Search results for Epstein
579,142 results for "Epstein"
Page 41 of 23166
DOJ-OGR-00000260.jpg
Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page 3 of 14
recruited, dozens of minor girls to engage in sex acts with him,
after which EPSTEIN paid the victims hundreds of dollars in
cash, at the New York Residence and the Palm Beach Residence.
7. In...
EFTA00181285.pdf
...Attorney's Office has learned that Jeffrey Epstein has applied to
participate in the Palm Beach County Sheriffs Office's ("PBSO") work releade program, and PBSO
has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation
at 250 South Australian Avenue, Suite 1404, West Palm Beach...
DOJ-OGR-00000799.jpg
Court Filing
...The Government contends that these reports together “suggest that an associate of
Epstein’s was offering to buy victims’ silence during the course of the prior investigation,” and
demonstrate Mr. Epstein’s “willingness to use intimidation and aggressive tactics in connection
with a criminal investigation.” Dkt. 1] at 11.
The...
DocumentCloud_Epstein_Docs_p00119.png
Legal
Case 18-2868, Document 276, 08/09/2019, 2628224, Page70 of 77
seized from Epstein’s home during the execution of the search warrant, which would include any
“child pornography” reportedly created by her. Jd. at 257. Detective Recarey who had entered
Epstein’s home in 2002 to install security...
EFTA01245521.PDF
FBI Report
...was not ready to talk about her relationship with EPSTEIN
had mixed feelings regarding EPSTEIN.
knew a lot of
EPSTEIN wanted
to be a masseuse.
took lessons from a
professional masseuse that EPSTEIN brought in. EPSTEIN told
it would
be a good career. EPSTEIN would want
to massage him and...
EFTA00027052.pdf
Email
...Epstein (SW)
Q Epstein - Junk Search Terms (From)
Q Epstein - Junk Search Terms (Keywords)
Please let me know if there are any questions.
Thank you.
EFTA00027054
EFTA01454882.pdf
Email
...Account
RM
'Description
Trade Date
SC (USD)
Total RC (l193)
RCP RC (USD)
Epstein
Morns
USDCAD Call Spread
1/37/2014
8.900
Epstein
Morris
USD1RY 3m0 Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
US0RUB Binary
3/13/2014
3...
HOUSE_OVERSIGHT_021991.jpg
...From the first time I was taken to Epstein’s mansion
that day, his motivations and actions were sexual, as were
Maxwell’s. My father was not allowed inside. I was brought
up some stairs. There was a naked guy, Epstein, on the table
in the room. Epstein and Maxwell...
EFTA00076593.pdf
Flight Log
...While under Epstein's employ. Maxwell was responsible for managing Epstein's
properties. including properties located in New York. Paris. Florida. New Mexico. and the U.S.
Virgin Islands.
During the course of their relationship, including while Maxwell was in Epstein's
employ, Epstein promised Maxwell that he would support...
EFTA00216120.pdf
FBI Report
...JEFFREY EPSTEIN
RAL
EEC°
ESQ.
C
I L
OUNSEL TO JEFFR .Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216127
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands...
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...
EFTA02393175.pdf
Email
...Jeffrey Epstein
Subject:
Reminder about your invitation from Jeffrey Epstein
chttp://www.linkedin.corniscds/common/u/imelogos/logo_emails_trans_98x24.png>
This is a reminder that on November 19, Jeffrey Epstein sent you an invitation to become part of their professional
network at Linkedln.
Accept Jeffrey Epstein's Invitation...
EFTA00314859.pdf
Legal
...Epstein, the Chief took the unprecedented step of releasing the
department's raw police reports of the Epstein investigation to the press at the same time
that he publicly called for federal authorities to prosecute Mr. Epstein. The raw police
reports included Detective Joseph Recarey's unedited written reports of...
EFTA00157608.pdf
FBI Report
...ALESSI met
at EPSTEIN's home in Palm Beach. The first time
was at EPSTEIN's home, she came with her mother (
). As far as ALESSI knew,
was not a
and her mother went to EPSTEIN's house a couple
mother was very interested in meeting EPSTEIN. ALESSI
mother sold...
EFTA01246265.PDF
FBI Report
...told
that she does every
EPSTEIN asks of her.
thought that
had more
relationship with EPSTEIN.
Most or every conversation that
had with
encounters with EPSTEIN but
was not sure if
knew that EPSTEIN wanted young women.
Sometimes
picked up
single thing that
of a business
was about the
they...
HOUSE_OVERSIGHT_022240.tif
Flight Log
...Epstein for sexually abusing underage girls. The
case against Mr. Epstein would involve the testimony of dozens of young girls. Press
coverage included a list of famous men who travelled on Mr. Epstein’s plane, the so-
called Lolita Express, to Little St. James, an island that Mr. Epstein owned...
EFTA01248294.PDF
FBI Report
...At this point Epstein's towel was off, but
was still wearing her underwear.
and Epstein's genitals were rubbing against each other. Epstein
then directed
had his fingers in
penetrated
continued to have
to massage his testicles, while simultaneously he
panties.
was unsure if Epstein
but he was at...
EFTA00622711.pdf
Court Filing
...why he filed suit..." [emphasis included by Epstein]. Response Pg. 18. "Here,
because the underlying—or potential—criminal investigation against Epstein is neither relevant
EFTA00622711
EDWARDS ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Reply to Jeffrey Epstein's Response to Bradley Edwards' Motion in Limine to Strike the June 30, 2017 Affidavit...
EFTA00808583.PDF
Court Filing
...Now, six years later, after discovery has been closed since November 2017 and two (2)
trial dates have been continued at the request of Epstein, Epstein's new trial counsel seeks to
EFTA00808583
Edwards adv. Epstein
Case No. 502009CA040800XXXXMBAG
Response in Opposition to Epstein's Motion to Compel Identification of...
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...
HOUSE_OVERSIGHT_019047.jpg
...said]
meet with Epstein and they both received $200. said she has
had no more contact with Epstein or Epstein's assistant.
[Ss—CidS AXVised she knew of other
Those girls were
and said the girl she knows as
many girls to Epstein's house besides those mentioned in this...
HOUSE_OVERSIGHT_012709.jpg
MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Katherine Ezell Counsel for other Epstein Victims |
Kikka Claudio Assistant to Attorney Jack Hill
Kendall Coffey Special Counsel to RRA on Epstein Case
Ken Jenne Investigators RRA |
Lisa Rivera Legal Assistant to Adam Horowitz...
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...
DOJ-OGR-00022054.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 31 of 38
3/312020 Barr announces DOJ inspector general investigation into Epstein death
Florida Governor Ron DeSantis announced earlier this week that the Florida Department of
Law Enforcement was launching an investigation tnto the Palm Beach...
EFTA00215256.pdf
FBI Report
...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 of this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R...
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