Search results for Epstein
579,142 results for "Epstein"
Page 76 of 23166
DOJ-OGR-00023003.tif
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located...
DOJ-OGR-00023017.tif
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located...
Jeffrey_Epstein_Part_22_of_22_p0016.png
Deposition
...JEFFREY EPSTEIN,
Defendant. on
€'
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-8081 1, 08-80893, 09-80469,
09-80581, 09-80656, 09-80802, 09-81092.
/
en
Defendant Epstein’s Emergency Motion To Strike Plaintiff's Motion For
Protective Order (DE 292) And Emergency Motion...
HOUSE_OVERSIGHT_019198.jpg
...manager, driver and house maintenance perso
responsibility to prepare the house for Epstein arrival.
When asked about cooks or assistants, Alessi stated they
traveled with Epstein on his private plane. I asked Mr. Alessi
about the massages that have occurred at Epstein’s home.
Alessi stated Epstein receives three massages...
EFTA00269602.pdf
Legal
...Rofrano performed chiropractic treatments for Jeffrey Epstein on
approximately 3 or 4 occasions. Epstein visited the Natural Medicine
Center once and Rofrano traveled to Epstein's Palm Beach, Florida residence
two or three times to treat Epstein's back and knee. Epstein's knee
suffered a meniscus injury.
The treatments...
EFTA00211750.PDF
Legal
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Through her attorney, Jane Doe No. 2 refused to be interviewed by the FBI and U.S.
Attorney's...
EFTA00793947.PDF
Deposition
...Edwards' Request to Depose Epstein
8.
Epstein will soon be in Palm Beach County for a deposition in the Bankruptcy
Court proceeding concerning whether he possessed the Fowler White disc in violation of that
court's order.
9.
Edwards also seeks to depose Epstein in this case concerning Epstein's...
EFTA01112378.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...
EFTA01298286.pdf
Financial
...DB-SDNY-0025268
EF1'A_0017295 I
EFTA01298287
Jeffrey Epstein Net Worth I TheRichest
Page 2 of 7
About Jeffrey Edward Epstein
OUlt BRANDS V
Jeffrey Epstein is an American financier, and science and education philanthropist with an
estimated net worth of S2 billion. He is best known for funding...
EFTA01973658.pdf
Email
...Jeffrey Epstein VI Foundation
Hi Rich,
see below. could you forward me a recent 990 tax form? I will send on to them. Thank
you!
Forwarded message
From: Linda Calderon
-
Date: Tue, May 21, 2013 at 2:30 PM
Subject: RE: Jeffrey Epstein VI Foundation
To: Jeffrey Epstein
EFTA00221275.pdf
Legal
...If the United States Attorney should determine, based on information he deems
reliable, that Epstein has violated any of the conditions of this Agreement, then the
United States Attorney may at any time initiate prosecution against Epstein for any
offense.
In this case, the United States Attorney will furnish Epstein...
EFTA01246801.PDF
Court Filing
...Attorne Proffer
Epstein
Dear Alex:
Via Electronic Mail
The following is my understanding of the facts and evidence that
would bring forward regardisieffrey Epstein. Her most relevant introduction with Epstein
occurred between April 19,
to approximately April
I.
Background
Her significant contact with
Epstein began on April 19,
and ended...
DOJ-OGR-00030688.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...
EFTA00008874.pdf
Legal
...MAXWELL introduced Minor Victim-3 to Epstein and
arranged for multiple interactions between Minor Victim-3 and
Epstein. During those interactions, MAXWELL encouraged Minor
Victim-3 to massage Epstein, knowing that Epstein would engage
in sex acts with Minor Victim-3 during those massages. Minor
Victim-3 provided Epstein with...
EFTA00215109.pdf
Legal
...If the United States Attorney should determine, based on information he deems
reliable, that Epstein has violated any of the conditions of this Agreement, then the
United States Attorney may at any time initiate prosecution against Epstein for any
offense.
In this case, the United States Attorney will furnish Epstein...
EFTA00672355.pdf
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 19, 2012
CERTIFIED MAII,
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...
EFTA01110817.PDF
JEFFREY EPSTEIN
Little St. James Island
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
January 19, 2012
CERTIFIED MAII,
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...
EFTA00481013.pdf
Email
...Jeffrey_Epstein_Labs_08302018_2.pdf; Jeffrey_Epstein_Labs_08302018_3.pdf;
Jeffrey_Epstein_Labs_08302018_4.pdf; Jeffrey_Epstein_Labs_08302018_1.pdf;
Jeffrey_Epstein_Labs_08142018_1.pdf; Jeffrey_Epstein_Labs_08142018_2.pdf;
Jeffrey_Epstein_Labs_08142018_3.pdf
please forward
Forwarded messa e
From:
Date: Tue...
EFTA00013886.pdf
Email
...M
S
Also, I am sure thassimembe
he was the person whom we initially classified as a victim until epstein's attorneys
complained. Well,
as just in
interviewed a girl who was 14 or 15 when she first went to epstein's house who reports that epstein told
her that...
EFTA01244926.PDF
FBI Report
...Anonymous also remembered the men
(Epstein and other unidentified men) talking about young girls.
In 2008 when the news about Epstein came out, a family member told
Anonymous that Epstein and Kevin Spacey were bad men, and that is why
their family friend (the owner of the mansion) no longer...
EFTA01249804.PDF
FBI Report
...Wells was vague about the information provided regarding Jeffrey Epstein.
Wells stated he would feel more comfortable talking with someone in
person.
Wells reported he previously dated into the Epstein family, and Wells
formally dated several females whom previously had relations with
Epstein. Wells know Epstein on a personal level...
DOJ-OGR-00011700.jpg
...She traveled with the defendant and Epstein
to New York where she stayed at Epstein's Manhattan mansion.
During those trips, Epstein sexually abused her just like he
did in Florida.
Ladies and gentlemen, Jane was not the only one.
During the course of this trial, you will learn about...
EFTA01585489.pdf
Flight Log
...CHAR 5VTE it
0 CIO
SPNCAS Market Value
000
E
J EPSTEIN FOUNDATION 1456792 (J EPSTEIN FOUNDATION 9702023708)
n09330000134912
DOA
EPSTEIN INTEREST
lust:
SPN/CAS Market Value
2.175.02
E
JEFFREY E EPSTEIN 1405152 (JEFFREY E. EPSTEIN 9710870708)
079961301
ASSET
JEFFREY EPSTEIN
6658410
03664856
CREDI
JEFFREY E EPSTEP4
000...
HOUSE_OVERSIGHT_022991.jpg
...As a result of the
conviction, Epstein also is on Florida’s registered sex offender list.
Scarola, who has represented several of Epstein’s victims in civil lawsuits,
scoffed at Acosta’s claims. The evidence that Epstein sexually abused young
girls was “overwhelming,” he said.
HOUSE_OVERSIGHT_022991
EFTA01480712.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
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