Search results for 2017

119,517 results for "2017"

Page 4721 of 4781
EFTA02398995.pdf
OCR Confidence: 85%  •  1684.8 KB
...Saturday, July 8, 2017 2:21 AM To: jeffrey epstein Subject: 10 Lamborghini Pins you might like We found some Pins we think =ight be right up your alley. We found some Pins we think might be right=up your alley. =table class="m_w135" width="250" border="0" cellpadding...
EFTA01093292.PDF
OCR Confidence: 85%  •  549.9 KB
...But the Pentagon will still have bought 365 planes before the flight tests end in 2017. Two years ago, General Bogdan said, the F-35 program was like an aircraft carrier that "was going to run aground." But if the military and Lockheed can "hold each other accountable," he said...
EFTA01415304.pdf Financial
OCR Confidence: 85%  •  707.0 KB
...I am able to EFTA01415305 verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case. This resolves one of the rejection points below for us .7 So just summarizing the only pending item for this case now — COGS for Prytanee, LLC. (We would require...
EFTA02342855.pdf Email
OCR Confidence: 85%  •  1798.8 KB
...Monday, August 21, 2017 12:49 AM To: jeffrey epstein Subject: jeffrey! Cast iron skillet, MLP and other topics picked for you New topics you might love =tr> <=d width=580 align=center style=padding-bottom:50px>
EFTA02376923.pdf Email
OCR Confidence: 85%  •  1662.0 KB
...Wednesday, November 1, 2017 12:40 PM To: Jeffrey epstein Subject: Moscow russia, Florence Italy, and more Pins trending on Pinterest =OA =OA Trending in travel this week =OA =OA =OA <=tr> <=r> 10 =pectacular things...
EFTA01572125.pdf Financial
OCR Confidence: 85%  •  1283.9 KB
...Type Settle Date Selection Method Securities Transferred Out 4/2 Free Delivery Description BIRDVILLE TEXAS INDEPENDENT SCHOOL DIST PERM SCH GTD FUND UNLIMITED TAX 5% FEB 15 2029 DTD 01/15/2007 HELD BY DTC BOOK ENTRY ONLY PAR CALL 02/15/2017 @ 100 TRANSFER TO UBS FINANCIAL SERVICES INC...
EFTA02338109.pdf Email
OCR Confidence: 85%  •  1688.1 KB
...Wednesday, July 5, 2017 6:09 PM To: Jeffrey epstein Subject: 10 Planes Pins you might like We found some Pins we think =ight be right up your alley. =tr> =table width="100%" border="0" cellpadding="0" cellspacing="0" styl=="background-colorttffffff"> We found some Pins we think might be...
EFTA00610043.pdf Court Filing
OCR Confidence: 85%  •  937.9 KB
...EFTA00610045 CERTIFICATE OF SERVICE IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing has been electronically furnished via email and/or E-file on the 30th day of March, 2017 to Joe Titone, [email protected]. W. CHESTER BREWER, JR., P.A. Counsel for Epstein 250...
EFTA00010819.pdf FBI Report
OCR Confidence: 85%  •  8063.2 KB
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes OVERALL OTCM Volumes: 100-300 billion shares/month in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes YET TOTAL equity...
EFTA01211469.PDF
OCR Confidence: 85%  •  836.7 KB
...Device 29.43.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2019-01-03 41.04.ichat NYC024365.aff4/Macintosh HD on 2017-11-21 at 13. on 2018-12-10 at 17. on 2018-12-03 at 09. on 2018-12-10 at 22. EFTA01211485 [16] Source...
EFTA02391504.pdf Email
OCR Confidence: 85%  •  1305.6 KB
...Friday, February 3, 2017 5:51 PM To: [email protected] Subject: Living room looks that sit well with everyone Have you shoppe= The Bohemian Home? Take the tour at Wayfair.com.
EFTA01210969.PDF
OCR Confidence: 85%  •  813.9 KB
...0h-on 2018-11-29 at 1 5.58.55.ichat NYC024365.aff4/Macintosh HD fUsers/Jeffrey/Library/Messages/Archive/2018-11-29 on 2017-11-06 at 1 5.22.28.ichat NYC024365.aff4/Macintosh HD /Users/Jeffrey/Library/Messages/Archive/2018-12-10 on 2018-12-09 at...
EFTA00263748.pdf Court Filing
OCR Confidence: 85%  •  5489.4 KB
...A8LY5E att•t., - TegAellNIC-A* v Epstein and Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF cAREac e Kospet-ers - ccmpLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give...
HOUSE_OVERSIGHT_025115.jpg
OCR Confidence: 85%  •  0.0 KB
O May 13-14, 2017 oy COMMENT OPINION ChinaDaily chinadaily.com.cn/opinion Jean Pierre Raffarin and Xu Gai A new growth point for world economy n Europe, the Belt and Road Initiative does not get the attention it deserves. However, the history of the ancient Silk Road has fed...
EFTA02400225.pdf Email
OCR Confidence: 85%  •  3850.1 KB
...03/26/2017 DEAR FRIEND The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the wrongly convicted thr=ugh DNA testing and reforms the criminal justice system to prevent future injustice. To date, the work of the Innocence Project has led...
EFTA00509155.pdf
OCR Confidence: 85%  •  820.6 KB
...Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) https://www.nytimes.corn/interactive/2017/07/22/us/document-Savage-NYT-FOIA-Starr- memo-presidential.html iMessage 2019-02-02 11:25:49 (LTC) [91 Sender: Participants: ), Self ( e:[email protected] ) Ok EFTA00509164 iMessage 2019-02-02...
EFTA00263917.PDF Legal
OCR Confidence: 85%  •  13778.9 KB
...sued Maxwell for defamation in federal court in the Southern District of New York in 201.1111 details of the settlement have ill made public, in May 2017 the case was settled in favour,1451 with Maxwell paying "millions".1t1 6 v Epstein and Maxwell (2017) In 2017, filed a...
EFTA02395412.pdf Email
OCR Confidence: 85%  •  1597.6 KB
...Tuesday, August 22, 2017 11:43 PM To: jeffrey epstein Subject: 15 popular Pins in Men's fashion, Travel, and more! Here's what's trendi=g on Pinterest chttps://post.pinter=st.com/f/a/hSxDDFshnP09Bgpw1c4PDA—/AAAAAQA—/RgRbf0a0POEIAKy9LrHTbVhXCXBpb=RIcmV zdFgEAAAAAEgMUE9QVUxBUI9C1SU5TOgoAAo7BnFk2PixaUhVqZWVZYWNhdGIvbkBnbWFp=C5jb20JUQQAAAAABEeVey J iaW5kaW5nljoiZXhwbG9yZSIslm RIbG F5Ijoi MjMi LG lljoiNTU = MjI0N...
EFTA02378284.pdf Email
OCR Confidence: 85%  •  1571.9 KB
...Monday, October 23, 2017 5:22 PM To: Jeffrey epstein Subject: Jeffrey, 18 travel Pins trending this week =tr> Trending in travel t=is week
EFTA00135712.pdf FBI Report
OCR Confidence: 85%  •  4886.0 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00525415.pdf Financial
OCR Confidence: 85%  •  938.7 KB
...Account Value with Accruals (December 2017 to February 2019) r— ro iNa O o o co eo INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY • NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS...
EFTA00148896.pdf FBI Report
OCR Confidence: 85%  •  4980.5 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00078198.pdf Court Filing
OCR Confidence: 85%  •  752.2 KB
...DIR/Floortime and Dissociation-Informed Trauma Therapy for Children," Frontiers in the Psychotherapy of Trauma and Dissociation 45-64 (2017). 1 EFTA00078198 circumstances of Jeffrey Epstein and Ghislaine Maxwell. She also has information about other possible co-conspirators with them. Much of the sexual abuse, some of it documented in...
EFTA01658495.pdf FBI Report
OCR Confidence: 85%  •  4983.3 KB
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals." The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA01250958.PDF Flight Log
OCR Confidence: 85%  •  564.0 KB
...but certainly, the media should be raising the issue of his criminal friends before he possibly returns to the White House in 2017. As Republican Party Chairman Reince Priebus said last year to Bloomberg Businessweek, "I'd like to know what he was doing with Jeffrey Epstein. how many trips...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: