Search results for Epstein
579,142 results for "Epstein"
Page 30 of 23166
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...Epstein and provide for Epstein’s guests. Rodriguez advised he had
very limited contact with Mr, Epstein. If Rodriguez needed to relay a
message to Mr. Epstein, he would have to notify Epstein's secretary
"Leslie" in New York City, who would then notify Epstein's personal
assistant, Sarah, who...
DOJ-OGR-00027531.jpg
37 SSR SSR DOCSECHK1 ///US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
39 SSR SSR ROST EC HN1 ORYEWR/02A/EC 001 D 31JAN ORYEWR/EPSTEIN/JEFFREY MR(ADT
AO SSR SSR ROST EC HN1 ORYEWR/02C/EC 001 D 31JAN orYEWR i ADT
41 SSR SSR RQST EC...
EFTA00583240.pdf
JEFFREY EPSTEIN
Jeffrey Epstein is a science philanthropist and financier and the financial founder of the Program
for Evolutionary Dynamics. He is President of the Jeffrey Epstein VI Foundation and Chairman
and CEO of the Financial Trust Company in New York City and the US Virgin Islands. Mr.
Epstein started...
EFTA01079777.PDF
FBI Report
...v Epstein, Case Number 09-CIV-
81092. However, Epstein was never served. The case was filed with a misspelling of Epstein's
- 10 -
FOWLER mirni BURNETT r A.. 901 PHILLIPS POINT WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM BEAD L FLORIDA 33401. (561) 802.9044
EFTA01079786
Epstein v Rothstein, Edwards...
DOJ-OGR-00030721.jpg
9/21/2005 561-655-7626 Jeffrey Epstein 1:47P
9/21/2005 561-655-7626 Jeffrey Epstein 1:48P
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A
9/29/2005 561-818-8361 Janusz Banasaik 9:07A
9/29/2005 12:41P
9/29/2005 12:43P...
DocumentCloud_Epstein_Docs_p00101.png
Legal
Case 18-2868, Document 276, 08/09/2019, 2628224, Page52 of 77
home, participated in and had knowledge of the search warrant executed on the Epstein home,
and testified regarding the case before the Florida state grand jury against Epstein. /d. at 212-15.
Detective Recarey’s investigation revealed that...
DOJ-OGR-00030684.jpg
...AH
explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when
Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH
called Epstein’s penis “egg-shaped.” AH stated Epstein would...
EFTA01247283.PDF
FBI Report
...went back to EPSTEIN's residence on a different day and went up
to the gym. When
was stretching EPSTEIN, he became "handsy".
EPSTEIN put his hands on
legs. EPSTEIN then stood up quickly and
they walked down the hall to a room that had a massage table. EPSTEIN told...
EFTA01250480.PDF
FBI Report
...31E-MM-NEW, 12/04/2018
for EPSTEIN.
stated that EPSTEIN asked for her telephone number
after the first massage.
stated she wrote her ifillamlar telephone
number on a note pad located in EPSTEIN's bathroom.
described the
note pad as having EPSTEIN's name on the bottom of the...
EFTA00068346.pdf
Legal
...Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN. In so
doing, EPSTEIN maintained a steady supply of new...
EFTA01381416.pdf
Email
...t
Black foundation says Epstein resigned in 2007: Bloomberg
PE Hub (blog)
Leon Black's family foundation is disputing a report that financier Jeffrey Epstein remain involved for years after his conviction
as a sex offender. . .
*
Epstein's ties to Wall Street elite revealed in filing
Financia€ Times
Mr Epstein...
EFTA00269741.pdf
FBI Report
...The girls would travel to Epstein's residence, usually in the company
of another girl. The girls would enter Epstein's home via the kitchen,
where they would be met by Epstein and/or
. The girls would be
escorted up to Epstein's bedroom where a massage table was accessible...
HOUSE_OVERSIGHT_018895.jpg
...Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as
WEE entered the kitchen. Epstein introduced himself to_____ Hescribed Epstein as being
approximately forty-five years old, having a long face and bushy eyebrows, with graying hair.
a and Epstein left the kitchen...
HOUSE_OVERSIGHT_021448.jpg
FBI Report
...Another individual that would come on a regular
basis to the residence was believed
that EPSTEIN would, on
occasion, bring other guests with him when traveling to Palm Beach.
Signatures on the account were EPSTEIN,
LO Twas aware that many females would come to
EPSTEIN's residence to provide EPSTEIN...
EFTA00028048.pdf
...Epstein told
that at
least one of those victims was studying for the SATs.
•
At Epstein's direction,
took nude photos of underage victims.
•
walked in on at least one massage during which a victim was nude while massaging Epstein.
•
was present for one massage during which Epstein
•
walked in...
EFTA01249968.PDF
FBI Report
...was
present when EPSTEIN talked about his preferences. EPSTEIN said it all the
time. EPSTEIN joked with
because she became older as she wa
years old at the time. EPSTEIN made comments about younger females.
EPSTEIN's favorite book was "Lolita". EPSTEIN made comments about teenage
years, but
did not...
EFTA01779205.pdf
Flight Log
...Jeffrey Epstein
Lawyers drag prince into underage sex scandal
The deposition of a model =ho worked for Jeffrey Epstein raises questions about the prince's =udgement
Michael Bilton, Kate Mansey and John Harlow
Published: 13 March =011
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Jeffrey Epstein =ired Adrianna
to work...
EFTA02726229.pdf
...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 Jeffrey Epstein.
8.
Any and all documents, including but not limited to, emails, data, correspondence, memos,
or similar documents between Scott...
HOUSE_OVERSIGHT_013306.jpg
Deposition
...The litigation privilege does not serve as a bar to the prosecution of Edwards’
claims against Epstein. Moreover, the evidence submitted by Edwards supports each of the elements of
the claims asserted by Edwards against Epstein which are identified in Epstein’s Motion.
Response to Epstein’s Statement of Undisputed...
EFTA00016004.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...
EFTA00270164.pdf
Legal
...Soci al Security Account
, cellular
, Singer
of Investigation
EFTA00270164
Visoski described Epstein as having obtained his wealth from
managing money. Epstein has a successful business relationship with Leslie
Wexner. Visoski defined Ghislaine Maxwell as Epstein's best friend.
In addition to Visoski's flight duties, he provided Epstein with
advice...
EFTA00081000.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
19 Cr.
19 CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant...
EFTA00134584.pdf
Email
...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. It. Id
inmate Epstein I was leaving the facility around 7:00 p...
EFTA00189979.pdf
Court Filing
...COUNT I
Sexual Assault and Battery against Defendant Epstein
19.
Plaintiff B.B. repeats and realleges paragraphs 1 through 18 above.
20.
This is a count for sexual assault and battery against Defendant, Mr. Epstein.
21.
Mr. Epstein tortiously and sexually assaulted B.B.
22.
Mr. Epstein's actions amounted...
EFTA01126056.PDF
FBI Report
...EFTA01126066
Epstein v Rothstein, Edwards
Case No.: 502009CA040800XXXXMBAG
Second Amended Complaint
(c)
Edwards, lieweverr never served Epstein with the Complaint in L.M. v Epstein,
Case Number 09-CIV-81092. Rather, on or about October 13, 2009, Attorney Legamaro and his
client, potential investor, Thane Ritchie, were shown Epstein case...
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