Search results for Epstein
579,142 results for "Epstein"
Page 83 of 23166
EFTA00094773.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...
DOJ-OGR-00001504.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...
EFTA01482473.pdf
Financial
February 28,2004 -
March
31,2004
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 05
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODAAC.0007
39110438 TO DDA AC* 000739121472 LE
TIER FROM CLIENT
8100,000.00
$585,247...
Giuffre_Maxwell_Batch1_p00378.png
...GMP took out the undergarments which were
purchased, She immediately showed Epstein different sets purchased.
Epstein then requested to view what @§§MMMP purchased. GP was
reluctant to show*’the: outfit however since it was Epstein's money that
purchased the item, she pulled it out of the bag. Epstein asked...
EFTA01113636.PDF
...This is to confirm and constitute the agreement between Adam Bly ("Bly") and
Jeffrey Epstein ("Epstein") with respect to the terms and conditions under which Epstein
will grant Bly a forbearance on Bly's payment of the obligation of Bly to, and judgment
against Bly in favor of, Epstein, the...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
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...
DOJ-OGR-00004303.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
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...
EFTA00039799.pdf
Court Filing
...Jeffrey Epstein
Sunday. February 24, 2019 8:18:01 PM
Sent from my iPhone
Begin forwarded message:
Front:
Date: Nlarch
•
•
lO:1
Subject RE: Next \
- Meet re: Jelin') Epstein
Cool. Talk to you then.
From:
Se
To:
Subject: HE: Next week meet re: Jeffrey Epstein
lb 5:05 PM
Tuesday...
EFTA00908529.PDF
Flight Log
...On
Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous
than Polanski's time at a Swiss ski chalet.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
During Epstein's term of "house...
EFTA00215099.pdf
FBI Report
...If
the
United
States
Attorney should
determine,
based
on
reliable
evidence, that Epstein has willfully 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 with...
EFTA00190247.PDF
Legal
...Robson and Miller are believed to have brought the most girls to Epstein's house. Miller
also went to Epstein's house while Epstein was out of town to demand money and Epstein's
property manager provided that money to her.
—3—
EFTA00190249
I have explained to counsel for Robson...
EFTA01244981.PDF
FBI Report
...In 2011,
Epstein.
, Anonymous saw Epstein and finally knew his name as Jeffrey
Anonymous did not approach Epstein but was stunned and knew immediately
Epstein was her attacker. All of the memories came back, and Anonymous
kept staring at Epstein. Epstein did not approach Anonymous.
• •
UNCLASSIFIED
3501.000-052
Page...
EFTA00757557.PDF
Legal
...provide information about Mr. Epstein since he is a 50% owner in the property. According to local
counsel we need the information below from Mr. Epstein which is requested pursuant to Section 8 of the EDC Application.
I am told by local counsel that Mr. Epstein recently renewed the EDC...
EFTA00729232.pdf
...Jeffrey Epstein and Re-Design of Residence on Little St. James Island
Dear Mr. Couturier:
I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann
Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is
simply no legal justification for your...
DocumentCloud_Epstein_Docs_p01637.png
Legal
...She stated Epstein
anda mis assistant Sarah would call her at her father's house to
arrange for her to come and "work." She advise; i she returned
to the house, Epstein would do the same thing. tated it was
a routine with Epstein.. She would rub his feet ana...
HOUSE_OVERSIGHT_018914.jpg
...It was his responsibility to prepare the house for
Epstein s 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 a day...
EFTA00177407.PDF
Legal
...JEFFREY EPSTEIN
Dated:
Dated:
ERALD LEFCO RT ESQ.
COUNSEL TO JEFFR Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177409
r
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to hint Epstein hereby states that he understands the clarifications to...
EFTA00729035.pdf
Legal
...at & 8);
• Epstein said that people do not like it when people make good and that was one
reason he (Epstein) was being targeted by civil suits filed by young girls in
Florida (i.e., Jane Doe) (id.);
• Epstein said that he (Epstein) had done nothing wrong (id);
• Epstein said...
DOJ-OGR-00002621.jpg
Case 1:10 Case BRO CS O0386ciWwenDaGnFaneldz dh Fills G24eRE? DS Aage0tb OPkye 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to...
DOJ-OGR-00005538.jpg
Case 1:£8:89-b PORE ASEZ0ERAEMmeROLUMENteRA Dn FIGS HYVER D5/17ADELOO PaY~ 9 of 15
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 to...
DOJ-OGR-00006500.jpg
Case 1:£889-b PORE ASEZOERAEmeROLUINENtGRN Dn FIGS DYER 5/17 AELOO PlaY~ 9 of 15
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 to...
EFTA00772166.PDF
Email
...To: "Jeffrey Epstein"
Subject: Re: Fwd: Article
Date: Fri, 19 Jun 2009 19:25:55 +0000
oh oh.
you uncovered a Oonzi scheme?
- - On Fri, 6/19/09, Jeffrey Epstein tevacation@gmakcom> wrote:
From: Jeffrey Epstein
Subject: Fwd: Article
To: "Jack Goldberger"
, "Robert D...
EFTA01355612.pdf
Photo
...EPSTEIN, JEFF
EPSTEIN, JEFFREY A
(GenclerM
inAl) n
e
(DOB:
(05/2012-Currail)
MulD(sm) 080173123848
(Ago: 28)
Mit
21.
EPSTEIN. JEFFREY HARRY
EPSTEIN. JEFFREY H
(Gender: Mole)
(1:008:11
,
008:
ABR Research Profile
modified 6:1V2007
(Sword Listing Nano)
LIM
For internal the onk
(CA1978-1979)
LexID(am...
EFTA00389096.pdf
Email
...Jeffrey Epstein
To:
Subject: Re: EPSTEIN / Fancelli - Jeffrey Epstein
Date: Fri, 14 Jun 2013 13:35:59 +0000
6 30
On Fri, Jun 14, 2013 at 3:23 PM,
Please see below and advise.
Begin forwarded message:
From:
Subject: EPSTEIN / Fancelli - Jeffrey Epstein
Date: June 14, 2013...
EFTA00723419.PDF
Legal
...stating that she engaged in sexual intercourse with Epstein
only once, when she was nearly 18 years old).
•
Tr. 15:12-17
M
.
stating that all of her conduct with Epstein was consensual and
that Epstein never used any force).2
As previously noted, Jeffrey Epstein concurrently pleaded guilty to...
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