Search results for Epstein

579,142 results for "Epstein"

Page 79 of 23166
EFTA00152511.PDF Legal
OCR Confidence: 85%  •  201.6 KB
...His presentation, titled Jeffrey Epstein and the Rights of His Victims, will center on his experience representing victims of billionaire sex offender Jeffrey Epstein. His work on the Epstein case spans more than a decade, and it was crucial to keeping it alive; ultimately, his work paved the way for...
EFTA01357980.pdf Photo
OCR Confidence: 85%  •  135.7 KB
...GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES factiva, Jeffrey Epstein (mug) WEST PALM BEACH A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and Epstein's personal assistant have been sued along...
DOJ-OGR-00010544.jpg
OCR Confidence: 95%  •  760.5 KB
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page9of55 This culture of silence provided space for the defendant and Epstein to operate a playbook through which they sexually abused young girls. At trial, Dr. Lisa Rocchio, an expert in psychology with a specialized expertise in traumatic stress...
EFTA00068333.pdf FBI Report
OCR Confidence: 85%  •  42.7 KB
...A women named introduced to Epstein and Maxwell. went to Epstein and Maxwell's apartment with two other girls, was 23 at the time. While was at Epstein's apartment a massage took place and had her photograph taken by a professional photographer. Epstein and Maxwell asked if she was...
EFTA00149549.pdf Email
OCR Confidence: 85%  •  41.0 KB
...Jeffrey Epstein Dear >; of our National Press Office and I hope this finds you well. I am fact-checking a podcast about Jeffrey Epstein called Broken: Jeffrey Epstein. One of the episodes explores the federal case against Mr. Epstein and makes several mentions of the FBI's involvement in the...
DOJ-OGR-00030632.jpg
OCR Confidence: 94%  •  1039.3 KB
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...
EFTA01480494.pdf Flight Log
OCR Confidence: 85%  •  137.2 KB
...She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage client, particularly in foreign exchange, and as of this...
HOUSE_OVERSIGHT_018901.jpg
OCR Confidence: 85%  •  0.0 KB
Ddadiec Cause Affidavit © Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. [| was instructed to return to the ground at which time Epstein turned to have his chest rubbed. [_ advised she was sure he was masturbating...
EFTA00592983.pdf Legal
OCR Confidence: 85%  •  453.9 KB
...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...
DOJ-OGR-00029010.tif
OCR Confidence: 91%  •  73.9 KB
...By LARRY KELLER Paha Beach Post Staff Writer WEST PALM BEACH —~ A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and Epstein’s personal assis- tant have been sued along with Epstein over their alleged...
EFTA00662988.pdf Email
OCR Confidence: 85%  •  39.2 KB
...Google Alert - Jeffrey Epstein Date: Wed, 14 May 2014 14:13:43 +0000 >, Jeffrey Epstein Live Forwarded message From: Google Alerts Date: Wed, May 14, 2014 at 10:08 AM Subject: Google Alert - Jeffrey Epstein To: Jeffrey Epstein As-it-happens update • May...
EFTA01357634.pdf Flight Log
OCR Confidence: 85%  •  70.5 KB
...been rejected. Case ft: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the...
EFTA00216349.pdf Legal
OCR Confidence: 85%  •  146.2 KB
...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...
DOJ-OGR-00000961.jpg Legal
OCR Confidence: 94%  •  744.8 KB
...It is difficult to recall a recent case that has garnered more public attention than the government’s prosecution of Jeffrey Epstein (“Epstein”). In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein’s wealth...
DOJ-OGR-00019879.jpg Legal
OCR Confidence: 95%  •  744.8 KB
...It is difficult to recall a recent case that has garnered more public attention than the government’s prosecution of Jeffrey Epstein (“Epstein”). In July 2019, Epstein was indicted for offenses relating to sexual misconduct, amid overwhelming media attention focused on the nature of the charges and Epstein’s wealth...
EFTA01249579.PDF
OCR Confidence: 85%  •  72.8 KB
...was hired to work as a receptionist at Epstein's office which was across the Palace Hotel, behind Saks Fifth Ave., New York, NY. remembers the identity of some of the individuals in contact with Epstein, including Donald Trump's office, and the Duchess of York Sarah Ferguson. stated that...
EFTA01199131.PDF Flight Log
OCR Confidence: 85%  •  261.4 KB
ay (Cciciwnph Convicted paedophile Jeffrey Epstein is facing a new criminal investigation and is involved in a civil suit with a lawyer The Duke of York could be asked to give evidence in two separate legal cases involving Jeffrey Epstein, his paedophile friend, The Daily Telegraph has learnt. Jeffrey Epstein...
DOJ-OGR-00021508.jpg Legal
OCR Confidence: 95%  •  757.4 KB
...Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein’s counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein’s counsel may contact the identified individuals through that representative. 8...
Giuffre_Maxwell_Batch7_p00293.png
OCR Confidence: 95%  •  340.8 KB
Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 5 of 11 e Jane Doe 43 testified that she interacted with Maxwell after Epstein flew her back from South Africa which was within the ten (10) year statute of limitations period and that she “frequently...
EFTA01480459.pdf Financial
OCR Confidence: 85%  •  47.3 KB
...EXECUTIVES ********************************* Pres Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres *********************************** EMPLOYEES ****frir************ ********** Ent*** Employees At This Location: 1-Yr-Ago: 3-Yr-Ago: Employment Growth: Employee Total: 12 - Actual 12 12 N/A 12...
EFTA00018870.pdf Legal
OCR Confidence: 85%  •  173.2 KB
...But that person was transferred the day before Epstein's death, and a new roommate was not assigned — despite the fact that at least eight jail officials knew Epstein was not to be left alone in his cell. New York's chief medical examiner, Barbara Sampson, ruled Epstein's cause...
DOJ-OGR-00011695.jpg
OCR Confidence: 94%  •  681.3 KB
...She was involved in every detail of 2 Epstein's life. During the ten years the defendant and Epstein 3 committed these crimes together, the defendant was the lady of 4 the house. She ran Epstein's various properties, hiring and 5 firing employees. She imposed rules, instructing employees to...
EFTA01085230.PDF Court Filing
OCR Confidence: 85%  •  178.2 KB
...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...
DOJ-OGR-00025338.jpg
OCR Confidence: 93%  •  499.0 KB
...Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Attachments: 054 | 20190714- 20190720. pdf, Epstein} eee 20190713. pdf FYI, See attached. > — /12/2019 11:37 AM >>> | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out...
DOJ-OGR-00032874.jpg
OCR Confidence: 92%  •  1092.0 KB
...stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein's assistant, Nada Marcinkova by Epstein. Epstein continued to watch them have...

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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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