103,322 results for "Epstein"

Page 280 of 4133
EFTA00148125.pdf
OCR Confidence: 85%  •  113.4 KB
...USAO Epstein Press Conference Date: Wed, 29 Jan 2020 02:13:14 +0000 Importance: Normal . (NY) (FBI)" I have not seen or heard the contents of the press conference but it is my understanding that it had nothing to do with the Epstein case. It was simply a press conference...
EFTA00235205.pdf
OCR Confidence: 85%  •  224.4 KB
...WillIstopped seeing EPSTEIN during that time. wallstated that she brought up to twenty, twenty-five, or thirty different girls. WOMMisaid all of the girls but maybe ten of them were underage. Some of the females 4IMOBbrought for EPSTEIN were dancers. WIIMMIsaid that EPSTEIN did not care for all of the...
EFTA00371654.pdf
OCR Confidence: 85%  •  134.2 KB
...Jeffrey Epstein To: Lesley Groff Subject: Fwd: Date: Fri, 04 Apr 2014 23:33:46 , 0000 Forwarded message From: Date: Fri, Apr 4, 2014 at 4:26 PM Subject: Re: To: jell epstein Sounds good. Will call u before lunch on Mon. Sent via...
EFTA00585770.pdf
OCR Confidence: 85%  •  520.1 KB
...Jeffrey Epstein, President Agreed to and Accepted this day of December, 2013: MORTIMER B. ZUCKERMAN 6 EFTA00585775
DocumentCloud_Epstein_Docs_p01982.png
OCR Confidence: 95%  •  410.9 KB
...Her presence on flights with Epstein, verified by Epstein’s pilot on flight logs, and an abundance of witness testimony corroborate her story that she was flying domestic and internationally with Epstein at least 32 34
EFTA00386748.pdf
OCR Confidence: 85%  •  52.3 KB
...Jeffrey Epstein >>> EFTA00386748 >>> Hello Breeann. I wanted to confirm Jeffrey is available for a call this Friday, July 26th at loam Central time (9am East Coast time) with Richard. May Jeffrey call Richard at the number? >>> >>> Please let me know. >>> >>> Thanks, >>> Assistant to Jeffrey Epstein >>> > EFTA00386749
EFTA00429966.pdf
OCR Confidence: 85%  •  58.9 KB
...Jeffrey Epstein To: >, PETER MANDELSON Subject: Fwd: Date: Fri, 29 Jul 2011 15:13:00 +0000 Forwarded message From: Jeffrey Epstein Date: Fri, Jul 29, 2011 at 11:12 AM Subject: To: Jeffrey Epstein russian direct investment board meeting, soci investment...
DOJ-OGR-00004658.jpg
OCR Confidence: 94%  •  624.4 KB
...INVESTIGATION OF JEFFREY EPSTEIN 4 ADDENDUM TO THE NON-PROSECUTION AGREEMENT. IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter “paragraph 7”), that agreement is modified as follows: TA. 7B. Ke, The United States has the right to...
DOJ-OGR-00015064.jpg
OCR Confidence: 95%  •  667.9 KB
...On July 22, 2025, the Court directed the Government to file a memorandum of law “addressing with specificity these and any other factors that the Government views as germane to its application.” (Epstein Dkt. 63 at 3; Maxwell Dkt. 789 at 3). The Court also directed the Government to state...
HOUSE_OVERSIGHT_013381.jpg
OCR Confidence: 85%  •  0.0 KB
...2010) (internal citation omitted), In fac, this Court is very familiar with this cause of action, as Edwards has correctly stated this eattae in his counterclaim against Epstein. Edwards is entitled to summary judgment because Epstein cannot prove these elements. The first element of an abuse of process claim is...
EFTA00163137.pdf
OCR Confidence: 85%  •  155.0 KB
...Jeffery Epstein Filthy Rich Task Force Member, See the below flier from ECPAT USA regarding tomorrow's presentation on the documentary: Jeffery Epstein: Filthy Rich. EFTA00163137 £ECPAT INVITES YOU TO A DISCUSSION ABOUT JEFFREY EPSTEIN: FILTHY RICH FEATURING DIRECTOR LISA BRYANT PSYCHOLOGIST KATHRYN STAMOULIS AND ECPAT-USA BOARD MEMBER HON...
EFTA00431308.pdf
OCR Confidence: 85%  •  87.9 KB
...Jeffrey Epstein To: Lesley Groff •=11.1 Subject: Re: Jeffrey Epstein Date: Tue, 05 Jul 2011 10:47:28 +0000 Yes On Tue, Jul 5, 2011 at 6:46 AM, Lesley Groff 8:00 am tomorrow ok? Sent from my iPhone Begin forwarded message: From: Michael Wolff...
EFTA00529697.pdf
OCR Confidence: 85%  •  80.0 KB
...Jeffrey Epstein Date: Wed, 30 Mar 2011 13:28:32 -0400 To: Subject: Re: yes On Wed, Mar 30, 2011 at 1:19 PM Ok, I can come together with again.. Is 9 good? Sent via BlackBeny from T-Mobile wrote: From: Jeffrey Epstein Date...
EFTA00176084.pdf
OCR Confidence: 85%  •  677.6 KB
...Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney...
EFTA00381630.pdf
OCR Confidence: 85%  •  100.4 KB
...Jeffrey Epstein To: Lesley Groff Subject: Fwd: Date: Wed, 09 Oct 2013 11:38:10 +0000 send description of sarahs job. peter mahler had it Forwarded message From: Desmond Shum(2a) Date: Wed, Oct 9, 2013 at 1:31 PM Subject: Re: To: Jeffrey Epstein
EFTA00646713.pdf
OCR Confidence: 85%  •  100.9 KB
...Jeffrey Epstein Subject: Re: In NY? Date: Thu, 15 Nov 2012 14:23:49 +0000 See you then. Desmond Ma a 2012-11-15 , 9:18 , "Jeffrey Epstein" leevacation®gmail.com> Wig : Yes On Thursday, November 15, 2012, Desmond shum wrote: Your house? Desmond is a 2012...
EFTA00428797.pdf
OCR Confidence: 85%  •  97.8 KB
...Jeffrey Epstein Cc: • Subject: Re: Fwd: Date: Mon, 05 Sep 2011 16:50:40 +0000 Ok. We are speaking with rich cortese re coming to the island 17, 18 also. Sent from my iPhone On Sep 5, 2011, at 12:31 PM, Jeffrey Epstein
DOJ-OGR-00002539.jpg
OCR Confidence: 95%  •  1074.9 KB
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed...
DOJ-OGR-00002633.jpg
OCR Confidence: 95%  •  1010.1 KB
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed...
DOJ-OGR-00003183.jpg
OCR Confidence: 95%  •  1071.5 KB
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed...
DOJ-OGR-00004305.jpg
OCR Confidence: 95%  •  1072.7 KB
...On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed...
DOJ-OGR-00019519.jpg
OCR Confidence: 95%  •  1130.9 KB
...Additionally, beyond the differences in the language itself, there are two significant differences between the circumstances of the Epstein prosecution and this case. First, at the time the Epstein protective order was entered, there were exceptionally few victims who had identified themselves by name in litigation. Accordingly, the practical application...
DOJ-OGR-00021246.jpg
OCR Confidence: 95%  •  968.1 KB
...Villafafia told OPR that she and the FBI agents went through every photograph found in Epstein’s house, but found none that could be characterized as child pornography. Nevertheless, Villafafia told OPR that investigators had learned that Epstein used hidden cameras in his New York residence to record his sexual...
DOJ-OGR-00031058.jpg
OCR Confidence: 87%  •  954.9 KB
...I asked Epstein if he knew of Alessi's current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no...
EFTA00084954.pdf
OCR Confidence: 85%  •  149.7 KB
...stated that he once fed EPSTEIN because EPSTEIN had not received his meal and that EPSTEIN was grateful. Wit said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for anything. stated that he was shocked that this had happened, referring to EPSTEIN's...

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