Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 75 of 20908
EFTA00147022.pdf
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death investigation, as of 10:00 a.m. EDT 08/13/2019:
•
(U//FOUO) NYO CART continues efforts to download any potentially usable video from
the...
EFTA00417907.pdf
Email
...Edward Epstein
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Mar 2012 16:42:34 +0000
Edward...Jeffrey is asking if you could please come see him at 5:30 today instead of 4:30...might that work with
your schedule?
On Mar 14, 2012, at 10:32 AM, Edward Epstein...
EFTA01659394.pdf
Legal
...In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein...
EFTA01741108.pdf
Email
...Jeffrey Epstein leevacationiggmail.com>
ok
On Oct 18, 2011, at 4:14 PM, Jeffrey Epstein wrote:
Mr Epsteins schedule is very busy„ I suggest that as you find it so difficult. that
you cancel your trip. I will inform Mr Epstein .
On Tue, Oct 18, 2011 at 4:12 PM...
EFTA00174176.pdf
FBI Report
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for Jeffrey Epstein;
on 9/12/2012 and expired on 5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE...
EFTA00032174.pdf
Court Filing
...EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
Date:
07/09/2019 10:13
Provider:
Relevant Historical Information
Inmate, Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history, of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied...
EFTA00082074.pdf
FBI Report
...first heard of EPSTEIN from her sister during her junior year of
high school. Her sister,
, hereto referred to as
, told
her that she worked for JEFFREY EPSTEIN. Around December of 1995, when
was 16 years old,
told her that EPSTEIN was interested in
meeting her. She said that EPSTEIN...
EFTA01370864.pdf
Financial
10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust
Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company
merged into Southern Financial LLC with Southern Financial LLC as the surviving...
EFTA01075890.PDF
Legal
...Jeffrey Epstein
Dear Messrs. Lefkowitz, Goldberger, and Black:
I write to confirm my conversation with Mr. Lefkowitz of June .09.
As I
mentioned during that conversation and during the hearing with Judge
the U.S.
Attorney's Office is not a party to any of the civil suits against Mr...
EFTA02074145.pdf
Email
...Jeffrey Epstein (Hoffinan & Thiel Dinner Party)
Hello Andrea. Jeffrey Epstein attended Reid Hoffman/Peter Thiel's dinner party this past
Sunday night at Baume Restaurant. At the party Mark requested Jeffrey send his
contact details to him...could you please pass the below on to Mark?
Jeffrey Epstein
Cell: 212...
EFTA00675673.pdf
Email
...Jeffrey Epstein
Date: Tue, 01 Oct 2013 11:26:02 +0000
Sent from my iPhone
Begin forwarded message:
From: Kjell Magne Bondevik
Date: October 1, 2013 at 4:21:12 AM AST
To:
Subject: SV: Jeffrey Epstein
Dear
Thank you for this information.
I am going back from Norway to...
EFTA00212532.pdf
Legal
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn
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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9...
EFTA01361202.pdf
Photo
...Jeffrey Epstein
RDC Alert,Jeffrey Epstein_PCR Alert [I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name.
They will be in the name of 2...
HOUSE_OVERSIGHT_030335.jpg
Email
...Jeff Epstein [[email protected]]; Darren Indyke PF
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
Importance: — High
Sent from my iPhone
Begin forwarded message:
From: David Pegg
Date: January 30, 2015, 12:00:34 PM EST
CCS
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
Dear Mr...
EFTA00155381.pdf
FBI Report
...Eastern Time,
, date of birth
cellular telephone number
address
•
called the National Threat
Operations Center (NTOC) Unit regarding being a previous employee of
Jeffrey Epstein.
provided the following information:
In 2003,
was place into Epstein's New York Strategy Group by the
temporary staffing agency
was 23 years old at...
HOUSE_OVERSIGHT_026849.jpg
Email
...Jeffrey Epstein [[email protected]]
Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
Importance: — High
Sent from my iPhone
Begin forwarded message:
From: steven hoffenbcrg
Date: May 19, 2016 at 11:04:10 PM EDT
To:
Ce: Alan Fraade >
Subject: Fwd: Tweet from steven hoffenbergw (@stevenhoffenber)
DARREN INDYKE ESQ.
JEFF...
EFTA00208487.PDF
Legal
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn
Print this page
Close
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9...
EFTA00212523.pdf
Legal
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn
Print this page
Close
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9...
EFTA00397448.pdf
Email
...Jeffrey Epstein CC
Subject: Fwd: Jeffrey Epstein
Date: Fri, 18 Jan 2013 15:23:29 +0000
He added you
Sent from my iPhone
Begin forwarded message:
From: Steve Gamble
Date: January 18, 2013, 10:20:30 AM EST
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
I have...
EFTA01373602.pdf
Email
...Thank you,
Vahe
EPSTEIN
EPSTEIN
EPSTEIN
EPSTEIN
EPSTEIN
EPSTEIN
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER
B3 ST THOMAS VI 00802
THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN &
DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
SOUTHERN TRUST COMPANY INC 6100 RED HOOK...
EFTA00984684.PDF
Email
...Epstein; 'Jeffrey Epstein'
Cc: 'michael buchholtz'; 'Philip Kafka'
Subject: RE: hey
That's not funny.
From: Mark L. Epstein [milt°
Sent: Thursday, February 27, 2014 7:50 AM
To: 'Jeffrey Epstein'; 'Terry Kafka'
Cc: 'michael buchholtz'; 'Philip Kafka'
Subject: RE: hey
We can find other dying people and make a...
EFTA01731246.pdf
FBI Report
...N212JE (US Customs and Border Patrol I TECS I "Encounter
Records of Jeffrey Epstein" 122 April 2019-27 June 2019).
(U//FOUO) Epstein has obtained three United States Passports, but only one remains active. As
of 6 April 2019 searches in TECS for the name Jeffrey Epstein and DOB:
identified...
EFTA00128753.pdf
Email
...He stated that he was the brother of EPSTEIN Jeffrey, a convicted sex offender who committed
suicide in custody.
When he was investigating his brother's death, he allegedly came by chance across a
conversation between a person unknown to him - "Mim Mim" - and a Mister HAUB.
EPSTEIN Mark also...
EFTA00801646.PDF
Legal
...EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE
TO EDWARDS' MOTION TO STRIKE EPSTEIN'S UNTIMELY SUPPLEMENTAL
EXHIBITS AND TO STRIKE ALL EXHIBITS AND ANY REFERENCE TO
DOCUMENTS CONTAINING PRIVILEGED MATERIALS LISTED ON EDWARDS'
PRIVILEGE LOG
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds to Defendant/Counter...
EFTA01361582.pdf
Photo
...Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claims to
take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey
on his Boeing 727. But pierce his air of...
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