Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 28 of 20908
EFTA00104216.pdf
Flight Log
...Epstein and the Epstein Enterprise were parties to the fraudulent conveyance of the
property, real or personal, and/or the interests or rights arising out of property, contracts, or
conveyances of Epstein and the Epstein Enterprise.
EFTA00104257
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 43 of...
EFTA00151778.PDF
Email
...Eastern Time,
date of birth
cellular telephone numbe
home address
called the FBI National Threat Operations Center (NTOC)
to report information pertaining to Jeffrey Epstein.
provided the following information:
has
Leslie McMichael, currently residing in
M, who was a personal assistant for Jeffrey
Epstein from 1986 until approximately 1991 or...
EFTA01431342.pdf
Flight Log
...Indyke
EFTA01431344
JEGE, LLC
Prytanee, LLC
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Jeffrey E. Epstein
Epstein, Jeffrey E.
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indyke
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
EFTA01431345
Darren K. Indyke
Authorized Signer
Caroline Sophie Camille Lang
Authorized Signer
Harry Beller
Authorized...
EFTA01245444.PDF
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn:
SSA Peter F. Grupe Squad C-20 From: Miami PB-2/PBCRA Contact: SA II
Approved By:
Drafted
By:
E
Case ID I: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
-;
GHISLAINE N.
MAXWELL...
EFTA01361203.pdf
Photo
...Jeffrey Epstein _RDC Alert
Epstein _R0C Alen 1.pef
Jeffrey Epstein_PCR Alert
_PCR Alert 2.pdf
Thanks
Ashish
Jeffrey Epstein _R0C Alert.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert.pdf
Jeffrey Epstein_PCR Alert.l.pdf
Jeffrey
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA00212498.pdf
...Work Release Application of Jeffrey Epstein
Dear Captain Sleeth:
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and
was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release
program. Through a request for public records, I have received a...
EFTA00610172.pdf
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually.
Defendant(s).
ORDER ON JEFFREY EPSTEIN'S MOTION FOR A SPECIALLY-SET
HEARING ON MOTION FOR SUMMARY JUDGMENT
THIS CAUSE having come to be considered upon JEFFREY EPSTEIN'S MOTION FOR
A SPECIALLY...
EFTA00086802.pdf
Flight Log
...Epstein and the Epstein Enterprise were parties to the fraudulent conveyance of the
property, real or personal, and/or the interests or rights arising out of property, contracts, or
conveyances of Epstein and the Epstein Enterprise.
EFTA00086843
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 43 of...
EFTA01325315.pdf
FBI Report
...The fourteen-year-old
girl informed PBPD that she had been paid $300.00 by Jeffrey
Epstein to perform a "sexual massage", which entailed providing a
massage to Epstein while he was naked and the fourteen-year-old
was wearing only her thong panties. During the massage, Epstein
masturbated himself...
EFTA00807470.PDF
Flight Log
...502009CA040800X.XXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
JOINT PRETRIAL STIPULATION
Pursuant to this Court's Order Specially Setting Jury Trial Plaintiff/Counter-Defendant
Jeffrey Epstein ("Epstein") and Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") hereby
submit this Joint Pretrial...
EFTA00269540.pdf
FBI Report
...was sixteen when she first met JEFFREY EPSTEIN.
agreed and EPSTEIN paid
an additional two hundred dollars.
stated that EPSTEIN asked her how old
she was and she responded that she was eighteen.
EPSTEIN told her that he knew she was not eighteen.
interviewing agents that EPSTEIN knew she went...
HOUSE_OVERSIGHT_010594.jpg
Deposition
Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin
Spacey, and Chris Tucker to...
EFTA00673203.pdf
Court Filing
...Accordingly, BRADLEY EDWARDS seeks the opportunity to depose JEFFREY
EPSTEIN regarding his public image-related expenditures and to obtain documentary evidence
relevant to such expenditures.
8.
Considering the pendency of the appeal on the underlying summary judgment
issued in favor of EPSTEIN (Appellate Brief attached as Exhibit #2), EPSTEIN will...
EFTA01273238.pdf
Legal
...JEFFREY EPSTEIN
CERTIFICATE
8/6/2010
8/12/2013
POPLAR, INC
JEFFREY E EPSTEIN
COMMERCIAL CHECKING
DARREN K INDYKE
9/19/2016
10/31/2016
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
INDIVIDUAL CHECKING
11/9/2000
10/8/2019
JEFFREY EPSTEIN
05/08/2014
JEFFREY EPSTEIN
CREDIT CARD
We certify that...
HOUSE_OVERSIGHT_021762.jpg
Legal
...Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of
wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53...
HOUSE_OVERSIGHT_031218.jpg
Legal
...Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of
wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter.
Epstein, 53...
EFTA00189976.pdf
Legal
...PalmBeachPost.com
Epstein camp calls female accusers liars
By Larry Keller
Palm Beach Post Staff Writer
Tuesday, August 08, 2006
Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the
offensive Monday, contending that teenage girls who have accused Epstein of
sexual shenanigans at his waterfront home are...
EFTA01654346.pdf
Email
...Jeffrey Epstein FINCEN Query
Date: Fri, 01 Aug 2025 00:31:16 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_BSARs_07312025.zip;
Jeffrey_Epstein_BSAR_Attaclunents_07312025.zip;
Jeffrey_Epstein_BCTRs_07312025.zip; Jeffrey_Epstein_FBARs_07312025.zip
The attached FINCEN documents are based on a query of Jeffrey Epstein's...
EFTA00125449.pdf
...Mark Epstein requested to meet with the OIG regarding information he
had obtained relating to his brother, Jeffrey Epstein. The interview was recorded, and the recording has been
transcribed. Following the interview, Mark Epstein sent SA
the attached emails containing pictures from
Jeffrey Epstein's autopsy. The interview transcript and...
EFTA01117773.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 long-time investor in
TICC. My understanding is that beginning in 2002 Epstein invested assets in the Zwirn
Fund through an entity called Financial Trust Company...
EFTA01199174.PDF
PalmBeachDailyNpm,c9rn
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Jeffrey Epstein address book 'Holy Grail' of famous names
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 7:58 p.m. Friday, March 11.2011
Posted: 7:57 p.m. Friday. March 11.2011
When talking about the personal address book of billionaire sex...
DOJ-OGR-00030624.jpg
...CL was identified
as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High
School, Tatum Miller, to be taken to Jeffrey Epstein...
DOJ-OGR-00030702.jpg
...CL was identified
as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. CL stated she
met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High
School, Tatum Miller, to be taken to Jeffrey Epstein...
EFTA01355605.pdf
Photo
...66)
GILBERT JEFFREY
(09/1991-Currunl)
300 THURBER ST
SYRACUSE. NY 13210-3623
ONONDAGA COUNTY
(10/1986-10/1986)
7.
EPSTEIN, JEFFREY I
30 WAYSIDE LN
EPSTEIN SR, JEFFREY I
WANTAGH. NY 11793-1307
EPSTEIN, JEFFREY
NASSAU COUNTY
EPSTEIN, JEFF
(0411996-Current)
ABR Research Profile
modified 6:19,2007
Fur...
EFTA00208423.pdf
...Work Release Application of Jeffrey Epstein
Dear Captain Sleeth:
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and
was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release
program. Through a request for public records, I have received a...
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