20,638 results for "Epstein"
Page 50 of 826
DOJ-OGR-00027537.jpg
...31MAR
EWRORY/EPSTEIN/JEFFREY MR(ADT
000/007 C/F_ FE VALID EC ONLY / NON-END/EC 004 D 31MAR EWRORY/EPSTEIN/JEFFREY MR(ADT
000/007 C/F_ FV EC/EC 004 D 31MAR EWRORY/EPSTEIN/JEFFREY MR(ADT
007 A/F FHE 284-2401015219/EPSTEIN/JEFFREY MR(ADT...
Giuffre_Maxwell_Batch4_p00169.png
...First, Defendant refused to answer many questions about Johanna Sjoberg, who was
recruited by Defendant, and subsequently abused by and had sex with Jeffrey Epstein. Questions
relating to her involvement with Epstein and Defendant are directly within the ambit of the
Court’s Order. The Court should direct the Defendant...
HOUSE_OVERSIGHT_021523.jpg
...er victims,”
he said. “I have been con-
Epstein
¢ tacted.”
Herman filed a similar
lawsuit against Epstein on
Y Jan. 24 on behalf of a girl
*.) identified as “Jane Doe,” her
“father and stepmother. The
girl, now 17, says she was
14 when she gave Epstein a
sexually tinged massage...
Jeffrey_Epstein_Part_03_of_08_p0068.png
...of deal, Post attorney will claim
p> EPSTEIN jrom 1A
such as protecting a trade
secret or a compelling gov-
ernment interest.
Yet no notification
or reason occurred in
Epstein’s case, according
to court records.
Epstein’s own attorneys,
in federal filings, have
referred to his confiden-
tial deferred...
HOUSE_OVERSIGHT_019363.jpg
...Epstein is the president of J Epstein
& Co., a money management company
based in Manhattan that caters to ultra-
wealthy clientele, according to pub
See SOLICITING, 6B >
ZSOSOL AISLE UOleouIssE|D
AAI
(18-8-S "A8Y) OSe-qs |
f'
=
i=]
Si
o
Jeffrey Epstein c=
Indietment 2
related to =
prostitution...
DOJ-OGR-00016146.jpg
Case 1:20-cr-00330-AJN Document 741 Filed 08/10/22 Page 36 of 106 40
LBTCMAX2
Epstein's sexual abus
Opening —- Ms.
volved over th
Pomerantz
course of a decade.
2 You will learn that in the 1990s, they used the cover of
3 mentoring young girls, of...
DOJ-OGR-00027539.jpg
#8
--- TST RLR ---
RP/PARECO8AA/PARECO8AA JM/GS 11APR11/0828Z Y6BWPA
1.EPSTEIN/JEFFREY MR(ADT /P2
2 EC 1 A11APR1ORYEWRHK1 = S 10451315 EC /YEBWPA
3 UCI 001844D99B07A981 /P2
4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY /P2
5 SSR DOCS EC HK1 P/USA/469911707/USA/20JAN53...
DOJ-OGR-00033018.jpg
...Before you got to Epstein's house you
never spoken to Jeff, had you?
A.
Q.
had never
A.
Q.
No.
And before you got to Epstein's house
met. Jeff?
Correct.
Before you got to Epstein's house you
never told Jeff that you were under 18, right?
A...
HOUSE_OVERSIGHT_029518.jpg
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Wednesday, December 5, 2018
Jeffrey Epstein settles one suit, but more to come
By CURT ANDERSON
The Associated Press
WEST PALM BEACH, Fla. A decade
ago, Florida financier Jeffrey Epstein pleaded
guilty to sex crimes involving underage girls
and got 13 months...
DOJ-OGR-00004641.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 344 of 349
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees...
DOJ-OGR-00004656.jpg
...Case b:Peee-ASA3 Or AEmeROLIeNEniteRtidn Filled ORR D5/17AweLoO Pak 9 of 15
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...
DOJ-OGR-00006499.jpg
Case 1:1Ga8P A126 GAGS SHBARerPacemenictee-6n FERS B6Ge/2d5/1a08P AbdGe 8 of 15
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 Nan-
Prosecution Agreement and agrees to comply...
DOJ-OGR-00024924.jpg
Page 449
Time Line-Epstein, Jeffrey
bE by
Edward, Reg. No. 73618-054 1 1
Wit
From wes
Lamine N'Diaye|"’?"""’ NERO/Regional Director~, Ray
To
Ormond
Date 2019/08/12 08:57
Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1
Attachments: TEXT.htm, Epstein, Jeffrey...
DOJ-OGR-00024943.jpg
...Mr. Epstein was again accused of misappropriating funds—more than 46 million
dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his
considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence
and charismatic personality.
Legal History: Mr. Epstein had...
DOJ-OGR-00015189.tif
...She observed the Plaintiff being brought to the Palm Beach mansion of
JEFFREY EPSTEIN, when the Plaintiff was a minor, and sometimes escorted
the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was
waiting, for the ostensible purpose of providing "massages" to JEFFREY
EPSTEIN, when she knew or...
DOJ-OGR-00029002.tif
—=
FD-380 (Rey, 5-8-81)
¢
|
|
|
Mount Clipping in Space Below}
Part-time Palm Beacher ©
faces another sex suit
By LARRY KELLER
Pain Beach Post Staff Writer
WEST PALM BEACH
— For the second time in two
weeks, part-time Palm Beach
resident Jeffrey Epstein has
been sued for more than...
HOUSE_OVERSIGHT_013379.jpg
...Epstein purports to find a cause of action for this by alleging that Edwards somehow
was involved in “’pumping’ these three cases to investors.”
As just explained, to the extent that Epstein is alleging that Edwards somehow did
sontething related to the Ponzi scheme, those allegations fail for the simple...
HOUSE_OVERSIGHT_025292.jpg
Bill Clinton identified in lawsuit against his former friend and
pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean
compound that the former president visited multiple times
e The former president was friends with Jeffrey Epstein, a financier who was arrested
in 2008 for soliciting underage prostitutes
e Anew...
DOJ-OGR-00021177.jpg
...OVERVIEW OF FACTUAL BACKGROUND
The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage.
Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and...
HOUSE_OVERSIGHT_013368.jpg
necessary because: (a) Jane Doe filed a federal RICO claim against Epstein that was an
active claim through much of the litigation. The RICO claim alleged that Epstein ran an
expansive criminal enterprise that involved and depended upon his plane travel.
Although Judge Marra dismissed the RICO claim at some...
HOUSE_OVERSIGHT_018894.jpg
...The victims would be brought to Epstein’s bedroom to
provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the
massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. pé6
On occasion, Epstein...
DOJ-OGR-00020737.jpg
Case 22-1426, Document “Tats | 3475900, Page119 of 208
| A115 | 15
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 2 of 24
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover...
DOJ-OGR-00027576.jpg
...20JAN53/M/26MAY20/EPSTEIN/JEFFREY
EDWARD//EPSTEIN/JEFFREY MR(ADT
28
SSR SSR DOCSECHK1 P/USA/469911707/USA/20JAN53/M/26MAY20/EPSTEIN/JEFFREY EDWARD//EC
004 C 12MAY EWRORY/EPSTEIN/JEFFREY MR(ADT
---HISTORY---
RP/NYCECO8AA/NYCECO8AA EN/GS 13MAY12/0000Z 8NFGLV
000 O/NM EPSTEIN/JEFFREY MR(ADT
000...
HOUSE_OVERSIGHT_023012.jpg
...Roberts sues Maxwell in federal court in New York, claiming that
Epstein’s alleged madam defamed her in public statements in the media. The
lawsuit is widely viewed as a vessel for Epstein’s victims to expose the scope of
Epstein’s crimes. Several civil lawsuits filed the same year...
HOUSE_OVERSIGHT_030377.jpg
...Jeffrey Epstein
Dear Mr Weinberg,
| hope this email finds you well. | am a journalist at The Guardian newspaper in London.
We are preparing for publication an article in which we may mention Mr Jeffrey Epstein, who is your client.
We have sent Mr Epstein an email concerning this article and...
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