Search results for Epstein
579,142 results for "Epstein"
Page 94 of 23166
DOJ-OGR-00017244.jpg
...both Epstein and Maxwell her ag
Epstein and Maxwell recruited Carolyn to engage in sex acts
th hundreds of
after which Epstein
Carolyn truthfully told
Two, between in or about 2001 and in or about 2004,
Epstein and Maxwell both encouraged and enticed Carolyn to
recruit other girls to engage...
EFTA02181721.pdf
Email
...I will inform Mr Epstein .
On Oct 18, 2011, at 4:10 PM, Daniela Christiansson wrote:
OK I see and if I can meet him on Thursday afternoon ?
2011/10/18
I suggest you go see Mr Epstein, say hello and then return to your
brothers, Mr Epstein will not...
EFTA02185495.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...
EFTA00727986.pdf
Financial
...My client, Jeffrey Epstein, is and has been a full-time resident of the Virgin
Islands for over 10 years. His business, Financial Trust Company, Inc., located at Red
Hook Quarter, has been an outstanding and active member of the Virgin Islands
community. Through his business and his residence on...
EFTA00780317.PDF
Email
...At approximately 1653, I
observed Epstein walking southbound on South Ocean Blvd near the intersection of Barton Avenue.
At 1655 I requested a marked unit respond to Clarke Avenue and South Ocean Blvd as I was making
contact with Epstein. Epstein was wearing dark sweat pants and a white t...
EFTA01654643.pdf
Flight Log
...1PMC
Ghislaine
Maxwell
Bear Stearns /
Unknown
18,300,000.00
36868
9/18/02
Jeffery
Epstein
Ghislaine
Maxwell
Palm Beach
Natl. Bank &
Trust Co. /
Unknown
5,000,000.00
5512
2/27/03
Jeffery
Epstein
Ghislaine
Maxwell
Colonial Bank
/ Unknown
325,000.00
3498
EFTA01654643
5/6/03
Jeffery
Epstein...
DOJ-OGR-00030713.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. — ~ ° : advised she
was sure he was masturbating...
EFTA00067272.pdf
Legal
Jeffrey Epstein Archives
Jeffrey Epstein Story in the New York Times Is Very, Very
Strange
We keep re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that
makes it read so queer. It's not just that it took the paper...
DOJ-OGR-00001571.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...
EFTA00313641.pdf
Legal
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 8 of 21
Several were also made to engage in sex with another of Defendant Epstein's
female sexual traveling companions.
26.
In 2006, the Palm Beach Police Department investigation was turned
over to the FBI and the...
EFTA00397435.pdf
Email
...Jeffrey Epstein
Good morning Steve. Jeffrey Epstein is asking if you might be
available for an interview over Skype possibly today, tomorrow or
perhaps over the weekend?
Please let me know if a day/time would work for you.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00397436
EFTA00397437
EFTA01482582.pdf
Financial
March 01.2005 -
March
31,2005
Jeffrey E Epstein
Page 6 of 9
Primary Account Number: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 21
Fedwire Debit
VIA- COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD. 0321B10GCO3C003672
$50,000.00...
EFTA00795945.PDF
Deposition
...This assertion appears to be contrary to representations made to the
state court by Epstein's current lawyers (Link & Rockenbach), who directly told Judge Hafele in
the related state court proceedings that the documents had been provided to Epstein. Specifically,
Epstein's lawyer, Mr. Link, told Judge Hafele that Epstein...
EFTA00221093.PDF
Legal
Jeffrey Epstein Archives
Jeffrey Epstein Story in the New York Times Is Very, Very
Strange
We keep re-reading the story on Jeffrey Eostein in the New York Times trying to decide what it is that
makes it read so queer. It's not just that it took the paper...
EFTA00605803.pdf
...Jeffrey
Epstein's butler Alfredo Rodriguez, who
stole tell-all 'black book', dies age 6o
Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011
and attempting to sell it for over £30,000
Loulla-Mae Eleftheriou-Smith
Wednesday, 7 January 2015
Alfredo Rodriguez, the...
EFTA01199949.PDF
...Jeffrey
Epstein's butler Alfredo Rodriguez, who
stole tell-all 'black book', dies age 6o
Rodriguez served prison time after refusing to hand over Epstein's (pictured) book in 2011
and attempting to sell it for over £30,000
Loulla-Mae Eleftheriou-Smith
Wednesday, 7 January 2015
Alfredo Rodriguez, the...
EFTA00151186.pdf
Court Filing
...Epstein, Maxwell
Dea
US Attorneys Office,
My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their associates.
We would like further information regarding these cases, prosecution, and victim resources, thank you.
EFTA00151186
Re ards,
Sent with ProtonMail Secure Email.
EFTA00151187
EFTA00165463.pdf
Email
...Epstein Sitrep
ALCON,
Please see the attached Sitrep for the Epstein investigation for the afternoon of 8/14/19.
..\//r
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
ffiee
Mobile
EFTA00165463
DOJ-OGR-00023343.tif
Court Filing
...In addition, Epstein shall plead guilty to an Information filed
by the State Attorney’s Office charging Epstein with an offense that
requires 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...
DOJ-OGR-00025491.jpg
...E vee 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 2gth Epstein was removed from suicide watch by Psychology Services Department at...
EFTA00013650.pdf
Court Filing
...At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52
years old. Epstein is a financier and money manager with a secret clientele limited exclusively to
billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his
principal home in New York and...
EFTA02731168.pdf
Flight Log
...He recalls Epstein telling him that Epstein was helping
et her career started.
Alessi remembers being sent by both Epstein and Maxwell to pick up
from her house and
drive her to Epstein's house, and he recalls thespecific neighborh
ere
lived. He
si
recalls Maxwell and Epstein spending time...
DOJ-OGR-00030613.jpg
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ~
was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ~ ~ ‘ : advised she
was sure he was masturbating...
HOUSE_OVERSIGHT_017811.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18
The work release was approved by the Palm Beach County Sheriff’s Office,
said spokeswoman Therese Barbera.
“Jeffrey Epstein, while...
HOUSE_OVERSIGHT_017974.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18
The work release was approved by the Palm Beach County Sheriff’s Office,
said spokeswoman Therese Barbera.
“Jeffrey Epstein, while...
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