34,467 results for "Epstein"
Page 510 of 1379
EFTA00152131.pdf
...Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
From
Sent: Thursday, January 24, 2019 11:32 AM
To:
Cc:
Subject: Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
EFTA00152131
Classification: UNCLASSIFIED
TRANSITORY RECORD
**Your response to this communication is required within 7 days and is accounted for in the "Percentage...
EFTA00269863.pdf
...Christopher G
SLOVAKIAN CITIZEN;
POTENTIAL CONFIDENTIAL HUMAN SOURCE;
HUMAN TRAFFICKING;
CI;
JACKSONVILLE DIVISION
JEFFREY EPSTEIN;
Date:
11/24/2010
GHISLAINE MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis:
Providing information to the Miami Division re co-subject
Reference:
Serial 226
Details:
On 10/27/2010, Jacksonville sources reported
was attending flight training at...
EFTA00206751.pdf
...I trust that you will agree that our recitations of the e-mails are
correct and that they accurately reflect communications between your Office and Epstein's legal
counsel during the plea negotiation process.
As you will note, Epstein's legal counsel redacted half of the correspondence —
specifically, all statements...
EFTA00077287.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00039357.pdf
...inmate Epstein, Jeffrey
73618-054 was found unresponsive in his assigned cell in the Special Housing
Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room
physician at the local hosoital. During a conversation with the Operations
Lieutenant, Officer
stated that she and Officer
did...
DOJ-OGR-00023707.jpg
...Client Jeffrey Epstein
gmail.com>
Sent: Tue, 6 Aug 2019 15:20:41 -0400
To: ORAS bop.gov
Ce: bop.gov
Good afternoon Mr. (2X8) CXC]
Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last...
DOJ-OGR-00023805.jpg
...Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa August 2017 and you...
DOJ-OGR-00027434.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY EDWARD ((]¢@y(5)
06/24/2010 21:40:00
Air / Sea Baggage Secondary Inspection gaia
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male
Race: White
Date Of Birth: 61/26/1953
Crossing Information
Port: WEST PALM BEACH (5204)
Site: CBP...
DOJ-OGR-00027435.jpg
m Arist at
UNCLASSIFIED //-rG
EPSTEIN JEFFREY EDWARD (@@it33)
11/16/2011 16:11:00
Air / Sea Baggage Secondary Inspection}gaai
Subject
Last Name:
First Name:
Gender:
Race:
Date Of Birth:
Crossing Information
Port:
Site:
Inbound/Outbound:
Port Crossing Date:
Embark Port:
Departure Airport:
Airline:
Passenger Document
Document Type:
Document...
EFTA00070034.pdf
...Jeffrey Epstein 19 cr 490
Date: Mon, 12 Aug 2019 18:42:25 +0000
Attachments: 2019 08 12 14 31 06.pdf
Inline-Images: image001.jpg
FYI
I lined States Marshal
Southern District of New York
New York, NY 10007
Office -
Fax -
From:
mailtc
Sent: Monday, August 12.2019 2...
EFTA00076129.pdf
From:
To:
(USANYS)"
Subject: FW: Epstein Financial Disclosure
Date: Fri, 12 Jul 2019 14:37:26 +0000
Importance: Normal
)11
(USANYS)"
En route, apparently. And the CSOs will let me know as soon as it gets in, and I'll scan and disseminate.
From: Marc Fernich
Sent: Friday, July 12...
EFTA00161718.pdf
...We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are:
Both will be advised to contact
for further direction.
Thank You...
Respectfully,
Program Manager/Squad Supvr.
Intelligence Division
NY Lookout Program, SO-18
-F-r--o-tn: -
20
Date: ct
,
:
Subject: Fwd...
EFTA00207356.pdf
...Doe I Epstein - notice of motion
Date: The, 04 May 2010 13:17:58 +0000
Importance: Normal
Attachments: DN_Epsteinn
notice_of motion_5-4-10_pdf
Please see the attached - thank you.
Epstein - notice of motion 5-4-10 .pdf>>
Steve Parker I Davis Wright Tremaine LLP
L...
EFTA00214808.pdf
...The recent correspondence between your office and Epstein's counsel is not
listed.
Call us if you need anything else.
and
From:
(USAFLS)
Sent: Thursda , November 29, 2007 1:37 PM
To:
Cc:
Subject: Epstein
I
I
USA)
Hi all — Alex received a copy of Ken Starr's letter to...
EFTA00215173.pdf
...Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 15:12:42 +0000
Importance: Normal
Attachments: epstein_state_pleajpl_edits.DOC
*******************************WWW**WWW************WWW**WWW
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the...
EFTA00299013.pdf
Enrollee Detail Report
Print Date
09/08/2015
Policy Information
Last Update Date
04/21/2014
Policy Number
0272605
Policy Name
SOUTHERN TRUST COMPANY
Policy Status
ACTIVE
Policy Anniversary
11/01
Enrollee Information - JEFFREY EPSTEIN
Original Eff Date
11/01/2002
Status
ACTIVE
Termination Date
Termination Reason
Relationship
Employee
Gender...
EFTA00310763.pdf
Packing List
4
Ship To
Ship From
Lesley Groff
Online Apple Store
9 E 71st St
New York, Ny
New York, NY 10021
UNITED STATES
Sold To
Jeffrey Epstein
Jeffrey Epstein
SID: 72-FP270-11
PID: USJTAECH09L PC: 1
Order Summary
Order Number: W281273625
Order Date: 22 JUN 2011
Shipment...
DOJ-OGR-00013649.jpg
...And I was fearful, especially at that moment, that Epstein —--
just had the sense that he could see me. But don't have a
memory of
just --
Q.
What else, if anythin
Mexico?
A.
in bed in the morning,
door and sort o
way
fF him standing nearby or of...
DOJ-OGR-00014457.jpg
...You also know that Maxwell enticed Jane to New York
because Jane told you about the pattern of her relationship
with Maxwell and Epstein. She told you that Epstein gave her
money and gifts and paid for school. That money wasn't free,
and part of the cause was getting...
DOJ-OGR-00016274.jpg
...And I was fearful, especially at that moment, that Epstein —--
just had the sense that he could see me. But don't have a
memory of
just --
Q.
What else, if anythin
Mexico?
A.
in bed in the morning,
door and sort o
way
fF him standing nearby or of...
DOJ-OGR-00017078.jpg
...You also know that Maxwell enticed Jane to New York
because Jane told you about the pattern of her relationship
with Maxwell and Epstein. She told you that Epstein gave her
money and gifts and paid for school. That money wasn't free,
and part of the cause was getting...
DocumentCloud_Epstein_Docs_p01327.png
...was very hard on
4 you and you gol blamed for everylLhing, and thal you --
5 you liked the job and you liked Mr. Epstein, but you
6 didn't like working for Mrs. Maxwell?
7 A. That's correct.
8 Q. Can you tell me why, other than that...
Giuffre_Maxwell_Batch4_p00127.png
...Giuffre's attorneys
obtained from government prosecutors about CVRA notifications concerning a prosecution of
Epstein would not shed light on whether Defendant Maxwell defames Ms. Giuffre in attacking
her as, for example, a liar.
The request is also vague because it is not clear precisely what "statements" Defendant
Maxwell is...
Giuffre_Maxwell_Batch4_p00350.png
...Government failed to confer and otherwise protect the
rights of victims (including Janes Does 1, 2, 3, and 4) during plea negotiations with Jeffrey
Epstein. It has been in litigation for nearly eight years, and there have been extensive
communications with the prosecutors (including communications concerning approximately
10,000 pages...
HOUSE_OVERSIGHT_013386.jpg
...1983)
Here, Epstein is trying to do precisely what the “well settled” law forbids. Specifically,
he is trying to obtain “affirmative relief’ —i.e., forcing Edwards to pay money damages — while
simultaneously precluding Edwards from obtaining legitimate discovery at the heart of the
allegations that form the basis for the...
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