Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 33 of 20908
EFTA00215256.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Page 4 of 5
EFTA00215259
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that his Special Agents would attempt to serve
subpoenas on his personal assistants
ile traveling...
EFTA00091924.pdf
FBI Report
...Beforellillille nd his wife left JEFFREY EPSTEIN's employment, they only
saw two young girls,
There were a
couple times
recently
at their home so
reporter with her.
victims.
thoug
being at EPSTEIN's home.
there.
knew that
up from school.
and he told them
picked them up from sc...
EFTA00154692.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...
EFTA01105418.PDF
Legal
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
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
jurisdictional...
EFTA00153856.pdf
...phone number was
went several times to JEFFREY EPSTEIN's home and each time it became worse.
became upset.
called
and told her that EPSTEIN does not like it when
gets
upset.
told
that she did not want to go further and
told her it was ok and
that EPSTEIN...
DOJ-OGR-00025929.jpg
Page 2089
Epstein, Jeffrey Edward, Reg. No. 73618-054
From ie Edge
To ,
Date 2019/08/12 16:02
Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054
TEXT.htm, Epstein Psych Observation 7-8-10-2019.pdf, Epstein Psych
Atachmene Observation 7-24-30-2019.pdf, Epstein SW Chronological Log...
EFTA01355607.pdf
Photo
...EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M
EPSTEIN JR, JEFFREY M
EPSTEIN, JEFFREY MICHAEL
EPSTEIN JR, JEFFREY MICHAEL
EPSTEIN, JEFFREY
EPSTEIN JR, JEFFREY
(Gender: Male
(D08:
1)
(F08: 20)
(0811 994-0501998)
(07/1996-07/1Se5)
(0 11
-0511
)
'SSN linked to multiple
7-Curren0
People
LexID(sm) 002092840989
"Phone may be...
HOUSE_OVERSIGHT_013436.jpg
...In addition to serving 13 months of an 18-month jail sentence, Epstein has settled at least two dozen
lawsuits with young women for undisclosed amounts.
Find this article at: Print this page Close
http:/Avww.palmbeachdailynews.com/news/jeffrey-epstein-address-book-holy-grail-of-famous-1315130.html
HOUSE...
DOJ-OGR-00010448.jpg
...Maxwell’s facilitation of Epstein’s abuse, but Epstein was always the central figure: Epstein was
the mastermind, Epstein was the principal abuser, and Epstein orchestrated the crimes for his
personal gratification. Indeed, had Ghislaine Maxwell never had the profound misfortune of
meeting Jeffrey Epstein over 30 years ago, she...
EFTA01249774.PDF
FBI Report
...31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/17/2019 03:13 PM EDT
Details:
On 07/17/2019 at 2:54 p.m., Eastern Time,
IIII, date of birth
, called the FBI National Threat
Operation Center (NTOC) to report she believes she...
EFTA01649143.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...
EFTA00176757.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
SC-
RALD EFCOUR
ESQ.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00176766
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions...
DOJ-OGR-00003288.jpg
Legal
...unduly
prejudicing Jeffrey [Epstein] in the media.”'°? He added, “I have enjoyed working with you on
He The USAO had not informed the defense of the victims’ identities at this point. The parties anticipated that
the USAO would send Epstein’s attorneys a list of victims when Epstein fulfilled his...
DOJ-OGR-00004410.jpg
Legal
...unduly
prejudicing Jeffrey [Epstein] in the media.”'°? He added, “I have enjoyed working with you on
He The USAO had not informed the defense of the victims’ identities at this point. The parties anticipated that
the USAO would send Epstein’s attorneys a list of victims when Epstein fulfilled his...
EFTA00174356.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...
Giuffre_Maxwell_Batch5_p00059.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 5 of 26
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
14. Ron Burkle...
DOJ-OGR-00030425.jpg
Court Filing
...iL On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey
Epstein (“Epstein”).
2. Jane Doe, a victim of Epstein’s actions, recently filed a civil lawsuit against
Epstein. The complaint alleges among other things that Epstein has a sexual preference and
obsession for underage minor...
EFTA01299318.pdf
Financial
Classification For internal use only
Hi Amanda,
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative
information based on reputation. However, AML Compliance clears these...
EFTA01112011.PDF
Court Filing
...THE TONE HOUSE
517 NORTH CALM3UN STREET
TALLAHASSEE FL =Mil 231
Despite the total absence of competent evidence to demonstrate that Bradley Edwards
participated in any fraud against Jeffrey Epstein, and in the face of uncontrovertible
evidence demonstrating the propriety of every aspect of Edwards' involvement in the
prosecution of...
EFTA01764811.pdf
Email
...Accept Jeffrey Epstein's Invitation
On November 8, Jeffrey Epstein wrote:
> To: Jeffrey Epstein [[email protected]
> From: Jeffrey Epstein
> Subject: Invitation to connect on Linkedln
> Jeffrey,
> • I'd like to add...
EFTA00794364.PDF
...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...
DOJ-OGR-00000100.tif
Legal
...JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this Addendum, Epstein asserts and
certifies that the above has been read and explained to
him. Epstein hereby states that he understands the...
EFTA00269881.pdf
...initiated the conversation with the interviewing
agent by stating that she was too embarrassed and upset early that day to
answer questions about the sexual activity that had occurred between
JEFFREY EPSTEIN and herself.
stated that EPSTEIN would have her "on all fours" and use a
vibrator on her clitoris...
EFTA01480978.pdf
Financial
...Jeffrey E Epstein, Pres
Helen Kin, Office Manager
Ira Zicherman, Manager
Mark Epstein, Manager
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
*************
t.********* EMPLOYEES ***deft *********
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Employees At This Location:
1-Yr-Ago:
3-Yr-Ago:
Employment Growth:
Employee Total:
12...
EFTA01481059.pdf
Financial
...Jeffrey E Epstein, Pres
Helen Kin, Office Manager
Ira Zicherman, Manager
Mark Epstein, Manager
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
*************
t.********* EMPLOYEES ***deft *********
**It
********
*It**
Employees At This Location:
1-Yr-Ago:
3-Yr-Ago:
Employment Growth:
Employee Total:
12...
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