Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 68 of 20908
EFTA01963696.pdf Photo
OCR Confidence: 85%  •  152.7 KB
...Jeffrey Epsteinfjeeprojec yahoo.com] on behalf of Jeffrey Epstein Sent: Mon 8/5/2013 8:11:26 AM Subject: Jeffrey Epstein's invitation is waiting for your response - I Jeffrey Epstein invited you to connect 6 days ago. How would you like to respond? Ignore Jeffrey Epstein View profile x...
EFTA00164203.pdf FBI Report
OCR Confidence: 85%  •  105.2 KB
...EFTA00164203 • JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein EFTA00164206 JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein • Reuters: JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein • Financial Times: Lawyers for Jes Staley Blast Jpmorgan's 'Absent' Claims Over Jeffrey Epstein Ties • Epstein Seemed...
EFTA00436124.pdf Flight Log
OCR Confidence: 85%  •  252.2 KB
...On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis During Epstein's term of "house...
EFTA02045903.pdf Email
OCR Confidence: 85%  •  75.9 KB
...Jeffrey Epstein - August 4, 2016 Good afternoon Mr. Trivers, Just following up with you to see if you are available to speak with Mr. Jeffrey Epstein this afternoon at 3 pm. Respectfully, Daphne On Thu, Aug 4, 2016 at 10:48 AM, Daphne Wallace ic l> wrote: Greetings Mr. Trivers...
DOJ-OGR-00021073.jpg Legal
OCR Confidence: 95%  •  649.2 KB
...Maxwell (“Maxwell”) as a proxy for Jeffrey Epstein (“Epstein”). It did so to satisfy public outrage over an unpopular non-prosecution agreement and the death of the person responsible for the crimes. In its zeal to pin the blame for its own incompetence and for Epstein’s crimes on Maxwell...
EFTA00076059.pdf Legal
OCR Confidence: 85%  •  51.7 KB
...https://www.thedailybeast.com/jeffrey-epsteins-sick-story-played-out-for-years-in-plain-sight Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the former U.S. attorney in Miami who'd infamously cut Epstein a non-prosecution plea deal back...
DOJ-OGR-00000803.jpg
OCR Confidence: 93%  •  757.3 KB
...See Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer, New York Post, July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news which reports that the Palm Beach County Sherriff’s Office “disputes [the] claim that...
EFTA01245482.PDF FBI Report
OCR Confidence: 85%  •  252.1 KB
...to JEFFREY EPSTEIN telling her that he needed goes to EPSTEIN's upper east side townhouse around 76 street. It was not his mansion. massage him more on a regular basis to which she says yes. About one week later started seeing EPSTEIN on a regular basis. She would see...
DOJ-OGR-00030626.jpg
OCR Confidence: 95%  •  1082.3 KB
...Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house...
EFTA00916432.PDF Email
OCR Confidence: 85%  •  104.4 KB
...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 *********************************************************** The information contained in this communication is confidential, may...
EFTA00059549.pdf FBI Report
OCR Confidence: 85%  •  147.9 KB
...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...
EFTA00135230.pdf FBI Report
OCR Confidence: 85%  •  192.9 KB
...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...
EFTA00705964.pdf Email
OCR Confidence: 85%  •  49.8 KB
...Google Alert - Jeffrey Epstein To: shears.t®gmail.com Jeffrey Epstein As-it-happens update February 14. 2014 NEWS Science Financier Jeffrey Epstein Heralds FDA's Approval of Inhibitor Cocktails for Melanoma Sacramento Bee 'It's about time. Jeffrey Epstein remarked who donated substantial funds to the Melanoma Research Alliance...
EFTA00013634.pdf Email
OCR Confidence: 85%  •  43.7 KB
...Leap_Year_Press_Coverage.doc; ABC_Blotter_Article_2.doc; New_York_Epstein_article.doc; Jeffrey_Epstein_article.doc; Jeffrey_Epstein_Archives.doc; 071116_Epstein_Editorial.pdf Here are the documents that I have electronically. The "Jeffrey Epstein Archives" document has several stories contained within it. I do not have...
HOUSE_OVERSIGHT_021518.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...ears old when she met Jeffrey Epstein was Epstein's when she was approximately years old after —_ her _ in New York. — ~ | = travel to Epstein's residence in Palm Beach, Florida. She believed she first_visited Epstein's residence on a Once at the residence, met Epstein and he seemed nice...
DocumentCloud_Epstein_Docs_p00144.png
OCR Confidence: 93%  •  496.5 KB
...19:53 EST, 5 March 2011 24 View comments As a New Yorker from humble beginnings, Jeffrey Epstein played on his blue-collar credentials and enormous wealth to extend tentacles of influence throughout America’s liberal political elite. During the outcry over the Epstein case, it emerged that another man...
EFTA00269424.pdf FBI Report
OCR Confidence: 85%  •  85.4 KB
...California DMV also listed another address associated with III By way of background, the SDNY contacted FBI NY regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them...
EFTA00900933.PDF Email
OCR Confidence: 85%  •  235.2 KB
...Philanthrophic Work - The Epstein Foundation - Promotion of Scientists en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar Images for Ieffrey epstein - Report images EFTA00900934 Jeffrey Epstein I Profiles in Sc'ence - 4 visits - Nov 3 Jeffrey Epstein presents some of the greatest minds and finest scientists working today. - Cached Jeffrey Epstein...
EFTA00161836.pdf Flight Log
OCR Confidence: 85%  •  7484.6 KB
...Jeffrey Epstein's Criminal Conduct 20. Jeffrey Epstein was a resident of the Virgin Islands. 21. In 2008, Epstein pled guilty to one count of solicitation of prostitution with a minor in Palm Beach, Florida. As a result of that conviction, Epstein was forced to register as a sex offender...
HOUSE_OVERSIGHT_029835.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Reuters / lawsuit against Jeffrey Epstein From: jeffrey E. [mailto:[email protected]] Sent: Thursday, April 28, 2016 12:39 PM To: Alan M. Dershowitz; Roy Black; Jack Goldberger Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein ---------- Forwarded message ---------- From: Martin Weinberg Ct‘ Date: Thu, Apr 28, 2016 at 12:20 PM...
DOJ-OGR-00032324.jpg
OCR Confidence: 91%  •  1135.1 KB
...10/21/05 On October 10, 2005, at abpepximately 2:30 p.m., I made telephone contact with eee During a taped conversation, ___ _ was told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. Jf explained she met Epstein when she was just sixteen...
EFTA00616147.PDF Flight Log
OCR Confidence: 85%  •  2859.2 KB
...As a condition of Defendant, Jeffrey Epstein's criminal plea, and in exchange for the Federal Government not prosecuting the Defendant for numerous federal offenses, the Defendant, Jeffrey Epstein, entered into a Non-Prosecution Agreement with the Federal Government; that agreement governed not only Defendant Epstein's conduct but also...
EFTA00723037.pdf Deposition
OCR Confidence: 85%  •  384.2 KB
...Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723039 Jane Doe II v. Epstein, et al. Page 2 Isidro M. Garcia, Esq. Counsel for Plaintiff SERVICE LIST DOE II V. JEFFREY EPSTEIN Jack Alan Goldberger, Esq. Co-Counsel for Defendant Jeffrey Epstein EFTA00723040 IN THE COURT OF THE FIFTEENTH...
EFTA01359205.pdf Email
OCR Confidence: 85%  •  93.4 KB
...PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello .1j, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S...
EFTA00389109.pdf Email
OCR Confidence: 85%  •  84.2 KB
...EPSTEIN / Fancelli - Jeffrey Epstein Date: Fri, 14 Jun 2013 16:42:36 +0000 7 On Friday, June 14, 2013, Jeffrey Epstein wrote: 6 30 On Fri, Jun 14, 2013 at 3:23 PM, Please see below and advise. Begin forwarded message: From. Subject: EPSTEIN / Fancelli - Jeffrey Epstein Date: June 14...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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