Search results for Epstein
579,142 results for "Epstein"
Page 89 of 23166
DOJ-OGR-00025382.jpg
...Need you to reconstruct 292 data for Inmate Epstein, 76318-054
From
Date 2019/08/12 08:08
Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
Attachments: TEXT.htm, Epstein};\> <,
The attached is the 292 history report (week of August 4th) for Epstein. Since | could...
HOUSE_OVERSIGHT_022957.jpg
effectively hawking his secret sauce algorithm) and invest up to $5 million
with each. (Epstein’s advantage here, over traditional investment firms, is
that he was proposing to do this without needing to own the algorithm itself,
the manner in which many firms operate to the disadvantage of the quants...
DOJ-OGR-00030700.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600 ,
massage topless. ~ —_ made the arrangements with Epstein and his assistants and took MD to the house. MD
stated ~ ~ and she entered through a glass door that led into a kitchen. She was taken upstairs by ......, toa
master bedroom. She...
EFTA01298377.pdf
Financial
...https://www.therichest.com/celeb
retIDENTIAL
rey-epstein-net-worth/ 9/10/2018
DB-SDNY-0025552
EFTA_00173235
EFTA01298378
Jeffrey Epstein Net Worth I TheRichest
Page 2 of 7
About Jeffrey Edward Epstein
MM BRANDS V
Jeffrey Epstein is an American financier, and science and education philanthropist with an
estimated...
EFTA00473680.pdf
Email
...Jeffrey Epstein
Date: Mon, 07 May 2018 15:02:59 +0000
Hi Lesley,
Since Jim Watson has a busy week at the Lab this week, he suggests dinner at 7:00
Wednesday evening. Would that work for Mr. Epstein?
With many thanks,
Maureen
Original Message
From:
[mailto:
Sent: Monday, May...
EFTA01112390.PDF
Court Filing
...JEFFREY EPSTEIN,
Defendant
JANE DOE NO. 3,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
JANE DOE NO. 4,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
CASE NO: 08-CV-80119-MARRA/JOHNSON
CASE NO: 08-CV-80232-MARRA/JOHNSON
CASE NO: 08-CV-80380-MARRA/JOHNSON
EFTA01112390
Case 9:08-cv-80119-KAM Document...
DOJ-OGR-00012499.jpg
Deposition
...on top of the dresser of
9 Mr. Epstein's bathroom.
10 Q. Were you ever present in the massage room when Mr. Epstein
11 received his massages?
12 A. Never.
13 Q. Was the door ever open when Mr. Epstein received a massage
14 in his master bedroom and...
DOJ-OGR-00018087.jpg
Deposition
...on top of the dresser of
9 Mr. Epstein's bathroom.
10 Q. Were you ever present in the massage room when Mr. Epstein
11 received his massages?
12 A. Never.
13 Q. Was the door ever open when Mr. Epstein received a massage
14 in his master bedroom and...
DOJ-OGR-00019474.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...
EFTA00480303.pdf
Email
...Jeffrey Epstein/Peter Wohlleben
Date: Au ust 13 2018 at 6:46:00 PM EDT
To:
Hello Lars. I received your email address from Jen Gauthier, Peter Wohlleben's publisher. Jeffrey Epstein
attended the Plant Intelligence Symposium at the NY Botanical Gardens back in March...Mr. Epstein is
funding plant...
EFTA00020917.pdf
Email
...Jeffrey Epstein Victim; Ms
17 years old
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject: Jeffrey Epstein Victim; Ms
>;
17 years old
I am a very close friend of Ms.
of Calderitas, Mexico. Ms.
Jeffrey Epstein on numerous occasions at
York and...
EFTA00804083.PDF
Legal
...Equal Justice - For nearly four months, Epstein was held in a solitary confinement cell in a special
housing unit that is usually reserved for dangerous prisoners, though Epstein posed no such danger.
Before he was granted work release nearly four months later, Epstein was confined to the SHU for 23...
EFTA00762962.PDF
Legal
...He should have let a jury decide
whether the victims - and Epstein - were credible.
Ultimately, one charge against Epstein finally reflected the age of one victim, and the
plea agreement left Epstein labeled a sex offender. With that additional charge, if Epstein
had been convicted at a trial, he could...
EFTA01298530.pdf
Financial
...Epstein
Truitt* ;resume of reenelhnle Edvabon M
Ape
Tone Calculated Compansmor
This person is connected to I Board Member in 1 organization
across 0 dnerent industries
See Board Relatonshps
fiwkwound
Jeffrey E Epsten serves as the Charrnan and Chief Exemtme O1Toer e 4 the Financial Trust Company Mr
Epstein started...
EFTA00122424.pdf
Email
...Unit Manager gave Epstein a telephone call (Comm Tech on way in to
verifying who and number). Unit Manager reports pleasant call in good
spirits; nothing unusual.
8/10/19 12:00 a.m.:
Officer conducts count and Epstein waves at Officer. One Officer reports
they failed to conduct 3am...
EFTA02226914.pdf
Email
...Jeffrey Epstein
Great!
EFTA_R1_00971483
EFTA02226914
Evan...can I give Mr. Epstein's assistant your e-mail??
Erica
From: Chen, Allen S.
Sent: Friday, October 20, 2017 8:44:29 AM
To: Peterson, Erica D.
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've ceed Evan...
EFTA00214902.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00214902
EFTA00013514.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013514
EFTA00013519.pdf
Legal
...JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00013519
DocumentCloud_Epstein_Docs_p00837.png
Flight Log
...It is an undisputed fact that Sarah Kellen, Nadia Marcinkova, and
Jeffrey Epstein invoked the Fifth Amendment when asked about
Defendant trafficking girls for Jeffery Epstein.
Both Sarah Kellen and Nadia Marcinkova lived with Jeffrey Epstein for many years.
They both invoked the Fifth Amendment when asked about Defendant’s...
DOJ-OGR-00023156.tif
cooperation.'®© When Villafafia spoke with attorneys in the Eastern District of New York,
however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not
cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to
her knowledge, the...
EFTA01387277.pdf
Photo
profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born
January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his
career and then formed his own firm, J. Epstein 8 Co...
HOUSE_OVERSIGHT_013469.jpg
...Epstein’s Complaint against me alleges that Rothstein made false statements about
cases filed against Epstein, i.e., that RRA had 50 anonymous females who had filed suit
against Epstein; that Rothstein sold an interest in personal injury lawsuits, reached
agreements to share attorneys fees with non-lawyers, paid clients...
DOJ-OGR-00030671.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...
DOJ-OGR-00030693.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith