Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 61 of 20908
EFTA00905700.PDF
Email
...says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was
aged 15. Ms Maxwell led
upstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which Ms Maxwell...
EFTA00189937.pdf
Legal
...Jeffrey Epstein
Dear Messrs. Lefkowitz, Goldberger, and Black:
I write to confirm my conversation with Mr. Lefkowitz of June 12, 2009. As I mentioned
during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is
not a party to any of the civil suits...
EFTA00808686.PDF
Deposition
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION TO BE
PERMITTED TO TAKE HIS LIMITED DEPOSITION
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in opposition to
Counter...
EFTA00223198.pdf
...Work Release Application of Jeffrey Epstein
Dear Captain
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for
and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work
release program. Through a request for public records, I have received a copy of...
EFTA00008998.pdf
Legal
...In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
EFTA01482572.pdf
Financial
Feb:maty 01,2005 -
Febniazy 28,2005
Rage 4 of 9
Jeffrey E Epstein
Primar, Account Ntmther.
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Feb 09
Debit
JPMorgan Private Bank
Credits
Balance
Book Transfer
$2,000.00
8709,098.49
NC:
NEW YORK NY 10021421
ORG
JEFFREY...
EFTA01104384.PDF
Court Filing
...Experts include all listed attorneys involved in the prosecution of civil claims against
Jeffrey Epstein arising out of Epstein's serial abuse of minor females.
They will testify based upon their background, training, and experience as civil litigators,
and the personal involvement that each had in prosecuting claims against Jeffrey...
EFTA00152511.PDF
Legal
...His presentation, titled Jeffrey Epstein and the Rights of His Victims, will center on his
experience representing victims of billionaire sex offender Jeffrey Epstein. His work on the
Epstein case spans more than a decade, and it was crucial to keeping it alive; ultimately, his
work paved the way for...
EFTA01357980.pdf
Photo
...GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES
factiva,
Jeffrey Epstein (mug)
WEST PALM BEACH
A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his
Palm Beach mansion, and Epstein's personal assistant have been sued along...
EFTA00149549.pdf
Email
...Jeffrey Epstein
Dear
>;
of our National Press Office and
I hope this finds you well. I am fact-checking a podcast about Jeffrey Epstein called Broken: Jeffrey Epstein.
One of the episodes explores the federal case against Mr. Epstein and makes several mentions of the FBI's
involvement in the...
EFTA00068333.pdf
FBI Report
...On 07/02/202, at 5:52:20 PM Eastern Time,
, date of birth
cellular telephone number
called the FBI
National Threat Operations Center (NTOC) to report her interaction with
Jeffrey Epstein and Ghislaine Maxwell in 1999 in Vancouver, Canada.
provided the following information:
A women named
introduced
to Epstein...
EFTA01480494.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...
EFTA00592983.pdf
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR CLARIFICATION REGARDING DISCOVERY
Plaintiff/Counter-Defendant
JEFFREY
EPSTEIN ("Epstein"), by and through
undersigned counsel, hereby moves for clarification of prior court directives regarding a...
DOJ-OGR-00029010.tif
...By LARRY KELLER
Paha Beach Post Staff Writer
WEST PALM BEACH —~ A former Palm
Beach Community College student who
police say procured underage girls to give
Jeffrey Epstein sexual massages at his Palm
Beach mansion, and Epstein’s personal assis-
tant have been sued along with Epstein over
their alleged...
EFTA00662988.pdf
Email
...Google Alert - Jeffrey Epstein
Date: Wed, 14 May 2014 14:13:43 +0000
>, Jeffrey Epstein
Live
Forwarded message
From: Google Alerts
Date: Wed, May 14, 2014 at 10:08 AM
Subject: Google Alert - Jeffrey Epstein
To:
Jeffrey Epstein
As-it-happens update • May...
EFTA01357634.pdf
Flight Log
...EPSTEIN, JEFFREY RELATIONSHIP
customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Reason for Rejection:l. Hyperion Air LLC
i. Pease complete section 3D
ii. H. Beller not listed as a party to the checking account
iii. J. Epstein not listed as a signer on the money market account
2. Plan D...
EFTA00216349.pdf
Legal
...JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101,
CASE NO.: 09- 80591-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 102
CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER REQUESTING THE UNITED STATES TO PROVIDE ITS POSITION
REGARDING DEFENDANT EPSTEIN'S...
DOJ-OGR-00000961.jpg
Legal
...It is difficult to recall a recent case that has garnered more public attention than the
government’s prosecution of Jeffrey Epstein (“Epstein”). In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein’s wealth...
DOJ-OGR-00019879.jpg
Legal
...It is difficult to recall a recent case that has garnered more public attention than the
government’s prosecution of Jeffrey Epstein (“Epstein”). In July 2019, Epstein was indicted for
offenses relating to sexual misconduct, amid overwhelming media attention focused on the
nature of the charges and Epstein’s wealth...
EFTA01249579.PDF
...31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/10/2019 12:36 PM EDT
Details:
On 09/10/2019, at 12:36:56 PM Eastern Time,
, date of birt
called
the FBI National Threat Operations Center (NTOC) to report having worked
for Jeffrey...
EFTA01199131.PDF
Flight Log
ay
(Cciciwnph
Convicted paedophile Jeffrey Epstein is facing a new criminal
investigation and is involved in a civil suit with a lawyer
The Duke of York could be asked to give evidence in two separate legal cases involving Jeffrey
Epstein, his paedophile friend, The Daily Telegraph has learnt.
Jeffrey Epstein...
Giuffre_Maxwell_Batch7_p00293.png
...e When asked if she tried to break away from Epstein in February 2007, she responded
saying: “No. I didn’t decide to make a break with Jeffrey Epstein.” Jane Doe 43 Dep. Tr.
43 at 416.
Jane Doe 43 was questioned in this deposition by Defendant Maxwell’s lawyers...
EFTA01480459.pdf
Financial
...EXECUTIVES *********************************
Pres
Office Manager
Ira Zicherman, Manager
Mark Epstein, Manager
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
Jeffrey E Epstein, Pres
*********************************** EMPLOYEES ****frir************
**********
Ent***
Employees At This Location:
1-Yr-Ago:
3-Yr-Ago:
Employment Growth:
Employee Total:
12 - Actual
12
12
N/A
12...
EFTA00018870.pdf
Legal
...Leonnig and Matt Zapotosky
8/26/19
At least one camera in the hallway outside the cell where authorities say registered sex offender Jeffrey Epstein
hanged himself earlier this month had footage that is unusable, although other, clearer footage was captured in
the area, according to three people briefed on...
EFTA01085230.PDF
Court Filing
...Experts include all listed attorneys involved in the prosecution of civil claims against
Jeffrey Epstein arising out of Epstein's serial abuse of minor females.
They will testify based upon their background, training, and experience as civil litigators,
and the personal involvement that each had in prosecuting claims against Jeffrey...
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