Search results for Epstein
579,142 results for "Epstein"
Page 60 of 23166
EFTA00067260.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00209996.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00214788.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00736715.pdf
Email
...Google Alert - "Jeffrey epstein"
To: Jeffrey Epstein
Sent from MB iPhone
Begin forwarded message:
From: Google Alerts
Date: July 11, 2010 6:09:37 PM EDT
To:
Subject: Google Alert - "Jeffrey epstein"
Web
1 new result for "Jeffrey epstein"
Billionaire sex offender Jeffrey Epstein's yearlong probation...
EFTA00067458.PDF
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00014092.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00090433.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
LILLY ANN SANCHE7, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
ERALD
COO
t...SQ.
OUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
EFTA00090442
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 10 of 15
By signing this agreement, Epstein asserts...
HOUSE_OVERSIGHT_029861.jpg
Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
would have likely come out. He says the information will help him undermine
Epstein’s claims that Edwards “ginned up” the allegations to help his former law
partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein...
DOJ-OGR-00011698.jpg
...You'll
hear that after Jane returned to Florida from camp, someone
from Epstein's office reached out to Jane and invited her to
Epstein's house in Palm Beach for tea. Jane went to Epstein's
house with her mother. Epstein explained that he liked to
men
that
old...
EFTA00163964.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein and Maxwell Related Investigations
Summaries provided from Case Indexes email from NY sent on March 12, 2025
Case Number
Case Summary
50D-NY-3027571
Child Sex Trafficking investigation into
Epstein, opened 12/06/2018. Epstein was
indicted on 07/02/2019 and arrested on...
EFTA00091414.pdf
Email
...vas 14 years old, her friend
recruited her to give Epstein a massage at his Palm Beach house, during which Epstein touched Ms.
breasts and genitals. Ms.
recruited one other minor girl to give Epstein a massage. Ms.
was featured
in the Miami Herald series, but has otherwise never been...
DOJ-OGR-00023153.tif
Legal
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on work
release. She notified Acosta, Sloman, and the USAO Criminal Division Chief of this development
in an...
EFTA00156488.pdf
...Negative
(U) Open Source
Oct 1988-Dec 2021)
•
Flight Manifests pag
— Epstein's Black Book (epsteinsblackbook.coml
o Listed a
on flights
•
Investigation: Jeffrey Epstein. Epstein is the private owner of Little... I by The War Economy I
Medium
0
•
The Jeffery Epstein Mother-load Part 3 I Case Report...
EFTA00214228.pdf
Email
...Leap_Year_Press_Coverage.doc; ABC_Blotter_Article_2.doc; Jeffrey_Epstein_Archives.doc;
New_York_Epstein_article.doc; Jeffrey_Epstein_article.doc; 071116_Epstein_Editorial.pdf
Here are the documents that I have electronically.
r ar
1
S
ITS
TI s.
http://www.thesmokinggun.corn/archive/0726062epsteinl.html
http...
EFTA00065970.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEPCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ•
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00065979
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 11 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON...
EFTA01137523.PDF
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID
33216, as a sex offender, this is to advise you that a Pinterest account has been
created for Mr. Epstein with the screen name "JeffreyEpstein2" and using as...
DocumentCloud_Epstein_Docs_p01880.png
Legal
...Recarey worked only on the
Epstein case for an entire year. Jd. at 274. He reviewed previous officers’ reports and interviews,
conducted numerous interviews of witnesses and alleged victims himself, reviewed surveillance
footage of the Epstein home, participated in and had knowledge of the search warrant executed
on the Epstein...
EFTA00224529.pdf
Legal
...Jeffrey Epstein
Dear Roy:
United States Attorney
Southern District of Florida
September 18, 2009
I write in response to your letter t(
garding the transfer of supervision
of Mr. Epstein's community control to the Virgin Islands. I requested from Mr. Goldberger
a copy of the documentation that Mr. Epstein...
EFTA01104143.PDF
Court Filing
...In this room, Jane was
directed by Epstein to give him a massage. During this massage, Epstein sexually assaulted Jane and
masturbated. Epstein then paid Jane money.
14.
Jane returned on many occasions to the Palm Beach mansion to provide Epstein with
massages for money. On those occasions, Epstein engaged...
EFTA00078040.pdf
Legal
...Additionally, beginning at least in or about
2001, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein
enticed and recruited, and caused to be enticed and recruited,
minor girls to visit Epstein's Palm Beach Residence to engage in
sex acts with Epstein, after which Epstein, MAXWELL, or another
employee of Epstein...
EFTA00157980.pdf
FBI Report
...About ten minutes before the massage was over, EPSTEIN rolled over and had
touch his nipples while he fondled her behind. EPSTEIN always
ejaculated. EPSTEIN would touch
breasts. EPSTEIN tried to touch
vagina 2 to 3 times with his hand. EPSTEIN did touch her vagina
and
told him she was...
DOJ-OGR-00000261.jpg
...JEFFREY EPSTEIN, the defendant, knew that many of
his New York victims were underage, including because certain
victims told him their age. Further, once these minor victims
were recruited, many were abused by EPSTEIN on multiple
subsequent occasions at the New York Residence. EPSTEIN
sometimes personally contacted victims to schedule...
EFTA01370826.pdf
Email
...RDC Alert _Jeffrey Edward Epstein III
RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert
Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf; CLEARED RDC Alert Jeffrey Edward
Epstein.pdf; Chip Packard Approval - Jeffrey...
EFTA00075335.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...
HOUSE_OVERSIGHT_018897.jpg
@ badie Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
BE Unknown last name) and Tony (Unknown last name) picked [J up and she was taken to
Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith