Search results for Epstein
579,142 results for "Epstein"
Page 67 of 23166
DocumentCloud_Epstein_Docs_p01988.png
Flight Log
...Flight logs
maintained by Dave Rodgers (“Rodgers”), Epstein’s private pilot,
evidence the substantial number of trips away from Florida that
Epstein and Maxwell took, unaccompanied by Giuffre, between
August 2001 and September 2002. Rodgers maintained a log of all
flights on which Epstein and Maxwell traveled with him. Epstein...
EFTA00104349.pdf
Email
...And it's not one of the suits the victims filed against Epstein. It's a lawsuit that an attorney
who represented multiple victims filed against Epstein for malicious prosecution. Sort of a complicated
background: previously Epstein sued the lawyer, claiming that the lawyer was involved in an unrelated fraud...
HOUSE_OVERSIGHT_017947.jpg
...Dershowitz made his statements to discredit Roberts in concert with Epstein and
others, including Ghislaine Maxwell, one of Epstein’s long-time procurers, as part of a
conspiracy to discredit and try to silence Roberts. Epstein was particularly interested in
discrediting and silencing Roberts because he feared a reopening of...
HOUSE_OVERSIGHT_023022.jpg
Email
...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which names ee other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and...
EFTA00798576.PDF
The Miami Herald's series on the Epstein case is riddled with factual errors and
represents the very worst example of irresponsible and unethical reporting I have witnessed in
my professional career:
•
Jeffrey Epstein was not a hedge fund manager. Contrary to the Herald's report, Epstein
was never a...
EFTA00595673.pdf
Court Filing
...Plaintiff/Counter-Defendant Jeffrey Epstein's Motion for Temporary Stay of Proceedings;
Response in Opposition to Plaintiff/Counter-Defendant Jeffrey Epstein's Motion for Temporary
Stay of Proceedings;
Supplement to Response in Opposition to Jeffrey Epstein's Motion for Temporary Stay of
Proceedings;
Plaintiff/Counter-Defendant Jeffrey Epstein's Omnibus...
HOUSE_OVERSIGHT_028537.jpg
Legal
So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
County Circuit Court to one count of soliciting a minor for prostitution and another charge
of soliciting prostitution. In exchange, federal prosecutors agreed to close their investigation.
They have said they had no idea...
EFTA00794358.PDF
...Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender
registry. We have received a copy of your March 14, 2019 letter regarding substantial additional
requirements that you now seek to impose on Mr. Epstein in connection with his future travel
notifications to your office, and I...
EFTA00088589.pdf
Email
...briefed the Warden on Epstein's condition while he was on suicide watch.
•
On or about July 24, 2019, Epstein was downgraded to psychological observation, but he remained on the 2nd
floor suicide watch unit. While on psychological observation, Epstein was no longer required to wear a smock,
and wore...
EFTA00727503.pdf
Financial
Dear
My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin
Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red
Hook Quarter, has been an outstanding and active member of the Virgin Islands
community. Through his business and his residence...
DOJ-OGR-00026891.jpg
...76318054 EPSTEIN, JEFFRE)
preity ny omant ts 28H eas iv ij Inmates 76318054 » EPSTEIN, i)
rsa 6:17 A 7232019 08:05 bie nie to Base Co BM inmate: 7318054 - EPSTEIN, JEFFRE)
mwas 03: 25 PH 071072019 3: 24 Day gr. | innate; 76318054 - EPSTEIN, JEFFRE)
fal cmt 7/2019 06...
EFTA00417868.pdf
Email
...Edward Epstein 4
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Mar 2012 14:34:31 +0000
fabulous. thank you and see you then.
On Mar 14, 2012, at 10:32 AM, Edward Epstein wrote:
Yes. I will be there at 430 pm
On Mar 14, 2012 9:22 AM,
wrote...
EFTA02173098.pdf
Email
...Edward Epstein
From:
Sent
Wed 3/14/2012 2:34:31 PM
Subject: Re: Jeffrey Epstein
fabulous. thank you and see you then.
On Mar 14, 2012, at 10:32 AM, Edward Epstein wrote:
Yes. I will be there at 430 pm
On Mar 14, 2012 9:22 AM, a...
EFTA00215711.pdf
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 of-
fender. With that additional
charge, if Epstein had been
convicted at a trial, he...
DOJ-OGR-00025011.jpg
...Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He i a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen &:: risk assessment today for precautionary reasons. Inmate Epstein has various...
EFTA02450811.pdf
Legal
...Edwards' challenge, Epstein dropped all
of his claims against E=wards. Bradley Edwards has now sued Jeffrey Epstein alleging that the sole reason =or Epstein's
lawsuit was an attempt to intimidate Edwards into abandon=ng or compromising his clients' interests.
Epstein's Proposed Statement:=u>
Jeffrey Epstein was a...
EFTA01976938.pdf
Photo
(home page)
Jeffrey Epstein: Career in Finance
Jeffrey Epstein is known as a philanthropist and a supporter of science and education.
However he also has a long standing career in finance. Similar to his philanthropic work,
Epstein's financial career has spanned over several concentrations from options trading
and asset...
DOJ-OGR-00023465.jpg
...Epstein’s
cellmate at the time (Inmate 1) told MCC New York staff that Epstein had tried to hang himself, and another
inmate housed on the same SHU tier at the time (Inmate 2) corroborated several aspects of Inmate 1's
account. Epstein’s accounts of what had occurred varied...
HOUSE_OVERSIGHT_021770.jpg
...Epstein, 53, was indicted last month on a charge of felony solicitation of prostitution
solely because of Reiter's "craziness," one of Epstein's lawyers said. His department
disseminated "a distorted view of the case" and behaved in a "childish" manner when the
grand jury didn't indict Epstein on...
EFTA00080605.pdf
Legal
...Jeffrey Epstein's New York Hunting Ground: Dance Studios
Date: The, 03 Sep 2019 20:26:24 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
https://www.nytimes.com/2019/09/03/nyregion/jeffrey-epstein-dance-victims.html?
action=click&module.Top%20Stories&pgtype.Homepage
Jeffrey Epstein's New...
EFTA00800866.PDF
Court Filing
...Lest there be any doubt
about the bad faith of Epstein's counsel, attorneys for both Edwards and the victims repeatedly
notified Epstein's counsel that the public court filing was impropee — and yet Epstein's counsel
took no steps to prevent the damage by immediately placing the filings under...
EFTA00520941.pdf
PALM BEACH TRUST
APPOINTMENT OF SUCCESSOR TRUSTEE
WHEREAS, Epstein Interests (f/k/a the J. Epstein Foundation) ("Epstein
Interests") is the Charitable Remainderman of the Palm Beach Trust (the "Trust"),
which was created pursuant to the Trust Agreement of the Trust dated June 28,
1995 (the "Trust Agreement");
WHEREAS, pursuant...
EFTA01588573.pdf
Email
...Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein Account #
****4444"
****************************************************************
Please transfer Fifty Thousand ($50,000) from the above
account to
Hyperion Air Inc. Account #
10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:-
005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4
04/21...
DOJ-OGR-00023388.jpg
Legal
...Custody and Care of Epstein Prior to His Death
l. Epstein’s Arrest and Detention on July 6
On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a two-
count indictment that charged Epstein with committing sex trafficking...
EFTA00141221.pdf
...and AW
-
Were you or other MCC Executive Staff consulted when the decision was being made to
move Epstein back to the SHU?
-
It is our understanding that after Epstein was placed back in the SHU, psychology
recommended that Epstein be housed with a cellmate. Is that accurate?
-
Was Epstein...
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