Search results for Epstein
579,142 results for "Epstein"
Page 87 of 23166
DOJ-OGR-00000787.jpg
...Court after
reviewing additional information regarding Mr. Epstein’s finances .. . .”; (6) “The bond shall be
secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein’s
private jet can be pledged as further collateral”; (7) “Mr. Epstein’s brother Mark will serve as a
co...
DOJ-OGR-00002587.jpg
Legal
...Thus, the NPA limits the benefit to Epstein to immunity “in this District.”
Next, the NPA sets forth 13 provisions labeled “Terms of the Agreement.” These include
the details of Epstein’s guilty plea and proposed sentence in the Florida state court, as well as
Epstein’s agreement to waive...
EFTA00215079.pdf
FBI Report
...JEFFREY EPSTEIN
GERALD LEFCOURT. ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 6 of 6
EFTA00215084
EFTA00189747.pdf
Legal
...Thus,
the subpoenaed party could have made the subpoena and correspondence available to Epstein and, now that it is
in Epstein's custody, the civil plaintiff can obtain the documents from Epstein also without running afoul of Rule
6(e).
If you would like me to file an emergency pleading...
DOJ-OGR-00002846.jpg
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page4of24
indebted and believed that MAXWELL and Epstein were trying to
help them.
e. Through this process, MAXWELL and Epstein
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in...
EFTA00397968.pdf
Email
...Jeffrey Epstein
Date: Mon, 14 Jan 2013 17:04:14 +0000
In case Mr. Epstein needs an international dial-in number, it is
Original Message
From: Bogdonoff, Philip
Sent: Monday, January 14, 2013 12:01 PM
To: 'Lesley Groff'
Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin
Subject: RE: Jeffrey...
EFTA00159380.pdf
FBI Report
...MAXWELL and EPSTEIN seemed
to have a family like relationship.
was aware that MAXWELL and
EPSTEIN used to date.
was also aware that the house MAXWELL lived
in in New York used to belong to EPSTEIN. In EPSTEIN's houses, MAXWELL had
a bedroom and an office. In Palm Beach...
EFTA01256432.PDF
FBI Report
...The author or the other agents did not confirm
or deny any substance regarding the uttered statement made by defendant
EPSTEIN.
AUTHORS FOOTNOTE: While accepting custody of defendant EPSTEIN, the author
was informed by SA
that defendant EPSTEIN had requested the
assistance of counsel. Defendant EPSTEIN did not appear to...
EFTA00618045.pdf
...Response of Jeffrey Epstein to Federal Election
Commission Complaint Number -
Dear
I
'tan behalf of my client, Jeffrey Epstein, in response to allegations of Mr.
in the above referenced complaint, filed with the Federal
Election Commission (the "Commission') on March 2, 2015 (the "Complaint"), that
Mr. Epstein and others may...
EFTA00586434.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA00661262.pdf
Court Filing
On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed,
Jeffrey Epstein respectfully requests consideration for approval of a license to
operate a Protected Cell Company within RTPark-PC as further described below.
Provided below is a brief summary regarding Mr. Epstein, his contributions to the
U...
EFTA01154559.PDF
...This is to confirm and constitute the agreement between Adam Bly ("Sly") 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...
EFTA00164203.pdf
FBI Report
...EFTA00164203
• JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
EFTA00164206
JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
• Reuters: JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
• Financial Times: Lawyers for Jes Staley Blast Jpmorgan's 'Absent' Claims Over Jeffrey Epstein Ties
• Epstein Seemed...
EFTA01963696.pdf
Photo
...Jeffrey Epsteinfjeeprojec
yahoo.com]
on behalf of Jeffrey Epstein
Sent:
Mon 8/5/2013 8:11:26 AM
Subject:
Jeffrey Epstein's invitation is waiting for your response
-
I
Jeffrey Epstein invited you to connect 6 days ago.
How would you like to respond?
Ignore
Jeffrey Epstein
View profile x...
HOUSE_OVERSIGHT_010600.jpg
Court Filing
...Attorney’s Correspondence, Exhibit “C” - Indictments drafted by Federal Government
against Epstein; and Edwards Affidavit, Exhibit “N” at (11.
83. Despite three no contact orders entered against Epstein (see Exhibit C, supra),
Edwards learned that Epstein continued to harass his victims. For example, Jane Doe had a trial
set for...
HOUSE_OVERSIGHT_013353.jpg
Court Filing
...Attorney’s Correspondence, Exhibit “C” - Indictments drafted by Federal Government
agelinet Epstein; and Edwards Affidavit, Exhibit “N” at {11.
83. Despite three no contact orders entered against Epstein (see Exhibit C, supra),
Hawand learned that Epstein continued to harass his victims. For example, Jane Doe had a trial
set-for...
EFTA00436124.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...
DOJ-OGR-00001510.jpg
...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-00021073.jpg
Legal
...Immediately after Epstein’s death, complainants’ civil attorneys representing
Epstein victims, including those who testified at trial, began to assist in the creation
of the Epstein Victims Compensation Program (VCP), a non-adversarial and
confidential claims resolution program set up to compensate self-identified victims
of Epstein, even as they...
EFTA00076059.pdf
Legal
...https://www.thedailybeast.com/jeffrey-epsteins-sick-story-played-out-for-years-in-plain-sight
Epstein's name, I was told, had been raised by the Trump transition team when Alexander Acosta, the
former U.S. attorney in Miami who'd infamously cut Epstein a non-prosecution plea deal back...
EFTA02045903.pdf
Email
...Jeffrey Epstein - August 4, 2016
Good afternoon Mr. Trivers,
Just following up with you to see if you are available to speak with Mr. Jeffrey Epstein this
afternoon at 3 pm.
Respectfully, Daphne
On Thu, Aug 4, 2016 at 10:48 AM, Daphne Wallace ic
l> wrote:
Greetings Mr. Trivers...
DOJ-OGR-00000803.jpg
...See July 10, 2019 NY Post Article. “The NYPD cop assigned to monitor
Epstein has repeatedly complained to [the New York County District Attorney’s] Sex Crimes
Unit that Epstein wasn’t in compliance, according to a source familiar with the matter.” Id. Mr.
Epstein’s alleged failure to comply...
EFTA01245482.PDF
FBI Report
...recalls EVA
who was friends with
EPSTEIN and lives in New York.
does not recall someone named
The last time
speaks with EPSTEIN was around March of 2019. Prior
to that EPSTEIN would contact
every few months to check in.
EPSTEIN called
the first time he was arrested to tell...
DOJ-OGR-00030626.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...
EFTA00916432.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...
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