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Page 98 of 23166
EFTA00212532.pdf
Legal
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9...
EFTA01361202.pdf
Photo
...Jeffrey Epstein
RDC Alert,Jeffrey Epstein_PCR Alert [I]
Classification: For internal use only
Hi,
Please see RDC Alerts below:
RDC Alert #1:
- This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name.
They will be in the name of 2...
DOJ-OGR-00000172.tif
109a
allegedly facilitated Epstein in his criminal scheme.
The defense sought a government promise not to
prosecute them, as well as certain other unnamed
Epstein employees, and a promise to forego immigration
proceedings against two of the female assistants:
Epstein’s fulfilling the terms and conditions
of the Agreement also...
HOUSE_OVERSIGHT_026849.jpg
Email
...JEFF EPSTEIN IS AT HOME IN NEW YORK CITY HAVING SEX WITH UNDERAGE GIRLS TO
GET READY FOR ,
HOFFENBERG VS JEFF EPSTEIN LAW SUIT IN FRONT OF FEDERAL COURT JUDGE ROBER
T SWEET SDNY VERY SOON !!!!!! PONZI CRIMES AT TOWERS FINANCIAL BY JEFF
EPSTEIN & STEVEN HOFFENBERG .
JEFF EPSTEIN WILL FACE...
HOUSE_OVERSIGHT_030335.jpg
Email
...Jeff Epstein [[email protected]]; Darren Indyke PF
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
Importance: — High
Sent from my iPhone
Begin forwarded message:
From: David Pegg
Date: January 30, 2015, 12:00:34 PM EST
CCS
Subject: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
Dear Mr...
EFTA00068080.pdf
Email
...2019-07-133E, _individual_subpoena,_R._Couri_Hay.pdf
• (NY)
Two quick things —first, we'd like to set up a meeting for this coming week with
who previously worked
with Epstein, and possibly
as well. I don't believe they were underage victims of Epstein, but they
apparently have...
EFTA00155381.pdf
FBI Report
...claimed she
had not been assaulted or felt uncomfortable while there but felt Epstein
was trying to groom her. Epstein offered to fly
to his island but
she did not go. Epstein offered to take
to see her father in New
Mexico but they first went to his Palm Beach...
EFTA00212523.pdf
Legal
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn
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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9...
EFTA00208487.PDF
Legal
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn
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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney
Alexander Acosta
By MICHELE DARGAN
DAILY NEWS STAFF WRITER
Updated: 9...
EFTA00397448.pdf
Email
...Jeffrey Epstein CC
Subject: Fwd: Jeffrey Epstein
Date: Fri, 18 Jan 2013 15:23:29 +0000
He added you
Sent from my iPhone
Begin forwarded message:
From: Steve Gamble
Date: January 18, 2013, 10:20:30 AM EST
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
I have...
EFTA01373602.pdf
Email
...Thank you,
Vahe
EPSTEIN
EPSTEIN
EPSTEIN
EPSTEIN
EPSTEIN
EPSTEIN
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER
B3 ST THOMAS VI 00802
THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN &
DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
SOUTHERN TRUST COMPANY INC 6100 RED HOOK...
HOUSE_OVERSIGHT_010897.jpg
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 7 of 20
and bold that anyone spending any significant time at one of Epstein’s residences would have
clearly been aware of what was going on.
18. Epstein’s code word for...
EFTA00984684.PDF
Email
...Epstein; 'Jeffrey Epstein'
Cc: 'michael buchholtz'; 'Philip Kafka'
Subject: RE: hey
That's not funny.
From: Mark L. Epstein [milt°
Sent: Thursday, February 27, 2014 7:50 AM
To: 'Jeffrey Epstein'; 'Terry Kafka'
Cc: 'michael buchholtz'; 'Philip Kafka'
Subject: RE: hey
We can find other dying people and make a...
EFTA01731246.pdf
FBI Report
...FBI New York conducted extensive research on Epstein's travel
history in order to establish a pattern for his arrest.
•
(U/fFOUO) 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...
EFTA00128753.pdf
Email
...EPSTEIN Mark also sent a screenshot of the Linkedin profile of "Mim Mim" and a screenshot of
two messages from "Mim Mim" in which the unknown person threatened EPSTEIN Mark with
the death of his children.
On 04.06.2020, at 13:30 hours, we called EPSTEIN Mark. He told...
EFTA00801646.PDF
Legal
...EPSTEIN'S EXHIBITS
Epstein is not seeking a trial by ambush. Rather, Epstein has produced documents as his
counsel has located them. The documents are relevant in this case and Epstein has good cause for
the timing of their production. Epstein is the one who will be prejudiced if he...
HOUSE_OVERSIGHT_018028.jpg
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4
During the time that I worked for Epstein, he arranged for me to work on a special
art project at the Ohio mansion of Leslie Wexner. This was in approximately the
summer of 1996...
EFTA01361582.pdf
Photo
...Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs
and aahs: the bachelor nancier lives in New York's largest private residence, claims to
take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey
on his Boeing 727. But pierce his air of...
EFTA01683587.pdf
Legal
...In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD detectives
will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein.
Once Epstein is in custody, a search warrant for his premises in New York will...
EFTA00077157.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...
EFTA00077180.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...
EFTA00082145.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...
EFTA00084883.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...
EFTA00087742.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...
EFTA00091565.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...
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