Search results for Epstein
579,142 results for "Epstein"
Page 28 of 23166
EFTA00807770.PDF
Deposition
...Edwards may take the limited deposition of Jeffrey Epstein ("Epstein") regarding Epstein's
possession of Edwards' alleged privileged materials
the Bankruptcy proceeding
originating from the disc that is the subject of
(the "alleged privileged materials"), some of which were identified by
Epstein as exhibits on his Clerk's Trial Exhibit...
HOUSE_OVERSIGHT_013372.jpg
...Indeed, in discovery Epstein has asserted his Fifth Amendment privilege rather than
answer questions about the extent of the sexual abuse of his many victims. Even more
remarkably, since filing his suit against Edwards, Epstein has now settled the three cases
Besward handled for an amount that Epstein insisted be...
EFTA00269558.pdf
FBI Report
...stated she was seventeen years old when
she first started providing JEFFREY EPSTEIN with massages. EPSTEIN
asked
how old she was, and
responded that she would turn
eighteen in May. According to
, EPSTEIN said that when she turned
eighteen he wanted to take her on
EPSTEIN's residence approximately eight...
DOJ-OGR-00029001.tif
| Epstein paid oirl $300,
|
> EPSTEIN from 1B
docunients to Goldberger.
“Jeffrey Epstein did not
have sex with this woman,”
Sanchez said.
Herman suggested that
Epstein masturbated in front
of the alleged victim and
used a vibrator on her after
she was brought to his home
_ in February 2005. The girl...
HOUSE_OVERSIGHT_021522.jpg
b> EPSTEIN from 1B
| docunients to Goldberger.
“Jeffrey Epstein did not
have sex with this woman,”
Sanchez said.
Herman suggested that
Epstein masturbated in front
of the alleged victim and
used a vibrator on her after
she was brought to his home
in February 2005. The girl is
: now 17...
EFTA00032505.pdf
Email
...nit Manager
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...
EFTA01084224.PDF
FBI Report
...Attorney in a criminal
investigation against Epstein. Edwards knew or should have known that allegations in that
complaint that Epstein forced L.M. to have "oral sex" with him were false.
(c)
Edwards, however, never served Epstein with the Complaint in L.M. v Epstein,
Case Number 09-CIV-81092...
HOUSE_OVERSIGHT_019067.jpg
FBI Report
...was responsible for preparing
Epstein's travel arrangements.
[_]Last Name Unknown (LNU) was another individual who
worked as an assistant to believed[_____] and
Epstein's relationship was nothing more than friendship.
believed Epstein had feelings for] but they frequently did
not get along. [L___] provided[T sds contact information
stored...
EFTA01082338.PDF
FBI Report
...Attorney in a criminal
investigation against Epstein and that Epstein forced LM to have oral sex with him. Epstein did
not know of the action for several months following the filing and after the deadline for service
of a federal complaint. Epstein believes this complaint may have been prepared to...
EFTA01119051.PDF
...This is to confirm and constitute the agreement between Adam Bly ("Bly") and
Jeffrey Epstein ("Epstein") with respect to the terms and conditions under which Epstein
will grant Bly a forbearance on Bly's payment of the obligation of Bly to, and judgment
against Bly in favor of, Epstein, the...
EFTA00108880.pdf
FBI Report
...Epstein then sued
Couturier for this money as he refused Epstein's offer. In the
end, in order to save the expense of a lengthy litigation
process, Couturier settled with Epstein and returned $15,000.00
to Epstein.
Couturier provided contact information for Epstein and
some of his employees at...
EFTA00727481.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 longrtimeervit investor in
EFTA00727481
HCC. My understanding is that Epstein subsequently decided to invest assets in the
Zwirn Fund through an entity called Financial Trust Company...
EFTA00768390.PDF
Email
From: "PETER MANDELSON"
To: "Jeffrey Epstein"
Subject: Re: Fwd: Google Alert - Jeffrey Epstein
Date: Sun, 08 Nov 2009 09:36:32 +0000
This is interesting but, as the tip of an iceberg, revealing the rest needs careful planning. What is the plan ?
- - On Sat, 7/11/09...
EFTA00621732.pdf
Financial
...In order to induce Epstein to give the Epstein Guaranty, and as security for
Pledgor's obligations to Epstein hereunder, Pledgor is hereby agreeing to indemnify Epstein and
pledge the Collateral to Epstein, each as more particularly provided in this Agreement.
NOW THEREFORE, in consideration of the recitals, covenants and...
EFTA02418220.pdf
Email
...com/news/lawsuit-documents-li nk-
jeffrey-epstein -to-model ing-agency-974564. html
htto://blogs.wsj.com/wealth/2010/06/21/butler-gets-same-orison-
sentence-as-his-boss/
htto://articles.sun-sentinel.com/2010-07-11/news/fl-palm-epstein-
free-20100711 1 probation-officer-jeffrey-epstein-virgin...
EFTA00178775.PDF
•
I
2
3
E stein in town
talics
Date
Time
Event
From
To
Call length/message
info/Passengers
5
Courtney L is 16 years old
6
6/20/2004
6:15:00 PM
Epstein's Flight
arrives at PB1A
(Boeing 727)
Jeffrey Epstein
7
11:23:00 AM
Epstein's...
EFTA00269967.PDF
FBI Report
...met
after
began working for EPSTEIN.
was one of EPSTEIN's very close girls, though she was not around
EPSTEIN as much as
frequently traveled with EPSTEIN and
was pursuing an acting career in California. EPSTEIN got rid of
because she had a cocaine habit. One of the house maids...
EFTA01246975.PDF
FBI Report
...friend,
person who knew about her going to EPSTEIN's home was the
brought to EPSTEIN. Before EPSTEIN had done anything
, she brought a girl. EPSTEIN had asked
if there were other people, she knew that would want to talk
brought her friend, who EPSTEIN raped.
thought she had stayed...
EFTA00597778.pdf
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF JEFFREY EPSTEIN'S REPLY TO EDWARDS' RESPONSE IN
OPPOSITION TO JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER
RELATING TO HIS DEPOSITION AND MOTION TO TERMINATE DEPOSITION
Plaintiff, Jeffrey Epstein ("Epstein"), hereby...
EFTA00269565.pdf
FBI Report
...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...
EFTA01109224.PDF
Deposition
...Edwards and any investor or third party person or entity
regarding Jeffrey Epstein or which mentions Jeffrey Epstein as it relates to any purported investment
pertaining to litigation involving Jeffiey Epstein.
8.
Any and all documents, including but not limited to, emails, data, correspondence, memos,
or similar documents between Scott...
EFTA00229791.pdf
...95
2/6/05
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 96
2/6/05
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 97
2/6/05
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 122
3...
EFTA00739425.pdf
Court Filing
...Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd: FW: Epstein v. USAO - Draft Plaintiff Jeffrey Epstein's Complaint for Declaratory
Judgment
Date: Wed, 09 Sep 2009 22:13:48 +0000
Attachments: 20090909161829916.pdf
Forwarded message
From: Robert D. Critton Jr.
Date: Wed, Sep 9, 2009 at 4:27...
DOJ-OGR-00027606.jpg
26 SSR SSR DOCSAFHK1
a
27 SSR SSR TKNEAFHK1 0577148965465C1/AF 007 F 27NOV JFKCDG/EPSTEIN/JEFFREY EDWARD
28 SSR SSR TKNEAFHK1 0577148965465C2/AF 006 F O7DEC CDGJFK/EPSTEIN/JEFFREY EDWARD
29 SSR SSR TKNEAFHK1 0577148965466C1/AF 007 F 27NOV «coe i
30 SSR SSR TKNEAFHK1 0577148965466C2/AF 006 F...
EFTA00108860.pdf
Legal
...Attorney's Office
entered into a non-prosecution agreement with EPSTEIN where
EPSTEIN pled guilty t0 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...
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