Search results for Epstein
579,142 results for "Epstein"
Page 81 of 23166
EFTA01301754.pdf
Photo
...I
tt; ' t• :I:. •
ei • • fit . •
lob Code Client Name
lob Type
Service Description
Special Instructions
Start Date
5135
Mervin Dela Cruz - J.Epstein
Water Treatment Cooling Tower - Monthly Maintenance
perform water treatment on Cooling tower
09-Apr-2018
Include PS R with water levels and readings
5136
Merwin Dela...
EFTA00364866.pdf
Email
...Jeffrey Epstein
Date: Tue, 26 Nov 2013 14:28:07 +0000
Dear Ms. Brisebarre,
Epsteins' chief of staff. Mr.Epstein would like
response, and fully understands. If and when Mr
would be glad to host a dinner for him decorated
wish both you and he a Happy Holdiay.
Best Regards...
EFTA02858481.pdf
...II estimated she had more than 6 and less than 20 sexual interactions
with EPSTEIN over time.
•
EPSTEIN told II on at least one occasion that "dark" was his time (no
further information). II was EPSTEIN's "main contact" on the Island. When
they were with others, EPSTEIN appeared to...
HOUSE_OVERSIGHT_017950.jpg
Court Filing
...As both Dershowitz and Epstein know, that too was a lie. The testimony of Epstein’s
household staff establishes that Dershowitz was repeatedly at Epstein’s residence. Even
Dershowitz’s own selected, incomplete, and apparently revised, records demonstrate that
Dershowitz was present at locations where Ms. Roberts was with Epstein...
EFTA00425814.pdf
Email
...I
will inform Mr Epstein .
On Oct 18, 2011, at 4:10 PM, Daniela Christiansson wrote:
OK I see and if I can meet him on Thursday afternoon ?
2011/10/18 Lesley Groff
I suggest you go see Mr Epstein, say hello and then return to your brothers, Mr Epstein...
EFTA00098820.pdf
Legal
...NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's
2008 Deal
Date: Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered in a safe inside the financier Jeffrey Epstein's Manhattan...
DOJ-OGR-00019207.jpg
...MAXWELL and Epstein would spend time building
friendships with minor victims by, for example, taking minor
victims to the movies or shopping. Some of these outings would
involve MAXWELL and Epstein spending time together with a minor
victim, while some would involve MAXWELL or Epstein spending
time alone with a...
EFTA00653926.pdf
Email
...Ms Maxwell and Mr Epstein tried to persuadt
to bear his child.
10. After sexual encounters with male friends of Mr Epstein and/or Ms Maxwell, Ms Maxwell and Mr Epstein
would askaxplicit
questions about what went on.
11. Mr Epstein's residences in Florida and New York had surveillance...
DOJ-OGR-00001585.jpg
Legal
...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...
EFTA00026723.pdf
Legal
...Chuck Schumer, D.-
N.Y., said he would donate $7,000 in contributions from Epstein to charity. Stacey Plaskett,
Democratic U.S. Virgin Islands congresswoman, has also decided to give her Epstein
contributions to two different charities.
Epstein provided initial financing to Wexner's YLK Charitable Fund more than 10...
EFTA01305746.pdf
Email
...Jeffrey Epstein.
Ms. S. Pinney
Territorial Sexual Offender Registry Program Manager
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a further modification to Mr. Epstein's travel plans.
Mr. Epstein's trip to Paris...
EFTA00669772.pdf
Email
...Google Alert - Jeffrey Epstein
lg.:, I
Jeffrey Epstein
_
update • May 6. 2014
NEWS
The Jeffrey Epstein VI Foundation Backs Congress' Sunscreen Innovation Act To
Fight Melanoma
DigitalJoumal.com
The Jeffrey Epstein VI Foundation and the Melanoma Research Alliance put their support behind the much
needed Sunscreen Innovation Act.
G
F...
EFTA00417932.PDF
Email
...Edward Epstein
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Mar 2012 17:22:53 +0000
thank you so very much.
On Mar 14, 2012, at 1:18 PM, Edward Epstein wrote:
Ok. I will come at 530. No problem
On Mar 14, 2012 12:42 PM, "Lesley Groff'
wrote:
Edward...
EFTA01082212.PDF
Deposition
...One of the early investors that I introduced to Zwirn was Jeffrey Epstein
("Epstein"). Epstein was both a personal friend of mine and a long-time investor in
HCC. My understanding is that beginning in 2002 Epstein invested assets in the Zwirn
Fund through an entity called Financial Trust Company...
EFTA01249799.PDF
...NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY)
On 07/09/2019, at 3:28 p.m. Eastern Time,
date of birth
called the FBI National Threat Operations Center (NTOC) to report that
Jeffrey Epstein was
provided the following information:
Epstein was
in
their database records dating as far as...
EFTA02185463.pdf
Email
...Jeffrey Epstein
Dear
Than you or your follow-up msg. Unfortunately, one of my experiments extended
longer than expected on Friday and I could not return to my office on time for
Mr. Epstein call.
I would like to talk to Mr. Epstein, but toda I am at a workshop...
EFTA00601922.pdf
Legal
...JEFFREY EPSTEIN, et al.
Defendant.
REAL PARTY IN INTEREST BRADLEY J. EDWARDS, ESQ.'S RESPONSE TO
JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER AND OBJECTION TO
DISCLOSURE OF CERTAIN DOCUMENTS
Even though this particular case has been dismissed, defendant Jeffrey Epstein
has filed a motion in it seeking to block...
HOUSE_OVERSIGHT_017783.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 13 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
1989 deposition he said that he put in only $300,000 of his own money. Where did the rest come
from? Hoffenberg has said...
HOUSE_OVERSIGHT_018011.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 13 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
1989 deposition he said that he put in only $300,000 of his own money. Where did the rest come
from? Hoffenberg has said...
EFTA00234817.pdf
Legal
...JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101,
CASE NO.: 09- 80591-CIV-MARRABOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 102
CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER REOUESTING THE UNITED STATES TO PROVIDE ITS POSITION
REGARDING DEFENDANT EPSTEIN'S MOTION...
EFTA00295800.pdf
Legal
...Epstein, ("EW") 50 2008 CA 028058XXXXMB-AB.
("Epstein Actions")
- 2 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 •
EFTA00295801
Epstein v Rothstein, Edwards
CASE NO. 502009CA040800XXXXMBAG
Amended Complaint
II.
The lead attorney for RRA handling the Epstein Actions was...
EFTA00899939.PDF
Email
...Jeffrey Epstein - Wikipedia the free encyclopedia
-9 visits - Dec 2
EFTA00899940
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-
American financier and philanthropist. Epstein was raised in Coney ...
Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached...
EFTA00086952.pdf
FBI Report
...did not know if
had approached both
and
because
thought that EPSTEIN only liked Caucasian girls because of
herself and
going.
knew EPSTEIN as "Jeff".
described EPSTEIN as "loaded" and
he liked to massage young girls.
recognized the wooden door as his
on 71st Street.
thought there maybe was a...
HOUSE_OVERSIGHT_022224.jpg
...Jeffrey Epstein - Wikipedia, the free encyclopedia
- 9 visits - Dec 2
Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American
financier and philanthropist. Epstein was raised in Coney ...
Philanthrophic Work - The Epstein Foundation - Promotion of Scientists
en.wikipedia.org/wiki/Jeffrey_Epstein - Cached - Similar...
EFTA01031374.PDF
Legal
...Epstein's lawyers said the editorial's conclusions were "in
profound conflict with the reality," noting that there was no
evidence that Epstein committed federal sex trafficking
offenses. The letter was signed by former Epstein lawyers
Kenneth Starr, Jack Goldberger and Lilly Ann Sanchez, as
well as Epstein's current...
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