Search results for Epstein
579,142 results for "Epstein"
Page 65 of 23166
HOUSE_OVERSIGHT_010556.jpg
‘ATTERSON
New York and to Little Saint Jeff's,
referring to Epstein’s 727 as the
s, of course, that Epstein is sup-
rovide the state of Florida with a
oats, and airplanes he owns. The
_ six Suburbans, two Ford F-150s,
| CHAPTER 57
| Rover, a Hummer H2, a thirty...
EFTA00922183.PDF
Email
...Jeffrey Epstein CC
Subject:
Date: Tue, 18 Oct 2011 20:41:36 +0000
advise....?!
Begin forwarded message:
From:
Date: October 18, 2011 4:37:54 PM EDT
To:
Subject: Re: Jeffrey Epstein
Why ? What time do I have to meet Next on Thursday if Mr Epstein is...
HOUSE_OVERSIGHT_022210.jpg
...Hoffenberg served 18 years forthe scam, but
he later dropped the lawsuit against Epstein.
In August, two of Hoffenberg’s former inves-
tors rekindled the lawsuit against Epstein, but the
case was dropped in October.
Epstein and his associate, British-born socialite
Ghislaine Maxwell, were alsoaccused ina 2015
federal civil...
DOJ-OGR-00003214.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy...
HOUSE_OVERSIGHT_016449.jpg
...Contacted for this story, Reinhart, in an email, said he never represented Epstein
— only Epstein’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova,
described by some victims as Epstein’s sex slave. Reinhart also pointed out that a
complaint filed against him by victims’ lawyer Paul Cassell was dismissed...
EFTA00806967.PDF
Legal
...09-34791-RBR
CHAPTER 11
JEFFREY EPSTEIN'S WRITTEN OPENING STATEMENT
Jeffrey Epstein ("Epstein"), pursuant to the Court's Order to Show Cause Why Fowler
White and Jeffrey Epstein Should Not Be Held in Contempt and Scheduling Evidentiary Show
Cause Hearing (D.E. 6366), submits this Written Opening Statement, and...
EFTA00085176.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
Dated: qAOS
I—
•
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00085186
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 11 of 15
EC RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENPUM...
DOJ-OGR-00023132.jpg
Legal
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
EFTA01480996.pdf
Financial
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
Epstein, Jeffrey E Pres
358 El Brillo Wy
Palm Beach, FL 33480-4730
County/FIPS: Palm Beach
Addresses
Associated
Entities
Judgments
Licenses
Personal Property Real Property
Name Variation(s) As Found:
Epstein, Jeff
Epstein, Jeffery E
Epstein, Jeffrey
Epstein, Jeffrey E
Epstein, Jeffrey E Pres...
EFTA01249957.PDF
FBI Report
...and
is still friends with her
Interlochen she called
and asked about EPSTEIN.
that she was someway involved with EPSTEIN.
She was
Sometime after
stated
Around
EPSTEIN's name came up in
as
potential sponsor of artists and careers of promising young artists.
IIII thought EPSTEIN wanted to sponsor
was...
EFTA01249021.PDF
FBI Report
...MAXWELL and EPSTEIN would constantly remind her of what EPSTEIN liked.
would have a lot of conversations with EPSTEIN in his steam room.
was scared at the time as it was just her and EPSTEIN.
would be touching EPSTEIN's feet.
would be on the bottom tier in
the steam...
EFTA00023140.pdf
Flight Log
...Plaintiff is a sex trafficking victim of Epstein.
7.
At all times relevant herein, Jeffrey Edward Epstein ("Jeffrey Epstein" or
"Epstein") maintained a residence and businesses at 9 East 71st Street, New York, NY 10021
("Epstein's NY Residence") which was the location where Epstein committed repeated sexual
assaults of...
EFTA01197597.PDF
Email
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 4pm - 4:45pm (Jeffrey
Epstein)
Date: Wed, 16 Jul 2014 16:20:08 +0000
Attachments: unnamed; invite.ics
Jamie Heywood /Jeffrey Epstein
When
Mon Jul 28, 2014 4pm — 4:45pm Eastern Time
Where
Jeffrey to call Jamie a
(nap)
Calendar Jeffrey Epstein...
EFTA00221083.pdf
...3/3/04
11:23 pm
EPSTEIN ARRIVES AT PBIA
3/7/04
5:42 pm
EPSTEIN DEPARTS FROM PBIA
3/11/04
11:20 pm
EPSTEIN ARRIVES .AT PBIA
3/12/04
3:38 pm
I
I
[17]
cell
I I Min.
3/13/04
11:50 am
EPSTEIN...
HOUSE_OVERSIGHT_012597.jpg
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.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U...
EFTA01249188.PDF
...The first time, she flew from
to New York, was picked up by a driver and taken to Epstein's
private apartment, somewhere in Manhattan, close to Epstein personal
residence.
was the only one at the apartment.
Epstein picked her up, took her to SOHO, visited some art galleries,
Epstein...
EFTA01436184.pdf
Flight Log
...Epstein
Epstein, Jeffrey E.
Authorized Signer
Harry Beller
EFTA01436186
Authorized Signer
Darren K. Indyke
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Darren K. Indyke
Authorized Signer
Caroline Sophie Camille Lang
Authorized Signer
Harry Beller
Authorized Signer
Etienne Pierre Jean Binant
Authorized Signer
Darren K. Indyke
JSC Interiors LLC
Authorized Signer...
EFTA01100102.PDF
...Jeffrey Epstein - Offender ID 33216
Ladies and Gentlemen:
I am writing to the New York State Division of Criminal Justice Services (the "Division") to
respectfully request clarification concerning the New York State sex offender registration
requirements for Mr. Jeffrey Epstein, Offender Identification No. 33216, in the event that Mr.
Epstein...
EFTA01718828.pdf
FBI Report
...At the end of each massage, Jane Doe was paid $200 to $400 by
Epstein.
5.
On one occasion, when Jane Doe was approximately 16 years old, Epstein's
assistant,
=
telephoned Jane Doe and told her that Epstein wanted
to
photograph her. Jane Doe traveled to Epstein's Palm Beach...
EFTA00726138.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
REPLY TO REAL PARTY IN
INTEREST, BRADLEY J.
EDWARDS' RESPONSE TO
JEFFREY EPSTEIN'S MOTION FOR
PROTECTIVE ORDER AND
OBJECTIONS TO DISCLOSURE OF
CERTAIN DOCUMENTS
Pursuant to the ruling of United States District Court, [D.E. 222], the Defendant, Jeffrey
Epstein ("Epstein"), files...
DOJ-OGR-00000802.jpg
Casl48£01%-40490- RMB DbeuMERPS! Pile OVIE192grdgGe1s Of 33
(“Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan
judge ordered him to do so every 90 days”).
Mr. Epstein is a Level III sex offender in New York State which is the highest...
DOJ-OGR-00003317.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 141 of 348
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...
EFTA02857857.pdf
...started massaging EPSTEIN's feet and pointed to his back. EPSTEIN
grabbed
hand and it escalated to the point where EPSTEIN pulled
on top of him. Afterwards, EPSTEIN gave
$300 to give to
. EPSTEIN gave money to
in front of
.
received
$300 and
received $300.
told
that she would sometimes...
EFTA00261990.pdf
FBI Report
CH it- r> p RoST Tat()
Ni
5/19/22, 3:52 PM
WIKIPEDIA
Jeffrey Epskin-WIldpedia
Jeffrey Epstein
Jeffrey Edward Epstein (I' apstiti 172-Steen; l January
20, 1953 — August io, 2019) was an American financier and
convicted sex offender.(31/41 Epstein, who was born and raised
in...
HOUSE_OVERSIGHT_021787.jpg
...Mr. Epstein
never knew the young women were under age, and point to depositions in which the
masseuses — several of whom have filed civil suits — admitted to lying about their age.
In July 2005, a Florida grand jury charged Mr. Epstein with a lesser offense, soliciting
prostitution. Mr. Epstein’s...
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