:11 +0000
I have Reid on the call list for this afternoon
On Mar 29, 2012, at 9:17 AM, Jeffrey Epstein wrote:
Forwarded messa>re
From: Weingarten, Reid
Date: Thu, Mar 29...
DOJ-OGR-00028978.tif
vestigated Epstein for il
months. Police sifted repeat:
edly through his trash and
conducted surveillance on
his five-bedroom, 7+bath,
7,234-square-foot home on
the Intracoastal Waterway.
Police said Epstein paid
women and girls as young
as 14 to give him erotic mas-
sages at his home...
EFTA00220807.pdf
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for
Palm Beach County (Case...
EFTA00631262.pdf
...Jeffrey Epstein
Subject: Re:
Date: Fri, 12 Apr 2013 00:42:02 +0000
Good for you
On 11 Apr 2013 23:28, "Jeffrey Epstein" wrote:
sold my yen today at 100 ,
On Thu, Apr 11, 2013 at 5:43 PM, Jabor Y. <1
> wrote...
EFTA00640708.pdf
...Jeffrey Epstein
Subject: Re: Michaela
Date: Wed, 21 Aug 2013 23:06:52 +0000
This is her number Mn,
Slovakian. Pls let me know what you think about her as a person
On Wednesday, August 21, 2013,
wrote:
At 2?
On Wednesday, August 21, 2013, Jeffrey Epstein...
DOJ-OGR-00020996.jpg
...Count Five, by contrast, focused on Epstein’s residence
in Florida, where Carolyn and Virginia Roberts were paid to give Epstein sexualized massages.
Nevertheless, some geographic overlap between the two counts remained. All four witnesses
testified about sexual conduct by the Defendant or Epstein in locations other than New York...
HOUSE_OVERSIGHT_012568.jpg
...Mr, Epstein’s tax retums for 2004 and 2005.
12. From January 1, 2004, to the present, flight manifests and passenger lists for travel
via Gulfstream Aircraft N9O9JE, Model G1159B and Boeing Aircraft N9OSJE,
Model 727-31 (to the extent not already provided).
13. Documentation regarding any other interstate or...
EFTA00730300.pdf
...JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
AFFIDAVIT OF STORY COWLES
STATE OF FLORIDA
) SS
COUNTY OF PALM BEACH
)
BEFORE ME, the undersigned authority, personally appeared Story Cowles...
DOJ-OGR-00027758.tif
13:20
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EPSTEIN, JEFFRE
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HOUSE_OVERSIGHT_016459.jpg
DA's office ‘went easy’ on sex offender Epstein
By Rebecca Rosenberg and Danika Fears January 7, 2015 | 2:38am
Jeffrey Epstein
Gregory P. Mango
Jeffrey Epstein may be a convicted pedophile and accused sex- slave master — but that didn’t stop him from getting some tender loving
treatment from...
HOUSE_OVERSIGHT_021977.jpg
...He said he wanted to CHADTRE 40
Td like to be like a godfather’ It
and said, ‘Stop!’ I told him, ‘No,
ur help’ | kept Nadia away from
e never went anywhere with him.” tL -
1ok Epstein’s arrest to make Bjor- Leslie Wexner: 1993
axwell and Epstein hadn't...
EFTA00104024.pdf
...Epstein Trust Analysis
Hi everyone,
I've attached a summary/analysis of the Epstein trust documents we received. This document incorporates the analysis of
the trusts from 2019 I did previously.
On the bottom, you'll see each trust has a tab and then further amendments to the trust (if...
EFTA00306029.pdf
...Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc.
Full name:
Karyna Shuliak
(Female)
Date of birth:
(Age.
(Year) / (Month) / (Day)
The purpose of inviting the above person is as follows:
(I) Purpose of invitation
Loftwork Inc. is inviting Mr. Jeffrey Epstein, CEO of the company of...
EFTA02433785.pdf
...Jeffrey Epstein
I let him know...
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Monday, November 30, 2009 7:51 AM
To: Lesley Groff
Subject: Re: Fw: Jeffrey Epstein
Yes
On Mon, Nov 30, 2009 at 7:27 AM, Lesley Groff
wrote:
Morning! See below!
----Original Message---
From: Martin Nowak...
EFTA00224845.pdf
...Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of gui lty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in...
EFTA00383651.pdf
...Jeffrey Epstein / Reid Hoffman - Skype call
Date: Mon, 16 Sep 2013 22:35:25 +0000
Thank you!
Original Message
From: Lesley Groff [mailto:
Sent: Monday, September 16, 2013 3:35 PM
To: Saida Sapieva
Subject: Re: SCHEDULING: Jeffrey Epstein / Reid Hoffman - Skype call
Super! Thx for all
Sent from my...
EFTA00672085.pdf
...To: "Jeffrey Epstein"
Subject: Re: Fwd:
Date: Tue, 19 Apr 2011 11:51:57 +0000
Importance: Normal
Wow!!! Ok thanks. I hope these 2 days go quick for you!
Sent via BlacicBerry by AT&T
From: Jeffrey Epstein
Date: Tue, 19 Apr 2011 07...
DOJ-OGR-00003221.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 45 of 348
Epstein massages that were sexual in nature, and that Epstein had used “various types of pressure”
to avoid prosecution by the state, including hiring attorneys who had personal connections to the
State Attorney...
DOJ-OGR-00004343.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 46 of 349
Epstein massages that were sexual in nature, and that Epstein had used “various types of pressure”
to avoid prosecution by the state, including hiring attorneys who had personal connections to the
State Attorney...
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