Search results for Epstein
579,142 results for "Epstein"
Page 85 of 23166
EFTA00161494.pdf
FBI Report
...8/11/2019
OCME performed an autopsy
Indictment OF OFFICERS
EFTA00161501
(U) Epstein Housing Unit Details :a-, j.x
EFTA00161502
(U) Epstein Housing Unit Details
EFTA00161503
(U) Epstein Housing Unit Details
Orit7
EFTA00161504
(U) Epstein Housing Unit
EFTA00161505
(U) Epstein Housing Unit
UNCLASSIFIED
EFTA00161506
(U) Epstein Cell Area
EFTA00161507
Type...
EFTA00807064.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually.
Defendant(s).
ORDER ON JEFFREY EPSTEIN'S MOTION FOR A SPECIALLY-SET
HEARING ON MOTION FOR SUMMARY JUDGMENT
THIS CAUSE having come to be considered upon JEFFREY EPSTEIN'S MOTION FOR
A SPECIALLY...
EFTA00614065.pdf
Legal
...First, Epstein's motion is not timely. The victims very specifically advised
Epstein more than one year ago that they would be filing U.S. Attorney correspondence in this
case in an effort to invalid his non-prosecution-agreement.
Yet Epstein did not move to
intervene until after the Court...
DOJ-OGR-00027553.jpg
002/003 A/27 TKOK O6JUL/NYCECO8AA//ETEC
003 A/F FA 284-2401023759/ETEC/USD3978.30/06JUL11/NYCECO8AA/33999991/EC 004 A 29JUL
EWRORY/EPSTEIN/JEFFREY MR(ADT
003 A/F FB 0600004883 TTP/ET/ITR-EMLA/LPEN OK ETICKET/EC 004 A 29JUL
EWRORY/EPSTEIN/JEFFREY MR(ADT...
EFTA00024753.pdf
Email
...Jeffrey Epstein's Mystery Bank Came Alive After His Death
From The New York Times:
Jeffrey Epstein's Mystery Bank Came Alive After His Death
Southern Country International received millions of dollars from Mr. Epstein's estate in December.
https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate...
DOJ-OGR-00023409.tif
Psychologist 1 noted that during Physician Assistant 1’s initial intake evaluation, on the intake questionnaire,
Epstein denied having a history of mental health treatment and any history of mental health symptoms.
Additionally, Forensic Psychologist 1 noted no suicidal ideations, attempts, or self-harm; no history of
substance abuse or...
EFTA01246821.PDF
FBI Report
...never talked to law enforcement about EPSTEIN.
told a few classmates pieces of what she was doing with
EPSTEIN but never the whole truth.
About two years after seeing EPSTEIN,
tells her mother about what
happened.
later.
never talked to reporters about EPSTEIN.
told
that EPSTEIN was mean to her...
EFTA00716439.pdf
Flight Log
Related Articles
New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean
island where Prince Andrew is alleged to have slept with an underage "sex slave".
The celebrated physicist can be seen at a barbecue on Little St James as well as taking a boat...
EFTA00622762.PDF
Flight Log
Related Articles
New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean
island where Prince Andrew is alleged to have slept with an underage "sex slave".
The celebrated physicist can be seen at a barbecue on Little St James as well as taking a boat...
EFTA01205212.PDF
Deposition
...Epstein claims fees pursuant to the rejection by Edwards of Epstein's proposal for
settlement and the subsequent entry of Summary Judgment in favor of Epstein.
2.
The Court has ordered mediation in this matter to encompass all issues between
the parties including Epstein's claim for fees which has...
DOJ-OGR-00011487.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 734-5 Filed 07/15/22 Page 1 of 17
g EXHIBIT E
Epstein VCP
INDEPENDENT
EPSTEIN VICTIMS’ COMPENSATION PROGRAM
(“Epstein VCP”)
FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY
EPSTEIN
Jordana H. Feldman, Administrator
FREQUENTLY ASKED QUESTIONS (“FAQs”)
June 25, 2020
DOJ...
EFTA00808816.PDF
Legal
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS-
SCOTT
ROTHSTEIN,
II
DIZI J. EDWARDS, and
.,
., and JANE DOE,
ntervenors,'
Respondents.
CASE NO. 4D18-0787
RESPONSE TO PETITION FOR WRIT OF CERTIORARI
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, E.
2139 Palm Beach Lakes...
HOUSE_OVERSIGHT_012586.jpg
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm Beach County State Attorney’s Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00834725.PDF
Email
...Jeff Epstein [email protected]>
Subject: Fwd: Reuters inquiry re Jeffrey Epstein
Date: Thu, 11 Feb 2016 00:27:50 +0000
Sent from my iPhone
Begin forwarded message:
From: Epstein
Thanks for...
EFTA00430046.pdf
Email
...Jeffrey Epstein
Hello Dr. Goldberg. Jeffrey Epstein would like to see you! Might you be available to join him for lunch at his home on
Friday Oct. 22nd at 12:45? Please let me know.
Thank you,
Assistant to Jeffrey Epstein
***********************************************************
The information contained in this communication is
confidential, may...
EFTA00097445.pdf
FBI Report
...In addition, Epstein shall plead guilty to an Information filed
by the State Attorney's Office charging Epstein with an offense that
requites him to register as a sex offender, that is, the solicitation of
minors to engage in prostitution, in violation of Florida Statutes Section
796.03;
2.
Epstein...
Giuffre_Maxwell_Batch2_p00124.png
...Larry Visosky
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Leslie Wexner
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein’s sexual trafficking
conduct and interaction with underage minors.
Courtney Wild
Has information about Ghislaine Maxwell and Jeffrey Epstein’s sexual...
DOJ-OGR-00025219.jpg
Legal
...Ponzi
scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own
personal use. Years later’? Mr. Epstein’s sole client at J. Epstein and Company,
granted him power of attorney over his affairs. Despite also being identified as{?°'""
mentee, Mr. Epstein was again accused of misappropriating funds...
DOJ-OGR-00016145.jpg
...You wil
se of this trial, you will learn about multiple
targeted by the defendant and Epstein for sexual
1 learn about other girls who the defendant
encouraged to massage Epstein, knowing that Epstein planned to
engage in sex a
For ex
who traveled to
cts during those massages.
Epstein...
DOJ-OGR-00025499.jpg
...Is there any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological
evaluations while on suicide watch.
On July 29" Epstein was removed from suicide watch by Psychology Services Department at...
EFTA01858663.pdf
Email
...Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From:
Date: Au
t 1 2011 6:38:29 PM EDT
To:
Subject: Jeffrey Epstein
Greetings, Trust this email finds you wel. I would appreciate an opprtunity to meet with Mr.
Epstein to discuss two projects. Do you think this may...
EFTA00082324.pdf
...JEFFREY E. EPSTEIN 2001 TRUST TWO
TO:
DARREN K. INDYKE, Trustee
ANDREW FARKAS, Trustee
WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into
a Trust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original
Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust Two...
EFTA00430019.pdf
Email
...Jeffrey Epstein
>
• Hello Mr. Contreras-Vidal.
>
• Following up our phone conversation last Friday, Mr. Jeffrey Epstein would like to set up a
phone date with you to discuss your research. As I mentioned, Mr. Epstein is very interested
in science and the brain, and has funded researchers...he read the...
EFTA00429535.pdf
Email
...Jeffrey Epstein
>>
>> Hello Mr. Contreras-Vidal.
>>
>> Following up our phone conversation last Friday, Mr. Jeffrey Epstein would like to set up
a phone date with you to discuss your research. As I mentioned, Mr. Epstein is very
interested in science and the brain, and has funded researchers...he read the...
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