Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 44 of 20908
EFTA00135294.pdf
FBI Report
...completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN,
1.
aside from
he would have been sent to general population and rated a Care Code
DR.
about EPSTEIN's risk factors
consulted with
his psychological...
EFTA00038617.pdf
FBI Report
...FBI New York investigation:
•
On December 6, 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...
EFTA00162121.PDF
Flight Log
...Jeffrey Epstein's sex-trafficking venture operated in many respects as
a sex-themed cult designed to ensnare vulnerable young women and indoctrinate
them into Epstein's carefully constructed world in which Epstein was their messiah.
Epstein and his co-conspirators preached the gospel of Epstein. Epstein's victims
were...
EFTA00175931.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: q•Attp
—
ANN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00175940
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph...
EFTA00087853.pdf
Legal
...again returned to JEFFREY EPSTEIN'S residence
at his request. On this occasion, JEFFREY EPSTEIN directed C.M.A to undress to her
underwear and to provide him with a massage. At the conclusion of the massage,
JEFFREY EPSTEIN masturbated himself in C.M.A.'s presence. JEFFREY EPSTEIN
paid...
DOJ-OGR-00030466.jpg
...Jeffrey Epstein
Case No. 06-9454 CF A99
Dear Ms. Belohlavek:
Pursuant to the mandatory pretrial intervention provision of Florida Statute 796.07 this
letter confirms the agreement reached between the parties on July 21, 2006, resolving the
above referenced matter.
Mr. Epstein will enter into a pretrial intervention agreement...
EFTA00146855.pdf
Email
...Fwd: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION
SSA-
Program Manager - SouthEast
Violent Crime Unit
Criminal Investi1ativc Division
From: Mark Epstein <
=>
Sent: Friday, April 22, 2022 5:14:28 PM
To:
Subject: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION
>
HI,
Hope all is well with you.
Can you please tell me who...
Giuffre_Maxwell_Batch4_p00639.png
...A Fifth,
Q Each time that Jean Luc Brunel visits
Jeffrey Epstein's house, does he bring underage
minors to Jeffrey Epstein's house to engage in
sex with?
wearauswawnre
PrePerPerere
Youewundeoao
56
Jetfrey Epstein specifically flew to Palm Beach
for the purposes of engaging in sex acts with
Jane...
EFTA00583952.pdf
Flight Log
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEIN,
No. 50 2009 CA 040800XXXXMBAG
Plaintiff/Counter-Defendant, JUDGE HAFELE
v.
BRADLEY J. EDWARDS, et al.,
Defendant/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR
SUMMARY JUDGMENT ON DEFENDANT...
DOJ-OGR-00028917.tif
— OF
a
Dl 98O[ WW ~FIID
Epstein camp calls female accusers s liars
By LARRY KELLER
Palm Beach Post Staff Writer
Attormneys.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...
HOUSE_OVERSIGHT_018935.jpg
ee gene
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...
Giuffre_Maxwell_Batch2_p00112.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 4 of 24
May have information about Ghislaine Maxwell and Jeffrey Epstein’s sexual
trafficking conduct and interaction with underage minors.
10.
Was present on flights with Jeffrey Epstein, Ghislaine Maxwell and Virginia
Guiffre and may...
EFTA00717179.pdf
Flight Log
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • March 20, 2014
NEWS
Insider Selling: Jeffrey Epstein Sells 2000 Shares of Priceline.com Stock
(PCLN)
Ticker Report
Priceline.com logo Priceline.com (NASDAQ:PCLN) Director Jeffrey Epstein unloaded 2.000 shares of the
stock on the open market...
EFTA00204632.pdf
Deposition
...Mama
Case closed. (Was Jeffrey Herman)
08CV80119
Jane Doe #2'.
Epstein
Kenneth A. Man-a
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
Phone:
08CV80232
Jane Doe #3 1
Epstein
Kenneth A. Marra
Jeffrey Herman, Esq.
08CV80380
Jane Doe #4'.
Epstein
Kenneth A...
EFTA00083774.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
LILLY ANN SANCHE7, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ERALD EFCOU"R71IESQ.
OUNSEL TO )FFFREY EPSTEIN
Page 7 of 7
EFTA00083783
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 10 of 15
By signing this agreement, Epstein uststs and...
EFTA00807791.PDF
Court Filing
...Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter-
Plaintiff Bradley J. Edwards ("Edwards") two statements of gross settlement amounts paid by
Epstein to individuals who alleged to be victims of sexual misconduct by Epstein, (1) one setting
forth the total gross settlement amount Epstein paid to alleged...
EFTA00807795.PDF
Court Filing
...Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") shall produce to Defendant/Counter-
Plaintiff Bradley J. Edwards ("Edwards") two statements of gross settlement amounts paid by
Epstein to individuals who alleged to be victims of sexual misconduct by Epstein, (1) one setting
forth the total gross settlement amount Epstein paid to alleged...
EFTA00221195.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
AMENDED COMPLAINT
Plaintiff, Jane Doe No. 7 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe No. 7 is a citizen and resident of the State of Florida, and is sui juris.
2.
This Complaint is brought...
HOUSE_OVERSIGHT_021550.jpg
Legal
...The police had taken a high
school transcript, class schedules
and phone messages from Epstein’s
Why ts Jeffrey Epstein in
jail, and not prison?
home that showed he knew the girls
were underage. Yet Mr. Krischer
was more swayed by Epstein’s law-
yers, who attempted to impugn the...
EFTA00066167.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
Dated ci-ALI—a?--
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEJN
Page 7 of 7
EFTA00066177
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 11 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN...
EFTA01387957.pdf
Photo
...Epstein Virgin
Islands
Foundation, Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
Jeepers, Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
Authorized
Signer
Jean Anne
Brennan
Wiebracht
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
Neptune, LLC
Authorized...
EFTA00613622.pdf
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR CLARIFICATION REGARDING DISCOVERY
Plaintiff/Counter-Defendant
JEFFREY
EPSTEIN
("Epstein")
by
and
through
undersigned counsel, hereby moves for clarification of prior court directives regarding a...
EFTA01080488.PDF
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as
a sex offender, this is to advise you that a new account has been opened with the host site
"Yelp" for the screenname "Jeffrey Epstein VI...
HOUSE_OVERSIGHT_021966.jpg
...At first Epstein did nc
. asked that the payment—
met escrow. If his strategy wo
bounced back to the client
CH APTER 6 In the eighties, when
much, much higher than
50 percent, it was an ext
were other ways to make 1
In 1982, Epstein sold his
Jeffrey Epstein...
DOJ-OGR-00002517.jpg
...Paula Epstein.
Paula Epstein was Jeffrey Epstein’s mother. She died in April 2004. Had this prosecution
been brought in a timely manner, Ms. Epstein would have testified that Ms. Maxwell spent
considerable time with her while in the Palm Beach, Florida area. Ms. Epstein would have
testified that she...
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