Search results for Epstein
579,142 results for "Epstein"
Page 39 of 23166
HOUSE_OVERSIGHT_022012.jpg
...But Goodmans ©
visitor list was nothing like Jeffrey Epstein's. i
Nadia Marcinkova is said to have visited Epstein in jail more ©
than seventy times.
Epstein’s assistant Sarah Kellen also visited Epstein in the
Stockade. a
A Russian mixed martial artist named Igor “Houdini” Zino
viev was another visitor...
HOUSE_OVERSIGHT_030590.jpg
...Ms Maxwell and Mr Epstein tried to persuade P| to bear his child.
10. After sexual encounters with male friends of Mr Epstein and/or Ms Maxwell, Ms Maxwell and Mr Epstein
would ask {J explicit questions about what went on.
11. Mr Epstein’s residences in Florida and New...
EFTA01480542.pdf
Financial
...Jeffrey Epstein was a money manager to high net worth
individuals. most notably Leslie Wexner. Wexner was a JPM cient
and then retained Epstein in the late 90s. Mr. Wexner terminated
his relationship with Epstein in 02/2008.
Epstein is well known to several JPM PB employees and to Jos...
EFTA01221279.PDF
...Jeffrey Epstein
Dear Attorney Indyke:
The Department of Justice acknowledges receipt of our emails regarding Mr. Epstein's travel
outside of the Territory. I refer you to the email from
on behalf of the Department, to
you dated July 22, 2011. In her email, Ms. Petty notifies you t at...
EFTA01838319.pdf
Flight Log
...deposition will raise more questions about the prince's judgment after he met the
billionaire in New York in December following Epstein's release from prison.
Allegations have been made against Epstein by up to 4o girls, with at least 17 races settled out of
court. Epstein is said to...
DocumentCloud_Epstein_Docs_p00046.png
Legal
Case 18-2868, Document 275, 08/09/2019, 2628223, Page15 of 18
revealed that not one of the alleged Epstein victims ever mentioned Ms. Maxwell’s name and she
was never considered a suspect by the government. None of Epstein’s alleged victims said they
had seen Ms. Maxwell at...
EFTA00164737.pdf
Email
...Downdraft file Epstein.docx is attached to this Email.
Epstein case overview only
From:
Sent: Thursday, March 20, 2025 12:01:03 PM
To:
Subject: Downdraft file Epstein.docx is attached to this Email.
Your file "Epstein.docx" has been attached to this email.
EFTA00164737
EFTA01582867.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
EMPLOYEES
Employees At This Location:
1-Yr-Ago:
3-Yr-Ago:
Employment Growth:
Employee Total:
12 - Actual
12
12
N...
EFTA01659612.pdf
Email
...who was
interviewed by C19 personnel stated that Epstein was unresponsive and had no vitals at 0635.
attempted to shock Epstein with and AED but no shock was advised. Epstein was transported to the BOP
medical room on the second floor with CPR still in progress and oxygen along with...
EFTA00584016.pdf
Jeffrey Epstein: Science Philanthropy is on the Rise.
"Microphilanthropy in science is a great way to generate needed publicity for important research being
done in laboratories around the world," Jeffrey Epstein remarked, whose foundation, The Jeffrey
Epstein VI Foundation established The Program for Evolutionary Dynamics at Harvard University with a...
EFTA01107166.PDF
EDGE PROFILE
Jeffrey Epstein is a financier and science philanthropist. He is President of the Jeffrey Epstein VI
Foundation and currently serves as the Chairman and Chief Executive Officer of the Financial Trust
Company. Mr. Epstein started his career at Bear Stearns with an educational background in physics and
mathematics...
EFTA01256987.PDF
Flight Log
...EPSTEIN, JACK
EPSTEIN, JONATHAN
EPSTEIN, JONATHAN
EPSTEIN, JOHN
EPSTEIN, JON E
EPSTEIN, JON E
JONATHAN, EPSTEIN
EPSTEIN, JON
EPSTEIN, JOHATHAN
EPSTEIN, JONATHAN
EPSTEIN, JONATHAN
EPSTEIN, JOHN
* Match with one of the subject's addresses
Date Range
Address
Phone a
01/01/2015 - 01/20/2016
SSN:
SSN:
SSN:
SSN:
SSN...
EFTA00270166.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...
EFTA00209796.PDF
Legal
reached in this case, and other information in the possession of the victims, it is also possible that
other improper relationships exist between Government agents and Epstein. Please provide any
documents, correspondence, and other information regarding the possibility of any improper
relationship, including:
a)
involvement in and/or awareness of...
EFTA01249940.PDF
FBI Report
...November of 2001 was the last time that IIII has ever seen EPSTEIN.
The second meeting with EPSTEIN was the next day. EPSTEIN had asked for
number previously. His secretary calls IIII and says EPSTEIN wants
to offer her a scholarship. IIII goes to his house and the butler lets...
HOUSE_OVERSIGHT_013440.jpg
Court Filing
PalmBeachDailyNews.com
SHIKY SHEET Print this page Close
Judge denies gag order in Epstein, Edwards lawsuit; dismisses complaint
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 7:25 p.m. Wednesday, July 13, 2011
Posted: 7:11 p.m. Wednesday, July 13, 2011
A circuit judge Wednesday squashed an attempt...
DOJ-OGR-00010549.jpg
Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page14of55
when Annie managed to extricate herself from the situation by running to the bathroom, thereby
denying Epstein further sexual contact, the defendant seemed “very disinterested” in Annie. (/d.).
4. Sexual Abuse of Virginia Roberts
Beginning in or about...
EFTA00078949.pdf
Email
...And it's not one of the suits the victims filed against Epstein. It's a lawsuit that an attorney
who represented multiple victims filed against Epstein for malicious prosecution. Sort of a complicated
background: previously Epstein sued the lawyer, claiming that the lawyer was involved in an unrelated fraud...
HOUSE_OVERSIGHT_013324.jpg
...L.M.’s swom
deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm
that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest
_ on more than fifty (50) occasions over three (3) years. Epstein Depo., Attachment #1, at...
EFTA01432138.pdf
Financial
...is
N4G024943
EPSTEIN 13-7185414
JEFFREY EPSTEIN a
ST THOMAS VI 00802
9/19/2013
N4G023812
EPSTEIN 66-0779861
ST THOMAS VI 00802 8/19/2013
611.68 FIPMAIL
N4G025098
EPSTEIN 66-0779861
ST THOMAS VI 00802 10/4/2013
FIPMAIL
N4G025106
EPSTEIN 66-0779861
ST THOMAS VI 00802 10...
HOUSE_OVERSIGHT_022077.jpg
CHAPTER 26 9
Jeffrey Epstein: 1984
Q
ay
ow did Jeffrey Epstein make all his money?
he years about mon-
Epstein would tell stories over t
ies recovered from slippery characters. Sometimes, friends
and former associates would say, he'd suggest he had ties to the
mpression that he was...
DOJ-OGR-00032602.jpg
Date
1/1
1/3
1/6
1/7
1/8
1/1]
1/14
1/17
1/19
07/26/17
Passenger Lists for Palm Beach Flights 2005
Departure Arrival
Anguilla Florida
Florida New Jersey
New Jersey Florida
COM SCAN INSPECTION
Passengers
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
David...
DocumentCloud_Epstein_Docs_p01613.png
...Epstein had them kiss and fondle each
other around the breasts and buttocks as they provided a massage to
Epstein. Epstein, watched and masturbated as this occurred. On other
occasions, Epstein introduced the large white vibrator/massager
during the massage. Epstein stroked the vibrator/massager on
vagina as she provided...
EFTA00609421.pdf
FBI Report
...COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
a
EFTA00609427
By signing this agreement, Epstein asserts and certifies that the above has ban read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and...
DocumentCloud_Epstein_Docs_p00154.png
Court Filing
...One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual
relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s
and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual
relations with Dershowitz on numerous occasions...
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