Search results for Epstein
579,142 results for "Epstein"
Page 12 of 23166
EFTA01250565.PDF
FBI Report
...A few days to a week later,
returned to EPSTEIN's residence with
was
taken upstairs by EPSTEIN.
began the massage by massaging
EPSTEIN's feet and lower legs. EPSTEIN wearing only a towel was lying
on his stomach and talking on the telephone. After approximately 10-15
minutes on...
EFTA01245985.PDF
FBI Report
...stated that EPSTEIN
paid the rent for the apartment.
believed the rent was
between $980.00 - $1200.00.
, who had no other job, was
EPSTEIN's Personal Assistant.
stated
provided
massages to EPSTEIN.
was also to locate additional females to
perform massages for EPSTEIN. According to
traveled
with EPSTEIN, accompanying...
DocumentCloud_Epstein_Docs_p00036.png
...Maxwell was “one of the main women” Epstein used to “procure under-
aged girls for sexual activities.”
Ms. Maxwell was a “primary co-conspirator” with Epstein in his scheme.
She “persuaded” plaintiff to go to Epstein’s mansion “in a fashion very similar
to the manner in which Epstein and...
EFTA00788107.PDF
FBI Report
...Ilipidid not
believe that EPSTEIN ever really liked her.
IMMIlltraveled to the EPSTEIN's residence during 2003 and
2004 over twenty five times mmlabelieved that she provided
EPSTEIN with approximately 10-15 massages. EPSTEIN initially
started out touching wINMOM breasts but gradually the massages
became more sexual.
EPSTEIN would instruct...
EFTA00146679.pdf
Flight Log
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
EFTA00583839.pdf
Legal
...Bradley Edwards has now sued
Jeffrey Epstein alleging that the sole reason for Epstein's lawsuit was an attempt to intimidate
Edwards into abandoning or compromising his clients' interests.
EFTA00583843
Edwards adv. Epstein
Case No. 502009CA040800XXXXMBAG
Pretrial Stipulation
Page 6
Epstein's Proposed Statement:
Jeffrey Epstein filed suit against Bradley...
DOJ-OGR-00027521.jpg
25 SSR SSR RQST EC HN1 EWRORY/03D/EC 002 A 19JAN EWRORY/EPSTEIN/JEFFREY MR(ADT
26 SSR SSR ROST EC HN1 EWRORY/03F/EC 002 A 19JAN EWRORY i (ADT
27 SSR SSR DOCSECHK1
P/US/469911707/US/20JAN53/M/26MAY20/EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
28...
EFTA00178778.PDF
...72
10/30/2004
9.19.00 AM Call
0 01.00
73
11/1/2004
7:50:00 PAl
Epstein's Flight
departs from Pi3lA
(Gulfstream G-
11598)
Jeffrey Epstein,
74
75
11/5/2004
10:46:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
1159B)
Jeffrey...
EFTA00158608.PDF
FBI Report
...III did not recall if
referred to him as
"JEFFREY" or "JEFFREY EPSTEIN". It became clear that EPSTEIN lived in Palm
Beach, which was a "cool coincidence".
III did not recall the first time
he met EPSTEIN. The first memory III had of meeting EPSTEIN was in
at a movie...
EFTA01250549.PDF
...31E-MM-NEW, 12/04/2018
massage continued, EPSTEIN began pulling at
and touched her
"butt". EPSTEIN also attempted to touch
breast.
stated again that she did not feel comfortable.
said that
she sensed that EPSTEIN was getting a little frustrate with her.
EPSTEIN soon ended the
shrugging his shoulders...
DOJ-OGR-00032604.jpg
...Thomas
New York Florida
Page 2291
David Mullen
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova
Ghislaine Maxwell
Jeffrey Epstein
Sarah Kellen
Nadia
Andrea
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Jeffrey Epstein
Andrea Musinska
Female
Dana Burns
Female
Jeffrey Epstein
Ghislaine Maxwell
Dana Burns
Ghislaine Maxwell
Jeffrey Epstein
David Mullen
Andreana Mucinska...
EFTA01480934.pdf
Financial
Formerly, Jeffrey Epstein was a money manager for high net
individuals, most notably Leslie Wexner. Wexner was a JPM
client and then retained Epstein as his advisor in the late
90$. Mr. Wexner terminated his relationship with Epstein in
02/2008.
Epstein is well known to several JPM PB employees...
DOJ-OGR-00023410.tif
...The Chief Psychologist
stated Epstein had been provided a shower on this date. She provided Epstein with coping skills strategies,
to which he was receptive. Epstein continued to deny any suicidal ideation, intention, or plan; and Epstein
stated he was looking forward to his upcoming court hearing regarding pretrial release...
EFTA00269756.PDF
FBI Report
...Epstein attended NYAA
parties and supported the school financially but he was not
considered to be part of the "inner cirle." Wilkinson stated
Epstein was in the "social orbit of the school" meaning Epstein
was more involved socially with the school than intellectually.
Epstein frequently purchased artwork at the NYAA...
DOJ-OGR-00023046.tif
...JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS
A. Jeffrey Epstein
Jeffrey Epstein was born in Brooklyn, New York, in 1953.4 Although he did not graduate
from college, he taught physics and mathematics to teens at an elite private school in Manhattan
from 1974 until 1976. Through connections made at the...
EFTA01245413.PDF
FBI Report
...Shortly after meeting
accompanied her to Epstein's
residence in Palm Beach. On
first visit,
was taken
upstairs by
to Epstein's room to provide a massage.
described Epstein as a really respective guy who would converse with
her.
was wearing shorts and a tee-shirt. Epstein walked into the...
DOJ-OGR-00030544.jpg
...As Jane Doe rubbed Epstein’s chest Epstein
began to use a vibrator on Jane Doe's vagina. Thereafter Epstein began to digitally stimulate and
| altempt to penetrate Jane Dog's vagina. At this same time, Epstein was masturbating. Upon
| reaching orgasm, Epstein got up from the massage table and...
DocumentCloud_Epstein_Docs_p00883.png
...Giuffre to go to the house of Jeffrey Epstein under the pretense of providing
a massage to Jeffrey Epstein for money;
That Ms. Giuffre followed Defendant’s instructions, and was driven to Jeffrey
Epstein’s house, where she was greeted by Defendant and later introduced to
Jeffrey Epstein;
That Ms...
DOJ-OGR-00027663.jpg
27 FHE PAX 057-7382760455 /P2
28 SSR SSR RQST AF LK2 JFKCDG/O1EN/O1FN/AF 009 F O9FEB JFKCDG
29 SSR SSR RQST AF LK2 CDGJFK/O3EN/03FN/AF 006 F 21FEB CDGJFK
30 SSR SSR FQTVAFHK/ DL9209114272 ELITE PLUS/3/EPSTEIN/JEFFREY E
31 SSR SSR FQTVAFHK/ DL9209114272...
HOUSE_OVERSIGHT_022242.tif
Legal
...Dershowitz at least six times, in Mr,
Epstein’s various residences, on his private island, in a car, and on his plane
has also said that Mr. Epstein trafficked other girls.
48. A British-South African woman named HREM as also accused Mr. Epstein in a
lawsuit of involving her...
EFTA01379824.pdf
Photo
...Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
HBRK Associates
Inc
Authorized
Signer
Richard D.
Kahn
Hyprerion Air,
LLC
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
J. Epstein Virgin
Islands
Foundation, Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K...
EFTA00269754.pdf
...Guggenheim estimated Epstein's contributions to
the NYAA at $5,000-$20,000 per year. Epstein showed no particular interest
'
Epstein had a patron relationship with Guggenheim's
Epstein was a "sponsor patron" providing
for
so she could finish her education and paint. She traveled to
Epstein's residence in...
HOUSE_OVERSIGHT_017944.jpg
Legal
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and
New York City mansions often, would stay overnight, and was present when the victims of
Epstein’s sex trafficking were there. Dershowitz...
EFTA02731082.pdf
...Wexner first met Epstein in the 1980s through a mutual friend who recommended
Epstein as a financial adviser. After a couple other acquaintances recommended Epstein as well,
Wexner brought Epstein on to help with his investments. Over time, Epstein became more
involved in Wexner's finances until Epstein controlled all...
EFTA01248830.PDF
FBI Report
...EPSTEIN would lay on the table then EPSTEIN would want
to
pinch his nipples. While
pinched his nipples, EPSTEIN would hold
EPSTEIN would touch
and tell her, "It's ok." EPSTEIN gave off
the vibe that they were not doing anything wrong. EPSTEIN was "super
casual" about it all.
did...
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