20,638 results for "Epstein"
Page 463 of 826
DOJ-OGR-00028179.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REE LANE API
EPSTEIN, JHFFREY EDWARD 012053 123010 1909 CUS jgp AIR INS :WO1 N
A461-TETERBORO, AIRPORT HANG
TECS RECORD ID
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT...
DOJ-OGR-00028183.tif
13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REE LANE API
EPSTEIN, JHFFREY EDWARD 012053 080210 2045 CUS fgp AIR INS :WO1 N
A461-TETERBORO, AIRPORT HANG
TECS RECORD ID
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT...
DOJ-OGR-00028733.jpg
08:08
EPSTEIN, JEFFREY EDWARD
AS23-PALM BEACH,
eA -
*c -
*D -
*E -
NAME
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (Bb) (7) (C)
PQH API/HIT DATA
030114 0913 CUS...
DOJ-OGR-00028737.jpg
08:08
EPSTEIN, JEFFREY EDWARD
Al102-WESTCHESTER, COUNTY AIR DOC:
eA -
*c -
*D -
*E -
NAME
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (B) (7) (C)
PQH API/HIT DATA
042014...
DOJ-OGR-00028744.jpg
08:08 PQH API/HIT DATA 042814
QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 1522 cus AIR EY12 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
TECS RECORD ID
CARRIER CODE *GA GENERAL AVIATION
FLT/VES NUMBER...
DOJ-OGR-00028747.jpg
08:08 PQH API/HIT DATA 042814
QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 1516 cus AIR EY06 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP:
TECS RECORD ID
CARRIER CODE *GA GENERAL AVIATION
FLT/VES NUMBER...
DOJ-OGR-00028841.jpg
08:08
EPSTEIN, JEFFREY EDWARD
AS23-PALM BEACH,
eA -
*c -
*D -
*E -
NAME
TECS RECORD ID
CARRIER CODE
FLT/VES NUMBER
(b) (7) (E)
(b) (7) (E)
(b) (6) , (b) (7) (C)
(b) (7) (E)
(b) (7) (E)
(b) (6) , (B) (7) (C)
PQH API/HIT DATA
112913 1941 CUS...
DOJ-OGR-00028979.tif
...JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent. i
Details: It is requested that SA Lo be assigned as bé 2 |
co-case agent to above captioned case. bIC “
+4
SH
{Bh 40 o
[|
O71 OY, GEhB90
SpE = a -T0F0 & 2- FL
DOJ-OGR-00028979
DocumentCloud_Epstein_Docs_p00618.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page485 of 648
IN DI
Examination by Mr. Edwards
Examination by Ms. Schultz
Examination by Mr. Pagliuca
Further Examination by Ms. Schultz
Further Examination by Mr. Pagliuca
Deposition Exhibi
Palm Beach Poli
Incident Report
Deposition Exhibi
AH statement
Deposition Exhibit
CD...
Jeffrey_Epstein_Part_02_of_08_p0018.png
Automated Serial Permanent Charge-~Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:35
Case ID: 31E-MM~108062 Serial: 64
Description of Document:
Type : INLET
Date : 01/24/07
To : b3 -2
From : US ATTORNEY b6 -3
| Topic: FGU SUBPOENA For[ b7c -3
|
Reason for Permanent...
Jeffrey_Epstein_Part_06_of_08_p0011.png
Page
Page
Page
Page
Page
Page
HRHosewnre
Total Deleted
b6 -
b6 -
b6é -
bé -
b6 -
b6 -
FEDERAL BUREAU OF
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Page(s)
1,
5;
5;
5;
53
5;
INVESTIGATION
b7Cc
b7C
b7Cc
b7C
b7Cc
6
b7C -
5;
5:
5;
53
S...
Jeffrey_Epstein_Part_17_of_17_p0038.png
(~ C
FD-340 (Rev, 4-11-03)
File Number ___ Als ~ AME lox O62 —/A ial
Field Office Acquiring Evidence
|
Serial # of Originating Document _—~
Date Received
From
(Name of Contributor/Interviewee}
-
{Address} ~
(City and State}
To BeRetumed C1 Yes -
Receipt Given [ Yes ;
Grand Jury Material - Disseminate Only Pursuant to Rule 6...
Jeffrey_Epstein_Part_21_of_21_p0107.png
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL {tg Page 2 of 2 Pe os
All rights reserved. Use Subject to License/Copyright
These directions are informational only. No representation is made or warranty given as to their content, road
conditions or route usability or expeditiousness. User...
HOUSE_OVERSIGHT_017795.jpg
...Page 3 of 3
Case 1:19-cv-03377 Document1-4 Filed 04/16/19 Page 4 of 4
“Unless you can prove that, you don’t have a federal case, only a state
case.”
[Image via Law & Crime Network screengrab]
Follow Law & Crime
filed under
Alan Dershowitz, Jefrey Epstein...
HOUSE_OVERSIGHT_017991.jpg
...Page 3 of 3
Case 1:19-cv-03377 Document1-4 Filed 04/16/19 Page 4 of 4
“Unless you can prove that, you don’t have a federal case, only a state
case.”
[Image via Law & Crime Network screengrab]
Follow Law & Crime
filed under
Alan Dershowitz, Jefrey Epstein...
HOUSE_OVERSIGHT_021473.jpg
...J sareeey EPSTEIN;
= OSTITUTION
Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened
to assist in document management in captioned case.
SUB - GJ Federal Grand Jury
‘i das &°
[|
HOUSE_OVERSIGHT_021473
HOUSE_OVERSIGHT_026551.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: Fwd: Foreign Policy magazine: The Ayatollah Under the Bed(sheets):
Attachments: image001.jpg; image002.jpg
Importance: — High
http://www. foreignpolicy.com/articles/2012/04/23/the ayatollah under the bedsheets
The Ayatollah Under the
Bed(sheets}
In the Islamic Republic of Iran, all politics...
HOUSE_OVERSIGHT_028784.jpg
...Jeffrey Epstein CC ;
Seminar-MONEY
Marc Andreesen
Paul Batista (Not sure this is who you mean)
Jeff Bezos
Sergey Brin
Bill Gates
Danny Hillis
Danny Kahneman
Jaron Lanier
Dick Merkin (?)
Michael Milken (?)
Nathan Myhrvold
Boris Nikolic
Larry Page
Tom Pritzker
Eric Schmidt
Jim Simons
Jes Staley
Peter...
HOUSE_OVERSIGHT_032050.jpg
...Jeffrey Epstein [jeevacation@gmail.com]
Subject: The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business
Cohen Gave Prosecutors New Information on the Trump Family Business
The New York Times
President Trump’s former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump
Organization. He...
Jeffrey_Epstein_Part_01_of_08_p0023.png
...First, he pressed for Epstein
to be charged with the more
serious crimes of sexual ac-
tivity with minors. Second, he
slammed State Attorney Bar-
ry-Krischer in blunt language
seldom used by one law-
exfforcement official con-
cerning another because of
what he perceived as that of-
fice’s...
DOJ-OGR-00003244.jpg
...As you are also well aware, the only reason
why this office even agreed to look into the Epstein matter in the
first instance was because of concerns that the State had not done an
adequate job in vindicating the victims’ rights. As you and the
agents conceded, had Epstein...
DOJ-OGR-00004366.jpg
...As you are also well aware, the only reason
why this office even agreed to look into the Epstein matter in the
first instance was because of concerns that the State had not done an
adequate job in vindicating the victims’ rights. As you and the
agents conceded, had Epstein...
DOJ-OGR-00015116.jpg
...I support the United States Senate Committee on Finance lead by Senator Wyden, “Follow-the-
Money” Investigation of Epstein Finances. I thank him and his team for their work, but I request
more transparency. I think the victims lawyers should have access to all these findings. We have
a right...
HOUSE_OVERSIGHT_030315.jpg
...Jeffrey Epstein [jeevacation@gmail.com]; Kathy Ruemm|ler i Darren Indyke
Subject: Re:
Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes
that he did something wrong
Sent from my iPhone
On Dec 15, 2018, at 12:03 PM, Michael Wolff...
DOJ-OGR-00023074.tif
damages.°> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007. The subjects, including Acosta, were generally able to explain to OPR both
the larger goals and the...
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