Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 48 of 20908
EFTA00040718.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040727
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 11 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON...
EFTA00206662.pdf
Email
...Google Alert - "jeffrey epstein"
Date: Wed, 25 Aug 2010 15:21:47 +0000
Importance: Normal
Begin forwarded message:
From: Google Alerts
M GMT-04:00
Subject: Google Alert - "jeffrey epstein"
News
4 new results for "jeffrey epstein"
Epstein and Saintil: same charges different treatment?
Palm Beach...
EFTA00283047.pdf
Legal
...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
jurisdictional limits of this Court.
2.
Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed...
EFTA00188591.PDF
...1 female,
1
male
120
11,9/2004
5:32:00 PM
Epstein's Flight departs
from PBIA (Gullstream G-
11598)
Jeffrey Epstein.
121
122
11/1812004
12:10:00 AM
Epstein's Flight arrives at
Pahl (GuffStream G-
11598)
Jeffrey E stein
.
123
11/20/2004
2:50:00...
EFTA00607331.pdf
Court Filing
...502009CA040800)OOaMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
MOTION TO STRIKE JEFFREY EPSTEIN'S
MOTION FOR SUMMARY JUDGMENT
BRADLEY J. EDWARDS, by and through his undersigned counsel, hereby moves to
strike JEFFREY EPSTEIN'S Motion for Summary Judgment for failure...
EFTA01648786.pdf
Court Filing
...You learned that between 1999 and 2007, Jeffrey Epstein gave
Maxwell about $30 million, and you know exactly what that money was for. First, in 1999, Epstein sent
Maxwell $18.3 million. $18.3 million — here's the transaction. And then, in 2002, Epstein paid Maxwell
$5 million — here's...
EFTA00167121.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ•
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA_000 16378
EFTA00167130
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 11 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM...
EFTA00099056.PDF
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
t
.
OUNSEL TO IF
-Y EPSTEIN
LILLY ANN SANCHE7, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00099065
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 asserts and certifies...
EFTA00189861.pdf
Legal
...25.2010
A former employee of sex-scandal-plagued Jeffrey Epstein has been charged with obstruction of justice after the
employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses
— as investigators probed the Palm Beach financier for sexual exploitation of minors.
According to...
EFTA00007087.pdf
FBI Report
...As explained in my earlier
declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation
of minors to engage in prostitution and his lewd and lascivious conduct with minors.
2.
After filing the Declaration in Support of the United States' Response to the
Motion to...
EFTA00147026.pdf
Email
...M,
and I made contact with
Mark Epstein, the brother of Jeffrey Epstein, at 26 Federal Plaza lobby. Below is the contact information
provided by Mr. Epstein, as well as a brief description of the conversation. Please let me know if anything else is
needed.
Mark Lawrence Epstein, WW
Florida...
EFTA01379174.pdf
Photo
...1111940)
EPSTEIN JEFFREY 8 RENEE
(Age: 72)
(Current Listing Name)
(DOG:04/1941)
(AP: 72)
(DOB: 11/1950)
0
ORE 02)
NEW YORK. NY 100280913
71
NEW YORK COUNTY
O
(06J2000-Current)
EPSTEIN MICHAEL
(Current Using Name)
EPSTEIN RENEE
(Current Listing Nam)
0)
ABR Research Profile
modified 6:IR2007
EPSTEIN...
EFTA00212010.pdf
Legal
...Jeffrey Epstein
Dear Maria:
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
JENIFER
SOUUK1AS
NOAH Fox
E-Mail:
I am in receipt of your letter dated Sept 18, 2009, and believe it is necessary
to correct certain inaccuracies contained in that communication.
First...
EFTA01649149.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...
EFTA01246216.PDF
FBI Report
...GROFF
resigned in July 2019 from working for JEFFREY EPSTEIN (EPSTEIN). GROFF had
started working for EPSTEIN in February 2001.
GROFF attended college in North Texas and is a UTD graduate. GROFF lived
in Texas then met a man who lived in New Jersey which caused her to move to...
EFTA01729176.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:q—A 4-0?—
ATTORNEY FOR. JEFFREY EPSTEIN
Page 7 of 7
EFTA01729185
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...
HOUSE_OVERSIGHT_013496.tif
Deposition
...102’s
complaint alleged that Jane Doe 102 was initially approached at Trump’s Maralago by
Ghislaine Maxwell and recruited to be Maxwell and Epstein’s underage sex slave; (¢)
Mark Epstein (Jeffrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s
plane with him (the same plane that...
EFTA01110815.PDF
...Website
Screen Name
User Name
www.jeffreyepsteinforum.com
The Jeffrey Epstein VI Foundation [email protected]
www,jeffreyepsteinblog.com
The Jeffrey Epstein Foundation
jeffreyepsteinnrgagmail r ID
Consistent with your instructions regarding a previous notification by Mr. Epstein of new
internet-related information, Mr. Epstein has signed and dated this letter...
EFTA01248900.PDF
FBI Report
...the interviewing agent by stating that she was too embarrassed and
upset early that day to answer questions about the sexual activity
that had occurred between JEFFREY EPSTEIN and herself.
stated
that EPSTEIN would have her "on all fours" and use a vibrator on her
clitoris while he "fingered" her...
EFTA00215029.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00215032
EFTA00905690.PDF
Email
...says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led
upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which Ms Maxwell...
EFTA00436261.pdf
Email
...Jeffrey Epstein
Date: Fri, 25 Mar 2011 11:35:24 +0000
Excellent. I will let Mr Epstein know. Thank you, Lesley
Original Message
From: Alberto Pinto
To: 'Lesley Groff'
Subject: RE: Jeffrey Epstein
Sent: Mar 25, 2011 6:14 AM
Dear Lesley,
Thank you for your email. Mr. Pinto will...
EFTA02227494.pdf
Email
...Jeffrey Epstein
Jeffrey Epstein would like to see Dr. Rami Said on Monday Oct. 23rd sometime after
il r.n...might this be possible! Sorry for the late response...
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "Peterson, Erica D." <
1
Subject: FW: Jeffrey Epstein
Dat
To:
Please see below...
EFTA01480686.pdf
Financial
...Jeffrey Epstein. is a convicted felon. Several newspaper articles were found
that detail the indictment of Jeffrey Epstein sn Florida on felony charges of whaling
underage prostitutes. Jeffrey Epstein served 13 months in jai. Numerous articles detail
various law enforcement agencies investigating Jeffrey Epstein for allegedly participating
in chid trafficking...
HOUSE_OVERSIGHT_013365.jpg
Deposition
...102’s
complaint alleged that Jane Doe 102 was initially approached at Trump’s Maralago by
Ghislaine Maxwell and recruited to be Maxwell and Epstein’s underage sex slave; (e)
Mark Epstein (Jeffrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s
plane with him (the same plane...
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