Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 56 of 20908
EFTA01299262.pdf
Financial
...RUSH RDC Alert_ Jeffrey Edward Epstein [I]
RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf;
CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf; Chip Packard
Approval - Jeffrey Epstein.pdf
Importance:
High
Classification: For Internal use only
Good morning Cynthia,
AML Compliance has reviewed...
EFTA00108888.pdf
Legal
...RODRIGUEZ was the previous
house manager and butler to Palm Beach County resident JEFFREY
EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter,
worked by Miami Division beginning in 2006. Investigation of EPSTEIN
revealed that he brought underage girls to his home to perform
massages and paid them...
EFTA01110843.PDF
...Jeffrey Epstein
Dear Josh,
(212) 446-4800
vAssykkkland.com
June 29, 2011
Facsimile:
(212)446-4900
Dir. Fax: (212)446-6460
attention that three reporters who work for Newsweek and the Daily
Beast—IIIMS,
Bill Kline, and Wayne Barnett—are working on new articles about my
client, Jeffrey Epstein. Based...
HOUSE_OVERSIGHT_010574.jpg
Court Filing
...Rodriguez
stated he needed money because the journal was his “property” and that he was aftaid that
Jeffrey Epstein would make him “disappear” unless he had an “insurance policy” (i.e., the
journal). Jd. at 3. Because of the importance of the information in the journal to the civil cases...
EFTA01379808.pdf
Photo
...Epstein Virgin
Islands Foundation,
Inc GCIS#486427
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
Jeepers, Inc
GCIS#486423
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
Authorized Signer
Jean Anne
Brennan
Wiebracht
Mort. Inc
GCIS#487266
Authorized
Signer
Authorized
Signer
Jeffrey...
EFTA01246214.PDF
FBI Report
...GROFF advised
that she began working as a personal assistant to JEFFREY EPSTEIN in
February 2001. GROFF was an event planner and had her resume on www.
monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL
and KIMBERLY FOLEY for the position. Her current job responsibilities
include scheduling EPSTEIN...
EFTA01071623.PDF
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA01110821.PDF
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 24, 2012
CERTIFIED MAII,
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Jeffrey Epstein - Offender ID 33216
Ladies...
EFTA00806694.PDF
Court Filing
...PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
APPENDIX IN SUPPORT OF RESPONSE IN OPPOSITION
TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS'
SECOND SUPPLEMENT TO MOTION IN LIMINE ADDRESSING SCOPE OF
ADMISSIBLE EVIDENCE
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), hereby files this Appendix in
support of his Response in Opposition to Defendant...
EFTA00189966.pdf
Legal
Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls
Page 1 of 7
PalmBeachPost.com
€i'n'i PRINTTHIS
Jeffrey Epstein craved big homes, elite friends - and,
investigators say, underage girls
By Andrew Marra
Palm Beach Post Staff Writer
Monday, August 14, 2006
WINGED GARGOYLES guarded the...
EFTA00723589.PDF
Deposition
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80232-MARRA/JOHNSON
/
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-8038I -MARRA/JOHNSON
Plaintiff,
VS.
JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_013491.tif
Deposition
...The Rush interview is, in any event, unique and not otherwise obtainable from other
) witnesses because it can be used to prove perjury (a federal crime) on the part of Epstein: Epstein fied.
“about not: knowing. George Rush. See deposition of Jeffrey Epstein, taken in . Jeffrey Epstein, case
50-2008...
DOJ-OGR-00015194.jpg
...Approximately one week after the first incident, @) received a
telephone call from JEFFREY EPSTEIN requesting that she return to his residence. On
this occasion, JEFFREY EPSTEIN directed Pi undress to her brassiere and
underwear and to provide him with a massage. At the conclusion of the massage,
JEFFREY EPSTEIN masturbated...
HOUSE_OVERSIGHT_022141.jpg
CHAPTER 64
Declaration of Virginia Roberts Giuffre, filed on
January 19, 2015 by attorneys representing Jeffrey
Epstein’s victims (continued)
20. Harvard law professor Alan Dershowitz was around
Epstein frequently. Dershowitz was so comfortable with the
sex [that] was going on that on one occasion he observed me
in sexual...
EFTA00793762.PDF
Legal
...By Nathan Hale
Law360 (March 26, 2018,10:06 PM EDT) -- A federal court has been urged to order Florida law firm
Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender,
to show why they should not be sanctioned for allegedly retaining copies of...
EFTA01480809.pdf
Financial
Confidential Due Diligence Report
Jeffrey E Epstein
•
Internal database search revealed prior GS&I research for Jeffrey E Epstein and the
following derogatory information was reported.
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein
served...
EFTA00016453.pdf
Email
...Epstein
Sorry, hit send too soon:
jeffrey-epstein-s-sweetheart-deal-
n944516
From:
(USANYS)
Sent: Thursday, December 6, 2018 6:55 PM
To:
) <
>;
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein
Thanks. Unrelated, did you see this:
From:
<
Sent...
HOUSE_OVERSIGHT_026312.jpg
Email
...Steve Bannon had morning with disgraced Jeffrey Epstein
From: Peter Thomas Roth qa
To: Jeffrey Epstein ;
Great picture of you!!!
https://pagesix.com/2018/08/11/steve- bannon-trying-to-get-on-disgraced-jeffrey-epsteins- g0od-
side/?utm_source=maropost &utm_medium=email &utm_campaign=pagesixdaily &utm...
EFTA00263278.PDF
Legal
CiJhploecT'eD -TO f ce
5/19122, 4:19 PM it 11/41 NSW at_
r
•
—Ghbleine Maxwell - INIMpedie
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenberg, Robert Maxwell introduced his daughter to Epstein...
HOUSE_OVERSIGHT_017778.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
HOUSE_OVERSIGHT_018006.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
EFTA01388032.pdf
Photo
•
UBOs (Owners) that own greater than 10%
o Jeffrey Epstein is the sole UBO (see "Organization Chart" above)
•
The source of funds for the UBOs (owners) that are greater than 10%
o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a...
EFTA00755423.PDF
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00755429
EFTA00235277.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
REPLY TO REAL PARTY IN
INTEREST, BRADLEY J.
EDWARDS' RESPONSE TO
JEFFREY EPSTEIN'S MOTION FOR
PROTECTIVE ORDER AND
OBJECTIONS TO DISCLOSURE OF
CERTAIN DOCUMENTS
Pursuant to the ruling of United States District Court, [D.E. 222], the Defendant, Jeffrey
Epstein ("Epstein"), files...
EFTA01249634.PDF
...09/10/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/10/2019 07:13 PM EDT
Details:
On 09/10/2019, at 5:44 p.m. Eastern Time,
)[PROTECT IDENTITY], date of birth
, cellular
telephone number
called the FBI National...
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