63,862 results for "Epstein"
Page 292 of 2555
EFTA00146783.pdf
...NYO Epstein Investigation
Date: Thu, 22 Aug 2019 21:07:04 +0000
Importance: Normal
Perfect, thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 5:01 PM
To:
(NY) (FBI) cil
IMM>
Subject: RE: NYO Epstein Investigation
SDNY GJ Subpoenas were sent for Bank account information...
EFTA00389373.pdf
...Jeffrey Epstein
To: Lesley Groff
Subject: Fwd: Last night
Date: Wed, 05 Jun 2013 10:06:54 +0000
remidn me for paris, also ian osbome
Forwarded message
From: Frederic Chaslin
Date: Tue, Jun 4, 2013 at 12:00 PM
Subject: Re: Last night
To: Jeffrey Epstein
EFTA00430282.pdf
...Jeffrey Epstein
Subject: Re: Marty Weinberg
Date: Fri, 22 Jul 2011 19:50:03 +0000
I did tell Marty already and Marty said "ok"
On Jul 22, 2011, at 3:47 PM, Jeffrey Epstein wrote:
Yes
On Fri, Jul 22, 2011 at 2:19 PM, Lesley Groff...
Giuffre_Maxwell_Batch8_p00815.png
...So are you saying it's an obvious
lie that Jeffrey Epstein engaged in sexual
contact with Virginia while Virginia was
underage?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Can you ask the question again,
please?
Q. Are you saying it's an obvious lie
that Jeffrey Epstein...
EFTA00394609.pdf
...Jeffrey Epstein
Hi Rachel,
EFTA00394609
Can you please respond to Leslie's question below?
Thanks,
Yeon
From: Lesley Groff [mailto:
Sent: Thursday, February 28, 2013 12:08 PM
To: Yeon Cramer
Subject: Re: Jeffrey Epstein
...Jeffrey wants to make sure that whatever time wheels up should be for Mr. Gates...
DOJ-OGR-00023252.tif
...The
letter stated that “the federal investigation of Jeffrey Epstein has been completed,” Epstein would
plead guilty in state court, the parties would recommend 18 months of imprisonment at sentencing,
and Epstein would compensate victims for damage claims brought under 18 U.S.C. § 2255. The
letter provided specific information...
DOJ-OGR-00021258.jpg
...Marie Villafafia
Menchel told OPR that in his view, the two-year sentence established a “floor” for
negotiations and if Epstein rejected the offer, subsequent offers would require him to accept more
jail time rather than less. Menchel told OPR that the USAO was “leaving our options open” by
retaining...
DocumentCloud_Epstein_Docs_p00160.png
...Jane Doe #3 has directly person knowledge of
Epstein’s connection with some of these powerful people and thus how Epstein might have used
them to secure favorable treatment.
Adding two new victims to this case will not delay any of the proceedings. They will
simply join in motions that...
Giuffre_Maxwell_Batch1_p00609.png
...Even after agreeing to the terms proposed by Epstein’s counsel on May 27, that is,
location of the deposition in the U.S. Virgin Islands and subject to right to oppose the subpoena,
Plaintiff then waited an additional three weeks until June 12, to even attempt to schedule
Epstein...
EFTA00174704.pdf
...Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
approved
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FBI)
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
C
Classification: UNCLASSIFIED
Please let me know if you provide concurrence for FBI NY to use EAN # 457356.1...
EFTA00338116.pdf
...Jeffrey Epstein
> Good morning David. Jeffrey is hoping to speak with you today. Might you have some time?
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
> Sent from my iPhone
EFTA00338117
EFTA00415568.pdf
...Jeffrey Epstein
Date: Thu, 12 Apr 2012 16:13:44 +0000
OK. Let me check with Jes and get back to you.
Original Message
From: Lesley Groff [
Sent: Thursday, April 12, 2012 12:12 PM
To: da Silva, Rosa M
Subject: Re: Jeffrey Epstein
sure that would be perfect.
On...
DOJ-OGR-00023568.jpg
...We are in the process of working ona story about the cameras outside Jeffrey Epstein's cell on the morning of his death. 1
Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other...
DOJ-OGR-00027591.jpg
020Z/ /DCS-SYNCUS CR-EWRECO002 00000000 GS 9984FD/RO-9CBAB9D1 DXBQRO005 00000000
090CT0008Z
#27
--- TST RLR ---
RP/HDQ1S /HDQISJOLTJY/Z8B0/0353150 1S/RM 28NOV12/0903Z YGM3WF ALTRECLOC JOLTJY
1.EPSTEIN/JEFFREY EDWARD /P2
3 EC 1 J200CT6ORYEWRB2 W 1045 1320
4 BA 8004 J20DEC 4 EWRORY HK2- B 2030 1005...
EFTA00040704.pdf
...Jeffrey Epstein Bourget Airport - Journalist in France
Hello
> wrote:
My name is Christopher Brennan and I am an American reporter based in Paris, France.
I am looking to write a story about the role that Le Bourget airport in Paris played in the travels of Jeffrey
Epstein before his death...
EFTA00087079.pdf
...Can you please send me the GJ materials (script, presentation)
for Epstein and Maxwell?
Thanks!
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel:
EFTA00087079
EFTA00126203.pdf
...2019 regarding the death of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to evalione involved in his case.
One open question, among others, is whether the investigations referenced in your letter
will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my...
EFTA00321202.pdf
...Jeffrey Epstein
>
• Hello Christian and Jennifer. Nice speaking with you both. Please do forward some of your
EFTA00321202
work/portfolio for Jeffrey to view.
>
> Thanks so much,
> Lesley
> Assistant to Jeffrey Epstein
>
> Sent from my iPhone
EFTA00321203
EFTA00347334.pdf
...Jeffrey Epstein
Hi Vonda...meant to send to youll thanks
Begin forwarded message:
From:
Subject: Jeffrey Epstein
Date: May 25, 2015 at 3:00:33 PM EDT
To: "Dr. George Church" a
Cc: "Dr. George Church"
Hello George...Jeffrey is considering a trip up to...
EFTA00357008.pdf
...Jeffrey Epstein
Date: Sun, 07 Dec 2014 15:37:37 +0000
Yes he will. Thanks, Laura
Original Message
From:
To: Dr. Perry Bard
Subject: Re: Jeffrey Epstein
Sent: Dec 7, 2014 9:11 AM
Hi Laura...reconfirming Dr. Bard will see Jeffrey today at 1pm
Thanks,
On Dec 2, 2014...
EFTA00383618.pdf
...Jeffrey Epstein
>
• Lesley, so I don't mess this up again, here's Saida (my assistant.)
> From: Lesley Groff [
> Sent: Thursday, September 12, 2013 5:25 PM
> To: Reid Hoffman
> Subject: Jeffrey Epstein
>
• Hello Reid. Jeffrey is available to Skype tomorrow at 3:00pm EST. his Skype address is:
> Jeevacation...
EFTA00398576.pdf
...Jeffrey Epstein
Date: Thu, 03 Jan 2013 15:25:53 +0000
Good morning Mette... just following up...might you be able to pass along your flight details,
your cell number and let us know when your teacher, will be arriving so the house staff can
be prepared for her?
Thank...
EFTA00418898.pdf
...Jeffrey Epstein
Subject: Re: Jojo for
& EN tomorrow?
Date: Mon, 05 Mar 2012 16:15:19 +0000
thanks. I will relay
On Mar 5, 2012, at 11:14 AM, Jeffrey Epstein wrote:
no
On Mon, Mar 5, 2012 at 8:11 AM,
> wrote:
Please advise...Jojo is picking up Karyna...
EFTA00068250.pdf
...First, the seizure of various phones and computer-type devices from Mr Epstein and his residence. I would like to discuss
the protocol for any search of the devices with the purpose of protecting the confidentiality of a vast amount of attorney-
client and work product privileged communications that are...
HOUSE_OVERSIGHT_022715.jpg
And then there is Epstein’s yet more structural explanation as to why
after prison and with continuing tabloid infamy he can maintain his valued
place. It comes back, not unexpectedly, to the nature or the needs of money:
“At a certain level of finance, almost everyone is allied with...
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