Search results for Epstein
579,142 results for "Epstein"
Page 97 of 23166
EFTA01858714.pdf
Email
...Jeffrey Epstein
Hello Dr. Goldberg. Jeffrey Epstein would like to see you! Might you be available to join him for
lunch at his home on Friday Oct. 22ntl at 12:45? Please let me know.
Thank you,
Lesley
Assistant to Jeffrey Epstein
The information contained in this communication is
confidential...
EFTA00020787.pdf
Email
...Barr Seized on Epstein Case as Doubts Mounted About Justice Dept.
Date: Fri, 23 Aug 2019 20:00:08 +0000
USANYSS
Barr Seized on Epstein Case as Doubts Mounted About Justice Dept.
NYT
By Katie Benner
8/23/19
Attorney General William P. Barr was at home in his study...
EFTA01086552.PDF
Flight Log
...They
SEE EPSTEIN, PAGE Al 3
EFTA01086552
FROM PAGE A2
EPSTEIN: Billionaire has ties to England's royal family
represent three alleged Epstein victims
in civil actions that resulted in confklen-
tial settlements.
The motion cites redacted e-mails be-
tween Epstein's attorney and the U.S. at-
torney...
DOJ-OGR-00000284.jpg
Legal
...conduct substantially overlapping the same
conduct charged here, Mr. Epstein has no criminal history. Congress specifically listed these
factors as considerations for the Court, and their absence therefore should weigh in favor of Mr.
Epstein’s pretrial release. Mr. Epstein comes from a stable and humble family background. All
of...
Giuffre_Maxwell_Batch3_p00328.png
...Johanna Sjoberg worked as a masseuse for Jeffrey Epstein for 5 years from 2001-2006,
while she was aged 21-26, including | % years that Plaintiff claims she was his “sex slave”. As
to that experience, Ms. Sjoberg testified:
e She never saw underage girls with Jeffrey Epstein or Ms. Maxwell...
EFTA02857863.pdf
...only went to the EPSTEIN residence on one other occasion.
stated she never received any gifts from EPSTEIN nor had she traveled
anywhere with EPSTEIN. Once at the residence,
was taken
upstairs to provide a massage to EPSTEIN. She started with EPSTEIN's
calves and feet. He later asked
EPSTEIN...
EFTA02330228.pdf
Email
...EPSTEIN/JEFFREY MR(ADT) 03NOV EWR ORY
To:
EPSTEIN/JEFFREY MR(ADT) 03NOV EWR ORY
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
DATE 01NOVEMBER11
OPENSKIES
BOOKING REF 7W2BXX
NEW YORK
USA
EPSTEIN/JEFFREY MR
TELEPHONE:
SERVICE
FROM
TO
DEPART ARRIVE
OPENSKIES...
EFTA00179250.pdf
FBI Report
...AS
Y
JEFFREY EPSTEIN
RAL
EFCOUR
ESQ.
OUNSEL TO JF_FER .Y EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00179267
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands...
DOJ-OGR-00019183.jpg
...MAXWELL introduced Minor Victim-3 to Epstein amd
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...
EFTA00108692.pdf
...During
RODRIGUEZ' employment with EPSTEIN he (RODRIGUEZ) saw naked minor
females sunbathing at EPSTEIN's pool, he saw images of naked minor
females on EPSTEIN's computer, and he knew that EPSTEIN was having
sexual contact with minor females at his house. RODRIGUEZ was
occasionally tasked with cleaning sex toys...
EFTA00134905.pdf
Court Filing
...Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notifi
-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psychol
ALlterview him this morning to conduct a suicide risk assessment.
Developmental History
Inmate Epstein denied any history of being the...
DOJ-OGR-00030658.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...
EFTA00147022.pdf
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death investigation, as of 10:00 a.m. EDT 08/13/2019:
•
(U//FOUO) NYO CART continues efforts to download any potentially usable video from
the...
EFTA00417907.pdf
Email
...Edward Epstein
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Mar 2012 16:42:34 +0000
Edward...Jeffrey is asking if you could please come see him at 5:30 today instead of 4:30...might that work with
your schedule?
On Mar 14, 2012, at 10:32 AM, Edward Epstein...
EFTA01659394.pdf
Legal
...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...
DOJ-OGR-00000805.jpg
...following reasons:
1. [Mr. Epstein’s] Extensive foreign travel and possession of travel documents
2. [Mr. Epstein’s] Residential and Financial Ties outside this District and Country
3. [Mr. Epstein’s] Employment ties outside this country
4. [Mr. Epstein’s] Unexplained assets
5. [Mr. Epstein’s] Criminal History including [his...
EFTA01741108.pdf
Email
...Jeffrey Epstein leevacationiggmail.com>
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 difficult. that
you cancel your trip. I will inform Mr Epstein .
On Tue, Oct 18, 2011 at 4:12 PM...
EFTA00174176.pdf
FBI Report
...FBI New York conducted extensive research on Epstein's travel
history in order to establish a pattern for his arrest.
•
(U//FOUO) Epstein commonly used Teterboro, New Jersey International Airport for
INBOUND flights from various locations
•
(U//FOUO) Paris, France identified as Epstein's frequented travel destination secondary
to where...
EFTA00032174.pdf
Court Filing
...Clinical Interview, Medical Record
Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He is
1 a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen
de risk assessment today for precautionary reasons. Inmate Epstein...
EFTA00082074.pdf
FBI Report
...Twice during this trip
saw
EPSTEIN. EPSTEIN bought them tickets to see Phantom of the Opera. This was
a big deal for
and
at the time. EPSTEIN's driver picked them up
and drove them to EPSTEIN's townhouse. While at the townhouse,
met
EPSTEIN. At the house,
saw his...
EFTA01370864.pdf
Financial
10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust
Company as the SOW Company. However, based on the consent of board of directors meeting from 2013, Financial Trust Company
merged into Southern Financial LLC with Southern Financial LLC as the surviving...
EFTA01075890.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...
EFTA00675673.pdf
Email
...Jeffrey Epstein
Dear Mr. Bondevik,
It was a pleasure for Mr Epstein to meet you at dinner last night. I am his personal assistant and am in charge of
coordinating his meetings. Mr Epstein has asked me to give you my contact details.
All the best
Sent from my iPhone...
EFTA02074145.pdf
Email
...Jeffrey Epstein (Hoffman & Thiel Dinner Party)
Noted, with thanks.
----Original Message
From:
Sent: Wednesday, August 5, 2015 8:19 AM
To: Andrea Besmehn <
Subject: Jeffrey Epstein (Hoffinan & Thiel Dinner Party)
Hello Andrea. Jeffrey Epstein attended Reid Hoffman/Peter Thiel's dinner party this past
Sunday night at Baume Restaurant. At...
DOJ-OGR-00004652.jpg
Legal
...Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein’s counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein’s counse] may contact the identified individuals
through that representative.
8...
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