Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 76 of 20908
EFTA01683587.pdf Legal
OCR Confidence: 85%  •  222.8 KB
...Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : 6. Brief Synopsis of Case : 4. Date Prepared : 7/2/2019 In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages...
HOUSE_OVERSIGHT_018028.jpg
OCR Confidence: 85%  •  0.0 KB
...During that same summer of 1996 when I was working on my art project at Wexner’s mansion, Ghislaine Maxwell and Jeffrey Epstein came to Wexner’s mansion. They asked me to come into a bedroom with them and then proceeded to sexually assault me against my will. I fled...
EFTA00077157.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00077180.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00082145.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00084883.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00087742.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00091565.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00097783.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA01626027.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA01653604.pdf Legal
OCR Confidence: 85%  •  2511.1 KB
...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...
EFTA00018407.pdf Legal
OCR Confidence: 85%  •  2514.3 KB
...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...
EFTA00208483.pdf Legal
OCR Confidence: 85%  •  219.5 KB
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...
EFTA00824731.PDF Email
OCR Confidence: 85%  •  22.5 KB
...Jeffrey Epstein Date: Tue, 28 Jun 2016 17:59:03 +0000 Attachments: Jeffrey_Epstein_Labs_06242016.pdf; Jeffrey_Epstein_Labs-PTH_06242016.pdf Sent from my iPhone Begin forwarded message: From: "Jennifer@Bruce Moskowitz, MD" < Date: June 28, 2016 at 1:54:26 PM EDT To: Subject: Jeffrey Epstein > EFTA00824731
EFTA01731267.pdf FBI Report
OCR Confidence: 85%  •  478.1 KB
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. • (U//LES) As of 6 April 2019 according to TECS travel records matchin the subject, Jeffrey Epstein...
EFTA01731272.pdf FBI Report
OCR Confidence: 85%  •  478.1 KB
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 122 April 2019-27 June 2019). (U//LES) Epstein obtained three United States Passports, but only one remains active. • (U//LES) As of 6 April 2019 according to TECS travel records matchin the subject, Jeffrey Epstein...
EFTA02314706.pdf Email
OCR Confidence: 85%  •  58.9 KB
...EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY This document is automatically generated. Please do not respond to this mail. OPENSKIES-USA CONCIERGE DATE 02OCTOBER12 OPENSKIES BOOKING REF 2F4WF7 NEW YORK USA EPSTEIN/JEFFREY MR TELEPHONE: 1-866-581-3596 SERVICE FROM TO DEPART...
EFTA02322807.pdf Email
OCR Confidence: 85%  •  75.9 KB
...EPSTEIN/JEFFREY MR(ADT) 30JUL EWR ORY From: "OPENSKIES-USA CONCIERGE (AGENTID04118032)" Date: Jul 27 2011 10:04:05 AM EDT To: Subject: EPSTEIN/JEFFREY MR(ADT) 30JUL EWR ORY Reply-To: Please do not respond: ; EPSTEIN/JEFFREY MR(ADT) 30JUL EWR ORY This document is automatically generated. Please do...
EFTA00029640.pdf Email
OCR Confidence: 85%  •  70.6 KB
...Jeffrey Epstein Victim; Ms Will do, thank you! From: Sent: Friday, November 22, 2019 13:17 To: she believes that her daughter is a victim of Subject: FW: Jeffrey Epstein Victim; Ms Can you send to FBI. From: Sent: Thursday, November 21, 2019 8:12 PM To: Subject: Jeffrey Epstein...
HOUSE_OVERSIGHT_023024.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Darren Indyke TE Jetfrey Epstein [[email protected]]; Debbie Fein Subject: Re: Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr Jeffrey Epstein Importance: — High Sent from my iPhone On Oct 18, 2013, at 6:38 PM, Tonja Haddad Coleman...
EFTA00425812.pdf Email
OCR Confidence: 85%  •  65.1 KB
...Jeffrey Epstein Date: Tue, 18 Oct 2011 20:37:54 +0000 Why ? What time do I have to meet Next on Thursday if Mr Epstein is not going to be there ? 2011/10/18 Lesley Groff We will not cancel your trip, but I must cancel the Citicar we set...
EFTA00269890.pdf FBI Report
OCR Confidence: 85%  •  75.7 KB
...JEFFREY EPSTEIN and his assistants, and (identified 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...
EFTA01244918.PDF FBI Report
OCR Confidence: 85%  •  86.0 KB
...Eastern Time, an Anonymous caller, cellular telephone number called the FBI National Threat Operations Center (NTOC) to report information pertaining to her relationship with Jeffrey Epstein from approximately 2000-2002 and the Human Trafficking, case no.: 31E-NY-3027571. Anonymous provided the following information: Anonymous dated Jeffery Epstein from approximately...
EFTA00729238.pdf Deposition
OCR Confidence: 85%  •  163.3 KB
...Jeffrey Epstein Dear Mr. Berger: I have received your letter dated July 26, 2010 and disagree with your analysis entirely. As you concede in your letter, Mr. Epstein advanced $50,000 to Mr. Couturier's firm, of which $25,000 was to be credited against future fees. As Ms. Calabrese...
EFTA01110797.PDF
OCR Confidence: 85%  •  155.1 KB
...Jeffrey Epstein to Renew Registration Prior to March S. 2013 Dear Attorney General Frazer: I am writing to request confirmation that Mr. Jeffrey Epstein, who first registered in the Virgin Islands as a sex offender on March 5, 2010, may comply with his annual registration verification requirements by appearing at...

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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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