Search results for Epstein
579,142 results for "Epstein"
Page 42 of 23166
EFTA00091924.pdf
FBI Report
...The first time
was at EPSTEIN's home, she came with her mother (known to law
As far as
knew,
vas not a
nd her mother went to EPSTEIN's house a couple
other was very interested in meeting EPSTEIN.
mother sold no
EPSTEIN. lescribed
possibly being Lebanese, with a...
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
...went to EPSTEIN's home by
herself. It would just be EPSTEIN and
in the room by themselves.
did google search EPSTEIN after she first met him. EPSTEIN was intimidating;
had
never seen wealth like that before EPSTEIN.
EPSTEIN got
an interview with JEAN LUC BRUNEL. The modeling agency was...
EFTA00092797.pdf
Email
...had spoken to Epstein briefly on multiple occasions. Epstein asked for assistance making a personal
call.
got Epstein his pin number a few days before Epstein's death, but Epstein had not activated it.
took Epstein to the SHU showers to make the phone call. Epstein told
he was calling...
EFTA01100126.PDF
...or changed notice is received from Mr. Epstein.
In addition, to the extent that notification by Mr. Epstein of his entry into
another jurisdiction is even required by that jurisdiction, the notice is not required
from Mr. Epstein until after Mr. Epstein's arrival in that jurisdiction, in some cases...
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...
EFTA00104955.pdf
Email
...EPSTEIN)
Tue, 13 Aug 2019 14:54:24 +0000
583_report_of_incident.pdf; Epstein_Detention_Order.pdf; Epstein_Incident_Report.pdf;
Epstein_Medical_Assessment.pdf; Operations_Lieutenant_Memorandum.pdf;
Photograph_homemade_rope.pdf; Photographs_of_Epstein.pdf;
Photographs_ofTartaglione.pdf; Staff_Memorandums.pdf; Staff_Roster.pdf;
Tartaglione_Request_to...
EFTA01102437.PDF
4 20' Shipping Containers HC
7 40' Shipping Containers HC
2640 Total SF
• SG Blocks/ dangene +Jennie design...! Epstein Guest House •
EFTA01102437
.
.
.
.
.
.
.
.
wcE
F
Bathroom
Changing Room
Storage
ports Equip
Storage
Golf Cart
Storage
King
Bed
All exterior doors
operable for use during
hurricanes
SG Blocks/ dancene +Jenne design...! Epstein...
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
Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as “a friend of my colleague Mr.
Wexner.”
Les Wexner, CEO of The Limited Brands, was reported to have been Epstein’s biggest client and close friend. Wexner
replaced Epstein as his money manager, according...
EFTA01250499.PDF
...that
was the person who brought
to EPSTEIN's residence
for t e irst time.
was upset with
for taking
also believed that
was the one who first brought
to EPSTEIN's residence.
stated that
was upset
situation with EPSTEIN as well as two other girls who
provided EPSTEIN with...
DOJ-OGR-00020738.jpg
...ioe 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...
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
...IIII allowed Epstein to take non sexual pictures of her.
Two days later, Epstein came back, and ask IIII to sit in his car with
him. Epstein took more non sexual pictures and asked IIII to pull her
underwear to the side. IIII said "no." Epstein then said "The first...
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
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 112 of 348
it had identified as victims.'*! The USAO, with the good faith approval of
Epstein’s counsel, would select an attorney representative for the victims,
whom Epstein would pay.
Timing: Epstein would make his...
DOJ-OGR-00004410.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 113 of 349
it had identified as victims.'*! The USAO, with the good faith approval of
Epstein’s counsel, would select an attorney representative for the victims,
whom Epstein would pay.
Timing: Epstein would make 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...
EFTA01100098.PDF
...Ms. Pinney verbally confirmed to Mr. Epstein's
representatives, and as a result of Mr. Epstein's timely prior travel notice, the group
was aware that Mr. Epstein was not in the Territory at the time of this visit
To ensure Mr. Epstein's and his employees' continued compliance with...
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...
EFTA01454947.pdf
Email
Account
RM
Description
Trade Date
SC (USD)
Total RC (USD)
RCA RC (Use)
Epstein
Morris
USDCAD Call Spread
1/17/2034
8,900
Epstein
Morris
USDIPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
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...
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