Search results for Epstein
579,142 results for "Epstein"
Page 70 of 23166
EFTA00222758.pdf
Court Filing
...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...
EFTA00174885.pdf
Email
...How did you come to know Jeffrey Epstein?
What were your roles, duties, and/or responsibilities?
Who else worked for Epstein while you worked for him?
What are the names of young teenagers/women you came into contact with while working for Epstein?
From:
(NY) (FBI)
Sent: Tuesday, August 06...
EFTA00189907.pdf
Legal
...And one of them showed Epstein a fake ID.
(July 21, 2008 New York Post article, entitled "Bid to Burn Epstein Plea," found at
www.n ost.com/ seven/07212008/ ossip/pagesix/bid_to_burn_epstein_plea_120770.htm. )
and
. are both listed in the United States' July 10, 2008...
EFTA01377945.pdf
Photo
...When one considers the nature of the allegations, to wit, a scheme and plan of sexual
misconduct carried out at Epstein's various residences, and that at least one of Epstein's
employees,
is alleged to have aided Epstein in his alleged sexual
exploitation,
en I is en irely reasonable...
EFTA01079980.PDF
...Epstein
11-000007
I have recently been contacted b
o represent her for damages she
suffered as a result of her experience wit Jeffrey Epstein in 2002. Similar to other victims of
Jeffrey Epstein's abuse, she was brought to Mr. Epstein's house b)
Per being
told that she...
EFTA01101051.PDF
Legal
...Edwards, defendant Jeffrey Epstein filed a lawsuit in the 151h
Judicial Circuit, Palm Beach County, Florida against Edwards alleging that he had
fabricated certain sexual assault cases against Epstein. Epstein v. Edwards, Case No.
502009 CA040800XXXXMB AG. One of the allegedly fabricated cases was the above-
captioned Jane Doe v...
DOJ-OGR-00031877.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She was approached by a subject known to her A os her if she wanted to make money
providing massages to Epstein. {had heard that several girls from Royal Palm Beach High School were
doing this and making money...
EFTA01246987.PDF
FBI Report
...was known for that
remembered meeting EPSTEIN a year prior to that when she was 13 years old.
thought that EPSTEIN was probably being forceful with her, but at
the time did not realize it.
There were times that
was totally naked with EPSTEIN. EPSTEIN would
try to make every...
DOJ-OGR-00029042.tif
“ Jeffrey Epstein, Billionaire oe” Goes Free - The Daily Beast Page 1 of 4
PRINT
mig] BLOGS & STORIES
uN Billionaire Pedophile Goes Free
by Conchita Sarnoff
PAAR UMMEUE July 20,2010 | 14:05pm
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
accused of...
HOUSE_OVERSIGHT_021669.jpg
~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast
Page 1 of 4
@
PRINT
i’ BLOGS & STORIES
Billionaire Pedophile Goes Free
by Conchita Sarnoff
July 20, 2010 | 11:05pm
READ THIS SKIP THAT
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
accused...
HOUSE_OVERSIGHT_022710.jpg
Then, just before the New Year, Epstein forwarded me a heads-up
email that Alan Dershowtiz, one of Epstein’s long time friends—they have a
bickering brotherly relationship—and occasional legal advisors, had
received from a reporter at Politico and forwarded to Epstein. The Politico
reporter had been following...
HOUSE_OVERSIGHT_022749.tif
Then, just before the New Year, Epstein forwarded me a heads-up
email that Alan Dershowtiz, one of Epstein’s long time friends—they have a
bickering brotherly relationship—and occasional legal advisors, had
received from a reporter at Politico and forwarded to Epstein. The Politico
reporter had been following...
EFTA01387181.pdf
Photo
...o The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began
his financial career in 1976 as an options trader at Bear Stearns and became a partner in
1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co.,
managing the assets of clients...
EFTA00161958.PDF
FBI Report
...When Epstein was in civil or criminal trouble, Epstein provided gifts or
promises of gifts or promises of employment or schooling to prevent Doe 1 from
turning on Epstein.
147. Epstein forced Doe 1 into relationships that would be advantageous to
Epstein, and Doe I was given no choice but...
EFTA01112374.PDF
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTIISTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR CLARIFICATION REGARDING DISCOVERY
Plaintiff/Counter-Defendant
JEFFREY
EPSTEIN
("Epstein") by
and
through
undersigned counsel, hereby moves for clarification of prior court directives regarding a...
EFTA01387844.pdf
Photo
...When one considers the nature of the allegations, to wit, a scheme and plan of sexual
misconduct carried out at Epstein's various residences, and that at least one of Epstein's
employees, Sarah Kellen, is alleged to have aided Epstein in his alleged sexual
exploitation, then it is entirely...
DOJ-OGR-00003296.jpg
Legal
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00004418.jpg
Legal
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00021315.jpg
Legal
...Also on November 26, 2008, Black responded to Villafafia’s letter, acknowledging that
Epstein was serving his sentence in the Palm Beach County Work Release Program, but denying
that Epstein was in breach of the NPA.'** Black noted that the NPA did not prohibit work release;
the NPA expressly provided...
DOJ-OGR-00032300.jpg
...stated Epstein held on to the small of her back as she massaged his
chest, back and shoulder area. - recalled Epstein ejaculating
because he had to use the towel to wipe himself as he got off the
table. | also recalled Epstein having a noticeable freckle on
his che
Epstein then...
HOUSE_OVERSIGHT_023010.jpg
ha
; ‘ek “ ay =
© Facebook < “+S r
Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo
Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal
and trying to sell it. He has since died. © Facebook
November: One of Epstein’s former butlers tries...
EFTA00035737.pdf
FBI Report
...OTHER - Other
Title:(U) MCC Documents Regarding Epstein
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
Synopsis:
Documents
included:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/24/2019
(U) On August 13, 2019, DIG SA
provided MCC
pertaining to Jeffrey Epstein. The following documents are...
EFTA01803652.pdf
Email
...Hi Tyler,
The Jeffrey Epstein VI Foundation and M=T Media Lab Help Restore Five Astounding Rothko's
chttp://finance.yahoo.com/news/jeffrey-epstein-vi-foundation-mi=-130300807.html>
epstein-vi-foundation-mit-130300807.html>
=C2*
=C240
The Jeffrey Epstein VI Foundation...
EFTA01913713.pdf
Photo
...Jamie Heywood /Jeffrey Epstein @ Mon Jul 28, 2014 5:30pm - 6:15pm
(Jeffrey Epstein)
invite.ics
gmail.com]; James
≥ on behalf of
This event has been changed.
more details
Jamie Heywood /Jeffrey Epstein
Changed:Mon Jul 28, 2014 5:30pm — 6:15pm Eastern Time
Where
Changed: Jeffrey to call Jamie...
EFTA00739706.pdf
Legal
...Jeffrey Epstein
Dear Roy:
5001 Australian Ave, Ste 400
iVest Palm Beach, FL 33401
(561 ) 820-8711
Facsimile: (561) 820.8777
September 18, 2009
I write in response to your letter to Mr. Sloman regarding the transfer of supervision
of Mr. Epstein's community control to the Virgin Islands. I...
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