Search results for Epstein
579,142 results for "Epstein"
Page 52 of 23166
EFTA02418774.pdf
Email
...Jeffrey Epstein
Original Message
From: Jilla Moazami <=
.>
To: Lesley Groff
Sent: Tue Sep 21 08:21:20 2010
Subject: RE: Jeffrey Epstein
Dear Lesley,
Hope all is well with you. Unfortunately because of the GA it would be impossible
for Mr. Epstein to come to IPI. The whole area it...
DOJ-OGR-00030620.jpg
...Epstein had them kiss and fondle each other
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein
stroked the vibrator/massager on vagina as she provided...
EFTA01299269.pdf
Financial
...Jeffrey Epstein _RDC Alert
C dt
Jeffrey Epstein _RDC Alert. pdf
'Mt
Epstein _RDC Alert 1.pdf
Jeffrey Epstein_PCR Alert
Chip approval.pdf
rtr,
Cat
Jeffrey Epstein_PCR Aled.pdf
_PCR Alert 2.pdf
Jeffrey Epstein_PCR Alert.1.pdf
Thanks
Ashish
Jeffrey
Jeffrey Epstein
SDNY_GM_00065098
CONFIDENTIAL...
EFTA00215010.pdf
FBI Report
...COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215016
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to hint Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees...
EFTA00215153.pdf
FBI Report
...If the United States Attorney should determine that Epstein has violated any of the
conditions of this Agreement, then the United States Attorney may at any time initiate
prosecution against Epstein for any offense.
In this case, the United States Attorney will
furnish Epstein with notice specifying the condition(s...
EFTA00722151.pdf
Financial
...One of the first investors that I directed to invest in the Zwirn Fund was Jeffrey
Epstein ("Epstein"). Epstein was both a personal friend of mine and a major client of my
firm, Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an
entity called Financial Trust Company, Inc.) made...
EFTA00011386.pdf
FBI Report
...JEFFREY EPSTEIN
LILLY ANN SANCHE7, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ERALb
COLR7jfESQ.
OUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
EFTA00011395
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 10 of 15
By signing this agreement, Epstein asserts and certifies that...
EFTA00157958.pdf
FBI Report
...met EPSTEIN approximately over 100 times.
went to
EPSTEIN's residence from approximately 14 to 17 years old.
met
EPSTEIN's friends, one of which she had to give a massage to a man, and had
threesomes with females. When
became pregnant
her pregnancy began to show and EPSTEIN asked...
DOJ-OGR-00030641.jpg
...Epstein had them kiss and fondle each other
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein
stroked the vibrator/massager on vagina as she provided...
DOJ-OGR-00023151.tif
Legal
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an Epstein victim filed an emergency petition against...
EFTA01249962.PDF
FBI Report
...learned about JEFFREY EPSTEIN was after III
and het
were supporting the family at the
time. Then, once they moved to
they no longer needed
support or money. It was unclear if EPSTEIN was supporting them.
sister was not giving them money at the time.
only met EPSTEIN in New...
EFTA00222115.pdf
Court Filing
...Jane kept her panties and bra on and complied with Epstein's instructions.
Epstein wore only a towel around his waste. After a short period of time, Epstein removed the towel
and rolled over exposing his penis. Epstein began to masturbate and he sexually assaulted Jane.
13.
After Epstein had...
EFTA00794167.PDF
Deposition
...The Recruiter said that
they could go by Epstein's house together.
One day, the Recruiter made plans with Ms.
to meet after school to visit Epstein's
home and meet him. Upon arrival at Epstein's home at 9 East ja
reet, New York, NY 10021,
Epstein appeared very...
EFTA00215141.pdf
FBI Report
...If the United States Attorney should determine that Epstein has violated any of the conditions
of this Agreement, then the United States Attorney may at any time initiate prosecution against
Epstein for any offense. In this case, the United States Attorney will furnish Epstein with notice
specifying the condition(s...
DOJ-OGR-00000262.jpg
Led
Case 1:19-cr-00490-RMB Document2 _ Filed 07/02/19 Page5of14
employees and associates, including a New York-based employee
(“Employee-1”), to communicate with victims via phone to arrange
for these victims to return to the New York Residence for
additional sexual encounters with EPSTEIN.
12. Additionally...
EFTA00741750.PDF
Email
...Google Alert - Jeffrey Epstein
To: Jeffrey Epstein
FYI.
Darren
Begin forwarded message:
From: Google Alerts <
Date: November 6, 2009 11:56:29 AM EST
To:
Subject: Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New...
EFTA00886212.PDF
Email
...Google Alert - Jeffrey Epstein
To: Jeffrey Epstein
FYI.
Darren
Begin forwarded message:
From: Google Alerts <
Date: November 6, 2009 11:56:29 AM EST
To:
Subject: Google Alert - Jeffrey Epstein
Google News Alert for: Jeffrey Epstein
Scott Rothstein: The Jeffrey Epstein And Bill Clinton Ploy
Broward New...
DOJ-OGR-00023399.tif
Senior Officer Specialist 1 told the OIG that after Epstein came off of suicide watch, Epstein asked if he could
be paired up with Inmate 1 again. Senior Officer Specialist 1 told Epstein that his request was something he
would need to raise with the Operations Lieutenant. Senior Officer Specialist...
DOJ-OGR-00030698.jpg
...Epstein had them kiss and fondle each other
around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as
this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein
stroked the vibrator/massager on vagina as she provided...
DOJ-OGR-00032915.jpg
...Eaton was trying to
conceal herself as Epstein was talking to her about his chiropractic
session. Epstein told Eaton turn over onto her back. Eaton
eventually turned over exposing her breasts to Epstein as he applied
pressure on her shoulder and her waist. Eaton stated Epstein "popped"
her back. Eaton...
DOJ-OGR-00032885.jpg
...Epstein had them kiss and fondle each
other around the breasts and buttocks as they provided a massage to
Epstein. Epstein, watched and masturbated as this occurred. On other
occasions, Epstein introduced the large white vibrator/massager
during the massage. Epstein stroked the vibrator/massager on __.._
vagina as she provided...
EFTA00725368.pdf
...May 8, 2009
Jeffrey Epstein
President of Nine East 71 Street Corporation
and Jeffrey Epstein and Co.
Sheryl E. Reich
Gerald Lefcourt
148 East 78th Street
New York New York 10075
Attorneys for Defendant
Jeffrey Epstein, Nine East 71 Street
Corporation, Jeffrey Epstein and Co.
EFTA00725368
DOJ-OGR-00000973.jpg
Court Filing
Cs F:26-G4 8083S AUN DSeuMeAtA’ Hes GPAb20 Pagerte of 260
cases related to Epstein in the Southern District of New York and has sat for depositions in
those cases. Similarly, throughout the course of the criminal investigation of this case,
which has been publicly reported on for nearly...
HOUSE_OVERSIGHT_019381.jpg
— OOF
Dl &B989[ WW ~FIID
a
Epstein camp calls female accusers s liars
By LARRY KELLER
Palm Beach Post Staff Writer
Attormneys.and publicists for
Palm Beach financier Jeffrey
Epstein went on the offensive
Monday, contending that
teenage girls who have ac
cused Epstein of sexual she-
nanigans at his...
EFTA02191480.pdf
Email
...Jeffrey Epstein
Excellent. I will let Mr Epstein know. Thank you,
Original Message
From: Alberto Pinto
To: IIIPPIPIPPIPI.
Subject: RE: Jeffrey Epstein
Sent: Mar 25, 2011 6:14 AM
Dear
Thank you for your email. Mr. Pinto will call Mr. Epstein as soon as possible.
Best regards
Jean-Philippe DEJUST...
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