Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 57 of 20908
EFTA00438842.pdf
Email
From: Lesley Groff <1
To: Jefffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Fri, 11 Nov 2016 15:34:44 +0000
Attachments: Jeffrey_Epstein_Lab_Req.pdf
Begin forwarded message:
From: '
Moskowitz. MD" <
Subject: Jeffrey Epstein
Date: November 11, 2016 at 10:14:50 AM EST
To:
EFTA00438842
EFTA00729235.pdf
...Jeffrey Epstein and Re-Design of Residence on Little St. James Island
Dear Mr. Couturier:
I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann
Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is
simply no legal justification for your...
EFTA02429489.pdf
Email
...Google Alert - "Jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
From: Google Alerts
Date: March 19. 2010 11:30:19 PM EDT
To:
Subject: Google Alert - "jeffrey epstein"
Google News Alert for: "jeffrey epstein"
Palm Beach Post
Epstein journal's findings could resurrect abuse case...
EFTA01249509.PDF
FBI Report
...Eastern time,
date of birth
called the FBI National Threat
Operations Center (NTOC) to report -Jeffrey
Epstein around 2000.
provided the following information:
lived
for many years and around 2000,
Jeffrey
Epstein. At the time,
felt Epstein was a "teddy bear."
During one incident,
visited Epstein's home in Palm...
EFTA00163609.pdf
Email
...Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion
The New York Times (08/11, Meko) reported that a Manhattan federal judge denied the government's request to
unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According
to the article, the...
EFTA00683946.pdf
Email
...Jeffrey Epstein [mailto:[email protected]]
Sent: Sunday, April 06, 2014 9:48 PM
To: Mark L. Epstein
Subject: Re:
neutral
On Sun, Apr 6, 2014 at 9:25 PM, Mark L. Epstein <
> wrote:
Hallie is about 58.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Sunday, April 06, 2014...
EFTA00393240.PDF
Email
...EPSTEIN I Fancelli - Rendez-vous FANCELLI -EPSTEIN
Date: March 26, 2013 10:24:44 AM EDT
To: Jeffrey Epstein
Cc:
EFTA00393240
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
**********************************************************************************************
The information contained in this communication is confidential, may...
EFTA01248914.PDF
FBI Report
...31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 03/12/2011 To: Criminal
Investigative Attn: Violent Crime Section Crimes Against Children
SSA Eric Pauley To: Canberra Attn: LEGAT
ALAT
From: Miami Squad PB-2 / Palm Beach County RA Contact: SA
Approved By:
R:jrr Case ID #: 31E-MM...
EFTA00189933.pdf
Legal
...Jeffrey Epstein
Dear Jay:
I write to confirm our conversation of this afternoon. As I mentioned, the U.S. Attorney's
Office is not a party to any of the civil litigation between Mr. Epstein pending in the U.S. District
Court or any state court and takes no position...
EFTA00084191.PDF
Court Filing
Attorney Proffer I January 3, 2020
JEFFREY S. POP & ASSOCIATES
A LAW CORPORATION
BEVERLY HILLS. CALIFORNIA
90212-3429
ONC
FAX
January 3, 2020
Esq.
Assistant U.S. Attorney
Southern District of New York
Re: Attorney Proffer
Epstein
Dear
Via Electronic Mail
The following is my understanding of the facts and...
DOJ-OGR-00031892.jpg
...During the sworn taped statement, ; advised she was at Jeffrey Epstein’s house one time,
approximately two months ago. She was approached by a girl, ., who was dating her room mate to
make some quick money. ‘....—__ advised she needed to make some quick cash to make the rent that month...
EFTA00222226.PDF
Legal
...Epstein
Page 2
Plaintiff;
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80994-CIV-MARRA/JOHNSON
JANE DOE NO. 6,
Plaintiff"
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
JANE DOE NO. 7,
Plaintiff;
JEFFREY EPSTEIN
Defendant.
CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintifr
JEFFREY EPSTEIN
Defendant.
JANE DOE...
EFTA00257462.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
Ot3-80069
cl■.MARRA
MAOIST
COMPLAINT
Plaintiff; Jane Doe No. 1 ("Jane" or "Jane Doe'), by and through Jane Doe's Father as parent
and natural guardian, and Jane Doe's Father and Jane Doe's Stepmother, individually, bring this
Complaint against Jeffrey Epstein, as follows:
Parties...
HOUSE_OVERSIGHT_019199.jpg
...Rodriguez stated he was employed by Jeffrey
Epstein for approximately six months, from November 2004
through May of 2005. His responsibilities as house manager
included being the butler, chauffeur, chef, houseman [and to]
run errands for Epstein and provide for Epstein’s guests. I
asked Rodriguez about masseuses coming to...
EFTA01250559.PDF
Legal
...As explained in my earlier
declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation
of minors to engage in prostitution and his lewd and lascivious conduct with minors.
2.
After filing the Declaration in Support of the United States' Response to the
Motion to...
EFTA01245230.PDF
FBI Report
...31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/17/2019 06:38 PM EDT
Details:
On 08/17/2019, at 6:38 p.m. Eastern Time, an anonymous female
(Anonymous), age II years old, telephone number
zip code
called the FBI National Threat...
HOUSE_OVERSIGHT_013336.jpg
Legal
...On August 12, 2008, at the request of his client Jane
Doe, Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual
assault of Jane Doe. See Edwards Affidavit, “N” at J7. Included in this complaint was a RICO
count that explained how Epstein ran...
HOUSE_OVERSIGHT_022051.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...
EFTA00212956.PDF
Legal
...Jeffrey Epstein
Dear Jay:
I write to confirm our conversation of June 12, 2009. As I mentioned, the U.S. Attorney's
Office is not a party to any of the civil litigation between Mr. Epstein pending in the U.S. District
Court or any state court and takes no...
EFTA00728061.pdf
Legal
...Meanwhile, litigation has proceeded on a parallel track on another lawsuit — this one filed
by Jeffrey Epstein against the girls' attorney, Brad Edwards, alleging abuse of process for filing
fabricated claims against him. (Edwards has filed a malicious prosecution counter-claim against
Epstein.) Edwards and Epstein continue to be in...
HOUSE_OVERSIGHT_023003.jpg
Legal
Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his
waterfront Palm Beach home on El Brillo Way, according to police in the Town of
Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin
Islands, among other locales. Emily Michot emichot@miamiherald...
HOUSE_OVERSIGHT_016198.jpg
...The only person outside of my immediate family that | send drafts to is
Jeffrey”); see alsa Ray Gustini, Vanity Fair Reminds Us When Jeffrey Epstein Wasn't a Creep, in The
Wire (June 21, 2011) (quoting Dershowitz as stating that even if Epstein went bankrupt, “I would be as
interested...
EFTA01386785.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where...
EFTA01386931.pdf
Financial
...Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of
the US Virgin Islands.
Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein
started work as an options trader at Bear Stearns where...
EFTA01589212.pdf
Email
01/24/2008 14:22 FAX
NVSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 24, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
igjvv VVQ
************************************************************4446*********
Please wire Three Thousand Fifty Five Dollars ($39055) from the above
account to:
Bank Name: Citibank, N.A...
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