Search results for Epstein

579,142 results for "Epstein"

Page 69 of 23166
HOUSE_OVERSIGHT_013347.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to...
DOJ-OGR-00023397.tif
OCR Confidence: 96%  •  75.5 KB
The Morning Watch Operations Lieutenant documented in a BOP report that when she returned to the Health Services Unit, Senior Officer Specialist 4 informed her that Epstein had said that his cellmate had tried to kill Epstein and had been harassing him. The Morning Watch Operations Lieutenant then spoke with...
EFTA02408186.pdf Email
OCR Confidence: 85%  •  51.1 KB
...Google Alert - "jeffrey epstein" Google Web Alert for: "jeffrey epstein" Sex offender Jeffrey Epstein settles seven more lawsuits Billionaire sex offender Jeffrey Epstein is steadily ridding himself of court battles with dozens of women who claim he paid them for sexually charged ... www.palmbeachpost.com/.../sex-offender-ieffrev-epstein-settle...
EFTA00684430.PDF Email
OCR Confidence: 85%  •  37.9 KB
...Google Alert - Jeffrey Epstein Date: Tue, 28 Jan 2014 12:51:38 +0000 >, Jeffrey Epstein FYI. Sent from my iPhone Begin forwarded message: From: Google Alerts Date: January 28, 2014 at 4:05:03 AM EST To: Subject: Google Alert - Jeffrey Epstein JJ Jeffrey Epstein January 28...
EFTA00022133.pdf
OCR Confidence: 85%  •  619.0 KB
...During the flight, Epstein began sexually touching leg. She felt trapped and terrified, and feared that she would be killed. • They arrived at Epstein's home in the Virgin Islands. Epstein's abuse of there began when sent to Epstein's room to massage him. For the rest of the...
DOJ-OGR-00031895.jpg
OCR Confidence: 93%  •  1058.3 KB
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. bad heard that several girls from Royal Palm Beach High School were doing this and making...
EFTA02730271.pdf FBI Report
OCR Confidence: 85%  •  488.0 KB
...had three prior addresses associated with Jeffrey Epstein. (U//FOLIO) Interviewing may reveal more information regarding her knowledge of victims and the relationship between Ghislaine Maxwell's and Jeffrey Epstein. (U//FOUO) Interviewing other witnesses may reveal more information regarding Healy's relationship with Ghislaine Maxwell and Jeffrey Epstein. (U...
DOJ-OGR-00000490.jpg
OCR Confidence: 94%  •  743.5 KB
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 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...
EFTA00222754.pdf Court Filing
OCR Confidence: 85%  •  125.1 KB
...JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN...
DOJ-OGR-00023362.jpg FBI Report
OCR Confidence: 95%  •  1050.1 KB
EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction and Background According to its website, the Federal Bureau of Prisons (BOP)’s current mission statement is “Corrections professionals who foster...
HOUSE_OVERSIGHT_030333.jpg
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all "black book’, dies age 60 INDEPENDENT Prince Andrew sex allegations: Jeffrey Epstein's butler Alfredo Rodriguez, who stole tell-all ‘black book’, dies age 60 Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011...
EFTA00091950.pdf FBI Report
OCR Confidence: 85%  •  176.0 KB
...believed EPSTEIN was helping her. EPSTEIN later paid for her plane ticket to Cancun, Mexico. At the time, because she didn't understand what was happening, she defended EPSTEIN to the FBI. worked at , she worked there with her best had been to EPSTEIN's house introduced to EPSTEIN. told...
DOJ-OGR-00026311.jpg
OCR Confidence: 94%  •  878.8 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...
EFTA01365972.pdf Financial
OCR Confidence: 85%  •  178.9 KB
...with Mr. Epstein, a 1999 charity filing shows. The contributions were payment for getting them a good deal on a private plane, said a person familiar with the donations. Charity filings show Mr. Epstein remained on the board of Mr. Black's foundation until 2012. Mr. Epstein resigned in 2007...
HOUSE_OVERSIGHT_015588.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Have you ever met a young girl, under the age of 18, in the presence of Jeffrey Epstein or on one of Jeffrey Epstein’s properties? 2. How many times have you visited Jeffrey Epstein’s mansion in West Palm Beach, Florida? 3, The U.S. Attorney’s Office for...
EFTA00028319.pdf Email
OCR Confidence: 85%  •  48.1 KB
...Mark Epstein Threats (Possible Media) Pardon the interruption: (USANYS)" II A quick update on the Mark Epstein threats, in case this affects anyone. For those not previously involved with this, a fraudster in Iran has been tormenting Mark Epstein by email and text, pretending to be about 15 different people...
EFTA01333881.pdf Photo
OCR Confidence: 85%  •  200.3 KB
...Rofano 11:37A IN Je E stein 1:53P IN 1:55P OUT 1:57P OUT Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 Jeffrey Epstein 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9...
EFTA00215039.pdf FBI Report
OCR Confidence: 85%  •  481.5 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 a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein...
EFTA00811311.PDF Court Filing
OCR Confidence: 85%  •  1199.9 KB
...Sac Epstein's Proposed Order at paragraph 2 ("Epstein and his current attorneys shall be subject to an order of EFTA00811311 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Motion for Sanctions for Violation of Court Order As discussed below, Epstein has violated this Court's order no less than four (4...
EFTA01248259.PDF FBI Report
OCR Confidence: 85%  •  648.4 KB
...and EPSTEIN engaged in conversation, and when the _ discussion turned toffs age,I did not correct EPSTEIN when it was mentioned that the was 18 years old. After approximately twe minutes. EPSTEIN rolled onto his back for a chest massage. stated. 'it got weird,' when EPSTEIN began masturbabng under the...
EFTA02409504.pdf Email
OCR Confidence: 85%  •  53.7 KB
...Google Alert - "Jeffrey epstein" Sent from Story's iPhone Begin forwarded message: From: Google Alerts EDT To: Subject: Google Alert - "jeffrey epstein" Web 1 new result for "jeffrey epstein" Sex offender Jeffrey Epstein free man to move to Dubai NYPOSTcom Disgraced massage maven Jeffrey Epstein will...
HOUSE_OVERSIGHT_010483.jpg
OCR Confidence: 85%  •  0.0 KB
...Virgin Islands, Be ae January 2015 © Chris § Bott / Splash News / Corbis) = Epstein’s longtime pilot, Larry Visoski, a os was at the controls as Epstein's & } Gulfstream left Teterboro Airport in New Jersey, January 2016. (Jae Donnell m aa When Prince Andrew and Epstein were seen strolling together through New...
Giuffre_Maxwell_Batch2_p00119.png
OCR Confidence: 94%  •  1180.3 KB
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 11 of 24 Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking conduct and interactions with minors. 54. Tatiana Kovylina Telephone number unknown at this time May have knowledge of Ghislaine Maxwell and Jeffrey...
EFTA00069180.pdf Email
OCR Confidence: 85%  •  46.5 KB
...Mon, 07 Oct 9:51:11 +0000 Sorry, a few additional location details in red • Rubbed hand & leg in movie theatre in NYC • Foot massages in NM with Maxwell o Pointers on how to do it how Epstein likes it • Another round of movie theatre petting/touching in NM • Epstein...
Giuffre_Maxwell_Batch1_p00672.png
OCR Confidence: 93%  •  1248.7 KB
...All documents relating to models or females that you employed who also worked for or interacted with Jeffrey Epstein or Ghislaine Maxwell. 7: All documents relating to Jeffrey Epstein from 1996 — present. 8. All documents relating to Ghislaine Maxwell from 1996 — present. 2 All documents relating to communications with any...

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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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