63,862 results for "Epstein"
Page 499 of 2555
EFTA00389180.pdf
...Jeffrey Epstein
To: Lesley Groff
Subject: Re:
(again)
Date: Mon, 10 Jun 2013 21:18:55 +0000
yes„ but have
make sure no drugs or drink in apt.
On Mon, Jun 10 2013 at 10:29 PM, Lesley Groff <1
> wrote:
Below from
is the name of...
EFTA00391515.pdf
...Jeffrey Epstein
To: Lesley Groff
Subject: Re:
Date: Fri, 26 Apr 2013 17:32:11 +0000
lunch on 5 . ?
On Fri, Apr 26, 2013 at 11:27 AM, Lesley Groff
wrote:
Angela says Tim will be in the country on say May 4 and is asking if...
EFTA00138954.pdf
...Clinical Interview, Medical Record
Inmate Epstein was placed on
chological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He i
a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen
e risk assessment today for precautionary reasons. Inmate Epstein has...
DOJ-OGR-00003903.jpg
...Maxwell and Epstein conspired or agreed to lie in the
defamation case. After Ms. Maxwell compelled Epstein to sit for a deposition in the defamation action, he
asserted his right against self-incrimination and declined to answer any questions. Ms. Maxwell, having
committed no crime and not being a part...
EFTA00214918.pdf
...Normal
Thank you,
On another FYI — FBI Seattle and FBI Las Vegas executed a search today on a warehouse owned by Epstein's favorite
cohort, David Copperfield, in connection with allegations that Copperfield raped an adult female. Copperfield spoke with the
girls at Epstein's horn
ral occasions and tickets...
EFTA00378689.pdf
...Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 28 Nov 2013 19:54:30 +0000
remind me
On Thu, Nov 28, 2013 at 2:01 PM,
'c
Ma
> wrote:
just wrote me that this weekend she probably is coming to NY. Could she stay in your apartment
were...
EFTA00381983.pdf
...Jeffrey Epstein Appt w/James and Eric
Date: Wed, 02 Oct 2013 22:13:00 +0000
Ok
Original Message
From: Lesley Groff
To: Jamie Gertler
Cc: Eric Gertler
Cc: Clare Probert
Subject: Re: Jeffrey Epstein Appt w/James and Eric
Sent: Oct 2, 2013 2:56 PM
Terrific. Lets schedule...
EFTA00425101.pdf
...Jeffrey Epstein
Subject: Re: NOM
Date: Thu, 27 Oct 2011 17:10:33 +0000
she will pick up tonight...thanks
On Oct 27, 2011, at 12:56 PM, Jeffrey Epstein wrote:
give her 500
On Thu, Oct 27, 2011 at 11:09 AM,
Please advise...
Begin forwarded...
DOJ-OGR-00031400.jpg
Epstein ought-to shut up,
be happy with ‘justice’’
I think that Jeffrey Epstein’s
“camp” should be happy that
money and power does bu
justice in this county (“Pa
Beach chief focus of fire in
Epstein case,” Aug. 14).
The exception: the Rush Lim-
baugh case. But that was...
EFTA00212210.pdf
...Request for Investigation Of Jeffrey Epstein Prosecution
and Mt
We enjoyed meeting in person with you and •
last Friday.
I wanted to update you on the matters we discussed that
day.
First,
equest for an investigation of the Jeffrey Epstein prosecution has been referred to the Department of Justice's...
EFTA00215376.pdf
...Jeffrey Epstein
Dear Jay and Roy:
Thank you for your response to my earlier letter. The U.S. Attorney's Office shares in
your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware,
the jointly-approved Special Master, Judge Davis, has already selected...
DOJ-OGR-00003264.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 88 of 348
Villafafia added that the PBPD Chief had alerted the FBI that an upcoming news article would
report that Epstein was “going to plead to a state charge” and the PBPD Chief “wanted to...
DOJ-OGR-00004386.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 89 of 349
Villafafia added that the PBPD Chief had alerted the FBI that an upcoming news article would
report that Epstein was “going to plead to a state charge” and the PBPD Chief “wanted to...
DOJ-OGR-00021226.jpg
...Lourie directed Menchel’s attention to particular pages of the prosecution
memorandum, noting that the “keys” were whether the USAO could prove that Epstein traveled
for the purpose of engaging in sexual acts, and the fact that some minor victims told Epstein they
were 18.77 Lourie asked for Menchel...
EFTA00220010.pdf
...000619522CONY 192
Sender
C FOLEY
J EPSTEIN & COP
457 MADISON AVE
NEW YORK NY 1002243809 US
Transportation Charge
Recipient
PAULA EPSTEIN
12.50
Total Transportation Charges
USD S
12.50
Picked up: Jan 04. 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Pricing. Region 8
Airdll
808198480890
Service Two...
EFTA00224258.pdf
...Jeffrey Epstein
Ese•RnO Sono PLAZA
FOURTEENTH FLOOR
1305 SMOKE, L AvCRUf
Mood. R °Rim 11I i i
%Wen. reff,TITHwHITE.COM
As we discussed at Tuesday's meeting, and consistent with our view that no
federal prosecution should lie in this matter, Mr. Epstein is prepared to resolve this...
EFTA00378055.pdf
...Jeffrey Epstein
Subject: Fwd: Re:
Date: December 13, 2013 9:52:01 AM EST
To: Lesley Groff <
Forwarded messa e
From: Melanie Spinella <
Date: Fri, Dec 13, 2013 at 10:51 AM
Subject: RE: Re:
To: Jeffrey Epstein
Can I please have the address...
DOJ-OGR-00023258.tif
...Each review took weeks and delayed Epstein’s entry of his state guilty plea.
As set forth below, during that time, Villafafia and the FBI continued investigating and
working toward potential federal charges.
1. Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3...
EFTA00096221.pdf
...Bruce Barket
Barket Epstein, Kearon, Aldea & Lolurco
Begin forwarded message:
From: Tracy Connor cl
Date: July 24, 2019 at 11:08:48 PM EDT
To:
Subject: Jeffrey Epstein/Nicholas Tartaglione
Hello,
Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein...
EFTA00329546.pdf
...Thank you, Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: george church •tzl
Subject: Re: Jeffrey EPstein
Date: February 2, 2016 at 5:12:19 PM EST
To: Lesley Groff czl
Cc: Elinne Leifman Luhan Yang
, Geoff MacKay
Lesley,
I'm Cc...
EFTA00427809.pdf
...Jeffrey Epstein
Date: Mon, 19 Sep 2011 14:53:15 +0000
Great, thanks.
Yes he did get the powerpoint, and we discussed yesterday. I will send over a revised version later today.
Thanks — yes, once he confirms to you, it will be a great help for our planning.
From: Lesley...
DOJ-OGR-00025117.jpg
...in which it is not clear if Mr. Epstein ate his meal. There are nine
instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr.
Epstein was offered recreation. P5500.15, Correctional Services Manual requires...
DOJ-OGR-00027637.tif
086 A/SK SK SKYP AF HK1/AF 006 F 130CT CDGJFK/EPSTEIN/JEFFREY E
086 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU 9876PI/RO-9CBBD413 NCEPIZAFN 00000000
050CT1716Z
087 A/SK SK SKYP AF HK1/AF 007 F O6OCT JFKCDG/EPSTEIN/JEFFREY E
087 A/SK SK SKYP AF...
EFTA00173224.pdf
...Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein
Case --- UNCLASSIFIEDUFOUO
Date: Tue, 11 Aug 2020 16:38:37 +0000
Importance: Normal
Priority: normal
Attachments: [Untitled].pdf
Classification: UNCLASSIFIED//FOUO
I don't recall seeing any connection to Chile but can you discuss and let me know if...
EFTA00213882.pdf
...Epstein was sent a request to produce in fedi and st ct cases where mr edwards asked for all docs given/sent, includes
correspondence, by the feel govt to Epstein or his attys. We objected, the magistrate ruled ag us , took a rule 4 appeal
and j marra upheld mag...
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