Search results for Epstein

579,142 results for "Epstein"

Page 71 of 23166
EFTA00214196.pdf Court Filing
OCR Confidence: 85%  •  561.2 KB
...This was an important element of Epstein's plan. 13. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, would introduce each victim tB=Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. would then...
EFTA00229808.pdf
OCR Confidence: 85%  •  92.9 KB
...10 7/15/04 - 12/29/04 EPSTEIN Enticement of a minor to engage in prostitution Ct. 21 7/16/04 EPSTEIN HYPERION Travel to engage in illicit sexual conduct Ct. 22 7/22/04 EPSTEIN JEGE Travel to engage in illicit sexual conduct Ct. 23 8/6/04 EPSTEIN...
EFTA00143433.PDF Legal
OCR Confidence: 85%  •  1031.3 KB
...one of E stein's recruiters, in a She soon introduced Jeffrey Epstein — I agreed with to meet Epstein at the cinemas around a week after meeting her. I, Epstein, and several other girls, including , went to the movies. The third time I met, Epstein was on his plane to...
EFTA00177690.PDF Court Filing
OCR Confidence: 85%  •  2036.2 KB
...The usual and daily activities of the criminal enterprise included scheduling meetings, activities, and other events for Epstein — including scheduling "private time" in his mansion for Epstein to commit sexual crimes against minor girls. Kellen served as Epstein's scheduler, scheduling both otherwise-lawful activities to provide "cover" for Epstein...
EFTA01002377.PDF Legal
OCR Confidence: 85%  •  74.8 KB
...Florida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. Epstein is accused in the civil complaints of luring underage girls to his mansion in Palm...
EFTA00165445.pdf Email
OCR Confidence: 85%  •  33.9 KB
...Epstein Sitrep ALCON, Please see the attached Sitrep for the Epstein investigations as of the morning of 8/14. V/r. Supervisory Special Agent FBI New York Violent Crimes Task Force New York, NY 10278 n li obile EFTA00165445
EFTA00027051.pdf Email
OCR Confidence: 85%  •  43.2 KB
...Epstein (SW) Q Epstein - Junk Search Terms (From) Q Epstein -Junk Search Terms (Keywords) Please let me know if there are any questions. Thank you. EFTA00027051
DOJ-OGR-00032328.jpg Legal
OCR Confidence: 95%  •  1034.1 KB
...Schoettle stated he has been Epstein s Architect for seven years. He further stated he deals with Epstein s assistants and speaks with Epstein on the phone. Schoettle stated he mainly speaks with Sara Kellen, Epstein s main assistant, who travels with Epstein. Schoettle stated he only has contact with...
EFTA00222247.PDF Legal
OCR Confidence: 85%  •  300.0 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...
EFTA00152328.pdf Legal
OCR Confidence: 85%  •  2201.5 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00104358.pdf Legal
OCR Confidence: 85%  •  2198.7 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00016373.pdf Legal
OCR Confidence: 85%  •  1107.0 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
Giuffre_Maxwell_Batch5_p00114.png Legal
OCR Confidence: 94%  •  720.8 KB
...Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein’s counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein’s counsel may contact the identified individuals through that representative. If...
EFTA00090773.PDF FBI Report
OCR Confidence: 85%  •  8191.8 KB
...Part of the regular routine for was to check in with EPSTEIN in the morning. EPSTEIN would be in his office, gym, or by the pool. would see who EPSTEIN wanted her to call; EPSTEIN gave her a list. III'S.' was someone EPSTEIN commented on. EPSTEIN commented on S...
EFTA00097006.pdf Legal
OCR Confidence: 85%  •  2901.7 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00098762.pdf Legal
OCR Confidence: 85%  •  2901.7 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00024594.pdf Legal
OCR Confidence: 85%  •  2901.7 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00292184.pdf Legal
OCR Confidence: 85%  •  757.3 KB
...EPSTEIN'S primary purpose in both filing and continuing to prosecute each of the Claims against EDWARDS was to inflict a maximum economic burden on EDWARDS in hay ng to defend against the spurious claims, to distract EDWARDS from the prosecution of clai us against EPSTEIN arising out of EPSTEIN...
EFTA00087073.pdf Email
OCR Confidence: 85%  •  59.2 KB
...Schoen and Epstein A well-matched team. EFTA00087073 From: (USANYS) Sent: Saturday, August 17, 2019 19:50 To: Subject: Schoen and Epstein Have you seen this? https://www.nytimes.corn/2019/08/17/nyregion/epstein-suicide-death.html? action=click&module=Top%20Stories&pgtype=Homepage EFTA00087074
HOUSE_OVERSIGHT_018992.jpg
OCR Confidence: 85%  •  0.0 KB
...further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. [___]could not remember...
EFTA00149945.pdf Legal
OCR Confidence: 85%  •  2898.7 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00080532.pdf Legal
OCR Confidence: 85%  •  2904.5 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00084286.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00084314.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...
EFTA00089823.pdf Legal
OCR Confidence: 85%  •  2903.8 KB
...MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with...

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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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