Search results for Epstein
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Page 49 of 23166
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00064799.pdf
Legal
...The passport, whose issuing country was not clear, had Epstein's picture on it but a different
name.
We learned a little about Epstein's finances.
The mystery of Epstein's wealth unraveled a tiny bit Monday when prosecutors reveled that they had seen evidence that
Epstein is worth at...
HOUSE_OVERSIGHT_022934.jpg
Email
> She says that Epstein liked her to
> dress up in outfits, including bondage and schoolgirl
> outfits:
> She says she met Bill Clinton on
> Epstein’s island in the USVI. She does not specify a
> date but says she is 100% sure it was Clinton and it was on
> the island...
EFTA00259521.pdf
Legal
3/18/25, 9:38 PM
Epstein _+Jeffrey_+Child+Sex+TraffickIng+-42019-07-06T16_00_00-04_00.xml
Epstein, Jeffrey; Child Sex Trafficking 31E-NY-3027571 C-20 2019-07-02 SA
& Detective
In both NY and FL, from approximately 2002
through 2005, Jeffrey Epstein enticed and recruited dozens...
EFTA00192983.PDF
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
JACK GOLDBERGER, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00193022
Page 1 of 3
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT (starting at paragraph 2)
2.
Epstein and the State Attorney's Office shall make...
EFTA00163119.pdf
Legal
Jeffrey
Epstein's
Right-Hand
Mystery Men
THE LAWYER AND THE ACCOUNTANT
EFTA00163119
One of the men was described by a source as
"Epstein's confidant and aide for decades."
The other was his longtime accountant. Both
could soon be questioned.
EFTA00163120
Kate Briquelet
Senior Reporter
William Bredderman
Researcher
Published...
EFTA00215150.pdf
FBI Report
...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-Prosecution Agreement and agrees to
comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
R...
EFTA00214072.pdf
Legal
...JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101,
CASE NO.: 09- 80591-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 102
CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant" or...
EFTA00269784.pdf
FBI Report
...EPSTEIN had III
leave the room during the first massage and III presumes that EPSTEIN
ejaculated with
in the room. In future visits, III was present
when EPSTEIN would masturbate and
was asked to leave. III
recalls EPSTEIN attempting to use a vibrator on her but she refused.
III occasionally...
EFTA01250958.PDF
Flight Log
...Sordid Tale of Bill Clinton and Sex Offender Jeffrey Epstein I
than just money management: public records show that Epstein
was a trustee of Wexner's foundation that owns the 71st Street
property. despite the fact that Epstein has claimed he owns the
property outright.
Besides the Manhattan property. Epstein...
EFTA01454880.pdf
Email
Account
RM
Description
Trade Date
SC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Calf Spread
1/17/2014
8,900
Epstein
Moms
USDJPY 3mo Call
1/31/2014
13,000
Epstein
MOMS
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01454901.pdf
Email
Account
RM
Description
Trade Date
SC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USOCAD Call Spread
1/17/2014
8,900
Epstein
Moms
USWPT 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5.000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA00597312.pdf
Flight Log
...502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff,
JUDGE:
DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel, hereby files this Mediation Summary in preparation for the Mediation...
EFTA00808576.PDF
Legal
...Edwards' clients had in fact pursued false sexual abuse claims against Epstein. Mr. Edwards
has therefore expended substantial time and resources in this litigation in reliance on Epstein's
representation that Epstein had probable cause to pursue his claims in the first place.
Now, on the eve of trial, Epstein...
EFTA00033785.pdf
Email
...Atty Conf Log book (Pt 1-4)
TEXT.htm
Epstein Attv Conf Pt 1.pdf
Epstein Ally Conf Pt 2.odf
Epstein Atty Conf Pt 3.odf
Epstein Attv Conf Pt 4.odf
see attachment:
MCC New York
150 Park Row
New York. NY 10007
(lCv
CONFIDENTIAL
SDNY_00009294
EFTA00033785
HOUSE_OVERSIGHT_012584.jpg
Legal
...Any and.all notes, letters, cards, gifts, payments, photographs, or other items that you
have received from Jeffrey Epstein, a
MB | csley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein.
2. Any.and all photographs, whether printed or digital, of Jeffrey Epstein, i
Se Lesley...
HOUSE_OVERSIGHT_021781.jpg
Legal
Sources tell Page Six that Epstein's high-powered lawyers - including Alan
Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been
negotiating a deal with federal prosecutors who are probing, among other
things, whether the gray-haired money manager paid West Palm Beach girls
for sex or transported them...
EFTA00030938.pdf
Flight Log
...https://www.dn.no/politikk/intemational-peace-institute/terje-rod-larsen/jeffrey-epstein/norwegian-
newspaper-dn-reveals-diplomat-terje-rod-larsen-owed-jeffrey-epstein-130000/2-1-891702
https://www.dn.no/politikk/terje-rod-larsen/bill-gates/jeffrey-epstein/behind-the-scenes-how-jeffrey-epstein-
helped-billionaire-bill-gates...
EFTA00215146.pdf
FBI Report
...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-Prosecution Agreement and agrees to
comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
R...
EFTA00270330.pdf
FBI Report
...Attorney's Office entered into a non-prosecution
agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a registered sex offender.
EPSTEIN completed his community supervision in July 2010. EPSTEIN's...
HOUSE_OVERSIGHT_030429.jpg
Flight Log
...Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
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 in a transaction ...
Bill Clinton links to...
EFTA00269708.pdf
Legal
...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
telephone
. GROFF described EPSTEIN as a good boss.
GROFF confirmed
was employed by EPSTEIN. According
to GROFF,
works as EPSTEIN's travel assistant...
EFTA00173243.pdf
Email
...agreed and soon began traveling with EPSTEIN to various
locations outside the state of Florida.
An identified victim,
introduced to EPSTEIN by
first meeting,
EPSTEIN. During the massage, EPSTEIN asked
and
disrobed,
observed EPSTEIN hav
with
. EPSTEIN paid
$300.00 at the conclusion of their
meeting.
advised that
had been...
EFTA00224922.PDF
Court Filing
...Jeffrey Epstein/A
Dear Mr. Scarola:
Notification of Work Release
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida asks that you provide the following notice to your client,
The U.S.
Attorney's Office has learned that Jeffrey Epstein has applied...
HOUSE_OVERSIGHT_016451.jpg
Legal
That same year, 2011, more girls continued to come forward, including Roberts,
who claimed in a British tabloid story that Epstein directed her — while she was
underage by Florida standards — to have sex, not only with him, but with other
powerful men, including his attorney, Alan Dershowitz, and Prince Andrew...
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