Search results for Epstein
579,142 results for "Epstein"
Page 7 of 23166
HOUSE_OVERSIGHT_011945.jpg
...palmbeachdailynews.com/news/news/lawsuit-documents-link-jeffrey-epstein-
to-modeling/nMGzH/
Lawsuit documents link Jeffrey Epstein to
modeling agency owner Jean Luc Brunel
By Michele Dargan
Daily News Staff Writer
New court filings in a civil case filed by billionaire sex offender Jeffrey Epstein link Epstein and
Jean Luc...
EFTA00269550.pdf
...Shortly after meeting
accompanied her to Epstein's residence in Palm Beach.
On
first visit,
was taken upstairs by
to
Epstein's room to provide a massage.
described Epstein as a really
respective guy who would converse with her.
was wearing shorts and a
tee-shirt. Epstein walked into the...
DOJ-OGR-00030692.jpg
Legal
...CL stated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein...
EFTA01136491.PDF
Flight Log
ATTACHMENT TO SEXUAL OFFENDER
JEFFREY EPSTEIN
REGISTRATION FORM
Automobiles, Boats, Aircraft. Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1 2005 Cadillac Escalade
2 2010 Choverolet Suburban
3I2002 Mercedes Benz 5500
4i2010 Choverolet Suburban
&2005 Cadillac Escalade
_6 2007 Hummer 112
7 2000 Chevrolet Suburban
8,2006 Bentley...
EFTA01263210.pdf
FBI Report
...VO She
Inap
m
Type
Status
Ref
Arr
LOO
Dsp
Loa
EPSTEIN
JEFFREY
oo ..9 1,),,
09:19
PA
I
A472 FREDERICK,
CHRISTOPHER
AIRLINE
(NOT
API)
EPSTEIN
JEFFREY
06/19/1997
00.00
BA
1
I
4701 Name No
Name, No
APIS
JFK LHR
EPSTEIN
JEFFREY
05/31/1997
18...
HOUSE_OVERSIGHT_031348.jpg
www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil...
Forbes
by Clare O'Connor - in 138 Google+t circles
Feb 28, 2011 - The pervert of Palm Beach is back in the news, and back to being described as a
"billionaire". Here's why he's not.
3. Jeffrey Epstein Philanthropy...
HOUSE_OVERSIGHT_013366.jpg
Flight Log
Trump might have relevant information to provide in the cases against Jeffrey Epstein
and accordingly provided notice of a possible deposition.
14. Epstein alleges that there was something improper in the fact that I notified him that I
intended to take Alan Dershowitz’s deposition in the civil suiis against...
DOJ-OGR-00030703.jpg
Legal
...CL stated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein...
EFTA01252357.PDF
Legal
...JEFFREY EPSTEIN
8/6/2010
CERTIFICATE
8/12/2013
JEFFREY E EPSTEIN
9/19/2016
POPLAR, INC
COMMERCIAL CHECKING
DARREN K INDYKE
10/31/2016
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
11/9/2000
INDIVIDUAL CHECKING
10/8/2019
JEFFREY EPSTEIN
JEFFREY EPSTEIN
05/08/2014
CREDI T CARD
We certify...
DOJ-OGR-00030646.jpg
Legal
...CL stated while rubbing his calves and feet, Epstein turned over onto his back.
Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein
began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein...
HOUSE_OVERSIGHT_013471.jpg
Flight Log
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity
Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at
Epstein’s house during the years most relevant to my clients; (d) Rodriguez testified
that Dershowitz was at Epstein’s house at times when underage females where...
HOUSE_OVERSIGHT_013497.tif
Flight Log
Trump might have relevant information to provide in the cases against Jeffrey Epstein
and accordingly provided notice of a possible deposition.
14. Epstein alleges that there was something improper in the fact that I notified him that I
intended to take Alan Dershowitz’s deposition in the civil suits against...
EFTA01246320.PDF
FBI Report
...told EPSTEIN how she came to the United States; EPSTEIN told her he
would be sure to "say hi to Bill" for her. EPSTEIN knew the owner, DAVID, of
the agency
worked; EPSTEIN seemed like it was below him. EPSTEIN's
house was so big and overwhelming to
EPSTEIN made...
EFTA00085273.PDF
Legal
...Gave Epstein massages at the Manhattan mansion on two occasions, during which Epstein
. She recalled that Epstein told her: "you look so young." She
brought a 19 year old friend to Epstein's house to give a massage, and recalls Epstein telling her not to bring her
again, because she...
EFTA00609791.pdf
Flight Log
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
AUTOMOBILES
1
2
3
4
5
6
7
2005 Cadillac Escalade
2050_
2010 Choverolet Suburban
2002 Mercedes Benz 5500
2010 Cheverolet Suburban
2005 CadNlac Escalade
2007 Hummer H2.0055._
2000...
EFTA01248411.PDF
FBI Report
...said she looked away when EPSTEIN took
the towel off and entered the sauna. When EPSTEIN exited the sauna, he
put his towel back on and laid face down on the massage table. EPSTEIN
talked on the phone while
performed the massage.
massaged EPSTEIN's shoulders, back, and legs. EPSTEIN...
EFTA00269700.pdf
FBI Report
...However, during
first contact with EPSTEIN, she told
him that she had just turned eighteen.
and
traveled to
EPSTEIN's residence in Palm Beach by taxi.
was pregnant at
the time.
EPSTEIN paid
$200.00.
EPSTEIN did not touch
during that massage.
departed
EPSTEIN's residence with two men that...
EFTA02858445.pdf
...told EPSTEIN how she came to the United States; EPSTEIN told her he
would be sure to "say hi to Bill" for her. EPSTEIN knew the owner,
, of
the agency
worked; EPSTEIN seemed like it was below him. EPSTEIN's
house was so big and overwhelming to
EPSTEIN made
feel...
EFTA01113966.PDF
Flight Log
...Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during
search warrant
72.
No Contact Orders entered against Jeffrey Epstein
73.
Criminal Score Sheet regarding Jeffrey Epstein
74.
Documents evidencing Jeffrey Epstein's Community Control and Probation
75.
Jeffrey Epstein's Sex Offender Registration
76.
Jeffrey Epstein...
DOJ-OGR-00030548.jpg
...Defendant
Robson took Jane Dor to Epstein’s home under the pretense tat Jane Doe would be paid to give
told that Epatem Would be in shortly. Jane Doe was alone in the room when Epstein arrived.
Epstein told her to remove her clothes and left the room. When Epstein...
EFTA00269694.pdf
...During the second to last
massage
provided to EPSTEIN, EPSTEIN digitally
penetrated
. EPSTEIN would also masturbate during the
massages. The last time
went to EPSTEIN's residence she
brought two friends(later identified as
and
). Both of
friends refused EPSTEIN's
sexual requests.
stated that EPSTEIN called her upstairs
and...
EFTA01247129.PDF
FBI Report
...Mullen signed a confidentiality
clause at the termination of his employment with Epstein. Mullen
worked at Epstein's New York residence and was on stand-by to travel
at request. He prepared meals for Epstein's guests more frequently
than he prepared meals for Epstein. Epstein's favorite food item...
EFTA00269620.pdf
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors,
was interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature of the interview,
provided the following
information:
believed that on...
EFTA00811923.PDF
10:32 AM
11/14/18
Accrual Basis
Jeffrey E Epstein
Register QuickReport
All Transactions
Type
Date
Num
Memo
Account
Clr
Split
Amount
Link á Rockenbach, PA
Check
10/17/2017
Epstein v. Rot..
10013 - DB JEE dg 35289691
X
60404 toga
-100.000.00
Check
11/13/2017
Epstein...
EFTA00010069.pdf
FBI Report
...UO Site
insp
Type
Status
Ref
Mr
Loc
Dep
Loc
EPSTEIN
JEFFREY
01/20/1953
P
04/19/2019
00:00
•GA
N212JE
0
;PIS
PASSENGER
LFPB KTEB
EPSTEIN
JEFFREY
01/20/1953 P
04/14/2019
13:08
•GA
N212JE
I
A523
APIS
PASSENGER CUSTOMS
KPBI TIST
EPSTEIN
JEFFREY...
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