Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 32 of 20908
EFTA00269524.pdf
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA
From: Miami Squad PB-2, PBCRA Contact: SA
,
Approved By:
Drafted By:
Case ID I: 31E-MM-108062 (Pending) Title:
JEFFREY EPSTEIN;
:
; WSTA - CHILD PROSTITUTION
Synopsis: To request case...
EFTA00222030.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
SECOND AMENDED COMPLAINT
Plaintiff, Jane Doe No. 2 (-Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
I.
Jane Doe No. 2 is a citizen and resident of the Commonwealth of Virginia, and is sui
juris.
2.
This Complaint is...
EFTA00222494.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
SECOND AMENDED COMPLAINT
Plaintiff, Jane Doe No. 2 (-Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
I.
Jane Doe No. 2 is a citizen and resident of the Commonwealth of Virginia, and is sui
juris.
2.
This Complaint is...
HOUSE_OVERSIGHT_010544.jpg
CHAPTER 54
Jeffrey Epstein: June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey
Epstein received in the Stockade was not preferential. By
some measures, he isn't wrong. .
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted...
EFTA00172113.pdf
Legal
Case Initiation Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor...
EFTA00584195.pdf
FBI Report
...Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
SECOND AMENDED COMPLAINT
The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files
this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards
("Edwards") (collectively referred to as "Defendants") and alleges:
INTRODUCTION...
EFTA02026651.pdf
Email
...Reminder about your invitation from Jeffrey Epstein
This is a reminder that on November 8, Jeffrey Epstein sent you an invitation to become part of
their professional network at Linkedln.
Accept Jeffrey Epstein's Invitation
On November 8, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [email protected]
> From: Jeffrey Epstein...
EFTA00722411.pdf
Legal
...was repeatedly sexually abused by defendant Jeffrey Epstein when
she was a minor. Epstein is a politically-connected billionaire. M.J. filed suit in this
Court against Epstein, seeking substantial damages. After Epstein's counsel refused to
accept service of M.J.'s complaint, M.J.'s counsel sent a...
EFTA01249184.PDF
FBI Report
...Eastern Time,
=,
date of birth
, called the National Threat
Operations Center (NTOC) to report being a victim of Jeffrey Epstein in
2008.
IIII provided the following information:
IIII was introduced to Epstein, in January 2008, by
IIII went to Epstein's home in Palm Beach to cut his hair. IIII...
DOJ-OGR-00000260.jpg
...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 victims to
exploit.
The New York Residence
8. At all times relevant to this Indictment, JEFFREY
EPSTEIN...
EFTA00181285.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...
EFTA01245521.PDF
FBI Report
...At some point, BLAINE introduced
to JEFFREY EPSTEIN. BLAINE took
to EPSTEIN's New York mansion.
There was a big dinner there with NAOMI CAMPBELL present. This was where
met EPSTEIN and talked with him for a while. Later, BLAINE and
left.
At some point
gave her phone number to...
HOUSE_OVERSIGHT_021991.jpg
...I was very young and I
then adults— including Jeffrey got scared because it was so big. Epstein brought me to a
Alan Dershowitz— began to be room with a massage parlor. Epstein made me engage [in]
me. sexual activities with him there.
| when I was 15 years old, I...
EFTA00076593.pdf
Flight Log
...ESTATE OF JEFFREY E. EPSTEIN. DARREN
K. INDYKE, in his capacity as EXECUTOR OF
THE ESTATE OF JEFFREY E. EPSTEIN,
RICHARD D. KAHN, in his capacity as
EXECUTOR OF THE ESTATE OF JEFFREY E.
EPSTEIN, and NES, LLC. a New York Limited
Liability Company.
Defendants.
18f103 ):101213dflS
COMPLAINT
Plaintiff GHISLAINE...
EFTA00216120.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216128
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution...
EFTA02393175.pdf
Email
...Accept Jeffrey Epstein's Invitation
On November 19, Jeffrey Epstein wrote:
> To: Jeffrey Epstein (jeevacation
mail.com
> From: Jeffrey Epstein
> Subject: Invitation to
> Jeffrey,
> • I'd like to add you to my...
EFTA00212012.pdf
Email
...Jeffrey Epstein
For what it's worth.
Ori inal Messa e
From:
Sent: Wednesda , September 30, 2009 12:04 PM
To:
Subject: Jeffrey Epstein
Some interesting facts that should be passed on to the investigative agent on the Epstein case. I will also copy
I. Zorro Trust (belonging to Epstein...
EFTA00314859.pdf
Legal
SUMMARY
In March 2005, the Palm Beach Police Department opened a criminal
investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and
stepmother of
complained to police about a visit by their daughter to Mr.
Epstein's Palm Beach home. After the police investigated the matter and interviewed...
EFTA00157608.pdf
FBI Report
...Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only
saw two young girls,
and
. There were a
couple times ALESSI picked them up from school.
recently spontaneously visited ALESSI and his wife the prior week
at their home so
could clarify things.
had a female
reporter with...
EFTA01246265.PDF
FBI Report
...On one occasion, EPSTEIN had ALFREDO deliver
flowers at high school for a play she was in.
never talked about her life. They talked about
and EPSTEIN
and their encounters. In the beginning,
would say to
"Jeffrey
would like a massage from you". Then it progressed to her putting
into...
EFTA01248294.PDF
FBI Report
...Eastern Time,
date of birth
telephone number
, home address
called the FBI National Threat
Operations Center (NTOC) to provide information related to her encounters
with Jeffrey Epstein, main case no.: 31E-NY-3027571.
When
went to Epstein's townhouse
, date of birth
, and
NY, and
possibly
about how it
, and...
EFTA00622711.pdf
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
REPLY TO JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS' MOTION
IN LIMINE TO STRIKE THE JUNE 30, 2017 AFFIDAVIT OF JEFFREY EPSTEIN AND
TO EXCLUDE EVIDENCE AS TO WHICH DISCOVERY WAS WITHHELD UNDER...
EFTA00808583.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
individually,
Defendants.
RESPONSE IN OPPOSITION TO DEFENDANT JEFFREY EPSTEIN'S MOTION TO
COMPEL COUNTER-PLAINTIFF BRADLEY J. EDWARDS TO IDENTIFY BATES
NUMBERS OF DOCUMENTS PRODUCED
Bradley J Edwards ("Edwards"), by and through undersigned counsel, hereby files this...
Jeffrey_Epstein_Part_01_of_08_p0030.png
Epstein camp calls female accusers liars
By LARRY KELLER
Palm Beach Post Staff Writer
Attorneys.and publicists for
Palm Beach financier Jeffrey
Epstein went on the offensive
Monday, contending that
teenage girls who have ac-
cused Epstein of sexual she-
nanigans at his waterfront
home are liars and saying that...
EFTA01187868.PDF
Legal
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
FOURTH AMENDED COUNTERCLAIM
Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges:
COUNT I-ABUSE OF PROCESS
I.
This is an action for damages in an amount in excess of the minimum...
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