Search results for Epstein
579,142 results for "Epstein"
Page 72 of 23166
EFTA00149317.pdf
Legal
...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...
EFTA00010993.pdf
Legal
...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...
EFTA00036570.pdf
Email
See attached reconstructed SROs.
> »
8/13/2019 11:36 AM > »
I attached 2 copies of Epstein SRO reviews:
1. Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-054_SRO_20190729-20190810.pdf (confined in SHU 7/29/2019...
DOJ-OGR-00003311.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 135 of 348
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman...
EFTA00108888.pdf
Legal
...Attorney's Office entered into a non-prosecution
agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a registered sex offender.
EPSTEIN completed his community supervision in July 2010.
EPSTEIN's...
EFTA01299262.pdf
Financial
...RUSH RDC Alert_ Jeffrey Edward Epstein [I]
RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf;
CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf; Chip Packard
Approval - Jeffrey Epstein.pdf
Importance:
High
Classification: For Internal use only
Good morning Cynthia,
AML Compliance has reviewed...
HOUSE_OVERSIGHT_010574.jpg
Court Filing
...Alfredo Rodriguez, saw
numerous underage girls coming into Epstein’s mansion for purported “massages.” See
Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys”
and vibrators were found in Epstein’s bedroom after the purported massages. Jd. at 223-28.
Rodriguez thought what Epstein was...
EFTA01110843.PDF
...Jeffrey Epstein
Dear Josh,
(212) 446-4800
vAssykkkland.com
June 29, 2011
Facsimile:
(212)446-4900
Dir. Fax: (212)446-6460
attention that three reporters who work for Newsweek and the Daily
Beast—IIIMS,
Bill Kline, and Wayne Barnett—are working on new articles about my
client, Jeffrey Epstein. Based...
EFTA01246214.PDF
FBI Report
...Her current job responsibilities
include scheduling EPSTEIN's personal and business appointments,
answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's
office is located at 457 Madison Avenue, New York, New York, telephone
GROFF described EPSTEIN as a good boss. GROFF confirmed
was employed by EPSTEIN. According to...
EFTA01379808.pdf
Photo
...Jeffrey E.
Epstein
Darren K.
Indyke
Neptune,
LLC
GCIS#487264
Authorized
Signer
Authorized
Signer
Authorized
Signer
Jeffrey E.
Epstein
Harry Beller
Darren K.
Indyke
NES, LLC
Authorized
Signer
GCIS#487265
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
Wiebracht
The 2007 Jeffrey E.
Epstein Insurance
Trust...
DOJ-OGR-00004433.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 136 of 349
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman...
EFTA01071623.PDF
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA01110821.PDF
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 24, 2012
CERTIFIED MAII,
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
Re:
Jeffrey Epstein - Offender ID 33216
Ladies...
EFTA00806694.PDF
Court Filing
...As set forth in Epstein's Response, the evidence that Edwards produced in
discovery to Epstein supports not only Epstein's continuation of his action, it highlights Edwards'
role in helping Rothstein structure a claim in the Epstein case that would not be subject to court
scrutiny, as well as...
EFTA00189966.pdf
Legal
Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls
Page 1 of 7
PalmBeachPost.com
€i'n'i PRINTTHIS
Jeffrey Epstein craved big homes, elite friends - and,
investigators say, underage girls
By Andrew Marra
Palm Beach Post Staff Writer
Monday, August 14, 2006
WINGED GARGOYLES guarded the...
EFTA00723589.PDF
Deposition
...JEFF EY EPSTEIN
and
.
Defendants.
DEFENDANT EPSTEIN'S AMENDED MOTION FOR PROTECTIVE
ORDER REGARDING HIS JANUARY 29, 2010 DEPOSITION
Defendant, JEFFREY EPSTEIN ("Mr. Epstein"), by and through his
undersigned attorneys and pursuant to Rule 1.280(c), Florida Rules of Civil
Procedure, moves for a protective order prohibiting a second...
HOUSE_OVERSIGHT_013491.tif
Deposition
...The Rush interview is, in any event, unique and not otherwise obtainable from other
) witnesses because it can be used to prove perjury (a federal crime) on the part of Epstein: Epstein fied.
“about not: knowing. George Rush. See deposition of Jeffrey Epstein, taken in . Jeffrey Epstein, case
50-2008...
DOJ-OGR-00002616.jpg
Legal
Case 1:10 €ese beOAsb0386cwhenPeainanbiae dn Fills C4ekE DoAagend of Hage 5 of 15
proposed agreements with the State Attomey’s Office prior to entering
into those agreements,
Ti The United States shall provide Epstein’s attorneys with a list of
individuals whom it has identified as victims, as defined...
DOJ-OGR-00005534.jpg
Legal
...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 counse] may contact the identified individuals
through that representative,
8...
DOJ-OGR-00006496.jpg
Legal
...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 counse] may contact the identified individuals
through that representative,
8...
DOJ-OGR-00015194.jpg
...Approximately one week after the first incident, @) received a
telephone call from JEFFREY EPSTEIN requesting that she return to his residence. On
this occasion, JEFFREY EPSTEIN directed Pi undress to her brassiere and
underwear and to provide him with a massage. At the conclusion of the massage,
JEFFREY EPSTEIN masturbated...
HOUSE_OVERSIGHT_022141.jpg
CHAPTER 64
Declaration of Virginia Roberts Giuffre, filed on
January 19, 2015 by attorneys representing Jeffrey
Epstein’s victims (continued)
20. Harvard law professor Alan Dershowitz was around
Epstein frequently. Dershowitz was so comfortable with the
sex [that] was going on that on one occasion he observed me
in sexual...
EFTA00793762.PDF
Legal
...Epstein's counsel also revealed during the hearing that Epstein had personally retained copies of the
confidential materials, Farmer Jaffe said.
On Monday, Epstein's counsel Scott Link of Link & Rockenbach PA told Law360, "Mr. Epstein
never even knew Fowler White had the disc until we found it."
Counsel for...
EFTA00016453.pdf
Email
...Epstein
Sorry, hit send too soon:
epstein-s-sweetheart-deal-
n944516
From:
(USANYS)
Sent: Thursday, December 6, 2018 6:55 PM
To:
) <
>;
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein
Thanks. Unrelated, did you see this:
From:
<
Sent...
EFTA01480809.pdf
Financial
Confidential Due Diligence Report
Jeffrey E Epstein
•
Internal database search revealed prior GS&I research for Jeffrey E Epstein and the
following derogatory information was reported.
Several newspaper articles were found that detail the indictment of Jeffrey Epstein
in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein
served...
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