Search results for Epstein
579,142 results for "Epstein"
Page 95 of 23166
EFTA00269607.pdf
...Banasiak has been employed by Jeffery Epstein since approximately February
2005. Banasiak was hired by Epstein through an employment agency in
Maryland. Banasiak's primary responsibility is the "house manager" for
Epstein's residence in Palm Beach, Florida. His duties include, shopping
for groceries, flowers, driver and managing cleaning/lawn...
EFTA01374508.pdf
Email
...Thank you,
Vahe
SOUTHERN
FINANCIAL LLC
EPSTEIN
N4G023804
6100 RED HOOK
98,610,505.00
QUARTER B3 ST
THOMAS VI 00802
THE HAZE TRUST
UAD 02/09/99
JEFFREY EPSTEIN
EPSTEIN
N4G024943
& DARREN K
INDYKE TTEES
41,108,732.17
6100 RED HOOK
QUARTER B3 ST
THOMAS VI 00802
SOUTHERN...
EFTA02857860.pdf
...knew of a woman named
who was a Florida based massage therapist who used to work on EPSTEIN.
After this six years
stopped working for EPSTEIN because she got a
divorce from her husband and moved to California. EPSTEIN would call to
check in with
him. EPSTEIN asked
on occasion...
HOUSE_OVERSIGHT_022103.jpg
...While I had juvenile hopes of bettering my life, from
very early on I was also afraid of Epstein. Epstein told me he
was a billionaire. I told my mother that I was working for
this rich guy, and she said “go, go far away.” Epstein had
promised me a...
EFTA01364135.pdf
Financial
...Cynthia Rodriguez
10/13/2016 10:24:53 AM
PWMUS AMLKY
RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
RDC alert_Jeffrey Epstein.pdf; PCR alertl-Jeffrey Epstein.pdf; PCR alert-Jeffrey Epstein.pdf
Dear AML Compliance,
Attached are RDC/PCR alerts for Jeffrey Epstein, a current client...
DOJ-OGR-00010542.jpg
Court Filing
...As the defendant wrote in an essay, she and Epstein were “a
couple” who were “rarely apart,” “great partners,” and “the best of friends.” (/d.). The defendant
enjoyed a life of extraordinary luxury with Epstein. (/d.). The defendant and Epstein spent time
together in Epstein’s various properties, including his...
EFTA00190096.pdf
Legal
...PRINT TH IS
Browse
Specials
& Deals
From Local
Dealerships
Autos
PalmBeachPost.com
The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed
Epstein to have no criminal record. His current attorney denies this happened.
Jeffrey Epstein
Billionaire
financier
Jeffrey
Epstein has
been indicted...
EFTA01656173.pdf
Legal
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656173
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18month
sentence...
DOJ-OGR-00003618.jpg
...Epstein's properties?
Bh First of all, I never said
Epstein a massage.
er I will ask that question if you
want, but I was focusing on people other than
Mr. Epstein right now.
A. I don't give massages.
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00003618
EFTA01249760.PDF
FBI Report
...worked for Epstein
. During that time,
believed Epstein
began his search for young women at the Fashion Institute of Technology
(FIT).
In addition,
the same time and
wanted to provide the name of a second person,
), who worked for Epstein around
further information regarding Epstein.
• •
believed
UNCLASSIFIED
could provide
3501...
EFTA00067339.pdf
Legal
After long probe, Palm Beach billionaire faces solicitation charge
Page 1 of 4
PalmBeachPost.com
After long probe, Palm Beach billionaire faces
solicitation charge
By Larry Keller
Palm Beach Post Staff Writer
Wednesday, July 26, 2006
Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young
women brought...
DocumentCloud_Epstein_Docs_p01986.png
...She states that Epstein and
Maxwell turned the massage into a sexual encounter, and offered
her money and a better life to be compliant in the sexual
demands of Maxwell and Epstein. She then began travelling with
Maxwell and Epstein on private planes and servicing people
sexually for money — working...
DOJ-OGR-00016143.jpg
...defendant and
hear from Jane about the day she met thes
Epstein at her summer camp in 1994
hear tha
mu
from Eps
after Jane returned to Florida
Epstein's house in Palm Beach for tea. Jane wen
house with her mother. Epstein explained
from ca
preda
that h
2...
EFTA02226974.pdf
Email
...Jeffrey Epstein
Great!
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.
EFTA_R1_00971607
EFTA02226974
Cc: Johnson, Evan K.
Subject: Re: Jeffrey Epstein
Evan Johnson- I've cced Evan...
EFTA02186069.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
EFTA_R1_00880445
EFTA02186069...
HOUSE_OVERSIGHT_013364.jpg
...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...
EFTA00067336.pdf
Legal
...PRINT TH IS
Browse
Specials
& Deals
From Local
Dealerships
Autos
PalmBeachPost.com
The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed
Epstein to have no criminal record. His current attorney denies this happened.
Jeffrey Epstein
Billionaire
financier
Jeffrey
Epstein has
been indicted...
HOUSE_OVERSIGHT_013320.jpg
Deposition
...564-67
(vaginal penetration by Epstein with his finger), 568 (vaginal penetration by Epstein with a
massage); Deposition of L.M., September 24, 2009, at 73 (hereinafter “L.M. Depo”)
(Deposition Attachment #3) (describing the manner in which Epstein abused her beginning when
LM was 13 years old, touching her...
EFTA00214080.pdf
Legal
...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
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA00222311.pdf
Legal
...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
JANE DOE NO. 5,
CASE NO.: 08-CV...
EFTA00269889.pdf
FBI Report
...JEFFREY EPSTEIN and his assistants,
and
as
and
) would contact
to set up
appointments for EPSTEIN's massages. According to
would
call and say that EPSTEIN was on a flight and inquire about scheduling work
for
Life was not going well for
during the time she was
providing EPSTEIN with...
DOJ-OGR-00014453.jpg
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Case 1:20-cr-00330-PAE Document 767
LCKCmax3
Maxwell delivered Kate to
In 1995 and 1996,
Epstein.
Moe
Filed 08/10...
DOJ-OGR-00017074.jpg
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Case 1:20-cr-00330-PAE Document 767
LCKCmax3
Maxwell delivered Kate to
In 1995 and 1996,
Epstein.
Moe
Filed 08/10...
EFTA00077998.pdf
Financial
...After Epstein's suicide, the Epstein Enterprise continued to exist as each of the
participants continued to conspire to prevent detection of the breadth and scope of the Epstein
Enterprise's criminal wrongdoing and to prevent accountability. These conspiratorial acts are
ongoing.
E. The Epstein Enterprise Used Corporate Entities to...
EFTA00148248.pdf
Legal
...His presentation, titled Jeffrey Epstein and the Rights of His Victims, will center on his
experience representing victims of billionaire sex offender Jeffrey Epstein. His work on the
Epstein case spans more than a decade, and it was crucial to keeping it alive; ultimately, his
work paved the way for...
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