Search results for Epstein
579,142 results for "Epstein"
Page 62 of 23166
EFTA00212010.pdf
Legal
...Epstein had specific authorization to walk to work, this authorization was verified
by the police with Epstein's probation officer, and the street on which Epstein was
actually stopped was in a direct mute to Epstein's office. Epstein was stopped on
the sidewalk at the intersection of South Ocean...
EFTA01649149.pdf
FBI Report
UNCLASSIF IEDMES
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation Summary & Timeline
FBI Miami investigation:
•
In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an
investigation of Epstein after parents of a victim reported to...
EFTA00164495.pdf
Email
...Evidence report from Epstein
Date: The, 25 Feb 2025 17:46:49 +0000
Importance: Normal
Attachments: Copy_of Case_Evidence_Report-Epstein.xlsx
Please see full evidence report from Epstein case with associated serials.
Thanks
From•
Sent: Tues ay, February 5,
5 1 :44:
M
To:
Subject: Downdraft file Copy...
EFTA01246216.PDF
FBI Report
...GROFF would ask EPSTEIN then she would relay that
information to LARRY. Sometimes, EPSTEIN told GROFF who was traveling with
him and other times he told LARRY himself. GROFF talked with EPSTEIN when
he was away. EPSTEIN often traveled with MAXWELL. The first year
traveled often with them as well...
EFTA01729176.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
Dated:
ERALD LEFCO
ESQ:
COUNSEL TO JEF
EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA01729188
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications to the Non-
Prosecution...
HOUSE_OVERSIGHT_013496.tif
Deposition
...102’s
complaint alleged that Jane Doe 102 was initially approached at Trump’s Maralago by
Ghislaine Maxwell and recruited to be Maxwell and Epstein’s underage sex slave; (¢)
Mark Epstein (Jeffrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s
plane with him (the same plane that...
HOUSE_OVERSIGHT_014811.jpg
Legal
9/2/2016 Case 1:15-cteOa BB-FRWESby PaMeNhinsiTeyABLa2 evEdieguGay M7EITet BD SWyto’s of 8
investigate the backgrounds of the girls.Detectives painstakingly built a case which they believed showed
that Epstein systematically paid teenage girls to recruit other teenage girls to his sex ring. However, as
the...
EFTA01110815.PDF
...Website
Screen Name
User Name
www.jeffreyepsteinforum.com
The Jeffrey Epstein VI Foundation [email protected]
www,jeffreyepsteinblog.com
The Jeffrey Epstein Foundation
jeffreyepsteinnrgagmail r ID
Consistent with your instructions regarding a previous notification by Mr. Epstein of new
internet-related information, Mr. Epstein has signed and dated this letter...
EFTA01248900.PDF
FBI Report
...stated
that EPSTEIN would have her "on all fours" and use a vibrator on her
clitoris while he "fingered" her. On one occasion she did go into
EPSTEIN's bedroom. EPSTEIN had
straddle him on his bed.
maintained that EPSTEIN did not have sexual intercourse with he
stated that EPSTEIN...
EFTA00803377.PDF
Court Filing
...1225]
3/3/18
Epstein's Response in Opposition [D.E.
1249]
15 minutes
12
3/2/18
Edwards' Motion in Limine to Limit the
Introduction of Evidence Alleged to Support
Epstein's Claims Against Bradley Edwards [D.E.
1243]
3/7/18
Epstein's Response [D.E. 1263]
30...
HOUSE_OVERSIGHT_013400.jpg
Court Filing
...From the beginning, Edwards diligently represented three victims of sexual
assaults perpetrated by Epstein. As explained in detail below, each and every one of Edwards’s
litigation decisions was grounded in proper litigation judgment about the need to pursue effective
discovery against Epstein, particularly in the face of Epstein’s...
EFTA00215029.pdf
FBI Report
...In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office
charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section 796.03;
2. Epstein...
EFTA00905690.PDF
Email
...Ms Maxwell and Mr Epstein subsequently travelled with
to Little St James where she was directed to
stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7.
was paid extra by Mr Epstein or his employees for these sexual encounters.
8. Ms Maxwell...
EFTA00436261.pdf
Email
...Jeffrey Epstein
Date: Fri, 25 Mar 2011 11:35:24 +0000
Excellent. I will let Mr Epstein know. Thank you, Lesley
Original Message
From: Alberto Pinto
To: 'Lesley Groff'
Subject: RE: Jeffrey Epstein
Sent: Mar 25, 2011 6:14 AM
Dear Lesley,
Thank you for your email. Mr. Pinto will...
EFTA02227494.pdf
Email
...Jeffrey Epstein
Jeffrey Epstein would like to see Dr. Rami Said on Monday Oct. 23rd sometime after
il r.n...might this be possible! Sorry for the late response...
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "Peterson, Erica D." <
1
Subject: FW: Jeffrey Epstein
Dat
To:
Please see below...
EFTA01480686.pdf
Financial
...Jeffrey Epstein. is a convicted felon. Several newspaper articles were found
that detail the indictment of Jeffrey Epstein sn Florida on felony charges of whaling
underage prostitutes. Jeffrey Epstein served 13 months in jai. Numerous articles detail
various law enforcement agencies investigating Jeffrey Epstein for allegedly participating
in chid trafficking...
HOUSE_OVERSIGHT_013365.jpg
Deposition
...102’s
complaint alleged that Jane Doe 102 was initially approached at Trump’s Maralago by
Ghislaine Maxwell and recruited to be Maxwell and Epstein’s underage sex slave; (e)
Mark Epstein (Jeffrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s
plane with him (the same plane...
HOUSE_OVERSIGHT_013470.jpg
Deposition
...102’s
complaint alleged that Jane Doe 102 was initially approached at Trump’s Maralago by
Ghislaine Maxwell and recruited to be Maxwell and Epstein’s underage sex slave; (€)
Mark Epstein (Jeffrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s
plane with him (the same plane that...
EFTA00040089.pdf
FBI Report
...ATTORNEY
JEFFREY EPSTEIN
OUNSEL TO IF
•Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00040098
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 and certifies that...
EFTA00089258.pdf
FBI Report
...Records indicate
' or Mebane notified EPSTEIN next of kin;
Mark Epstein at
at 1100 hours on 08/10/2019.
• Review of EPSTEIN's commissary yielded him to have funds in the amount
of $566.27 at the time of his death.
• EPSTEIN had no "authorized persons" or any persons listed...
EFTA00395210.pdf
Email
...EPSTEIN / Epstein vs Fancelli (Mtg March 27th)
Date: Thu, 21 Feb 2013 13:30:30 +0000
FYI
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein
Date: February 21, 2013, 8:11:09 AM EST
To: Darren Indyke
Subject: Re: EPSTEIN / Epstein vs Fancelli (Mtg March 27th)
Yes
On...
EFTA00905693.PDF
Email
...Ms Maxwell and Mr Epstein subsequently travelled with
to Little St James where she was directed to
stage an orgy for Andrew and Mr Epstein during which she performed oral sex on
them.
7.
was paid extra by Mr Epstein or his employees for these sexual encounters.
8. Ms Maxwell...
EFTA00592713.pdf
Court Filing
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 502009CA0408003OOOCMBAO
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
.1., individually,
Defendants.
/
COUNTER-PLAINTIFF EDWARDS' MOTION TO OVERRULE
COUNTER-DEFENDANT EPSTEIN'S OBJECTIONS
AND TO COMPEL ANSWERS TO...
EFTA00082412.pdf
...JEFFREY E. EPSTEIN 2001 TRUST ONE
TO:
DARREN K. INDYKE, Trustee
ANDREW FARKAS, Trustee
WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into
a Trust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original
Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust One...
EFTA01452557.pdf
Email
...Jeffrey Epstein
I agree with your changes lets look at 50 million dollars to start
On Fri, Feb 14, 2014 at 1:26 AM, Jeffrey Epstein wrote:
------ Forwarded message -------
From: Jeffrey Epstein
Date: Fri, Feb 7, 2014 at 6:04 PM...
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