Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 69 of 20908
EFTA00214238.pdf Legal
OCR Confidence: 85%  •  1169.0 KB
Jeffrey Epstein Archives Jeffrey Epstein Story in the New York Times Is Very, Very Strange We keep re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that makes it read so queer. It's not just that it took the paper...
EFTA01298377.pdf Financial
OCR Confidence: 85%  •  339.9 KB
...https://www.therichest.com/celeb retIDENTIAL rey-epstein-net-worth/ 9/10/2018 DB-SDNY-0025552 EFTA_00173235 EFTA01298378 Jeffrey Epstein Net Worth I TheRichest Page 2 of 7 About Jeffrey Edward Epstein MM BRANDS V Jeffrey Epstein is an American financier, and science and education philanthropist with an estimated...
EFTA00473680.pdf Email
OCR Confidence: 85%  •  38.2 KB
...Jeffrey Epstein > Good morning Maureen! Hope you are well. Jeffrey will be in NY all this week (May 7-11) He is asking if Dr. Watson might be in NY and available to come see him sometime? > Please let me know... > • Thank you! > • Assistant to Jeffrey Epstein EFTA00473680
EFTA01112390.PDF Court Filing
OCR Confidence: 85%  •  296.4 KB
...JEFFREY EPSTEIN, Defendant JANE DOE NO. 3, Plaintiff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 4, Plaintiff vs. JEFFREY EPSTEIN, Defendant CASE NO: 08-CV-80119-MARRA/JOHNSON CASE NO: 08-CV-80232-MARRA/JOHNSON CASE NO: 08-CV-80380-MARRA/JOHNSON EFTA01112390 Case 9:08-cv-80119-KAM Document...
EFTA00480303.pdf Email
OCR Confidence: 85%  •  49.9 KB
...Jeffrey Epstein/Peter Wohlleben Date: Fri, 17 Aug 2018 13:44:14 +0000 Good morning Lars. I wanted to follow up on the below email I sent you on Aug. 13th...might you be able to help organize a call for Jeffrey with Peter? Lesley Assistant to Jeffrey Epstein Begin...
EFTA00020917.pdf Email
OCR Confidence: 85%  •  69.7 KB
...Jeffrey Epstein Victim; Ms 17 years old Can you send to FBI. From: Sent: Thursday, November 21, 2019 8:12 PM To: Subject: Jeffrey Epstein Victim; Ms >; 17 years old I am a very close friend of Ms. of Calderitas, Mexico. Ms. Jeffrey Epstein on numerous occasions at York and...
DOJ-OGR-00019474.jpg
OCR Confidence: 93%  •  578.7 KB
...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...
EFTA00762962.PDF Legal
OCR Confidence: 85%  •  670.7 KB
...Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did not know their ages, despite a police search of his home and garbage that found phone messages...
EFTA01298530.pdf Financial
OCR Confidence: 85%  •  345.8 KB
...R. ) I I-1 DB-SDNY-0026074 EFTA_00173757 EFTA01298530 Jeffrey Epstein Net Worth I TheRichest Page I of 7 OUR BRANDS V Jeffrey Epstein Net Worth TheRichest • :'chest Businessman Net Worth: $2 Billion STATISTICS Source of Wealth: Age: Birth Place: Full Name: Nationality: Date of Birth: Ethnictty: Occupation: More...
EFTA02226914.pdf Email
OCR Confidence: 85%  •  106.7 KB
...Jeffrey Epstein Great! EFTA_R1_00971483 EFTA02226914 Evan...can I give Mr. Epstein's assistant your e-mail?? Erica From: Chen, Allen S. Sent: Friday, October 20, 2017 8:44:29 AM To: Peterson, Erica D. Cc: Johnson, Evan K. Subject: Re: Jeffrey Epstein Evan Johnson- I've ceed Evan...
EFTA00214902.pdf Legal
OCR Confidence: 85%  •  83.5 KB
...JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00214902
EFTA00013514.pdf Legal
OCR Confidence: 85%  •  82.8 KB
...JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00013514
EFTA00013519.pdf Legal
OCR Confidence: 85%  •  82.8 KB
...JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00013519
DocumentCloud_Epstein_Docs_p00837.png Flight Log
OCR Confidence: 94%  •  362.1 KB
...It is an undisputed fact that Sarah Kellen, Nadia Marcinkova, and Jeffrey Epstein invoked the Fifth Amendment when asked about Defendant trafficking girls for Jeffery Epstein. Both Sarah Kellen and Nadia Marcinkova lived with Jeffrey Epstein for many years. They both invoked the Fifth Amendment when asked about Defendant’s...
EFTA01387277.pdf Photo
OCR Confidence: 85%  •  119.4 KB
profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co...
DOJ-OGR-00030671.jpg
OCR Confidence: 95%  •  1093.8 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...
DOJ-OGR-00030693.jpg
OCR Confidence: 95%  •  1163.0 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...
EFTA01333100.pdf Legal
OCR Confidence: 85%  •  5066.9 KB
...Epstein told her israted although she had a falling ou wt pstein, she still received a Christmas bonus from Epstein. i to leave as she was ruining his massage. k dvised she had no formal training in providing any massages. Western Union revealed money was sent from Jeffrey Epstein on...
EFTA01405372.pdf Legal
OCR Confidence: 85%  •  2502.3 KB
...Because of reporting errors, The Palm Beach Post Monday said that Jeffrey Epstein, a part-time Palm Beach resident, pleaded guilty in 1993 to a charge of conspiring to steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution solicitation charge. Jeffrey...
EFTA00727991.pdf
OCR Confidence: 85%  •  141.0 KB
...Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein Dear Jay: Fanceli has left the Island for a third time without finishing the cabinetry for the Library. This time, at the eleventh hour, they claim that the humidity levels in the library are too high to properly apply a...
HOUSE_OVERSIGHT_017808.jpg
OCR Confidence: 85%  •  0.0 KB
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18 In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
HOUSE_OVERSIGHT_017971.jpg
OCR Confidence: 85%  •  0.0 KB
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18 In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
EFTA00039867.pdf Email
OCR Confidence: 85%  •  20.1 KB
...OPR Epstein Final Report Date: Thu, 12 Nov 2020 15:06:42 +0000 Attachments: OPR-_458587-v1-Epstein_Report_transmittal_to_SDNYiletter siped).PDF; OPR- _458557-v1-Epstein_Report_of Investigation_and_Exhibits_pclIPDF Attached please find OPR's final Report in the Jeffrey Epstein matter, and a transmittal letter...
EFTA01835718.pdf Email
OCR Confidence: 85%  •  34.4 KB
...Jeffrey Epstein Our lawyer Eric Caprioli will contact Jeffrey for meeting next week. From: Lesley Groff Sent: mercredi 2 fevrier 2011 15:36 To: Subject: Jeffrey Epstein Hello Mr. Manuel. Jeffrey Epstein has asked that you please send me all your proposals. Thank you very much in advance. Lesley Assistant...
DOJ-OGR-00002625.jpg
OCR Confidence: 79%  •  395.9 KB
...JEFFREY EPSTEIN - Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ESQ; ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00002625

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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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