Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 53 of 20908
EFTA00296814.pdf
OCR Confidence: 85%  •  113.8 KB
...As directed by Timothy Bennett of your Washington office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the...
EFTA02533907.pdf
OCR Confidence: 85%  •  537.2 KB
...Jeffrey Epstein: Interna=ional Moneyman of Mystery Cached - Similar chttp://www.google.com/search?hl=en&q=related:nymag.com/nym=tro/news/people/n_7912/+jeffrey+epstein&tbo=1 &sa=X&ei=aP=ITdO9JYyosA0Ap9W2Dg&ved=0CD4QHzAl> =/li> 4. Edge: JEFFREY EPSTEIN epstein...
HOUSE_OVERSIGHT_026583.jpg
OCR Confidence: 85%  •  0.0 KB
+You Search = Im Play YouTube Drive Calendar Google jeffrey epstein Sign in Jeffrey Epstein Search results page 1 from a New York, NY location Web Images Maps Shopping More» | Search. notes on this snapshot draw comparisons and progress fram a the local results in my report to you last week...
EFTA00605019.pdf Court Filing
OCR Confidence: 85%  •  76.7 KB
...JEFFREY EPSTEIN, Defendant. PLAINTIFF tits RESPONSE TO DEFENDANT EPSTEIN'S MOTION FOR PARTI UMMARY JUDGMENT ON COUNT I OF PLAINTIFF'S SECOND AMENDED COMPLAINT Plaintiff ■ hereby responds to defendant Epstein's Motion for Partial Summary judgment on Count I. Epstein claims that he is entitled to summary judgment on Count...
EFTA01246244.PDF FBI Report
OCR Confidence: 85%  •  145.3 KB
...attended met JEFFREY EPSTEIN in her junior year of high school. stated this was towards the end of when she was 16 years old. therapist had helped her with the timeline. 2004. graduated high school in met a girl, (known to law enforcement as her neighborhood who had been recruiting...
EFTA00188561.pdf Legal
OCR Confidence: 85%  •  3821.7 KB
...502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY...
EFTA00173806.pdf
OCR Confidence: 85%  •  115.9 KB
...phone number was went several times to JEFFREY EPSTEIN's home and each time it became worse. became upset. called and told her that EPSTEIN does not like it when gets upset. told that she did not want to go further and told her it was ok and that EPSTEIN...
EFTA00549138.pdf Email
OCR Confidence: 85%  •  276.5 KB
From: Sarah K To: Jeffrey Epstein [email protected]> Subject: Date: Fri, 29 Jun 2012 16:53:35 +0000 Inline-Images: Epstein_Proofs6.jpg; Epstein_Proofstjpg; Epstein_ProofsSjpg jakvinal ARUM- • • • IF trc, JetwOoSs .1.10.1111. JO•Alain EFTA00549138 I'—.1 r al EFTA00549139
EFTA01248273.PDF FBI Report
OCR Confidence: 85%  •  440.7 KB
...JEFFREY EPSTEIN came in wearing a towel around his waist. He introduced himself and laid down. massaged him for about an hour. Afterwards he asked her questions. Their conversation was short and he paid her $200-$300. He asked her if she wanted to come back and she said yes...
DOJ-OGR-00026304.jpg
OCR Confidence: 94%  •  879.8 KB
...EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: f26) mine) PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are...
Giuffre_Maxwell_Batch4_p00292.png
OCR Confidence: 91%  •  1647.1 KB
...17 Jeffrey Epstein ejaculating, correct? A Fifth, 18 MR. YAREMA; Object to the form, Q And each time E.W. was summoned to 19 A. Fifth. Jeffrey Epstein's house, it was for the purposes 20 Q Did Jeffrey Epstein tell you, that when of Jeffrey Epstein sexually molesting her...
DocumentCloud_Epstein_Docs_p01636.png
OCR Confidence: 92%  •  1047.3 KB
...During the statement, GE :.::- that when she was fifteen or sixteen — was taken to Jeffrey Epstein's house by her associate, tated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by...
EFTA00299732.pdf Legal
OCR Confidence: 85%  •  1026.1 KB
...502009CA040800XXXXlvIBAG JEFFREY EPSTEIN, Plaintiff, vs.: SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Defendant, THIRD AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF PROCESS 1. This is an action for damages in an amount in excess of the minimum juriSdietional...
EFTA01069854.PDF FBI Report
OCR Confidence: 85%  •  484.0 KB
...JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01069860
DOJ-OGR-00023355.tif
OCR Confidence: 84%  •  16.4 KB
...JEFFREY EPSTEIN Dated: /0/3-9 J0/ ples At COUNSEL TO JEFFREY EPSTEIN Dated: __ LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00023355
EFTA00020762.pdf Legal
OCR Confidence: 85%  •  761.0 KB
...Through the attorney that Jeffrey Epstein obtained for me, it was arranged for me to give a statement to the prosecutor investigating Epstein. 5. While with the attorney Epstein obtained for me I gave a statement to the prosecutor that was favorable to Epstein. The prosecutors knew the truth because...
HOUSE_OVERSIGHT_029770.jpg
OCR Confidence: 85%  •  0.0 KB
...On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis During Epstein’s term of “house...
HOUSE_OVERSIGHT_013347.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to...
EFTA02408186.pdf Email
OCR Confidence: 85%  •  51.1 KB
...Google Alert - "jeffrey epstein" Google Web Alert for: "jeffrey epstein" Sex offender Jeffrey Epstein settles seven more lawsuits Billionaire sex offender Jeffrey Epstein is steadily ridding himself of court battles with dozens of women who claim he paid them for sexually charged ... www.palmbeachpost.com/.../sex-offender-ieffrev-epstein-settle...
EFTA00684430.PDF Email
OCR Confidence: 85%  •  37.9 KB
...Google Alert - Jeffrey Epstein Date: Tue, 28 Jan 2014 12:51:38 +0000 >, Jeffrey Epstein FYI. Sent from my iPhone Begin forwarded message: From: Google Alerts Date: January 28, 2014 at 4:05:03 AM EST To: Subject: Google Alert - Jeffrey Epstein JJ Jeffrey Epstein January 28...
EFTA00022133.pdf
OCR Confidence: 85%  •  619.0 KB
...New York https://nypost.com/2019/07/10/inside-the-settalas-secret-pipellne-to- jeffrey-epsteln/ • Met when she was 14 • Massaged Epstein for 30 minutes. Epstein asked her to take her clothes off to get comfortable, but can leave bra and panties on. She stood next to him as...
DOJ-OGR-00031895.jpg
OCR Confidence: 93%  •  1058.3 KB
...J stated she met Jeffrey in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the...
EFTA02730271.pdf FBI Report
OCR Confidence: 85%  •  488.0 KB
...had three prior addresses associated with Jeffrey Epstein. (U//FOLIO) Interviewing may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Healy's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U...
EFTA00222754.pdf Court Filing
OCR Confidence: 85%  •  125.1 KB
...JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN...
DOJ-OGR-00000490.jpg
OCR Confidence: 94%  •  743.5 KB
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33 (“Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan judge ordered him to do so every 90 days”). Mr. Epstein is a Level III sex offender in...

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