Search results for Epstein
579,142 results for "Epstein"
Page 78 of 23166
DOJ-OGR-00023896.jpg
...htm
Obviously numerous Epstein articles. This is a sampling.
Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on
Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the
morning of his apparent suicide, a person familiar with the jail...
EFTA01125109.PDF
Legal
...I suspected that the man who called me was working for Epstein or one of Epstein's
powerful friends. I believed that if this was really an agent who was investigating Epstein, he
would have known who I was and how I fit into Epstein's sexual crimes in many...
DOJ-OGR-00003513.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 337 of 348
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees...
Giuffre_Maxwell_Batch5_p00119.png
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 10 of 10
i i read
igni this agreement, Epstein asserts and certifies that the above bas been
and explana whim, Epstein beroby tate that he understands the conditions ofthis Non-
Prosecution Agreement and agrees to...
EFTA00211303.pdf
...Jane Doe/Epstein
That is what I understand his letter to mean. << File: 080623 DAG Ltr to Lefkowitz and Stampdf >> :<< File:
Epstein Itr Ofc of DAG 06 03 08.pdf >>
Subject: Jane Doe/Epstein
John Roth met with Epstein's lawyers while he was the DAG's chief of staff...
EFTA01139414.PDF
Legal
...I suspected that the man who called me was working for Epstein or one of Epstein's
powerful friends. I believed that if this was really an agent who was investigating Epstein, he
would have known who I was and how I fit into Epstein's sexual crimes in many...
EFTA00215049.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215054
EFTA00221281.pdf
FBI Report
...JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00221286
DOJ-OGR-00011696.jpg
...defendant massaged Epstein in
encouraged the girls to massage
Palm
You see, Epstein's
mansion each had a room used for
naked
females.
with photographs of
his massage room every single day.
Front of
massage,
the girls,
Epstein.
massage
The
then she
Beach villa and his Manhattan
filled
rooms
Epstein...
EFTA01154860.PDF
Email
...Google Alert - Jeffrey Epstein
Jeffrey Epstein
n.Lu: y
' J,E.uo:y co. L.
NEWS
Judge grants summary judgment for Epstein
Palm Beach Daily News - A circuit judge sided with sex offender Jeffrey Epstein Monday over victims'
attorney Brad Edwards, ruling there is no legal basis for Edwards' claims...
EFTA00204650.PDF
Legal
...In
1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation
EFTA00204653
Page 5
The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style
in place of Wexner's ailing mother. Bella Wexner recovered and demanded to be
reinstated. Epstein has said they settled...
EFTA00222605.pdf
Legal
...JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101,
CASE NO.: 09- 80591-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 102
CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER REQUESTING THE UNITED STATES TO PROVIDE ITS POSITION
REGARDING DEFENDANT EPSTEIN'S...
EFTA00793365.PDF
Court Filing
...50-2009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant.
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-PI a int iff
CONFIDENTIAL. FOR ATTORNEYS' AND CLIENT'S EYES ONLY
EPSTEIN'S DISCLOSURE OF CONFIDENTIAL SETTLEMENT INFORMATION
The following information is being produced by Plaintiff/Counter-Defendant, Jeffrey
Epstein ("Epstein...
DOJ-OGR-00030545.jpg
Court Filing
...Defendants Epstein, Robson and Kellen conspited to subject Jane Doe to the sexual
"assault of Defendant Epstein.
23. Each of the Defendants commited an ovest act in pursuance of this conspiracy:
" Defendant Robson used false pretenses to lure Jane Doe to the home of Defendant Epstein so
that Epstein could...
EFTA01359488.pdf
Financial
...PCR Alert - Jeffrey Epstein [I]
Classification: For Internal use only
Hello Jj,
AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort,
Inc. Mr. Epstein is an existing client of the Private Bank.
•
The subject of the alert is Jeffrey S...
EFTA02184822.pdf
Email
...Jeffrey Epstein
08 am
Yes! Absolutely! Do you have any dietary restrictions? Anything you hate to cat?!
Sent:
to
a
o r
.
To
Subject: Re: Jeffrey Epstein
Hi - confirming lunch at 12:45pm tomorrow?
Best,
EG
----Original Message---
From
To
Sc .
.8 pm
Subject: RE: Jeffrey Epstein
Tremendous! Jeffrey lives...
EFTA00905700.PDF
Email
...Ms Maxwell took part in numerous other sexual encounters involving her assistant
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.
4...
EFTA00189937.pdf
Legal
...Lefkowitz and Epstein contended contained incorrect information. Fourth, Mr.
Epstein's counsel informed the Court that a motion to quash subpoenas was still pending, despite
the Non-Prosecution Agreement's requirement that Mr. Epstein withdraw that motion. Extensive
correspondence and telephone conferences were required to resolve each of these situations...
DOJ-OGR-00030676.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to
_ Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She
was...
EFTA00808686.PDF
Deposition
...50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
RESPONSE IN OPPOSITION TO EDWARDS' MOTION TO BE
PERMITTED TO TAKE HIS LIMITED DEPOSITION
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in opposition to
Counter...
EFTA01142574.PDF
Email
From: "Mark L. Epstein" -MIMIMI=>
To: "'Jeff Epstein"
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:
EFTA01142574
EFTA00223198.pdf
...Work Release Application of Jeffrey Epstein
Dear Captain
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for
and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work
release program. Through a request for public records, I have received a copy of...
EFTA00008998.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...
EFTA01482572.pdf
Financial
Feb:maty 01,2005 -
Febniazy 28,2005
Rage 4 of 9
Jeffrey E Epstein
Primar, Account Ntmther.
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Feb 09
Debit
JPMorgan Private Bank
Credits
Balance
Book Transfer
$2,000.00
8709,098.49
NC:
NEW YORK NY 10021421
ORG
JEFFREY...
EFTA01104384.PDF
Court Filing
...Experts include all listed attorneys involved in the prosecution of civil claims against
Jeffrey Epstein arising out of Epstein's serial abuse of minor females.
They will testify based upon their background, training, and experience as civil litigators,
and the personal involvement that each had in prosecuting claims against Jeffrey...
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