Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 67 of 20908
EFTA00234035.PDF
Court Filing
...Defendant Jeffrey Epstein is a citizen and resident of the State of New York.
5. This is an action for damages in excess of Fifty Million ($50,000,000.00) Dollars.
Factual Allegations
6. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old.
Epstein...
EFTA00229733.pdf
Legal
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave
Page I of 2
PalmBeachDailyrt.n.,cpsm
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave
By MICHELE DARGAN
Daily News Staff Writer
Wednesday, July 15, 2009
Ct3 PRINTTHIS
Powered by riChcitaboluty
New allegations have...
EFTA00724381.pdf
Legal
...JEFFREY EPSTEIN, et al.
Defendant.
REAL PARTY IN INTEREST BRADLEY J. EDWARDS, ESQ.'S RESPONSE TO
JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER AND OBJECTION TO
DISCLOSURE OF CERTAIN DOCUMENTS
Even though this particular case has been dismissed, defendant Jeffrey Epstein
has filed a motion in it seeking to block...
EFTA00430042.pdf
Email
...Jeffrey Epstein
Hello Dr. Goldberg. Jeffrey Epstein would like to see you! Might you be available to join him for lunch at his home on Friday Oct.
22nd at 12:45? Please let me know.
Thank you,
Assistant to Jeffrey Epstein
EFTA00430043
DOJ-OGR-00027533.jpg
005/006 C/F FA 284-2401008470/ETEC/EUR2073.10/27JAN11/PARECO8AA/20999996/EC 001 D 31JAN
ORYEWR/EPSTEIN/JEFFREY MR(ADT
005/006 C/F FA 284-2401008471/ETEC/EUR2073.10/27JAN11/PARECO8AA/20999996/EC 001 D 31JAN
005/006 C/F FB 2700001097 TTP/ET/ITR-EMLA/LPFR...
EFTA00806662.PDF
Deposition
...502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
NOTICE OF FILING PAGE AND LINE DESIGNATIONS FOR
DEPOSITION OF JEFFREY EPSTEIN TAKEN JANUARY 25.2012
Counter-Plaintiff, Bradley J. Edwards, by and through his undersigned counsel, hereby
submits his Page and Line...
HOUSE_OVERSIGHT_013413.jpg
...April 29, 2010 ei
A tape recorded interview between a reporter and convicted sex offender Jeffrey Epstein contains t ns
"damning admissions by Epstein," which includes Epstein saying he had come "close to crossing a line" -
concerning sex with underage girls. 1
Those and other revelations about the 22-minute...
EFTA02428927.pdf
Email
...06/30/2008 11:03 AM
Subject:Epstein
http://www.palmbeachpost.com/search/content/local news/epaper/2008/06/30/0630eps
tein.html
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACH — He lives...
DOJ-OGR-00025005.jpg
...EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M_____Facilitv: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider} °"hD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on...
EFTA00657516.pdf
Email
...Jamie Heywood /Jeffrey Epstein
When
Changed: Mon Jul 28, 2014 5:30pm - 6:15pm Eastern Time
Where
Changed: Jeffrey to call Jamie at 617.834.2328 (P)
Calendar Jeffrey Epstein
Who
• James Heywood - organizer
• Rachael Haynes - creator
• Jeffrey Epstein
• Lesley Groff - optional
Going? Yes - Maybe - No more options»
more details...
EFTA00873702.PDF
Email
...Jeffrey Epstein
To:
Subject: Re: EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 13:35:59 +0000
6 30
On Fri, Jun 14, 2013 at 3:23 PM,
Please see below and advise.
Begin forwarded message:
From: mjexperton(askynet.be
Subject: EPSTEIN I Fancelli - Jeffrey Epstein...
DOJ-OGR-00001469.jpg
...Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including but not limited to the following:
a. MAXWELL first attempted to befriend some of
-Epstein’s minor victims prior...
DOJ-OGR-00019177.jpg
...Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including but not limited to the following:
a. MAXWELL first attempted to befriend some of
-Epstein’s minor victims prior...
EFTA00020923.pdf
Flight Log
...https://www.dn.no/politikk/intemational-peace-institute/terje-rod-larsen/jeffrey-epstein/norwegian-newspaper-
dn-reveals-diplomat-terje-rod-larsen-owed-'effrey-epstein-130000/2-1-891702
https://www.dn.no/politikk/terje-rod-larsen/bill-gates/jeffreyspstein/behind-the-scenes-how-jeffreyspstein-
helped-billionaire-bill-gates-fund-un...
EFTA00112066.pdf
FBI Report
...was presented a copy of a Bureau of Prisons Psychology Services
Post Suicide Watch report she wrote dated 7/24/2019 at 09:23 for inmate
Jeffrey Edward Epstein registration number 76318-054.
reviewed the
report and confirmed its authenticity and its contents.
stated she saw Epstein for approximately 30...
DOJ-OGR-00026308.jpg
...EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: Pee PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based...
EFTA00215079.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215084
EFTA00397968.pdf
Email
...Jeffrey Epstein
Date: Mon, 14 Jan 2013 17:04:14 +0000
In case Mr. Epstein needs an international dial-in number, it is
Original Message
From: Bogdonoff, Philip
Sent: Monday, January 14, 2013 12:01 PM
To: 'Lesley Groff'
Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin
Subject: RE: Jeffrey...
DOJ-OGR-00002846.jpg
...Between approximately in or about 1994 and in or
about 2004, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple...
EFTA00159380.pdf
FBI Report
...When
was first hired by
JEFFREY EPSTEIN, she was given more informal tasks while she was modeling.
One of her first tasks was to go to MAXWELL's house, where MAXWELL gave her
a list of items, like toiletries to pick up for the 301 66th Street address.
was EPSTEIN...
EFTA01256432.PDF
FBI Report
...defendant
JEFFREY E. EPSTEIN. On or about 6:25 PM (EST)while seated next to defendant
EPSTEIN in the rear seat (author behind drivers seat) of an FBI vehicle
traveling in the vicinity of the Teterboro Airport, Teterboro New Jersey,en-
route to 26 Federal Plaza,Manhattan, defendant EPSTEIN made...
EFTA00618045.pdf
...Response of Jeffrey Epstein to Federal Election
Commission Complaint Number -
Dear
I
'tan behalf of my client, Jeffrey Epstein, in response to allegations of Mr.
in the above referenced complaint, filed with the Federal
Election Commission (the "Commission') on March 2, 2015 (the "Complaint"), that
Mr. Epstein and others may...
EFTA01154559.PDF
...This is to confirm and constitute the agreement between Adam Bly ("Sly") and
Jeffrey Epstein ("Epstein") with respect to the terms and conditions under which Epstein
will grant Bly a forbearance on Bly's payment of the obligation of Bly to, and judgment
against Bly in favor of, Epstein, the...
EFTA00586434.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA00661262.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
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