Search results for Epstein
579,142 results for "Epstein"
Page 91 of 23166
EFTA01257665.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...
EFTA00724301.pdf
Court Filing
...Jeffrey Epstein
Case No. 08-80119-Kenneth A. Marra
United States District Court, Southern District of Florida
2.
Jane Doe No. 3 vs. Jeffrey Epstein
Case No. 08-80232-Kenneth A. Marra
United States District Court, Southern District of Florida
3.
Jane Doe No. 4 vs. Jeffrey Epstein
Case No...
HOUSE_OVERSIGHT_013495.tif
...Epstein’s Complaint against me alleges that Rothstein made false statements about
cases filed against Epstein, i.c., 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-00030647.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...
Giuffre_Maxwell_Batch8_p00515.png
Deposition
...Alexia Wallaert, what Epstein
properties did you see her at?
MR. PAGLIUCA: I will now tell you
Page 189
G. Maxwell - Confidential
not.
A. Idon't.
Q. Do you have any reason to believe
-- because I don't want to get stuck on your
concept of personal knowledge -- do you...
EFTA01154502.PDF
Legal
...Leflcowitz and Epstein contended contained incorrect
information. Fourth, Mr. Epstein's counsel informed the Court that a motion to quash
subpoenas was still pending, despite the Non-Prosecution Agreement's requirement that Mr.
Epstein withdraw that motion. Extensive correspondence and telephone conferences were
required to resolve each of these situations...
EFTA00018155.pdf
Legal
...NEW YORK TIMES; Epstein
Date: Mon, 08 Jul 2019 16:29:17 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
USANYS)"
Nude Photos of Underage Girls Seized From Jeffrey
Epstein Mansion
The prosecutors are seeking to detain the financier while he awaits trial on sexual trafficking charges, saying he...
EFTA01620274.pdf
Photo
...Jeffrey Epstein - Travel Notice
Dear Ms. Pinney:
This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay
at his vacation home in Palm Beach, Florida until February 24, 2019. On February 24,
2019, Mr. Epstein plans to to travel from his vacation...
DOJ-OGR-00023369.tif
FBI Report
...Among other things, the FBI investigated the cause
of Epstein’s death. The FBI determined that there was no criminality pertaining to how Epstein had died.
This report concerns the OIG's findings regarding MCC New York personnel’s custody, care, and supervision
of Epstein during his detention at the...
DOJ-OGR-00030704.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...
DocumentCloud_Epstein_Docs_p01602.png
...Pe she could not remember how many times exactly she
went to Epstein's home but said it was a lot.
GB Epstein's assistant, Nada Marcinkova
by. Epstein. Epstein continued to watch them...
HOUSE_OVERSIGHT_019026.jpg
...Epstein had told to get
continued rubbing Epstein's calves_and feet. At
then left the room leaving there
by herself. Epstein told to get comfortable. removed
her blouse and pants and stayed in her panties. stated she
was not wearing a bra. She believed she was wearing thong panties...
DOJ-OGR-00000277.jpg
...Epstein’s finances, which Mr. Epstein will seek the
Court’s permission to provide via sealed supplemental disclosure.
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...
EFTA01110235.PDF
...Jeffrey Epstein and Little St. James
Dear Mr. Indyke,
We are disappointed to learn that Mr. Epstein has decided not to continue to work with
Gensler to design the remaining new structures and renovations at Little St. James. We have
worked well with him and his team for almost two...
DOJ-OGR-00030435.jpg
...This was an important element of Epstein’s plan.
13. Epstein’s plan and scheme reflected a particular pattern and method. Upon arrival at
Epstein’s mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein’s assistant,
who gathered the girl’s personal information, including her name and...
EFTA00624845.pdf
Court Filing
...502009CA040800)OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
M., individually,
Defendant(s).
SUPPLEMENTAL RESPONSE TO EPSTEIN'S REQUEST FOR PRODUCTION
DATED DECEMBER 9, 2011
Bradley J. Edwards, by and through his undersigned attorneys and pursuant to Rule
1.350, Florida Rules of Civil...
EFTA00079352.pdf
FBI Report
...After a while, EPSTEIN asked
to leave. EPSTEIN then grabbed
on her buttocks and pulled her closer. EPSTEIN
He told her to relax and
wanted
to touch his nipples. EPSTEIN told her, "Breathe in through
your stomach; it will feel better". He then jumped up and said he couldn't...
Giuffre_Maxwell_Batch2_p00098.png
...Perhaps even more important to her role in Epstein’s sexual abuse ring, Maxwell had
direct connections to other powerful individuals with whom she could connect Epstein. For
instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with
was a member of the British Royal...
EFTA00461223.pdf
Email
...Jeffrey Epstein
Great!
Evan...can I give Mr. Epstein's assistant your e-mail??
EFTA00461223
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 cced Evan here.
Thanks!
Allen...
EFTA00761747.PDF
...Molyneux Studio, Ltd., L.S.J., LLC and Jeffrey Epstein
Dear Jay:
Fanceli has left the Island for a third time without finishing the cabinetry for
the Library. This time, at the eleventh hour, they claim that the humidity levels in
the library are too high to properly apply a...
DOJ-OGR-00030436.jpg
...15. | After Epstein had completed the assault, he left the room. Jane was then able to get
dressed, leave the room and go back down the stairs. She then met Ms. Robson again who brought
Jane home. Jane was paid $300 by Epstein. Ms. Robson was paid $200 by Epstein...
EFTA00023239.pdf
Email
...Epstein financials
ICYM missed our story from last week I am sending it to you as we will continue report out the mystery of
Epstein's financial operation on the Virgin Islands which benefited from a incredibly lucrative tax break afforded
by US and Virgin Islands law.
The biggest question...
EFTA01245975.PDF
FBI Report
...A few months into being back with
dropped her off at
EPSTEIN's house as she was going on a trip.
went inside the house
and met EPSTEIN in the kitchen. EPSTEIN said they were traveling somewhere
but
does not recall where.
Sometime later,
askde
if he knew any other...
DOJ-OGR-00011728.jpg
...She worked in Epstein's New York home while it was
under renovation. And she was eager and excited for Annie to
meet Epstein. She hoped that Epstein could help promote her
ambitions. So she came to New York when she was 16 and she met
Epstein. Epstein alone. Ghislaine...
DOJ-OGR-00019480.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...
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