Search results for Epstein
579,142 results for "Epstein"
Page 47 of 23166
EFTA01387843.pdf
Court Filing
...LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epstein is being forced to incriminate himself in the commission of crimes.
Epstein's assertion of the Fifth Amendment as it relates to Interrogatories 1, 2, 9 and 12, is
likewise sustained...
EFTA00105365.pdf
Email
...Hoffman has said that he vouched for Epstein because Ito told him Epstein had cleared MIT's vetting process. He even
went so far as to bring Epstein out to Palo Alto in 2015 for a dinner with people like Mark Zuckerberg, Elon Musk, and
Peter Thiel. (Reminder: Epstein had...
EFTA00939339.PDF
Email
From: Sarah K
To: Jeffrey Epstein [email protected]>
Subject:
Date: Fri, 29 Jun 2012 16:53:35 +0000
Inline-Images: Epstein_Proofs6.jpg; Epstein_Proofstjpg; Epstein_ProofsSjpg
EFTA00939339
DOJ-OGR-00000096.tif
Legal
...Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
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...
EFTA00270237.pdf
FBI Report
...Her current job responsibilities
include scheduling EPSTEIN's personal and business appointments,
answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's
office is located at 457 Madison Avenue, New York, New York, telephone
described EPSTEIN as a good boss.
confirmed
was employed by EPSTEIN. According to
works
as...
HOUSE_OVERSIGHT_010588.jpg
Deposition
all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
mansion to be sexually abused. Reinhart had previously been an Assistant United States
Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was
being investigated criminally by...
HOUSE_OVERSIGHT_010570.jpg
FBI Report
...At all relevant times Edwards has had a good faith basis to believe and did in fact
believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for
sex and also knew that these minors had civil actions that they could bring against him. In...
EFTA01361583.pdf
Photo
...the "leather room" in Epstein's house, where "tea" is served to guests;
Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in
1979.; TOP TO BOTTOM: BY LISA HINGE,
ADAM SCULL; SPOILS OF
SUCCESS From top: Epstein's 70- acre island, Little t.
in...
HOUSE_OVERSIGHT_019030.jpg
...She immediately showed Epstein different sets purchased.
Epstein then requested to view what a purchased. was
reluctant to show the outfit however since it was Epstein's money that
purchased the item, she pulled it out of the bag. Epstein asked her
“to try it on. [7 __]looked at [~____]who...
EFTA00022088.pdf
...I would think this could be released after trial.
(5) The intake screening form for Jeffrey Epstein at MCC.
(6) The security designation records for Jeffrey Epstein at MCC.
(7) The inmate profile for Jeffrey Epstein at MCC.
(8) All incident reports related to Jeffrey Epstein at MCC.
(9) All...
EFTA00201232.pdf
Court Filing
...Defendant, Jeffrey Epstein, seeks to have this action stayed until late 2010.
Epstein's Motion to Stay filed in the instant case is identical to the ones he filed in Jane
Doe v. Epstein, Case. No. 08-CV-90893, Jane Doe No. 2 v. Epstein Case No. 08-CV-
80119...
EFTA00607599.pdf
Legal
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.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...
DOJ-OGR-00023442.tif
FBI Report
...Inmate 6 did not see marks on Epstein’s neck but did see bruising on his face and observed
earphones that were still in place on Epstein’s ears.
Inmate 7, who was two cells down from Epstein’s cell and on the other side of the tier, told the...
EFTA01299308.pdf
Financial
...Jeffrey Epstein _RDC Alert
Jeffrey Epstein _RDC Alert. pdf
Epstein _RDC Alert 1.pdf
Chip approval.pdf
Jeffrey Epstein_PCR Alert
512,
Cat
Jeffrey Epstein_PCR Alert.pdf
_PCR Alert 2.pdf
Jeffrey Epstein_PCR Alert.1.pdf
Thanks
Ashish
Jeffrey
Jeffrey Epstein
SDNY_GM_00065195
CONFIDENTIAL - PURSUANT TO FED...
HOUSE_OVERSIGHT_019003.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
during the massage. Epstein stroked the vibrator/massager on
vagina as she provided...
HOUSE_OVERSIGHT_013323.jpg
FBI Report
...At all relevant times Edwards has had a good faith basis to believe and did in fact
petieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for
Sex: and also knew that these minors had civil actions that they could bring against him. In...
EFTA01308488.pdf
Legal
...Forty minutes into the
massage, Epstein turned over onto his back and requestedIllit wait downstairs in the kitchen area for It
Epstein instructe4"to finish the massage. AsSot
dressed,fltarting rubbing Epstein's chest. ea
left the room, and Epstein began masturbating as ',rubbed Epstein's chest. stated Epstein continued...
EFTA00222222.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 3,
CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA00091424.pdf
Email
...In 2002, when Ms
was 14 years old, her friend
recruited her to ive Epstein a massage at his Palm Beach house, during which Epstein touched Ms.
breasts and
Ms.
cruited one other minor girl to give Epstein a massage. Ms.
ias featured
in the Miami era seri
s otherwise...
EFTA01454983.pdf
Photo
...Account
RM
Desaiption
Trade Date
SC (USD)
Total R( (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USD1PY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUE1 Binary
3/13/2014
3...
EFTA00673091.pdf
Email
...Jeffrey Epstein +1'd this
•
Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
EFTA00673092
https://wwwfacebook.contleffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 28 likes • 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor ...
•
Alf Epstein profiles I Linkedln...
EFTA01199129.PDF
...Epstein made that these cases were fabrications."
The hearing was related to Epstein's lawsuit against Edwards, alleging Edwards was involved in false claims made by
Ponzi schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed
to settle sex abuse lawsuits for...
EFTA00298089.pdf
...Jeffre
Jeffr
E stein cio
Jeffrey Epstein Direct
Categories:
Xmas wine - International
Office Tel. No. in Palm Beach, Florida, is
'
Mobile:
PA:
Mr Epstein's Florida home address:-
358 El Brillo Way, Palm Beach, Fl. 33480
Mr Epstein's New
Era
Email address:
P Mr Epstein's other assistant:
Mobile...
EFTA00016005.pdf
...2
3/12/04
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 3
3/12/04
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 95
2/6/05
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 96
2...
EFTA00092799.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...
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