Search results for Epstein
579,142 results for "Epstein"
Page 43 of 23166
EFTA01112011.PDF
Court Filing
...Epstein also alleged that Edwards improperly pursued discovery from some of
Epstein's dose friends. Such discovery, Epstein claimed, was improper because
Edwards knew that these individuals lacked any discoverable information about the
sexual assault cases against Epstein. Each of the friends of Epstein were and are
reasonably believed to...
EFTA00123157.PDF
Email
...Inmate Epstein #76318-054 (Suicide Watch)
TEXT htm
The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
Thanks,
CONFIDENTIAL
SDNY_00009874
EFTA00123157
The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
Thanks,
CONFIDENTIAL
SDNY_00009875
EFTA00123158
To:
From:
Sent:
Tue...
EFTA01764811.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 8, Jeffrey Epstein sent you an invitation to become part of their professional
network at Linkedln.
Accept Jeffrey Epstein's Invitation...
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
37a
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
clarifications to the Non-Prosecution Agreement and
agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s...
EFTA00269881.pdf
...stated that EPSTEIN would have her "on all fours" and use a
vibrator on her clitoris while he "fingered" her. On one occasion she did
go into EPSTEIN's bedroom. EPSTEIN had
straddle him on his bed.
■
maintained that EPSTEIN did not have sexual intercourse with her.
stated that EPSTEIN...
DOJ-OGR-00023384.tif
...July 30, 2019 Epstein is transferred back to the SHU.?°
An MCC New York Staff Psychologist from the Psychology Department
sends an email to over 70 BOP staff members stating that Epstein “needs
to be housed with an appropriate cellmate.” Epstein and his new cellmate
(Inmate 3) are placed in...
DOJ-OGR-00003316.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 140 of 348
until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is
in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if...
DOJ-OGR-00004438.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 141 of 349
until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is
in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if...
DOJ-OGR-00000487.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...
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 *********
**It
********
*It**
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...
EFTA00014046.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
EFTA00014053
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands...
EFTA00216251.pdf
FBI Report
...JEFFREY EPSTEIN
RAL
EEC°
ESQ. SL
OUNSEL TO JEFFR .Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00216258
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...
EFTA00706174.pdf
Email
...The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffiwy Epstein to sponsor ...
5.1eff Epstein profiles I Linkedln
www.linkedin.com/pub/dirlleff/Epstein
View the profiles of professionals named Jeff Epstein on Linkedln. There are 25 professionals named
Jeff Epstein, who use Linkedln to exchange information, ...
6...
EFTA00158846.PDF
FBI Report
...It was
through
and her association with
MAXWELL and EPSTEIN that
came to be em
at the EPSTEIN
resid n
it was while
was working at
she met both MAX ELL and EPSTEIN.
stated that
provided massages to EPSTEIN.
While employed at the EPSTEIN residence,
primary
responsibilities were to have...
EFTA00216334.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
EFTA00216341
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands...
EFTA00215477.pdf
FBI Report
...JEFFREY EPSTEIN
RAL
EEC°
ESQ. SL
OUNSEL TO JEFFR .Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215484
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...
HOUSE_OVERSIGHT_021501.jpg
Legal
...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 [sds girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls...
EFTA00808651.PDF
Court Filing
...The parties to Action #2, Edwards and
Epstein, have proceeded under that valid Order for months and are ready to try Edwards' Malicious
Prosecution claim against Epstein. The fact that Epstein has failed to pursue his claim against
Rothstein in Action #1 is, to be blunt, irrelevant.
Epstein's Counsel...
EFTA01734350.pdf
Flight Log
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff,
JUDGE:
DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel, hereby files this Mediation Summary in preparation for the Mediation...
EFTA02450684.pdf
Legal
...Edwards' challenge, Epstein dropped all of his claims against
E=wards. Bradley Edwards has now sued Jeffrey Epstein alleging that the sole reason =or Epstein's lawsuit was an
attempt to intimidate Edwards into abandon=ng or compromising his clients' interests.
Epstein's Proposed Statement:=u>
Jeffrey Epstein was a...
EFTA00613385.pdf
Financial
...Epstein ("Epstein"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USV1 00802.
WHEREAS, FWB has billed and issued invoices and statements to Epstein in respect of
legal services rendered and disbursements made for and on behalf of Epstein through April 20,
2012;
WHEREAS, FWB has claimed that...
EFTA00613388.pdf
Financial
...Epstein ("Epstein"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USV1 00802.
WHEREAS, FWB has billed and issued invoices and statements to Epstein in respect of
legal services rendered and disbursements made for and on behalf of Epstein through April 20,
2012;
WHEREAS, FWB has claimed that...
EFTA00795493.PDF
Financial
...Epstein ("Epstein"), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USV1 00802.
WHEREAS, FWB has billed and issued invoices and statements to Epstein in respect of
legal services rendered and disbursements made for and on behalf of Epstein through April 20,
2012;
WHEREAS, FWB has claimed that...
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