Search results for Epstein

579,142 results for "Epstein"

Page 74 of 23166
EFTA00257462.pdf Court Filing
OCR Confidence: 85%  •  3353.2 KB
...Jane kept her panties and bra on and complied with Epstein's instructions. Epstein wore only a towel around his waste. After a short period of time, Epstein removed the towel and rolled over Epstein Jane. 13. After Epstein had completed the assault, Jane was then able to get dressed...
HOUSE_OVERSIGHT_019199.jpg
OCR Confidence: 85%  •  0.0 KB
...His responsibilities as house manager included being the butler, chauffeur, chef, houseman [and to] run errands for Epstein and provide for Epstein’s guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning...
EFTA00189005.pdf Email
OCR Confidence: 85%  •  424.1 KB
...She was the person whom we initially classified as a victim until epstein's attorneys complained. Well, h t interviewed a girl who was 14 or 15 when she first went to epstein's house who reports that epstein told her that he had sex with probably would have been...
EFTA01250559.PDF Legal
OCR Confidence: 85%  •  283.9 KB
...At the end of each massage, Jane Doe was paid $200 to $400 by Epstein. 5. On one occasion, when Jane Doe was approximately 16 years old, Epstein's assistant, telephoned Jane Doe and told her that Epstein wanted Kellen to photograph her. Jane Doe traveled to Epstein's Palm...
EFTA01245230.PDF FBI Report
OCR Confidence: 85%  •  122.4 KB
...There was a massage room upstairs where they met Epstein and Epstein told Anonymous she was there to give him a massage. Anonymous went into the massage room with Epstein and stayed outside the massage room. The massage lasted about 45 minutes and during the massage, Epstein told UNCLASSIFIED CONFIDENTIAL...
HOUSE_OVERSIGHT_013336.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims...
HOUSE_OVERSIGHT_022051.jpg
OCR Confidence: 85%  •  0.0 KB
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...
EFTA00212956.PDF Legal
OCR Confidence: 85%  •  202.7 KB
...Jeffrey Epstein Dear Jay: I write to confirm our conversation of June 12, 2009. 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...
DOJ-OGR-00003508.jpg Legal
OCR Confidence: 95%  •  863.4 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. 8...
DOJ-OGR-00004630.jpg Legal
OCR Confidence: 95%  •  806.1 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, 8...
EFTA00728061.pdf Legal
OCR Confidence: 85%  •  2497.0 KB
...THE CIVIL ACTIONS AGAINST EPSTEIN FOR SEXUAL MOLESTATION OF MINOR GIRLS AND ASSERTION OF THE FIFTH AMENDMENT BY EPSTEIN AND OTHERS 4 III. THE DAILY NEWS' RECORDED CONVERSATON WITH EPSTEIN ABOUT HIS SEXUAL MOLESTATION AND ITS DISCLOSURE OF THE CONTENTS OF RECORED CONVERSATION TO THIRD PARTIES 5 IV. EPSTEIN'S...
HOUSE_OVERSIGHT_023003.jpg Legal
OCR Confidence: 85%  •  0.0 KB
Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichot@miamiherald...
HOUSE_OVERSIGHT_016198.jpg
OCR Confidence: 85%  •  0.0 KB
...Edwards and | also represented several of Epstein’s victims in civil cases against Epstein. During those civil cases, Mr. Epstein was deposed about others who might have been involved in his sexual abuse of minor girls. Several civil attomeys asked Epstein about Mr. Dershowitz, and Epstein invoked his Fifth Amendment...
EFTA01386785.pdf Financial
OCR Confidence: 85%  •  126.6 KB
...In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax strategies. In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing...
EFTA01386931.pdf Financial
OCR Confidence: 85%  •  126.8 KB
...In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax strategies. In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing...
HOUSE_OVERSIGHT_010536.jpg
OCR Confidence: 85%  •  0.0 KB
...After a short period owel and rolled over exposing masturbate and he sexually ted the assault, Jane was then room and go back down the y Epstein. The young girl who by Epstein for bringing Jane to iter with Epstein, Jane experi- ation and embarrassment, and cal and emotional injuries...
EFTA01589212.pdf Email
OCR Confidence: 85%  •  89.0 KB
...Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # Tel Fax igjvv VVQ ************************************************************4446********* Please wire Three Thousand Fifty Five Dollars ($39055) from the above account to: Bank Name: Citibank, N.A. ABA 4: For credit to: Bear Stearns & Co. Account Ai. For further credit to: Account 4: EFTA01589212...
HOUSE_OVERSIGHT_010583.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims...
EFTA00653923.pdf Email
OCR Confidence: 85%  •  155.0 KB
...Ms Maxwell took part in numerous other sexual encounters involving her assistant =ME, and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed prior to sex sessions with Mr Epstein. S Maxwell herself wore black vinyl during sex sessions with Mr Epstein...
DOJ-OGR-00023416.jpg
OCR Confidence: 95%  •  387.0 KB
psychoeducation regarding additional coping strategies, to which Epstein was receptive. Epstein was educated on routine and emergency procedures for contacting Psychology Department staff and also reminded of self-help books and audiotapes that are available to him. The Chief Psychologist wrote that Epstein would be seen in weekly SHU rounds...
DOJ-OGR-00025418.jpg
OCR Confidence: 93%  •  499.3 KB
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To Date 2019/08/12 12:20 ‘ Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Attachments: 054 20190714-20190720. pdf, Epstein? pce ~20190707- 20190713. pdf FYI, See attached. | attached Epstein 292 forms...
HOUSE_OVERSIGHT_022203.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Jeffrey Epstein - Wikipedia, the free encyclopedia Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American financier and philanthropist. Epstein was raised in Coney ... Philanthrophic Work - The Epstein Foundation - Promotion of Scientists en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar > 2. Images for jeffrey...
DOJ-OGR-00011285.jpg
OCR Confidence: 95%  •  721.3 KB
...did not recall when or where EPSTEIN said this to her. EPSTEIN told that MAXWELL brought him girls. The witness continued discussing her “impressions” of the conversation. Nothing in her “impressions” about this conversation relate to Epstein using the discussion to further any conspiracy. The witness does not indicate that...
HOUSE_OVERSIGHT_012645.jpg
OCR Confidence: 85%  •  0.0 KB
« Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6 i Factual Allegations ee 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...
HOUSE_OVERSIGHT_029545.jpg Email
OCR Confidence: 85%  •  0.0 KB
...On Feb 7, 2014, at 6:56 PM, Jeffrey Epstein wrote: About 4,880,000 results (0.33 seconds) different computer, not good Search Results 1. Jeffrey Epstein - Wikipedia, the free encyclopedia en.wikipedia.org/wiki/Jeffrey Epstein Wikipedia Jeffrey Edward Epstein (born January 20, 1953) is...

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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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