Search results for Epstein
579,142 results for "Epstein"
Page 73 of 23166
DOJ-OGR-00023423.tif
The Evening Watch SHU Officer in Charge told the OIG that he eventually learned later that evening that
Epstein did not have a cellmate. According to the Evening Watch SHU Officer in Charge, after Epstein
returned from his attorney visit and placed a telephone call, he escorted Epstein to his...
DOJ-OGR-00032878.jpg
Legal
...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...
HOUSE_OVERSIGHT_026312.jpg
Email
...Steve Bannon had morning with disgraced Jeffrey Epstein
From: Peter Thomas Roth qa
To: Jeffrey Epstein ;
Great picture of you!!!
https://pagesix.com/2018/08/11/steve- bannon-trying-to-get-on-disgraced-jeffrey-epsteins- g0od-
side/?utm_source=maropost &utm_medium=email &utm_campaign=pagesixdaily &utm...
EFTA00263278.PDF
Legal
CiJhploecT'eD -TO f ce
5/19122, 4:19 PM it 11/41 NSW at_
r
•
—Ghbleine Maxwell - INIMpedie
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenberg, Robert Maxwell introduced his daughter to Epstein...
HOUSE_OVERSIGHT_017778.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
HOUSE_OVERSIGHT_018006.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
EFTA01388032.pdf
Photo
•
UBOs (Owners) that own greater than 10%
o Jeffrey Epstein is the sole UBO (see "Organization Chart" above)
•
The source of funds for the UBOs (owners) that are greater than 10%
o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a...
EFTA00755423.PDF
FBI Report
...In addition, Epstein shall plead guilty to an Information filed
by the State Attorney's Office charging Epstein with an offense that
requires him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2.
Epstein...
EFTA00096648.pdf
Legal
...After learning about the investigation into
Epstein, at Epstein's direction,
called multiple minor victims and encouraged them to "help" Epstein and conveyed
that Epstein would help them if they helped him.
encouraged them to talk to Epstein's investigator, offered that
Epstein would pay for an attorney for them...
EFTA00235277.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
REPLY TO REAL PARTY IN
INTEREST, BRADLEY J.
EDWARDS' RESPONSE TO
JEFFREY EPSTEIN'S MOTION FOR
PROTECTIVE ORDER AND
OBJECTIONS TO DISCLOSURE OF
CERTAIN DOCUMENTS
Pursuant to the ruling of United States District Court, [D.E. 222], the Defendant, Jeffrey
Epstein ("Epstein"), files...
EFTA01249634.PDF
...On 07/09/1991, at 7:00 PM,
met Epstein at a different location in New York.
Epstein came out wearing a white robe.
asked him why he wanted
the services of a ballet dancer if there were so many professional
masseuses that could do a better job. Epstein told...
EFTA00438842.pdf
Email
From: Lesley Groff <1
To: Jefffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Fri, 11 Nov 2016 15:34:44 +0000
Attachments: Jeffrey_Epstein_Lab_Req.pdf
Begin forwarded message:
From: '
Moskowitz. MD" <
Subject: Jeffrey Epstein
Date: November 11, 2016 at 10:14:50 AM EST
To:
EFTA00438842
EFTA00079358.pdf
FBI Report
...At one point, EPSTEIN introduced
and brought her into the room.
later learned that
though her own research).
was confused as to what her job or roll was.
separate from when she was with EPSTEIN.
sexual activities with EPSTEIN every time during the
went to EPSTEIN's home. EPSTEIN would...
EFTA00729235.pdf
...Jeffrey Epstein and Re-Design of Residence on Little St. James Island
Dear Mr. Couturier:
I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann
Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is
simply no legal justification for your...
EFTA02429489.pdf
Email
...Google Alert - "Jeffrey epstein"
Sent from Story's iPhone
Begin forwarded message:
From: Google Alerts
Date: March 19. 2010 11:30:19 PM EDT
To:
Subject: Google Alert - "jeffrey epstein"
Google News Alert for: "jeffrey epstein"
Palm Beach Post
Epstein journal's findings could resurrect abuse case...
EFTA00163609.pdf
Email
...Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion
EFTA00163609
EFTA0016361 1
Continued Reporting: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion
The New York Times (08/11, Meko) reported that a Manhattan federal judge denied the government's request to
unseal grand...
EFTA01249509.PDF
FBI Report
...Eastern time,
date of birth
called the FBI National Threat
Operations Center (NTOC) to report -Jeffrey
Epstein around 2000.
provided the following information:
lived
for many years and around 2000,
Jeffrey
Epstein. At the time,
felt Epstein was a "teddy bear."
During one incident,
visited Epstein's home in Palm...
EFTA00683946.pdf
Email
...Jeffrey Epstein [mailto:[email protected]]
Sent: Sunday, April 06, 2014 9:48 PM
To: Mark L. Epstein
Subject: Re:
neutral
On Sun, Apr 6, 2014 at 9:25 PM, Mark L. Epstein <
> wrote:
Hallie is about 58.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Sunday, April 06, 2014...
EFTA00393240.PDF
Email
...EPSTEIN / Fancelli - Rendez-vous FANCELLI -EPSTEIN
Hello Ms. Experton. will the meeting on Friday March 29th at 11:30am still take place at the below address:
Office of Maitre Guyot
Begin forwarded message:
From: Darren Indyke
Subject: Fwd: EPSTEIN I Fancelli - Rendez-vous FANCELLI -EPSTEIN
Date: March 26, 2013 10...
HOUSE_OVERSIGHT_018910.jpg
Dbadble Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
massage topless. [|made the arrangements with Epstein and his assistants and tookL__ ]to the house. [
stated [Jana she entered through a glass door that led into a kitchen. She was taken upstairs byl | toa
master bedroom. She recalled the...
EFTA01248914.PDF
FBI Report
...agreed and soon
began traveling with EPSTEIN to various locations outside the state of
Florida. An identified victim,
was introduced to EPSTEIN by
their first meeting,
and
massage on EPSTEIN. During the massage, EPSTEIN asked
remove her clothing and
disrobed.
have sexual intercourse with
. EPSTEIN paid
the conclusion of their...
EFTA00189933.pdf
Legal
...Jeffrey Epstein
Dear Jay:
I write to confirm our conversation of this afternoon. As I mentioned, the U.S. Attorney's
Office is not a party to any of the civil litigation between Mr. Epstein pending in the U.S. District
Court or any state court and takes no position...
EFTA00084191.PDF
Court Filing
...believes that she might be significant because she heard Epstein ask her to introduce
him to girls
Epstein Employees
1. l
Executive Secretary)
She called
to schedule appointments with Epstein and called to connect
rey to talk. //s
the time, she was the one who made travel arrangements or
Epstein...
DOJ-OGR-00031892.jpg
...stated
during one visit to Epstein’s house in which she provided a massage to Epstein, his female friends, Nada
Marcinkova, was also present. —~__. provided the massage in which Marcinkova and her would fondle each
others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein...
EFTA00222226.PDF
Legal
...Epstein
Page 2
Plaintiff;
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80994-CIV-MARRA/JOHNSON
JANE DOE NO. 6,
Plaintiff"
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
JANE DOE NO. 7,
Plaintiff;
JEFFREY EPSTEIN
Defendant.
CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintifr
JEFFREY EPSTEIN
Defendant.
JANE DOE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith