Search results for Epstein
579,142 results for "Epstein"
Page 75 of 23166
EFTA00967501.PDF
Email
From: "Mark L. Epstein" -MIMIMI=>
To: "'Jeff Epstein" MEMIIIS
Subject: FW:
Date: Mon, 12 Aug 2013 00:51:33 +0000
Attachments: Untitled_attachment 00017.txt; photo.JPG
Original Message
From: Serena Epstein [mailto:
Sent: Sunday, August 11, 2013 8:21 PM
To: Mommy Anderson; Daddy Epstein
Subject:
EFTA00967501
EFTA00215055.pdf
Legal
...ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
JACK
GOLDBERGERLILLY
ANN
ATTORNEY FOR JEFFREY EPSTEIN
Page 8 of 8
EFTA00215062
EFTA00586845.pdf
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 24, 2012
CERTIFIFD MA11.
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...
Giuffre_Maxwell_Batch4_p00139.png
Court Filing
...GIUFFRE’S ALLEGED RELATIONSHIP WITH JEFFREY EPSTEIN AND
BELATED ACCUSATIONS AGAINST PROFESSOR DERSHOWITZ
In 2006, Professor Dershowitz was retained by financier Jeffrey Epstein to join a team of
lawyers hired to defend Epstein against accusations that he had solicited sex workers and had
inappropriate sexual encounters with underage girls.! Declaration...
Giuffre_Maxwell_Batch6_p00376.png
...Mr. Epstein’s personal appearance would impose an undue and unnecessary
burden on him. Mr. Epstein is not a resident of New York; on the contrary, as both parties know, he
resides in the Virgin Islands.’ Because Mr. Epstein’s assertion of his Fifth Amendment privilege at
> Mr. Epstein’s...
EFTA00586975.pdf
...One of the early investors that I encouraged to invest in the Fund was Jeffrey Epstein
("Epstein"). Epstein was both a personal friend of mine and a major client of my firm,
Highbridge Capital Corporation. Between 2002 and 2005, Epstein (through an entity called
Financial Trust Company, Inc.) invested $80...
EFTA01111284.PDF
Legal
...Crow
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
MOTION FOR CLARIFICATION REGARDING DISCOVERY
Plaintiff/Counter-Defendant
JEFFREY EPSTEIN ("Epstein"), by and
through
undersigned counsel, hereby moves for clarification of prior court directives regarding a...
EFTA01298046.pdf
Financial
...SDNY_GM_00061853
NtAtey-epstein-net-worth/ 9/10/2018
DB-SDNY-0024678
EFTA_001 72365
EFTA01298047
Jeffrey Epstein Net Worth I TheRichest
Page 2 of 7
About Jeffrey Edward Epstein
aim BRANDS V
Jeffrey Epstein is an American financier, and science and education philanthropist with an
estimated net worth...
EFTA00019101.pdf
Court Filing
...The abuse occurred at Epstein's home in Palm Beach, Florida,
Epstein's townhouse on 9 East 71st Street in New York City, and Epstein's ranch in New Mexico.
When travelling to these places, Doe often flew with Epstein and Maxwell in Epstein's private jet.
20.
In 1996...
EFTA00724457.pdf
Legal
...Edwards, defendant Jeffrey Epstein filed a lawsuit in the 15th
Judicial Circuit, Palm Beach County, Florida against Edwards alleging that he had
fabricated certain sexual assault cases against Epstein. Epstein v. Edwards, Case No.
502009 CA040800XXXXMB AG. One of the allegedly fabricated cases was the above-
captioned Jane Doe v...
DOJ-OGR-00021294.jpg
Legal
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
Giuffre_Maxwell_Batch8_p00503.png
Deposition
...Mr. Epstein, given a massage
at any of Mr. Epstein's residences?
MR. PAGLIUCA: Objection to form
and foundation. Asked and answered.
A. I wouldn't know.
Q. Did any of the people on this list,
other than Mr. Epstein, engage in sexual
activities with anyone at Mr. Epstein's...
DOJ-OGR-00000798.jpg
...one of Mr.
Epstein’s victims reported that Mr. Epstein’s representative said to her: “Those who help [Mr.
Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.” Dkt. 11,
Ex. 3 at 2 (emphasis added.) The Report also states: “[Mr. Epstein’s representative] assured...
DocumentCloud_Epstein_Docs_p00155.png
...Perhaps even more important to her role in Epstein’s sexual abuse ring, Maxwell had
direct connections to other powerful individuals with whom she could connect Epstein. For
instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with
was a member of the British Royal...
DocumentCloud_Epstein_Docs_p00821.png
Flight Log
...It is an Undisputed Fact That Multiple Witnesses Deposed in This Case Have
Testified That Defendant Operated as Convicted Pedophile Jeffrey Epstein’s
Procurer of Underage Girls... cee ceceseseeeesescseeeeseseeesecsesseeeseseeeeseseeeeanseseeesseaeee
1.
It is an undisputed fact that Joanna Sjoberg testified Defendant lured
her from her school to have sex with Epstein...
HOUSE_OVERSIGHT_017945.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 11 of 28
financier told The Post yesterday. “‘It’s the difference between a murderer and a person who
steals a bagel,’ said Epstein.” February 25, 2011, New York Post “Billionaire Jeffrey Epstein:
I’m a Sex Offender Not...
EFTA01379175.pdf
Photo
...JEFFREY STEVEN
EPSTEIN. JEFFREY S
EPSTEIN. JEFFREY
EPSTEIN. JEFF S
EPSTEIN. JEFF
EPSTEIN. J
(Gender: Male)
(122008-Curren°
NEW YORK COUNTY
(Age:
(06/2000-042013)
ABR Research Profile
modified 6:132007
NEW YORK COUNTY
(052011.09.2011)
NEW YORK COUNTY
(062000-092010)
(122008-042C09)
01;2004.11/2008)
(062004-112008...
EFTA02422093.pdf
Email
...Jeffrey Epstein
Date: Wed, 15 Sep 2010 10:01:06 -0400
From
To:
Morning!! Any luck since the last time we "spoke"!!??
From: Ramsey Elkholy [mailto:
Sent: Tuesday, September 14, 2010 12:43 PM
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Unfortunately no :(
Subject: RE: Jeffrey Epstein
Date: Tue, 14...
EFTA00589713.pdf
Legal
...HEARING REQUESTED
Ghislaine Maxwell,
Defendant
JEFFREY EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO HIS MOTION TO
QUASH TRIAL SUBPOENA
Mr. Epstein respectfully requests that he be permitted to be heard on his Motion to
Quash. Far from being an "important witness," as plaintiff asserts, Jeffrey Epstein would not be...
DOJ-OGR-00021309.jpg
Case 22-1426, Document ON 135 3536038, Page137 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00030666.jpg
Legal
...She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. —-,--.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got...
DOJ-OGR-00030699.jpg
Legal
...She met with Epstein, who was wearing only a towel, and laid onto the table. stated |
Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. —_,-~-.--
stated her boyfriend was in the car waiting for her. further stated that Epstein got...
EFTA00147221.pdf
Flight Log
...JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX
TRAFFICKING OF MINORS
Date: Mon, 08 Jul 2019 15:52:38 +0000
Importance: Normal
Attachments: U.S. v.
Jeffrey_Epstein_indictment_PR.pdf;
Epstein_CALL_FBI.pdf
Inline-Images: image003.png
NYPD included with quote in release.
Forwarded message -----
From: '
(USANYS...
EFTA00014477.pdf
Email
...Reporter question on Jeffrey Epstein
Hi
M
,
Hope you're doing well! I'm a reporter with The Daily Beast and have been covering Jeffrey Epstein.
Today, attorneys for Mr. Epstein's victims said Mr. Epstein sexually abused a young woman while he was out on work
release in 2008...
EFTA01384135.pdf
Photo
Hyprerion Air
LLC
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
J. Epstein Virgin
Islands
Foundation, Inc
GCIS#486427
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
Jeepers, Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K...
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