Search results for Epstein

579,142 results for "Epstein"

Page 68 of 23166
DOJ-OGR-00025008.jpg
OCR Confidence: 94%  •  879.9 KB
...Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpati Q: basis. Inmate Epstein s well as the Lieutenant's Office, to immediately notify the Inmate Epstein returned from court after duty hours and denied -call psychologist and inmate Epstein was placed on a...
DOJ-OGR-00032850.jpg
OCR Confidence: 91%  •  1027.3 KB
...MM also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room a4 got dressed. She . downstairs where she met Haley and the unknown white female admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked _.. — to leave her phone...
EFTA01263156.pdf Email
OCR Confidence: 85%  •  3926.4 KB
...Jeffrey Epstein. Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear This is to advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's trip to Paris has been canceled. He will...
EFTA00296814.pdf
OCR Confidence: 85%  •  113.8 KB
...As directed by Timothy Bennett of your Washington office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the...
EFTA02383687.pdf
OCR Confidence: 85%  •  88.1 KB
...Tha=k you for your thoughts, Jeffrey Epstein - Edge epstein.html> www.edge.org/3rd_culture/bi=s/ epstein.html S=milar
EFTA02533907.pdf
OCR Confidence: 85%  •  537.2 KB
...Jeffrey Epstein: Interna=ional Moneyman of Mystery Cached - Similar chttp://www.google.com/search?hl=en&q=related:nymag.com/nym=tro/news/people/n_7912/+jeffrey+epstein&tbo=1 &sa=X&ei=aP=ITdO9JYyosA0Ap9W2Dg&ved=0CD4QHzAl> =/li> 4. Edge: JEFFREY EPSTEIN epstein...
HOUSE_OVERSIGHT_026583.jpg
OCR Confidence: 85%  •  0.0 KB
+You Search = Im Play YouTube Drive Calendar Google jeffrey epstein Sign in Jeffrey Epstein Search results page 1 from a New York, NY location Web Images Maps Shopping More» | Search. notes on this snapshot draw comparisons and progress fram a the local results in my report to you last week...
EFTA00229789.pdf
OCR Confidence: 85%  •  47.3 KB
...16 8/21/04 - EPSTEIN Enticement of a minor to engage in 5/27/05 prostitution Ct. 26 9/16/04 EPSTEIN Travel to engage in illicit sexual conduct JEGE Ct. 27 10/29/04 EPSTEIN Travel to engage in illicit sexual conduct HYPERION Ct. 34 1/1/05 EPSTEIN...
EFTA00605019.pdf Court Filing
OCR Confidence: 85%  •  76.7 KB
...JEFFREY EPSTEIN, Defendant. PLAINTIFF tits RESPONSE TO DEFENDANT EPSTEIN'S MOTION FOR PARTI UMMARY JUDGMENT ON COUNT I OF PLAINTIFF'S SECOND AMENDED COMPLAINT Plaintiff ■ hereby responds to defendant Epstein's Motion for Partial Summary judgment on Count I. Epstein claims that he is entitled to summary judgment on Count...
EFTA01246244.PDF FBI Report
OCR Confidence: 85%  •  145.3 KB
...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...
EFTA00188561.pdf Legal
OCR Confidence: 85%  •  3821.7 KB
...502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY...
EFTA00173806.pdf
OCR Confidence: 85%  •  115.9 KB
...went to EPSTEIN's home by herself. It would just be EPSTEIN and in the room by themselves. did google search EPSTEIN after she first met him. EPSTEIN was intimidating; had never seen wealth like that before EPSTEIN. EPSTEIN got MC SQUARED. ■ a interview with JEAN LUC BRUNEL. The modeling...
EFTA00549138.pdf Email
OCR Confidence: 85%  •  276.5 KB
From: Sarah K To: Jeffrey Epstein [email protected]> Subject: Date: Fri, 29 Jun 2012 16:53:35 +0000 Inline-Images: Epstein_Proofs6.jpg; Epstein_Proofstjpg; Epstein_ProofsSjpg jakvinal ARUM- • • • IF trc, JetwOoSs .1.10.1111. JO•Alain EFTA00549138 I'—.1 r al EFTA00549139
EFTA01248273.PDF FBI Report
OCR Confidence: 85%  •  440.7 KB
...There was a chiropractor there and he was cracking EPSTEIN's back. EPSTEIN asked who was next and said that she did not want to do that. EPSTEIN got upset. Another girl told that "you never say no to EPSTEIN". EPSTEIN wanted to go to the island but did not...
DOJ-OGR-00026304.jpg
OCR Confidence: 94%  •  879.8 KB
...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...
Giuffre_Maxwell_Batch4_p00292.png
OCR Confidence: 91%  •  1647.1 KB
...17 Jeffrey Epstein ejaculating, correct? A Fifth, 18 MR. YAREMA; Object to the form, Q And each time E.W. was summoned to 19 A. Fifth. Jeffrey Epstein's house, it was for the purposes 20 Q Did Jeffrey Epstein tell you, that when of Jeffrey Epstein sexually molesting her...
HOUSE_OVERSIGHT_016442.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...Epstein’s flight logs showed that the calls were made when Epstein was in Palm Beach. They obtained dozens of message pads from his home that read like a who’s who of famous people, including magician David Copperfield and Donald Trump, an indication of Epstein’s vast circle of...
DOJ-OGR-00021316.jpg Financial
OCR Confidence: 94%  •  921.5 KB
...have been scheming to get Epstein out on work release. For example, the indictment incorrectly charges Epstein for an offense that would have made him ineligible for work release if it had been charged correctly. (Remember that Krisher [sic] also went along with letting us believe that Epstein was pleading...
DocumentCloud_Epstein_Docs_p01636.png
OCR Confidence: 92%  •  1047.3 KB
...continued rubbing Epstein's calv Epstein's direction, ft the room leavin by herself. Epstein to o get comfortabl ‘emoved her blouse and pants and stayed in her panties. stated she was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and...
EFTA00299732.pdf Legal
OCR Confidence: 85%  •  1026.1 KB
...502009CA040800XXXXlvIBAG JEFFREY EPSTEIN, Plaintiff, vs.: SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Defendant, THIRD AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF PROCESS 1. This is an action for damages in an amount in excess of the minimum juriSdietional...
EFTA01069854.PDF FBI Report
OCR Confidence: 85%  •  484.0 KB
...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' sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall...
DOJ-OGR-00023355.tif
OCR Confidence: 84%  •  16.4 KB
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 Agreement and agrees to comply with them. R, ALEXANDER ACOSTA. UNITED STATES ATTORNEY Dated: yo hol? By: 1 fb sre...
HOUSE_OVERSIGHT_013341.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States sis in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by...
EFTA00020762.pdf Legal
OCR Confidence: 85%  •  761.0 KB
...Through the attorney that Jeffrey Epstein obtained for me, it was arranged for me to give a statement to the prosecutor investigating Epstein. 5. While with the attorney Epstein obtained for me I gave a statement to the prosecutor that was favorable to Epstein. The prosecutors knew the truth because...
HOUSE_OVERSIGHT_029770.jpg
OCR Confidence: 85%  •  0.0 KB
look at his nine-hour deposition about the investigation. ¢ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. * Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including...

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