Search results for Epstein
579,142 results for "Epstein"
Page 96 of 23166
Jeffrey_Epstein_Part_03_of_08_p0071.png
Legal
...The affidavit does not refer
to Epstein by name, either
In early November, an
undercover FBI agent was
in 195°, had told police that
he worked for Epstein as a
butler’ chauffeur, chef and
house:,an* sometimes pick
ing ug and cleaning sex toys
left bchind after Epstein fin-
ished...
DOJ-OGR-00023445.jpg
...He said that in the winter,
Photograph of Epstein’s Cell After inmates are allowed to have an additional blanket. When
His Death interviewed by the OIG, the Day Watch SHU Officer in Charge
reviewed a picture of Epstein’s cell from August 10, 2019,
after Epstein had been removed...
HOUSE_OVERSIGHT_017782.jpg
Legal
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Epstein has denied he ever had any dealings with anyone from the insurance companies. But
Richard Allen says he recalls talking to Epstein at...
HOUSE_OVERSIGHT_018010.jpg
Legal
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
Epstein has denied he ever had any dealings with anyone from the insurance companies. But
Richard Allen says he recalls talking to Epstein at...
EFTA01381958.pdf
Financial
...Epstein [C)
RDC Alert_Jeffrey Epstein.pdf; RESEARCH _Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC August 2013.pdf
Classification: Confidential
From: Stewart Oldfield
Sent: Wednesday, July 10, 2019 12:28 PM
To: Patrick Campion <
Subject: FW: Epstein (CI
Classification: Confidential
Very brief mention of Financial...
EFTA01480721.pdf
Financial
...Reference the accounts titled "Jeffery Epstein", "Forums LLC", "YHS LLC", "I Correct.com
LLC", and "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007" for
previous research.
The following
information was previously reported to Mary C Casey on 11/25/2008 under the account
•
007 Jeffrey E...
HOUSE_OVERSIGHT_021992.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...
DOJ-OGR-00030680.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_029862.jpg
Legal
and roared through South Florida, he said Coleman offered no proof, such as an
affidavit from Epstein, to shore up her claims.
Still, Hafele gave Coleman extra time to respond to various motions that he will have
to decide before the case goes to trial.
Despite Scarola’s insistence that...
EFTA02036106.pdf
Email
...jeeyacation©gmail.com[jeeyacation©gmail.corn] Jeffrey Epstein[jeeyacation©gmail. corn]
From:
Sent
Tue 10/18/2011 8:16:02 PM
Subject Re:
(again)
ok
On Oct 18, 2011, at 4:14 PM, Jeffrey Epstein wrote:
Mr Epsteins schedule is very busy„ I suggest that as you find it so...
DOJ-OGR-00032073.jpg
...In
1992, Epstein even persuaded Wexner to
put him on the board of the Wexner Foun-
dation in place of Wexner’s ailing mother.
Bella Wexner recovered and demanded to
be reinstated. Epstein has said they settled
trusts Epstein so completely
by splitting the foundation in two.
Epstein does not...
EFTA00425803.pdf
Email
...Jeffrey Epstein
<
What do you mean by difficult ?
2011/10/18 Lesley Groff
Mr Epsteins schedule is very busy, I suggest that as you find it so difficult, that you cancel your trip. I will
inform Mr Epstein .
On Oct 18, 2011, at 4:10 PM, Daniela Christiansson wrote:
OK...
EFTA00619811.pdf
Flight Log
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00306924.pdf
Flight Log
Posted 02 August 2010 - 12:47 AM
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old
Hearsay is enough to destroy catholic priest. What happened here to the justice system?
h lAvww.thedailyb...hile-goes-free/
has developed multimedia communication programs for Fortune 500 companies and...
EFTA01298074.pdf
Financial
...SDNY_GM_00062017
https://www.therichest.com/celeb
itstrtDENs7riAtey-epstein-net-worth/
9/1O/2O18
CONFIDENTIAL - PURSUANT TO FED R.
DB-SDNY-0024842
EFTA_00172527
EFTA01298075
Jeffrey Epstein Net Worth I TheRichest
Page 2 of 7
About Jeffrey Edward Epstein
MM BRANDS V
Jeffrey Epstein is an American financier, and...
HOUSE_OVERSIGHT_010567.jpg
Deposition
...564-67
(vaginal penetration by Epstein with his finger), 568 (vaginal penetration by Epstein with a
massager); 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...
EFTA00215372.pdf
Legal
...Jeffrey Epstein
Dear Mr. Tein:
In response to your letter of July 21, 2008, the United States hereby provides notice that
the United States Attorney has determined, based upon reliable evidence, that, during the period
of the Non-Prosecution Agreement, Jeffrey Epstein has willfully violated the conditions of the
Agreement...
EFTA00750546.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...
EFTA00270343.pdf
FBI Report
...Attorney's Office entered into a non-prosecution
agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a registered sex offender.
EPSTEIN completed his community supervision in July 2010. EPSTEIN's...
EFTA00023920.pdf
Legal
...Daily Beast story on Epstein investigation
https://www.thedailybeast.com/jeffrey-epstein-case-federal-prosecutors-are-lining-up-witnesses-against-his-cronies?
ref=home
T'S NOT OVER
EFTA00023920
Federal Prosecutors Are Lining Up Witnesses
Against Jeffrey Epstein's Cronies
Numerous Epstein victims have met with prosecutors in recent days...
EFTA00760640.PDF
Email
From: "story cowles"
To: "Jeffrey Epstein"
Subject: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:36:30 +0000
Bruce wanted me to show you some outstanding invoices totaling $23,704.30. He said that he has attempted to
contact Rich and...
DOJ-OGR-00023338.tif
Legal
...By signing this agreement, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the conditions of this
non-Prosecution Agreement and agrees to comply with them.
Dated:
Jeffrey Epstein
Dated:
Roy Black, Esq.
Counsel to Jeffrey Epstein
R. ALEXANDER...
EFTA01465738.pdf
Photo
...Some come out of NES, LLC #42953758
Harry Beller
Full POA on all Brokerage accounts except Southern Trust
Signing and verbal confirmation authority on all Epstein accounts
Will be out of the office starting December 23
Bella Klein:
Epstein accounts
She has authority...
EFTA00084144.pdf
Court Filing
...On many occasions, Epstein and his agents made phone calls from New
York to schedule appointments for minor girls to come to Epstein's residences outside of New
York in order to perform commercial sexual acts for Epstein.
27.
Upon information and belief, Epstein and/or his agents were present...
EFTA00473702.pdf
Email
...Jeffrey Epstein
Date: Mon, 07 May 2018 16:19:51 +0000
Bravo!
Maureen
Original Message
From:
[mailto:
Sent: Monday, May 07, 2018 12:01 PM
To: Berejka, Maureen <
>
Subject: Re: Jeffrey Epstein
Casual!! Jeffrey is always super comfy/casual!
> On May 7, 2018, at 11:53 AM, Berejka, Maureen <
wrote...
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