Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 73 of 20908
EFTA00013650.pdf
Court Filing
...At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52
years old. Epstein is a financier and money manager with a secret clientele limited exclusively to
billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his
principal home in New York and...
EFTA02731168.pdf
Flight Log
...Jeffrey Epstein followed behind and introduced himself as a donor,
ho gave scholarships to students. E stein and Maxwell asked where
was
om. an when she told them she was from
asked
for her phone number, which
provide
Several weeks later, when
was home from camp, she recalls someone from...
HOUSE_OVERSIGHT_017811.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18
The work release was approved by the Palm Beach County Sheriff’s Office,
said spokeswoman Therese Barbera.
“Jeffrey Epstein, while...
HOUSE_OVERSIGHT_017974.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18
The work release was approved by the Palm Beach County Sheriff’s Office,
said spokeswoman Therese Barbera.
“Jeffrey Epstein, while...
EFTA01374508.pdf
Email
...Thank you,
Vahe
SOUTHERN
FINANCIAL LLC
EPSTEIN
N4G023804
6100 RED HOOK
98,610,505.00
QUARTER B3 ST
THOMAS VI 00802
THE HAZE TRUST
UAD 02/09/99
JEFFREY EPSTEIN
EPSTEIN
N4G024943
& DARREN K
INDYKE TTEES
41,108,732.17
6100 RED HOOK
QUARTER B3 ST
THOMAS VI 00802
SOUTHERN...
EFTA02857860.pdf
...MAXWELL then referred
to JEFFREY EPSTEIN telling her that he needed
his feet worked on.
goes to EPSTEIN's upper east side townhouse around 76 street. It
was not his mansion.
worked on his feet. EPSTEIN asked if she could
massage him more on a regular basis to which she...
HOUSE_OVERSIGHT_022103.jpg
...Over the next few weeks, Jeffrey Epstein and Ghis-
laine Maxwell trained me to do what they wanted, including
sexual activities. The training was in New York and Florida,
at Epstein’s mansion. It was basically every day and it was
like going to school. I also had to have...
EFTA01364135.pdf
Financial
...Cynthia Rodriguez
10/13/2016 10:24:53 AM
PWMUS AMLKY
RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
RDC alert_Jeffrey Epstein.pdf; PCR alertl-Jeffrey Epstein.pdf; PCR alert-Jeffrey Epstein.pdf
Dear AML Compliance,
Attached are RDC/PCR alerts for Jeffrey Epstein, a current client...
EFTA00190096.pdf
Legal
...PRINT TH IS
Browse
Specials
& Deals
From Local
Dealerships
Autos
PalmBeachPost.com
The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed
Epstein to have no criminal record. His current attorney denies this happened.
Jeffrey Epstein
Billionaire
financier
Jeffrey
Epstein has
been indicted...
EFTA01656173.pdf
Legal
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656173
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18month
sentence...
EFTA01249760.PDF
FBI Report
...31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:00 AM EDT
Details:
On 07/08/2019, at 5:17 p.m. Eastern Time,
, date of birth
, contacted the FBI
National Threat Operations Center (NTOC) regarding the Jeffrey Epstein
human trafficking...
EFTA00067339.pdf
Legal
After long probe, Palm Beach billionaire faces solicitation charge
Page 1 of 4
PalmBeachPost.com
After long probe, Palm Beach billionaire faces
solicitation charge
By Larry Keller
Palm Beach Post Staff Writer
Wednesday, July 26, 2006
Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young
women brought...
EFTA02226974.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
From: Chen, Allen S.
Sent: Friday, October 20, 2017 8:44:29 AM
To: Peterson, Erica D.
EFTA_R1_00971607
EFTA02226974
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've cced Evan...
EFTA02186069.pdf
Email
...Jeffrey Epstein
Yes,
10-10:30 is OK. Please have him call
thanks
-Jose
From: Lesl
Sent: Monday, August 01, 2011 2:33 PM
To: Jose Luis Contreras-Vidal
Subject: Re: Jeffrey Epstein
Hello Jose...Jeffrey is available tomorrow...could he call you around 10-10:30am?
Thanks
On Aug...
EFTA00067336.pdf
Legal
...PRINT TH IS
Browse
Specials
& Deals
From Local
Dealerships
Autos
PalmBeachPost.com
The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed
Epstein to have no criminal record. His current attorney denies this happened.
Jeffrey Epstein
Billionaire
financier
Jeffrey
Epstein has
been indicted...
EFTA00214080.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
CASE NO.: 08-CV-80232-MARRA/JOHNSON
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA00222311.pdf
Legal
...JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
CASE NO.: 08-CV-80232-MARRA/JOHNSON
CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA00269889.pdf
FBI Report
...JEFFREY EPSTEIN and his assistants,
and
as
and
) would contact
to set up
appointments for EPSTEIN's massages. According to
would
call and say that EPSTEIN was on a flight and inquire about scheduling work
for
Life was not going well for
during the time she was
providing EPSTEIN with...
EFTA00077998.pdf
Financial
...George also put claims on Epstein's two islands.
Thanks.
Epstein's lawyers in dispute with Virgin Islands over settlements with victims
The Guardian
By Edward Helmore
2/12/2020
Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the...
EFTA00148248.pdf
Legal
...His presentation, titled Jeffrey Epstein and the Rights of His Victims, will center on his
experience representing victims of billionaire sex offender Jeffrey Epstein. His work on the
Epstein case spans more than a decade, and it was crucial to keeping it alive; ultimately, his
work paved the way for...
Jeffrey_Epstein_Part_03_of_08_p0071.png
Legal
...small bound book and several
riguez offered to later sell
|
Epstein
Papers
listed Palm
Beach sex
offender's
victims
By SUSAN. SPENCER-WENDEL
Palm Beach Post Staff Writer
WEST PALM BEACH —
A former employee of sex-
scandal-plagued Jeffrey Ep-
stein has been charged with
obstruction of justice after the...
EFTA01480721.pdf
Financial
...Reference the accounts titled "Jeffery Epstein", "Forums LLC", "YHS LLC", "I Correct.com
LLC", and "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007" for
previous research.
The following
information was previously reported to Mary C Casey on 11/25/2008 under the account
•
007 Jeffrey E...
EFTA01381958.pdf
Financial
...Epstein [C)
RDC Alert_Jeffrey Epstein.pdf; RESEARCH _Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC August 2013.pdf
Classification: Confidential
From: Stewart Oldfield
Sent: Wednesday, July 10, 2019 12:28 PM
To: Patrick Campion <
Subject: FW: Epstein (CI
Classification: Confidential
Very brief mention of Financial...
HOUSE_OVERSIGHT_017782.jpg
Legal
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Epstein has denied he ever had any dealings with anyone from the insurance companies. But
Richard Allen says he recalls talking to Epstein at...
HOUSE_OVERSIGHT_018010.jpg
Legal
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Epstein has denied he ever had any dealings with anyone from the insurance companies. But
Richard Allen says he recalls talking to Epstein at...
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