Search results for jeffrey epstein

522,688 results for "jeffrey epstein"

Page 12 of 20908
EFTA00269752.pdf FBI Report
OCR Confidence: 85%  •  179.3 KB
...Guggenheim, current Chairman of the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein, Guggenheim was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. Guggenheim stated her husband...
EFTA00234505.pdf Flight Log
OCR Confidence: 85%  •  1057.9 KB
...It was further part of the conspiracy that Defendant JEFFREY EPSTEIN would a minor females to engage in lewd conduct with Defendant to satisfy Defendant JEFFREY EPSTEIN'S prurient interests. I also added overt acts where engaged in sexual activity with one of the victims. In the introductory section, I...
EFTA00269547.pdf FBI Report
OCR Confidence: 85%  •  242.3 KB
...31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/31/2006 I was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, 's...
EFTA01304469.pdf Photo
OCR Confidence: 85%  •  666.4 KB
Lar(,) czeidwedo (QqQ*1 ••••••..-- ••• Jeffrey E. Epstein SM CONFIDENTIAL YSALOO,72374 EFT,D0194030 EFTA01304469 '14-)rax-.4:34,0 1(...0t, 45 - CONFIDENTIAL EFT,0019.1031 EFTA01304470 GI-IISLAINE MAXWELL CONFIDENTIAL EFT,0019.1032 EFTA01304471 Ghislaine Maxwell CONFIDENTIAL --I- EFT,00194033 EFTA01304472 Ghislaine Maxwell CONFIDENTIAL EFT,0019.1034 EFTA01304473 _ -1...
EFTA01480926.pdf Financial
OCR Confidence: 85%  •  139.6 KB
...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 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees...
EFTA01830066.pdf Email
OCR Confidence: 85%  •  261.3 KB
...jeffrev-epstein- disgraced_n_654674.html - Cached Jeffrey Epstein on Sports An old school look at today's sport's world focusing on professional basketball and EFTA_R1_00206155 EFTA01830067 football byJeffrey Epstein. www.jeffreyepsechisports.conil - Cached Jeffrey Epstein I Philanthropy Jeffrey Epstein has three main philanthropic and charitable organizations...
HOUSE_OVERSIGHT_019064.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated > (bel deve by to be EPSTEIN's girlfriend at the time) was the person who hired her. It was through and her association with a EPSTEIN that came to be employed at...
DOJ-OGR-00000097.tif Legal
OCR Confidence: 94%  •  19.5 KB
...JEFFREY EPSTEIN Dated: 9/24/07 /s/ Gerald Lefcourt GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN 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...
EFTA00599325.PDF Deposition
OCR Confidence: 85%  •  590.0 KB
...08-CV-80119-MARRA/JOHNSON Epstein's Response to Jane Doe's Motion to Provide Recently Obtained Affidavit of Epstein Page 2 of 9 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff; JEFFREY EPSTEIN Defendant. Plaintiff, JEFFREY EPSTEIN Defendant. JANE DOE, Plaintiff, JEFFREY EPSTEIN et...
EFTA00139603.pdf
OCR Confidence: 85%  •  674.6 KB
...76318054 - EPSTEIN, JEFFREY On July 31. 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night...
EFTA01114578.PDF Flight Log
OCR Confidence: 85%  •  252.0 KB
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information AUTOMOBILES 1 2 3 4 5 6 7 2005 Cadillac Escalade 2050_ 2010 Choverolet Suburban 2002 Mercedes Benz 5500 2010 Cheverolet Suburban 2005 CadNlac Escalade 2007 Hummer H2 5GRGN23U57H100289 2000...
DOJ-OGR-00021208.jpg
OCR Confidence: 95%  •  990.9 KB
...JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS A. Jeffrey Epstein Jeffrey Epstein was born in Brooklyn, New York, in 1953.* 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 school...
HOUSE_OVERSIGHT_019044.jpg
OCR Confidence: 85%  •  0.0 KB
...said Epstein entered the room wearing a robe. [_]said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello to said Epstein dropped his robe and was wearing a towel around his waist. Epstein laid face down_on the table at which time she and] began...
EFTA02406331.pdf Email
OCR Confidence: 85%  •  152.0 KB
...rgb(255, 255, 255);"> View on www.jeffreyepsteinscience=com http://www.facebook.com/jeffreyepsteinfoundation Jeffrey Epstein (jeffrey_epstein) p5 Twitter jeffrey_epstein> Jeffrey Eps=ein (jeffrey_epstein) p5 Twitter jeffrey...
EFTA00097822.pdf FBI Report
OCR Confidence: 85%  •  243.3 KB
...31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: first met JEFFREY...
EFTA01661803.pdf FBI Report
OCR Confidence: 85%  •  343.2 KB
...first met JEFFREY EPSTEIN th irlfriend, date of birthiliall. Or and dated prior to both of them dropping out of school. left school first and stopped attending around his 10th grade year. They began dating again when, through a mutual friend, the ran into each other. had not yet turned...
EFTA00215494.pdf Court Filing
OCR Confidence: 85%  •  53.1 KB
...Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80381 Jane Doe #5'. Epstein Kenneth A...
EFTA01245198.PDF FBI Report
OCR Confidence: 85%  •  130.6 KB
...was first approached to provide massages to JEFFREY EPSTEIN by her brother's friend, told that she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with...
EFTA00146962.pdf FBI Report
OCR Confidence: 85%  •  155.0 KB
...Executive Summary Jeffrey Epstein/31E-NY-3027571/VCS New York 12/06/2018 Ut SSA SSA On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000...
EFTA00269886.pdf FBI Report
OCR Confidence: 85%  •  177.3 KB
...that she met the following individuals while JEFFREY EPSTEIN: (identified as was ANOTHER OF EPSTEIN'S ASSISTANTS ), and a chef, possibly named was not positive when she first started going to EPSTEIN's residence. believed that she already had her license to drive when she started going to EPSTEIN's...
EFTA01751273.pdf Email
OCR Confidence: 85%  •  74.2 KB
...Jeffrey Epstein VI Foundation: Overview Jeffrey Epstein VI Foundation: Overview Cheek out httpineffitycpstein.org! Jeffrey Epstein Philanthropy supports innovative research and programs in science, medicine, education and international affair... View on www.tethryepstein.ocg Pr m. cw by Yahoo Jeffrey Epstein VI Foundation Blog szi Jeffrey Epstein VI Foundation Blog...
EFTA01248537.PDF FBI Report
OCR Confidence: 85%  •  232.5 KB
...said that used the name "JEFFREY". She was aware of EPSTEIN's last name only because she saw it in a Vanity Fair magazine she was looking at on her second visit to Epstein's Palm Beach residence. told that she would make $200.00 for providing the massage. He...
HOUSE_OVERSIGHT_019048.jpg
OCR Confidence: 85%  •  0.0 KB
...advised she did have contact with Jeffrey Epstein when she was a sophomore in High School. [7__]said it was either in 2003 or 2004 and she believes she was 16 years of age when they met. advised back in 2003, she was introduced to Jeffrey Epstein by her friend...
EFTA00139146.pdf
OCR Confidence: 85%  •  915.2 KB
...76318054 - EPSTEIN, JEFFREY On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night...
EFTA01245946.PDF FBI Report
OCR Confidence: 85%  •  610.4 KB
...and first met JEFFREY EPSTEIN throw h his irlfriend, , date of birth or . ate prior to both of themdropping out FP I sc oo . left school first and stopped attending Royal Palm Beach High school around his 10th grade year. They began dating a ain when, through a mutual friend...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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