20,638 results for "Epstein"
Page 527 of 826
DOJ-OGR-00026171.jpg
Page 2495
Bureau of Prisons
Health Services
Dental Soap/Admin Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encounter Date: 07/18/2019 13:48 Provider; [°° OO Dental Asst —_ Unit: Z05
Screening encounter at Dental Clinic.
Reason...
DOJ-OGR-00027955.tif
13:21 PQH API/HIT DATA 011315 *A
“<
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
1E EIN, E E E *
EPSTEIN, JEFFREY E 012053 032912 0000 D API 01 oR
AB52-INS-JFK AIRPORT
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028045.tif
13:21 PQH API/HIT DATA 011315 *A
“<
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
1E EIN, E E E *
EPSTEIN, JEFFREY E 012053 120712 0000 D API 01 oR
AB52-INS-JFK AIRPORT
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028052.tif
13:21 PQH API/HIT DATA 011315 *A
“<
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
1E EIN, E E E *
EPSTEIN, JEFFREY E 012053 070112 0000 D API 01 oR
AB52-INS-JFK AIRPORT
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028053.tif
13:21 PQH API/HIT DATA 011315 *A
“<
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
1E EIN, E E E *
EPSTEIN, JEFFREY E 012053 070312 0000 D API 01 oR
AB52-INS-JFK AIRPORT
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028070.tif
13:21 PQH API/HIT DATA 011315 *A
“<
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
1E EIN, E E E *
EPSTEIN, JEFFREY E 012053 111411 0000 D API 01 oR
AB52-INS-JFK AIRPORT
API DATA ----
INDICATOR : R REPORTED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028071.tif
13:21 PQH API/HIT DATA 011315 *A
“<
-ccTcT QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 100711 2130 CUS fg API INS /G28 Cc
A477-NEW YORK, JFK AIRPORT,
API DATA ----
INDICATOR 2 C CONFIRMED
CARRIER CODE : AF AIR FRANCE...
DOJ-OGR-00028192.jpg
...06
(b)(7)(e) PASSENGER NAME NTNL DOR
EPSTEIN ._ JEFFREY S 01201953
b)(6)(b C
b)\(7)(e
RT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE
ay |
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(b)(6)(b)(7)(c)
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VERTFTED: }
DOJ-OGR- 00028192
DOJ-OGR-00028720.jpg
08:08 PQH API/HIT DATA 042814
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 032014 0000 cus API Cc
BFI -BOEING FLD INTL DOC: 469911707 US P INSP:
API DATA ----
INDICATOR : Cc CONFIRMED
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES...
DOJ-OGR-00028816.jpg
08:08 PQH API/HIT DATA 042814
ane x OVERY —-——=—— INE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY E 012053 122613 0000 *D API R
LAX -LOS ANGELES, CA INTL DOC: 469911707 US P INSP: APIS ORY
API DATA —-——
INDICATOR 2 REPORTED
CARRIER CODE...
DOJ-OGR-00028930.tif
...SA
aes
Case =\4 31EB-MM-108062 — $3
Title: “JEFFREY EPSTEIN;
- ROSTITUTION
Synopsis: Request that SA
FEDERAL BUREAU OF INVESTIGATION
Date: 11/09/2006
&
b3 -1 jit
b6 -1, -2
b7C -1, -2
with soc#L__] ne -2
receive holiday pay on November 10, 2006, Veteran's Day, pyc -2...
DOJ-OGR-00032171.jpg
...Jeffrey Epstein FROM Ident her Defined
Saran) Keller) Ss wty_—s TH TEL BO Lo
4. 3 TO Ident Defined
s : City _ Lees (a Ms EX.
9. ‘ Gallons a OD _ AIRFRAME
ee ey
11. Flight Time oh +t) Ba _
12. Althude FLA LYSO TOO 3
13. TAKE-OFF F OWER...
DocumentCloud_Epstein_Docs_p00262.png
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Case 18-Agrem Banda Court Repo ntiag, 8 Yideop FAC: 29 of 648
Pursuant to Notice and the Federal Rules
of Civil Procedure, the VIDEOTAPED DEPOSITION OF
VIRGINIA GIUFFRE, called by Defendant, was taken...
DocumentCloud_Epstein_Docs_p00488.png
1S Ses.
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DocumentCloud_Epstein_Docs_p01119.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page152 of 883
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
Civil Action No. 15-cv-07433-RWS
VIDEOTAPE DEPOSITION OF: PETER KENT
November 29, 2016
VIRGINIA L. GIUFFRE,
Plaintiff,
Vv.
GHISLAINE MAXWELL,
Defendant.
PURSUANT TO...
DocumentCloud_Epstein_Docs_p01198.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page231 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
** CONFIDENTIAL**
Videotaped deposition of RINALDO
RIZZO, taken pursuant to subpoena, was
held at the law...
DocumentCloud_Epstein_Docs_p01793.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page826 of 883
11. a. Hanan aFrsna 0. tiles v. Foslyni 50100 Ins. (063) 281033-6 un 281044
@ ROOM SERVICE
ROYAL PRINCESS
Conan Mar
a » 4
NAUVOUMITAINUN 5O 14 2827
WAITER NO. oe TABLE NO. j|_ CHECK NO,
OLY 423 |N...
Jeffrey_Epstein_Part_03_of_08_p0022.png
Rev. 01-31-2003) . 6 q .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE - Date: 06/22/2007
To: Miami Attn: IMA/PB2 Oy.
s : wa
From: Miami :
PB2/PBCRA
contact: saL
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (ending) b3 -1
b6 -1, -2
Title: J serreey EPSTERIN; b7c...
Jeffrey_Epstein_Part_04_of_08_p0013.png
(
NE \Y {
y FD-340 (Rev. 4-11-03)
wt ite Nu
_.. ; Field Office Acquiring Evidence wien .
' Serial # of Originating Document
Date Received OS/e6t [200% : :
From — MY PPALE . Carn _
(Name of Contributor/Interviewee)
(Address)
- (City and State) t F. "
To Be Retumed [1 ‘Yes [BNo
ReceiptGiven [1 Yes TNo...
Jeffrey_Epstein_Part_04_of_08_p0026.png
GE
i ell
02/28/07 08:25 AM 4O4# 370 S846 via VSI-FAX Page 1 af 5 #10997
eee Es Benes Ae ee eee ee
%
Subpoena Compliance :
PO Box 54407
Atlanta, GA 30308 :
b6 -2—
-2,
b7c
2/27/2007
FBI West Palm Beach
505 S. Flagler Dr...
Jeffrey_Epstein_Part_12_of_12_p0159.png
Driving Directions from 505 $ Flagler Dr, West Palm Beach, FLtol_——SSSSS~S~SCSCS Page 2
b3 - 1
b6é - 3
b7c - 3
art: . -
505 S Flagler Dr
West Palm Beach, FL 33401-5923, US
PTT ESETVET. USE_SUDect wo License COpyriannt
These directions are informational only. No representation is made or...
Jeffrey_Epstein_Part_18_of_18_p0043.png
Record Request
FD-125 (Rev. 4-1-93)
Date b O A oO o7
O Birth C1 Credit BY Criminal O Death O INS OD Marriage* 0 Motor Vehicle “DO Other
Buded
File Number
Retum to
Ss ZEN 108062 et
b7Cc -2
Name and aliases ofsubject, applicant, or employee, and...
Jeffrey_Epstein_Part_18_of_18_p0164.png
eer
b7C
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL ro Page2of2 6 -3
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boi ies
Start: End:
505 S Flagler Dr
West Palm Beach, FL 33401-5923, US
All rights reserved. Use Subject to License/Copyright
These directions are...
Jeffrey_Epstein_Part_19_of_19_p0062.png
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aoystf jo quoUIEdad "Sh
~ FD-340 (Rev. 4-11-03)
File Number 3\ E-WN-\O%06L-/A G2.
Field Office Acquiring Evidence __TY\WV\_} PHCeAr
Serial # of Originating Document
Date Received OH
From _
. (Name of Contributor/Interviewee)
(Address) ~ :
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Jeffrey_Epstein_Part_21_of_21_p0014.png
01/16/2007 13:18 FAX 095/006
b7D -1
January 15, 2007
: ee
FBI b6 -2
505 S, Flagler Dr. #500 b7c -2
West Palm Beach, FL 33401
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo b6 -5
i eauests customer...
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