Search results for Epstein
579,142 results for "Epstein"
Page 35 of 23166
EFTA00584212.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...
EFTA01245890.PDF
FBI Report
...stopped going to EPSTEIN's house because she had a
boyfriend and she felt really guilty. EPSTEIN paid
$300.00
for the massages. EPSTEIN asked
not tell other girls that
she was getting $300.00. EPSTEIN also provided
with
lingerie and a book on Poetry. During Christmas EPSTEIN wired money...
HOUSE_OVERSIGHT_022239.tif
...The
Epstein were discouraged from speaking with one another.
preferred young
women around Mr.
. Mr. Epstein owned nearly a dozen apartments in New York in a building on the Upper
East Side, where he kept what were called “semi-permanent” girls.
In | case, Mr. Epstein paid her, paid for her...
DOJ-OGR-00019475.jpg
Cast ¢:28-éRGd3B80-AUNPNDScuneAt LP 2 Filed WH E8/2eA Pag ek Gis
massage Epstein in front of a minor victim. In other instances,
MAXWELL encouraged minor victims to provide massages to Epstein,
including sexualized massages during which a minor victim would
be fully or partially nude. Many of those...
EFTA00104216.pdf
Flight Log
...This illicit association of Epstein, Defendants, and his associates constitutes what
is referred to herein as the "Epstein Enterprise." Epstein's associates in the Epstein Enterprise,
including, but not limited to, those named as Defendants knowingly facilitated, participated in, and
concealed Epstein's illegal conduct.
41.
Epstein used his wealth...
EFTA00151778.PDF
Email
...has
Leslie McMichael, currently residing in
M, who was a personal assistant for Jeffrey
Epstein from 1986 until approximately 1991 or 1992, while Epstein was located in Florida. McMichael claims to have been
present when Epstein purchased the islancl and was in charge of booking all of the parties on...
EFTA01431342.pdf
Flight Log
...Epstein
Epstein, Jeffrey E.
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indyke
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
EFTA01431345
Darren K. Indyke
Authorized Signer
Caroline Sophie Camille Lang
Authorized Signer
Harry Beller
Authorized Signer
Etienne Pierre Jean Binant
Authorized Signer
Darren K. Indyke
JSC Interiors LLC
EFTA01431346
Authorized...
EFTA01245444.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...
EFTA01361203.pdf
Photo
...Jeffrey Epstein _RDC Alert
Epstein _R0C Alen 1.pef
Jeffrey Epstein_PCR Alert
_PCR Alert 2.pdf
Thanks
Ashish
Jeffrey Epstein _R0C Alert.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert.pdf
Jeffrey Epstein_PCR Alert.l.pdf
Jeffrey
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA00212498.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...
HOUSE_OVERSIGHT_019191.jpg
...Epstein would roll on
74
Firtuy Ricu
to his back and allow her to massage his chest area. [Alison]
stated Epstein would then begin to masturbate himself and at
the same time would insert his fingers in her vagina and
masturbate her with his fingers.
[Alison] explained Epstein would continue...
EFTA00610172.pdf
Court Filing
...Attorneys for Jeffrey Epstein
Atterbu
.ax:
Attorneys for Jeffrey Epstein
Jack A. Gotdbers cr, ES quire
Bradley J. Edwards, Esquire
Fax:
Fred Haddad. Esc uire
Fred Haddad,
3
EFTA00610174
Edwards adv. Epstein
Case No.: 502009CA040800XXXX M BAG
Order Setting Hearing on Epstein's Motion for Summary Judgment
Fort Lauderdale, FL...
EFTA00086802.pdf
Flight Log
...This illicit association of Epstein, Defendants, and his associates constitutes what
is referred to herein as the "Epstein Enterprise." Epstein's associates in the Epstein Enterprise,
including, but not limited to, those named as Defendants knowingly facilitated, participated in, and
concealed Epstein's illegal conduct.
41.
Epstein used his wealth...
EFTA01325315.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...
EFTA00807470.PDF
Flight Log
...11/6/17, Epstein's Supplemental Motion to Compel Discovery, and the following
related filings:
a.
11/15/17, Edwards' Response in Opposition to Epstein's Supplemental
Motion to Compel Discovery;
b.
9/25/17, Epstein's Motion to Compel Discovery Responses from Edwards;
EFTA00807470
Epstein v. Rothstein and Edwards...
EFTA00269540.pdf
FBI Report
...was sixteen when she first met JEFFREY EPSTEIN.
agreed and EPSTEIN paid
an additional two hundred dollars.
stated that EPSTEIN asked her how old
she was and she responded that she was eighteen.
EPSTEIN told her that he knew she was not eighteen.
interviewing agents that EPSTEIN knew she went...
HOUSE_OVERSIGHT_010594.jpg
Deposition
Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited,
socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin
Spacey, and Chris Tucker to...
EFTA00673203.pdf
Court Filing
...As EPSTEIN has correctly observed, "EDWARDS proffered two arguments to
support his assertion that EPSTEIN'S Proposal was invalid: to wit: "[tjhe Proposal is invalid
because EPSTEIN failed to explain material terms of the confidentiality clause, and its
implications; and EPSTEIN cannot prove he has beaten or even equaled his...
EFTA01273238.pdf
Legal
...JEFFREY EPSTEIN
CERTIFICATE
8/6/2010
8/12/2013
POPLAR, INC
JEFFREY E EPSTEIN
COMMERCIAL CHECKING
DARREN K INDYKE
9/19/2016
10/31/2016
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
INDIVIDUAL CHECKING
11/9/2000
10/8/2019
JEFFREY EPSTEIN
05/08/2014
JEFFREY EPSTEIN
CREDIT CARD
We certify that...
HOUSE_OVERSIGHT_021762.jpg
Legal
...He should have let a jury decide whether the victims - and Epstein - were
credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the plea agreement left
Epstein labeled a sex offender. With that additional charge, if Epstein had been convicted at a trial, he could...
HOUSE_OVERSIGHT_031218.jpg
Legal
...He should have let a jury decide whether the victims - and Epstein - were
credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the plea agreement left
Epstein labeled a sex offender. With that additional charge, if Epstein had been convicted at a trial, he could...
EFTA00189976.pdf
Legal
...PalmBeachPost.com
Epstein camp calls female accusers liars
By Larry Keller
Palm Beach Post Staff Writer
Tuesday, August 08, 2006
Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the
offensive Monday, contending that teenage girls who have accused Epstein of
sexual shenanigans at his waterfront home are...
EFTA01654346.pdf
Email
...Jeffrey Epstein FINCEN Query
Date: Fri, 01 Aug 2025 00:31:16 +0000
Importance: Normal
Attachments: Jeffrey_Epstein_BSARs_07312025.zip;
Jeffrey_Epstein_BSAR_Attaclunents_07312025.zip;
Jeffrey_Epstein_BCTRs_07312025.zip; Jeffrey_Epstein_FBARs_07312025.zip
The attached FINCEN documents are based on a query of Jeffrey Epstein's...
DOJ-OGR-00002845.jpg
...on MAXWELL’S presence during minor victims’
interactions with Epstein, including interactions where the
minor victim was undressed or that involved sex acts with
Epstein, helped put the victims at ease because an adult woman
was present. For example, in some instances, MAXWELL would
massage Epstein in front of a...
EFTA00125449.pdf
...Mark Epstein requested to meet with the OIG regarding information he
had obtained relating to his brother, Jeffrey Epstein. The interview was recorded, and the recording has been
transcribed. Following the interview, Mark Epstein sent SA
the attached emails containing pictures from
Jeffrey Epstein's autopsy. The interview transcript and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith