63,862 results for "Epstein"

Page 500 of 2555
EFTA00319465.pdf
OCR Confidence: 85%  •  76.2 KB
...Jeffrey Epstein Date: Thu, 08 Sep 2016 20:45:26 +0000 No problem, let's see what Jeff says, I'll hold 4-4:30 in Brad's calendar. Linda Masson I Administrative Assistant Paul, Weiss, Rifkind, Wharton & Garrison LLP New York, NY 10019-6064 Original Message From: Lesley Groff...
DOJ-OGR-00021556.jpg
OCR Confidence: 94%  •  556.1 KB
Case 22-1426, Document ON 380 | 3536039, Page126 of 217 11 M6SOmaxl 1 credible trial testimony established that the defendant took 2 steps to make Jane comfortable and encouraged her to engage in 3 illegal sex acts with Epstein. 4 Paragraphs 39 to 45 which describe specific conduct 5 involving...
Giuffre_Maxwell_Batch2_p00142.png
OCR Confidence: 94%  •  272.3 KB
Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 6 of 30 HEY A nother witness, Joanna Sjoberg, testified that Defendant recruited her from her school campus to have sex with Epstein with lies about being her personal assistant.’ Two other witnesses, one an underage...
HOUSE_OVERSIGHT_030889.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein [jeevacation@gmail.com] Subject: RE: Importance: — High | will email Steve and Lawerence. | am curious what you think about Vanity fair piece? How the daily beast knows about that dinner with woody allen and the crew? Who would know that? Some of your employees? B From: Jeffrey Epstein [mailto...
EFTA00072660.pdf
OCR Confidence: 85%  •  55.4 KB
...56 To: Subject: RE: US v. Epstein The following folders are being sent out for upload to Relativity: NYCO24363 NYCO24392 NYCO24328 NYCO24365 NYCO24366 NYCO24371 NYCO24383 Thank you. EFTA00072660 From: USANYS) [Contractor] Sent: Thursday, July 16, 2020 3:00 PM To: Subject: US v. Epstein Hello- I wanted to know if...
EFTA00152755.pdf
OCR Confidence: 85%  •  60.2 KB
...Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24, 2019 4:28:31 PM To: >; Cc: Subject: Prior employee interviews Hey guys...
EFTA00207139.pdf
OCR Confidence: 85%  •  53.3 KB
...Epstein Hi Barbara — We were just asked about our position on early termination of community control and/or transfer of Mr. Epstein to regular probation. I obviously am not well versed in how your programs work. I was looking over Chapter 948 and I was wondering whether Mr. Epstein was...
EFTA00384907.pdf
OCR Confidence: 85%  •  69.4 KB
...Jeffrey Epstein G To: Lesley Groff Subject: Re: Tonja Haddad 2pm? Date: Tue, 27 Aug 2013 15:43:57 +0000 On Tue, Aug 27, 2013 at 11:42 AM, Lesley Groff G > wrote: Great, I will have Darren call you with Tonja...what number should Darren reach you on at...
EFTA00390304.pdf
OCR Confidence: 85%  •  53.6 KB
...Jeffrey Epstein Date: Mon, 13 May 2013 14:59:32 +0000 s00000 nice!! :) On May 13, 2013, at 10:58 AM, Catherine Luiggi wrote: > Yup - 16 and 23. Angels. Original Message > • From: "Lesley Groff" > To: "Catherine Luiggi" > Sent: Monday, May 13, 2013 10:49:38 > Subject: Re: Jeffrey Epstein > • I...
EFTA00420858.pdf
OCR Confidence: 85%  •  69.7 KB
...Jeffrey Epstein Subject: Re: Andrew Feldstein's assistant Date: Mon, 30 Jan 2012 17:12:29 +0000 I let Lisa know ...thanks On Jan 30, 2012, at 11:08 AM, Jeffrey Epstein wrote: have feldstein, talk to jes. On Mon, Jan 30, 2012 at 11:03 AM...
EFTA00424632.pdf
OCR Confidence: 85%  •  62.2 KB
...Jeffrey Epstein -4 To: Lesley Groff <1 Subject: Re: Date: Tue, 01 Nov 2011 12:26:12 +0000 I asked reid if he wanted me to pick him up in wash„ i am waiting on that, On Tue, Nov 1, 2011 at 7:53 AM, Lesley Groff < wrote: What time...
EFTA00424788.pdf
OCR Confidence: 85%  •  67.4 KB
...Jeffrey Epstein Date: Wed, 02 Nov 2011 16:08:43 +0000 Hi Chris...I will find out...I don't think the 11th will work, but possibly the 22nd. On Nov 2, 2011, at 12:05 PM, Chris Poole wrote: Hi Unfortunately this week is shot with meetings. Would the...
DOJ-OGR-00025444.jpg
OCR Confidence: 91%  •  532.0 KB
...conditions at MCC NY post-Epstein From G] To Charisma Edge, James Petrucci, Marti Licon-Vitale Date 2019/12/06 16:17 Subject: FW: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Here...
Giuffre_Maxwell_Batch1_p00074.png
OCR Confidence: 95%  •  246.7 KB
...Do you know what happened during the massage appointments with Jeffrey Epstein and Virginia Roberts? MR. PAGLIUCA: Objection to the form and foundation. A. No. Q. Were you ever present to view a massage between Jeffrey Epstein and Virginia Roberts? A. I don't recollect ever seeing Virginia and Jeffrey...
Giuffre_Maxwell_Batch3_p00052.png
OCR Confidence: 80%  •  1777.9 KB
...Jeffrey Epstein 9 East 71” Street, New York NY 10021 Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn Staff Phone Chef Brent Tindall GIUFFRE007590 Confidential 02/11/2015 Page 2305 Public Records Request No.: 16-268
Giuffre_Maxwell_Batch8_p00077.png
OCR Confidence: 95%  •  247.0 KB
...Do you know what happened during the massage appointments with Jeffrey Epstein and Virginia Roberts? MR. PAGLIUCA: Objection to the form and foundation. A. No. Q. Were you ever present to view a massage between Jeffrey Epstein and Virginia Roberts? A. I don't recollect ever seeing Virginia and Jeffrey...
EFTA00092794.pdf
OCR Confidence: 85%  •  58.1 KB
...Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 19:41:28 +0000 Attachments: 2019 08 12 14 31 06.pdf Inline-Images: image001.jpg (USANYS)" Updated letter. Assistant Director in Charge FBI New York Office ffice) sage From: ' (IJSMS)" Date: Aug , :42 Subjpct: FW: Jeffrey Epstein 19 er...
EFTA00103737.pdf
OCR Confidence: 85%  •  31.4 KB
...Because there was no money seized from Epstein's residence, there is no reason to believe that tampered with any evidence seized from the Epstein search. EFTA00103737
EFTA00173479.pdf
OCR Confidence: 85%  •  47.5 KB
...Request approval of travel for Epstein investigation --- UNCLASSIFIED Classification: UNCLASSIFIED Hi I'm writing to request approval for travel for the ongoing Epstein investigation. My partner and I, along with three AUSAs are looking to travel to California next week to interview victims. We likely will be leaving Sunday, 12...
EFTA00313102.pdf
OCR Confidence: 85%  •  116.8 KB
...Jeffrey Epstein Title: Bre b:e14-.A4 Signature: Address: t t 00 V-ri) 090 1e. Facsimile: WM11240770049.1 EFTA00313102 COUNTERPART SIGNATURE PAGE TO AMENDMENT TO INVESTORS' RIGHTS AGREEMENT PREFERRED HOLDERS: TOM GLOCER By: Name: Tom Glocer SOUTHERN TRUST COMPANY, INC. By: Name: Jeffrey Epstein,,L_ Title: 1),--e , WFST240770165...
EFTA00366145.pdf
OCR Confidence: 85%  •  35.4 KB
...Jeffrey Epstein > Good morning Daniela...Might Justin be available to come see Jeffrey at his home on Wed. July 30th at llam? Please let me know. > Thanks, > Assistant to Jeffrey Epstein > • This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale...
EFTA00367619.pdf
OCR Confidence: 85%  •  35.7 KB
...Jeffrey Epstein Date: Thu, 19 Jun 2014 16:42:04 +0000 Hi Lesley, Yes, let connect in 2-3 weeks to schedule this. Saida Original Message From: Lesley Groff [mailto: Sent: Thursday, June 19, 2014 4:43 AM To: Saida Sapieva Subject: Re: Jeffrey Epstein Morning Saida. Jeffrey says yes...
EFTA00372235.pdf
OCR Confidence: 85%  •  40.0 KB
...Jeffrey Epstein Date: Sat, 22 Mar 2014 22:52:37 +0000 Hi Yvette What airport do you recommend? SFO? Thx Larry Pilot for Mr Epstein Sent from my iPhone On Mar 22, 2014, at 4:37 PM wrote: It will be a meeting, not lunch. Copied from my last email...
EFTA00373342.pdf
OCR Confidence: 85%  •  43.5 KB
...Jeffrey Epstein Date: Sat, 08 Mar 2014 01:48:52 +0000 Importance: Normal I live at 930 Fifth Avenue (Corner of 74th/Fifth) but I am happy to meet anywhere convenient. Have a nice weekend. From: Subject: Re: Jeffrey Epstein Date: Fri, 7 Mar 2014 12:59:01 -0500 To...
EFTA00374250.pdf
OCR Confidence: 85%  •  40.1 KB
...Jeffrey Epstein Subject: Gates March 14 ... Date: Thu, 20 Feb 2014 14:31:56 +0000 To confirm...you mean March 14? If this is so, it is the same night you are to have dinner with Neil Gershenfeld, Ed Boyden, Judith Donath and Sebastian Seung in NY...

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