Search results for Epstein
579,142 results for "Epstein"
Page 31 of 23166
EFTA00092059.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...
EFTA00092083.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...
EFTA00147224.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...
EFTA00037378.pdf
Legal
Jeffrey Epstein's conduct became the subject of an investigation by the West Palm Beach Police
Department, and then the FBI, after the parents of a victim reported to law enforcement that Epstein had
abused their daughter in 2005. Those investigations spanned approximately two years and included, among
other things...
EFTA00079837.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...
EFTA00092016.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...
EFTA00174587.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...
EFTA00159720.pdf
FBI Report
...VISOSKI was hired in the mid-1990s as a pilot for JEFFREY EPSTEIN.
VISOSKI was the lower ranking of the two pilots EPSTEIN employed and was in
charge of maintenance of the aircraft. VISOSKI's main job was flying
EPSTEIN's airplane, but VISOSKI also flew EPSTEIN's helicopter.
EPSTEIN...
EFTA01247147.PDF
FBI Report
...In the Spring of 2005,
was introduced to Jeffrey
Epstein by
told her Epstein gives girls money for
massages.
and
met through
boyfriend. The first
time
visited Epstein's residence she waited downstairs while
provided a massage to Epstein upstairs.
provided a
massage to Epstein on her next visit to...
EFTA00105975.pdf
FBI Report
...She met Epstein and Maxwell at an art show. Epstein noticed her artwork.
Epstein offered to help her in her art career if she sold Epstein some of her artwork.
44.
Epstein asked
if she had a father. He also asked her personal questions about her
family situation, including about...
EFTA00028990.pdf
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x
SEALED
INDICTMENT
x
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...
EFTA00808897.PDF
Court Filing
...Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now seek to impose on Mr. Epstein in connection with his future travel
notification to your office, and I...
EFTA00023292.pdf
Legal
...Her relationship with Epstein quickly turned into one of sexual abuse.
Ghislaine Maxwell, one of Epstein's main "recruiters," along with additional unidentified
co-conspirators, would call Jane Doe and direct her to go to Epstein's mansion to give him a
massage. The massages quickly escalated into Epstein forcing...
DOJ-OGR-00030617.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...
EFTA01084920.PDF
Legal
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J, EDWARDS,
individually.
Defendants.
IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JUDGE:
CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED ANSWER
AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER...
HOUSE_OVERSIGHT_019076.jpg
FBI Report
...eee EPSTEIN's personal assistant,
was responsible for coordinating travel arrangements for EPSTEIN.
believed that[_____] took over rimary duties as EPSTEIN's
personal assistant from in late 2001.
would handle setting up the staff for EPSTEIN's visits to his multi
residences as well as transportation needs to and from...
DOJ-OGR-00030695.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...
EFTA00727473.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 longrtimeerm investor in
HCC. My understanding is that beginning in 2002 Epstein subsetitientirdeekled—to
invested assets in the Zwirn Fund through an entity called Financial Trust...
EFTA00727477.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 longrtimeerm investor in
HCC. My understanding is that beginning in 2002 Epstein subsetitientirdeekled—to
invested assets in the Zwirn Fund through an entity called Financial Trust...
EFTA01381974.pdf
Photo
...JEFFREY S
EPSTEIN. JEFFREY
0
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0
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cp
0 0
c z
00
N., 0
N OD
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(Age: 42)
20.
EPSTEIN, JEFF
EPSTEIN, JEFFREY A
(A00: 20)
2t.
EPSTEIN, JEFFREY HARRY
EPSTEIN. JEFFREY H
Gendes: Male
ABR Research Profile
modified 6:1R2007...
DOJ-OGR-00001505.jpg
...2D PoGB87AGN Damumeait6 FimiO7Os20 Raped atRe
massage Epstein in front of a minor victim. In other instances,
MAXWELL encouraged minor victims to provide massages to Epstein,
including sexualized massages ocd which a minor victim would
be fully or partially nude. Many of those massages resulted in
Epstein sexually abusing the...
DOJ-OGR-00032906.jpg
...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...
EFTA00793397.PDF
Court Filing
...Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to
Defendant/Counter-Plaintiff Bradley J. Edwards ("Edwards") the following:
a. The number of claims settled by Jeffrey Epstein regarding individuals who
alleged to be victims of sexual misconduct by Epstein, from December 6, 2007
to December 6, 2009;
b. The gross...
DOJ-OGR-00030717.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...
DocumentCloud_Epstein_Docs_p01641.png
...As the therapist was working her back, the door was
opened by Epstein and entered into the room. MEBMwas trying to
conceal herself as Epstein was talking to her about hi H ractic
session. Epstein told MMburn over onto her back. |
eventually turned over exposing her breasts to Epstein as...
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