Search results for "71st Street"

12,824 results for ""71st Street""

Page 509 of 513
EFTA00264168.PDF Legal
OCR Confidence: 85%  •  16734.8 KB
...M111633 PRce I HEFT --CxOFrt_ "Ce0Se" R - Dc_Ne 1-)_ Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. Maria Farmer v. Epstein and Maxwell (2019) -11)C,CCGO itc-Ctm - FIRST sescs)t. PctAce CFFIcEr. - On April 16, 2019, Maria Farmer went...
EFTA00615939.pdf Flight Log
OCR Confidence: 85%  •  1513.0 KB
...Additionally, Defendant Epstein's New York mansion, located at 9 East 71st Street, New York, New York, in the Southern District of New York, and his private island located in the United States Virgin Islands, were used as means and 28 EFTA00615966 Case 1:17-cv-00616-JGK Document 45...
EFTA00264301.PDF FBI Report
OCR Confidence: 85%  •  21531.1 KB
...Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.(274 Epstein...
EFTA01189392.PDF Deposition
OCR Confidence: 85%  •  1988.6 KB
...Larry Summers has been a ally of Wall Street throughout his public service and finally Congress realized that this could not continue, mounting an opposition that led to him withdrawing his name from consideration to succeed Ben Bernanke as head of the Federal Reserve System in 2014. Wildpedia: Lawrence Henry...
EFTA00265247.PDF Legal
OCR Confidence: 85%  •  14952.5 KB
...to Edwards; other terms of the settlement were confidential l Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street Maria Farmer V. Epstein and Maxwell (2019) ITIV:Aerao -11c-rttv$ - FiR6T ≤ExCAL- TinCeWaf-=-1.C1-1Cte- °C4) gil.P1I4P" On April 16, 2019...
EFTA01064965.PDF
OCR Confidence: 85%  •  1432.8 KB
...America/New_York America/Port of Spam America/New_York America/New_York America/New_York America/New_York America/New_York 9 East 71st Street, be tween 5th and Madis America/New_York on America/New_York America/Port_ of Spain _ America/New_York America/New_York America/New...
EFTA01064984.PDF
OCR Confidence: 85%  •  1439.7 KB
...of Spain (UTC) 2015-06-02 [23] 09:00:00 1 hour Alarm notification America/Port_of Spain (UTC) 2015-06-02 9 East 71st Street (B [24] 17:00:00 1 hour Alarm notification et. 5th & Madison A America/New_York (UTC) venue) 2015-06-03 [25] 07:30...
EFTA01208158.PDF
OCR Confidence: 85%  •  1481.5 KB
...hour Alarm notification America/Port_of Spain [86] 2018-11-29 12:00:00 (UTC) 1 hour Alarm notification Jeffreys house - 9 Eas t 71st Street between America/New_York 5th and Madison 2018-11-30 [87] 09:00:00 1 hour terje America/New_York (UTC) 2018-11-30...
EFTA01687128.pdf Court Filing
OCR Confidence: 85%  •  6969.3 KB
...9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED SDNY 00015414 hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do - 8/28/2019 EFTA01687196 Re: Fwd: Client Jeffrey Epstein From To NYM/Executive StaffStephanie Date 2019/07/22 14:46 Subject: Re...
EFTA01082182.PDF Flight Log
OCR Confidence: 85%  •  6504.6 KB
...chilled for four days at Epstein's East 71st Street pad. where the 58-year-old businessman reportedly threw his own welcome-home bash for stuffed-shirt glitterati, including Katie Counc. Charlie Rose and George Stephanopoulos At the party. Page Six reported. the jet-setting prince - dubbed back home as...
EFTA01207870.PDF
OCR Confidence: 85%  •  1398.7 KB
...America/New_York America/New_York America/Port_ of Spain _ America/New_York America/New_York America/New_York America/New_York 9 East 71st Street, bet America/New York ween 5th and Madison America/New_York America/Port_of Spain EFTA01207872 [66] [67] [68] [69] [70] [71] [72] [73...
EFTA00069900.pdf Legal
OCR Confidence: 85%  •  2386.3 KB
...Epstein's East 71st Street townhouse, which included some of the same guests.) In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00018441.pdf Legal
OCR Confidence: 85%  •  2385.7 KB
...Epstein's East 71st Street townhouse, which included some of the same guests.) In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00085684.pdf Legal
OCR Confidence: 85%  •  2402.1 KB
...Epstein's East 71st Street townhouse, which included some of the same guests.) In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00018466.pdf Legal
OCR Confidence: 85%  •  2506.9 KB
...Epstein's East 71st Street townhouse, which included some of the same guests.) In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif, where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00069926.pdf Legal
OCR Confidence: 85%  •  2439.5 KB
...Epstein's East 71st Street townhouse, which included some of the same guests.) In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr...
EFTA00129379.pdf FBI Report
OCR Confidence: 85%  •  24877.0 KB
...At that time, EPSTEIN was looking for a designer to decorate his place located at 9 East 71st Street, Manhattan, NY. COUTURIER was interviewed for the job but EPSTEIN did not hire him on that occasion. COUTURIER and EPSTEIN travel in the same social circles and there is a lot...
EFTA01255747.PDF Court Filing
OCR Confidence: 85%  •  2459.1 KB
...Epstein, Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterburv Goldber er & Weiss, PA Pike, Michael James [COR LD NTC] urman Critton Luttier & Colem n Email: Robert Deweese Critton, Jr [COR LD NTC] Email: Tein, Michael Ross...
EFTA00264768.PDF Legal
OCR Confidence: 85%  •  6976.8 KB
...However, the case was settled on the first day of the trial, with Epstein publicly apologizing in Edwards; other terms of the settlement were confidentialaaAt tliCt DEMasc:2,z, Epstein was accused of sex uctilicking of minors at his _mansion at 9 East 71st Street Marla Fanner V. Epstein and...
EFTA00615970.pdf Flight Log
OCR Confidence: 85%  •  1708.5 KB
...76. (Additionally, Defendant Epstein's New York mansion, located at 9 East 71st Street, New York, New York, in the Southern District of New York, and his private island located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as...
EFTA00556747.pdf Flight Log
OCR Confidence: 85%  •  975.4 KB
...121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 n Check here if your addressor phone number has changed. Note changes on reverse side. p. 1.17 Account Ending 0-13001...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, Inc. acquired ownership of the...
EFTA00804506.PDF Court Filing
OCR Confidence: 85%  •  1072.2 KB
...Epstein, a co-conspirator in connection with the fraudulent Ponzi schemes described herein, is an individual with a residence at 9 East 71st Street, New York, New York EFTA00804506 10021, and at all relevant times, was a full-time associate and expert consultant of TFC in financial services including raising...
EFTA00296277.pdf Flight Log
OCR Confidence: 85%  •  2356.9 KB
...76. (Additionally, Defendant Epstein's New York mansion, located at 9 East 71st Street, New York, New York, in the Southern District of New York, and his private island located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as...
EFTA00264858.PDF Legal
OCR Confidence: 85%  •  8573.8 KB
...f'.f3US R C>Eisik,;;E>., Epstein was accused of sex traBcking of minors at his mansion at 9 East 71st Street Maria Fanner ie. Epstein and Maxwell (2019) "Wg.Czeir-.0 ti ic-rtr-4 - FiR6T ‹ExcIV.- 11:i ' 1 `-';r "-ece17- CtA) 141.1)4419 On April 16...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: