Search results for Epstein
579,142 results for "Epstein"
Page 44 of 23166
EFTA01249841.PDF
Email
...COUTURIER first met JEFFREY EPSTEIN sometime between
1985-1988 and he was introduced to EPSTEIN by YSABEL GOL' SMITH. At
that time, EPSTEIN was looking for a designer to decorate his pa
located at 9 East 71st Street Manhattan, NY. COUTURIER was
interviewed for the lob but EPSTEIN did not...
Giuffre_Maxwell_Batch1_p00379.png
...Venero stated she knows Epstein and has been employed by him for
approximately three years. Epstein has paid Venero to perform Swedish
Massages (Deep Tissue) on him and other guests. Venero explained that
approximately three year ago she met Ghislaine Maxwell and Jeffrey
Epstein through a mutual friend. Epstein and...
HOUSE_OVERSIGHT_021798.jpg
Legal
But that plea deal - guilty of felony solicitation of prostitution and procuring a
person under the age of 18 for prostitution - does not account for all five of the girls,
one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein
serving his term in...
HOUSE_OVERSIGHT_030303.jpg
Legal
But that plea deal - guilty of felony solicitation of prostitution and procuring a
person under the age of 18 for prostitution - does not account for all five of the girls,
one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein
serving his term in...
EFTA00215264.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
Page 4...
EFTA00794238.PDF
Deposition
...Therefore, there is no further live testimony
that can be elicited from Epstein that would benefit the Court in deciding if Epstein violated the
November 2010 Agreed Order. Epstein respectfully requests to be excused from personally
attending the show cause hearing. Epstein will be represented at the hearing by his...
EFTA00215272.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
Page 4...
EFTA01361584.pdf
Photo
...J EPSTEIN AND COMPANY
Date Of Incorporation: 2/8/1918
State Of Incorporation: PA
Charter Number: 2193904
Status Of Incorporation: ACTIVE
Corporation Structure: FICTITIOUS NAMES
2: J. EPSTEIN AND COMPANY
Company Name: J. EPSTEIN AND COMPANY
Date Of Incorporation: 2/8/1918
State Of Incorporation: PA
Charter Number: 2193904
Status...
EFTA01660676.pdf
FBI Report
...31E-NY-3027571, 08/08/2019
also met three women in the "parlor room" of Epstein's home. One
woman she recognized as Epstein's "British socialite." The woman would
find young girls to have sex with Epstein. Epstein liked younger girls
that were clean shaven with small breasts.
also...
EFTA00147000.pdf
Email
...SDNY is
lawyer to determine meeting.
*BOP records show no visitors to Epstein since entering
*BOP records show no calls by Epstein since entering. Epstein also listed no numbers or persons of contact to
BOP upon his initial admission
*Video surveillance of the hallway that captures the cell Epstein was...
EFTA00153703.pdf
...MAXWELL may
have helped with this; she sided with EPSTEIN or would giggle.
EPSTEIN hired a personal trainer for
.
would
work out at EPSTEIN's Palm Beach mansion. Both MAXWELL
and EPSTEIN made
feel that she could not eat a lot.
thought she went to New Mexico with EPSTEIN
approximately...
EFTA00009809.pdf
Legal
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
x.
SEALED
INDICTMENT
19 Cr.
19CRIM 490
COUNT ONE
(Sex Trafficking Conspiracy
The Grand Jury charges:
OVERVIEW...
HOUSE_OVERSIGHT_018908.jpg
...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 in the massage. Epstein
stroked the vibrator/massager on[ __|vagina as she provided...
EFTA01299294.pdf
Financial
...Jeffrey Epstein _RDC Alert
Epstein _RDC Alert 1.pdf
Jeffrey Epstein_PCR Alert
Et,
Jeffrey Epstein _RDC Alert. pdf
Chip approval.pdf
Jeffrey Epstein_PCR Aled.pdf
rai k
_PCR Alert 2.pdf
Jeffrey Epstein_PCR Alert.l.pdf
Thanks
Ashish
Jeffrey
Jeffrey Epstein
SDNY_GM_00065147
CONFIDENTIAL - PURSUANT TO...
EFTA01299314.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...
EFTA01250060.PDF
FBI Report
...There were
subtle hints that EPSTEIN and
would give to her. EPSTEIN gave
less money because she did not bring people. EPSTEIN sent
to massage school to find other girls.
was attending
The condition EPSTEIN told her was "you should find girls for
me". EPSTEIN threw
out of the apartment...
EFTA00035824.pdf
FBI Report
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
FOR IMMEDIATE RELEASE
June 22, 2023
DOJ OIG Releases Report on Investigation and Review of the Federal Bureau of Prisons' Custody,
Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New
York
Department of Justice (DOJ...
EFTA00725275.pdf
FBI Report
...COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
a
EFTA00725281
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...
EFTA00212121.pdf
Legal
...Jeffrey Epstein
Dear Roy:
I write in response to your inquiry regarding the transfer of supervision of Mr. Epstein's
community control to the Virgin Islands.
I requested from
a copy of the
documentation that Mr. Epstein submitted in support of his request and a copy of the interstate
compact...
EFTA01299236.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...
EFTA02706155.pdf
...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...
HOUSE_OVERSIGHT_021447.jpg
FBI Report
...His
| responsibilities included
| According col EPSTEIN traveled to Palm Beach via
EPSTEIN's aircrafts, the Gulfstream or the Boeing 727.
was not aware of EPSTEIN ever flying a commercial airline to Palm
Beach. EPSTEIN visited his residence in Palm Beach once, twice and
sometimes even three times a month. EPSTEIN...
DOJ-OGR-00031441.jpg
...QM was adamant
that she performs all these acts but there was an understanding with
Epstein that no vaginal penetration would occur_with his penis. a
explained that Epstein's penis was deformed. explained that his
penis was oval shaped. She claimed when Epstein's penis was erect, it
was...
EFTA01042591.PDF
Flight Log
...Scarola claims Epstein sued attorney
Brad Edwards in an effort to intimidate and punish the lawyer for representing
some of Epstein's victims. While Epstein dropped his lawsuit against Edwards,
who has also represented clients in a lawsuit against Trump, the malicious
prosecution suit against Epstein will likely go to...
EFTA00808609.PDF
Flight Log
...And, although Epstein relies on Binger and its related cases, this is not a situation where
Epstein only recently discovered the existence of this new witness or the relevance of his
EFTA00808609
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Response in Opposition to Epstein's Renewed Motion for Leave to Disclose...
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