Search results for Epstein
579,142 results for "Epstein"
Page 99 of 23166
EFTA00097783.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...
EFTA01626027.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...
EFTA01653604.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...
EFTA00018407.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...
EFTA00208483.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...
EFTA00824731.PDF
Email
...Jeffrey Epstein
Date: Tue, 28 Jun 2016 17:59:03 +0000
Attachments: Jeffrey_Epstein_Labs_06242016.pdf; Jeffrey_Epstein_Labs-PTH_06242016.pdf
Sent from my iPhone
Begin forwarded message:
From: "Jennifer@Bruce Moskowitz, MD" <
Date: June 28, 2016 at 1:54:26 PM EDT
To:
Subject: Jeffrey Epstein
>
EFTA00824731
EFTA00032581.pdf
Email
...2019 4:33 PM
To:
)
Subject: RE: Epstein draft press materials
From:
)
Sent: Saturday, July 6, 2019 3:45 PM
To:
(USANYS) <
Subject: RE: Epstein draft press materials
>
EFTA00032581
From:
(USANYS)
Sent: Saturday, July 6, 2019 3:16 PM
To:
Subject: FW: Epstein draft press materials
From: Berman, Geoffrey (USANYS...
EFTA01731267.pdf
FBI Report
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of
Jeffrey Epstein" 122 April 2019-27 June 2019).
(U//LES) Epstein obtained three United States Passports, but only one remains active.
•
(U//LES) As of 6 April 2019 according to TECS travel records matchin the subject,
Jeffrey Epstein...
EFTA01731272.pdf
FBI Report
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of
Jeffrey Epstein" 122 April 2019-27 June 2019).
(U//LES) Epstein obtained three United States Passports, but only one remains active.
•
(U//LES) As of 6 April 2019 according to TECS travel records matchin the subject,
Jeffrey Epstein...
EFTA02314706.pdf
Email
...EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY
EPSTEIN/JEFFREY MR(ADT) 08OCT EWR ORY
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
DATE 02OCTOBER12
OPENSKIES
BOOKING REF 2F4WF7
NEW YORK
USA
EPSTEIN/JEFFREY MR
TELEPHONE: 1-866-581-3596
SERVICE
FROM
TO
DEPART...
EFTA01657181.pdf
Court Filing
...Normal
"Raia, Christopher G. (CTD) (FBI)"
Epstein Jail Ph
From:
Sent: Tuesday, June 3, 2025 2:28 PM
To
Cc
Subject: Re: Epstein Files
Raia, Christopher G. (CTD) (FBI)
Thank your
And thank you for pulling the information/photos quickly.
Please also add ADIC Raia to the access link.
Thx...
DocumentCloud_Epstein_Docs_p01992.png
...Giuffre stated that she was expected to return
to Epstein and Maxwell upon completion of her massage training
and assignment, and that instead she escaped to Australia where
she remained in hiding from Maxwell and Epstein for several
years.
46. Detective Joseph Recarey (“Recarey”) investigated
Epstein and failed to uncover...
HOUSE_OVERSIGHT_013422.jpg
Legal
Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment...
EFTA02322807.pdf
Email
...Please do not respond: ;
EPSTEIN/JEFFREY MR(ADT) 30JUL EWR ORY
This document is automatically generated.
Please do not respond to this mail.
OPENSKIES-USA CONCIERGE
DATE 27JULY11
OPENSKIES
BOOKING REF SD2RHO
NEW YORK
USA
EPSTEIN/JEFFREY MR
TELEPHONE:
SERVICE
FROM
TO
DEPART ARRIVE
OPENSKIES - EC 4
SAT 30JUL
NEW...
EFTA00029640.pdf
Email
...Jeffrey Epstein Victim; Ms
Will do, thank you!
From:
Sent: Friday, November 22, 2019 13:17
To:
she believes that her daughter
is a victim of
Subject: FW: Jeffrey Epstein Victim; Ms
Can you send to FBI.
From:
Sent: Thursday, November 21, 2019 8:12 PM
To:
Subject: Jeffrey Epstein...
HOUSE_OVERSIGHT_023024.jpg
Email
...We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
and the witness list which names pnd other young women who allege they were underage
victims of Mr Epstein.
Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and...
EFTA00425812.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 Lesley Groff
I suggest you go see Mr Epstein, say hello and then return to your brothers, Mr Epstein...
HOUSE_OVERSIGHT_010577.jpg
Legal
Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein
was to sex with children. See Incident Report, Exhibit “A”.
24, The Palm Beach Police Department also collected Epstein’s message pads, which
provided other names of people that also knew Epstein’s scheme...
HOUSE_OVERSIGHT_013330.jpg
Legal
Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein
was to sex with children. See Incident Report, Exhibit “A”.
24. The Palm Beach Police Department also collected Epstein’s message pads, which
provided other names of people that also knew Epstein’s scheme...
DOJ-OGR-00003500.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 324 of 348
signature on this Agreement; and
IT APPEARING, after an investigation of the offenses and Epstein’s background, that
the interest of the United States and Epstein’s own interest and the interest of...
EFTA00269890.pdf
FBI Report
...JEFFREY EPSTEIN and his assistants,
and
(identified 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...
EFTA01244918.PDF
FBI Report
...Anonymous dated Jeffery Epstein from approximately 2000-2002. Anonymous
frequented his various residences in NYC as well as visited his home in
Palm Beach, FL on a few occasions. Epstein would fly Anonymous on his on
a private plane at least two occasions. Anonymous disclosed that Epstein
would frequently pay...
DOJ-OGR-00003501.jpg
Legal
...Epstein agrees that, if any of the victims identified in the federal
investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not
contest the jurisdiction of the U.S. District Court for the Southern District
of Florida over his person and/or the subject matter, and Epstein...
DOJ-OGR-00021317.jpg
Case 22-1426, Document ON 143 3536038, Page145 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 143 of 348
the Sheriff’s Office that Epstein’s duties required him to work six days a week for 12 hours per
day. Finally, Villafafia...
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