Search results for Epstein
579,142 results for "Epstein"
Page 58 of 23166
HOUSE_OVERSIGHT_018996.jpg
Legal
...Schoettle stated he has been Epstein's Architect for seven
years. He further stated he deals with Epstein's assistants and
speaks with Epstein on the phone. Schoettle stated he mainly speaks
with a. Epstein s main assistant, who travels with Epstein.
Schoe é stated he only has contact with...
DOJ-OGR-00029015.tif
Legal
...The police had taken a high
school transcript, class schedules
and phone messages from Epstein’s
Why ts Jeffrey Epstein in
jail, and not prison?
home that showed he knew the girls
were underage. Yet Mr. Krischer
was more swayed by Epstein’s law-
yers, Who attempted to impugn the...
DOJ-OGR-00003315.jpg
Legal
...Epstein Is Placed on Work Release
A few days after Epstein’s guilty plea, Villafafia reported to Sloman that Epstein was
incarcerated at the low-security Stockade, rather than the Main Detention Center where county
prisoners were usually housed. She also told Sloman that according to the Sheriff’s Office...
EFTA00583046.pdf
Financial
...Unbeknowest to Mr Epstein at the time Mr. Zwim was focused on liquidating the
managed account. THis provided the motivation for fraudulently inducing Mr. Epstein to
stay in the Zwim fund, so that the Highbridge managed account would continue to be
liquidated without impediment threatened by Mr. Epstein's demands...
EFTA00029746.pdf
Email
...Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018
https://www.nytimes.com/2020/01/15/nyregionneffrey-epstein-virgin-islands.html
Lawsuit Claims Epstein Trafficked Girls in
Caribbean Until 2018
The attorney general of the Virgin Islands says Mr. Epstein and his associates used a database to track
victims as...
EFTA00147428.pdf
Legal
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one of which was located in Manhattan...
EFTA00174463.PDF
Legal
Executive Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one of which was located in Manhattan...
EFTA01104127.PDF
Court Filing
...At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52
years old. Epstein is a financier and money manager with a secret clientele limited exclusively to
billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his
principal home in New York and...
EFTA00158500.pdf
FBI Report
...EPSTEIN took Polaroid photographs of
EPSTEIN took photographs of
her, telling her to face away. EPSTEIN talked about
ass getting
fat.
was approximately 15 years old at the time. This was in Palm
Beach. MAXWELL may have helped with this; she sided with EPSTEIN or would
giggle. EPSTEIN hired a...
EFTA00653931.pdf
Email
...Ms Maxwell and Mr Epstein tried to persuade
to bear his child.
10. After sexual encounters with male friends of Mr Epstein and/or Ms Maxwell, Ms Maxwell and Mr Epstein would ask
explicit
questions about what went on.
even in the
11. Mr Epstein's residences in Florida and...
EFTA01106935.PDF
Court Filing
...Attorneys for Jeffrey Epstein
Toria Haddad ColemanEsquire
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Pho
Fax:
Attorneys for Jeffrey Epstein
EFTA01106937
Edwards adv. Epstein
Notice of Service of Interrogatory to Jeffrey Epstein
Case No.: 502009CA0408003OOO31BAG
INTERROGATORY TO JEFFREY EPSTEIN
(If answering for another...
EFTA01480495.pdf
Flight Log
...She also has authority jointly with Jeffrey Epstein on several accounts. Please note that
Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing
client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in
foreign exchange, and as of this...
EFTA00207397.pdf
Legal
...By way of background, our Office agreed to not prosecute Epstein for having sex with minors in
exchange for his guilty plea to state charges involving soliciting underage prostitutes. Epstein recently completed the incarceration
component of his sentence and is now a registered sex offender. The npa required Epstein to...
EFTA00067242.pdf
Legal
...By signing this agreement, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution
Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R...
EFTA00065479.pdf
Flight Log
...Who is Jeffrey
Epstein?
Now two cases could propel Epstein back into the spotlight—including one where
who claimed Epstein
kept her as his "sex slave," is expected to testify against him in a Florida trial.
If Epstein appears, it would be the first time he has to face his...
DOJ-OGR-00032362.jpg
...She immediately showed Epstein different sets purchased.
Epstein then requested to view what urchased. —
reluctant to show the outfit however since it was Epstein's money that
purchased the item, she pulled it out of the bag. Epstein asked her
to try it on. JR looked at Burns who told...
EFTA00605020.pdf
Court Filing
...JEFFREY EPSTEIN,
Defendant.
PLAINTIFF la
RESPONSE TO DEFENDANT EPSTEIN'S MOTION FOR PARTIAL
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...
EFTA00808568.PDF
Legal
...Edwards had fabricated certain civil claims arising from
Epstein's systematic sexual abuse of minor female children as part of a fraudulent Ponzi scheme
that Edwards was running with Scott Rothstein and one of Edwards's clients, LM. At the
time Epstein filed suit, the validity of Epstein's criminal...
EFTA01122902.PDF
Legal
...502009CA040800XXXXlvIBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
•.,
individually,
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 limits...
EFTA00078410.pdf
Email
...had spoken to Epstein briefly on multiple occasions. Epstein asked for assistance making a personal
call.
got Epstein his pin number a few days before Epstein's death, but Epstein had not activated it.
took Epstein to the SHU showers to make the phone call. Epstein told
he was calling...
DOJ-OGR-00023154.tif
Financial
...have
been scheming to get Epstein out on work release. For example, the
indictment incorrectly charges Epstein for an offense that would
have made him ineligible for work release if it had been charged
correctly. (Remember that Krisher [sic] also went along with letting
us believe that Epstein was pleading...
HOUSE_OVERSIGHT_021768.jpg
Legal
...He should have let a jury decide
whether the victims - and Epstein - were credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the
plea agreement left Epstein labeled a sex offender. With that additional charge, if Epstein
had been convicted at a trial, he could...
EFTA00112070.pdf
FBI Report
...On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU. DR.
met with EPSTEIN in the attorney conference rooms that day
because EPSTEIN was there all day. Both EPSTEIN and his attorney were
mocking DR.
for thinking EPSTEIN was suicidal. EPSTEIN continued to
make demands such...
EFTA00215373.PDF
Legal
...And one of them showed Epstein a fake ID.
(July 21, 2008 New York Post article, entitled "Bid to Burn Epstein Plea," found at
www.nypost.com/ seven/07212008/gossip/pagesix/bid_to_burn_epstein_plea_120770.htm. )
Courtney W. and Shawna R. are both listed in the United States...
EFTA02395064.pdf
Email
...The Jeffrey Epstein VI
Foundation was found=d in 2000 by Jeffrey Epstein to sponsor ...
5.
Jeff Epstein profiles I =Linkedln Epstein>
www.li=kedin.com/pub/dir/
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