Search results for Epstein
579,142 results for "Epstein"
Page 13 of 23166
EFTA01405152.pdf
Financial
...00 Jeffrey Epstein (DBTCA)
35266976
2/10/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
3/13/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
3/27/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
4/16/2015
$ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976
5...
EFTA01249923.PDF
FBI Report
...IIII recalled EPSTEIN always
used mango lotion.
EPSTEIN purchased a painting from IIII for $1500; EPSTEIN paid for this
with $100 bills. EPSTEIN wanted IIII to paint female genitalia; EPSTEIN
referred to it as "the 'P' word". EPSTEIN used his arms to show how big he
wanted the painting. EPSTEIN...
EFTA00701210.pdf
Email
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Tue, 13 Nov 2012 09:25:31 +0000
,Linkedln
This is a reminder that on November 8, Jeffrey Epstein sent you an invitation to become part of
their professional network...
EFTA01378133.pdf
Photo
...Hyprerion Air, LLC
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
J. Epstein Virgin
Islan
F
n
i n
Inc
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Darren K.
Indyke
Jeepers, Inc
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren...
DOJ-OGR-00023415.tif
...Epstein also said his cell mate talked at night and kept
Epstein awake but that Epstein wanted to give it 3 to 4 more days before determining if he wanted another
cellmate. The Staff Psychologist concluded in her report that Epstein did not appear to be a danger to
himself...
DOJ-OGR-00023383.tif
July 22, 2019
July 23, 2019
July 24, 2019
July 25-29, 2019
July 29, 2019
According to court records, Epstein files an appeal of the court's order
denying Epstein pretrial release.
At approximately 1:27 a.m., SHU staff hears noises coming from Epstein’s
cell. Epstein’s...
DOJ-OGR-00003210.jpg
...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...
DOJ-OGR-00004332.jpg
...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...
EFTA00105353.pdf
FBI Report
...IR
EPSTEIN
JEFFREY
01/20/1953 P
110708878
06/23/2000
00:00
BA
1
I
4701 Name No
Name, No
APIS
JFK
LHR
EPSTEIN
JEFFREY
01/20/1953 P
110708878
04/16/2000
21:01
ZE
733TA
I
A523
AIRLINE
(NOT
API)
EPSTEIN
JEFFREY
01/20/1953 P
110708878...
HOUSE_OVERSIGHT_010595.jpg
Flight Log
...Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See
article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that
Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor
females on a daily basis; (d) Rodrignez testified that Dershowitz...
EFTA00079591.pdf
between approximately 2002 and 2005, as part of
to
schedule appointments at the direction of Epstein and Maxwell,
scheduled hundreds of
appointments for women and girls, including dozens of minors, to massage Epstein. Over the course of
that several year period, Epstein received approximately two to three massages per day...
EFTA01416760.pdf
Financial
CLEARED_Jeffrey Epstein _RDC Alert, Jeffrey Epstein_PCR Alert [II
PWMUS AMLKYC to: Amanda Kirby
Sent by: Andrew Kisz
Cc:
History:
Classification: For internal use only
Hi Amanda,
AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective
client, Jeffrey Epstein. The RDC...
EFTA00068137.pdf
FBI Report
...knew to take
off her top from the previous time she had massaged EPSTEIN. EPSTEIN
entered the room and told her to give him a second. While
massaged EPSTEIN, he was on the phone taking calls. EPSTEIN put down the
phone and said, "Ok."
squeezed EPSTEIN's nipples, and EPSTEIN...
EFTA00021183.pdf
FBI Report
...VO Site insp
Type
Status
Updated
Status
Ref
An
Lot
Dep
Loc
EPSTEIN
JEFFREY
01/21/2000
23:35
00
5051.5
I
A523
AIRLINE
(NOT
API)
EPSTEIN
JEFFREY
P
12/18/1999
16:25
PV
1
I
A511
AIRLINE
(NOT
API)
EPSTEIN
JEFFREY
P
12/11/1999
17:09...
EFTA01937670.pdf
Photo
...Jeffrey Epstein Philanthropy: Overview
wwwjeffreyepstein.org/
Jeffrey Epstein Philanthropy supports innovative research and programs in science,
medicine, education and international affairs.
4. Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
tuipsilistww.facebook.conejeffreyepsteinvoundation
Jeffrey Epstein VI Foundation, New York, NY. 27 likes • I talking about this. The Jeffrey
Epstein...
EFTA00096196.pdf
FBI Report
...knew to take
off her top from the previous time she had massaged EPSTEIN. EPSTEIN
entered the room and told her to give him a second. While
massaged EPSTEIN, he was on the phone taking calls. EPSTEIN put down the
phone and said, "Ok."
squeezed EPSTEIN's nipples, and EPSTEIN...
EFTA01985744.pdf
Email
...the free
encyclopedia
Jeffrey Edward Epstein (born
January 20. 1953 in Coney
Island. New York) is a Jewish-
American financier and
philanthropist. Epstein was
raised in Coney ...
Philanthrophic Work The Epstein Foundation - Promotion of
Scientists
en.wikipedia.orgAyiki/Jeffrey_Epstein - Cached - Similar
tv.
Images for ieffrey
epstein
EFTA_R1_00475377...
EFTA01731006.pdf
Photo
effrey Edward Epstein (USPER)
Also resides in US Virgin Islands
U.S. Passport:
SSN:
DOB:
DL:
FLORIDA
Occupation: Investment Advisor
PHONES
ADDRESS(ES)
EFTA01731006
CONVICTIONS
(U//FOLIO) PROCURING A PERSONAL UNDER AGE OF 18 FOR PROSTITUTION; F.S. 796.03
(U//FOLIO) Offense Date: 23 July 2006
(U//FOLIO) Conviction...
EFTA00701333.pdf
Email
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Mon, 03 Dec 2012 09:28:26 +0000
; 12Linkedln
This is a reminder that on November 19, Jeffrey Epstein sent you an invitation to become part of
their professional network...
EFTA01187259.PDF
Email
From: "Jeffrey Epstein (Linkedln Invitations)"
To: Jeffrey Epstein
Subject: Reminder about your invitation from Jeffrey Epstein
Date: Mon, 19 Nov 2012 09:40:17 +0000
2Linkedln
This is a reminder that on November 8, Jeffrey Epstein sent you an invitation to become part of
their professional network...
EFTA00269752.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...
EFTA00234505.pdf
Flight Log
...She
went to Epstein's home in 2004, after she had turned 16 inkbrougliallpto Epstein's house
and brought her upstairs to Epstein's bedroom
then left and Epstein entered. oegan
massaging Epstein, when he turned onto his back, he began masturbating, and tried to reach down
the pants ofelillik...
EFTA00269547.pdf
FBI Report
...At one point, Epstein inquired about IIIII
attending college in the future.
provided Epstein with her
cellular telephone number after completing the massage and before
leaving the residence.
estimated she returned to Epstein's
residence approximately fifteen times. On the third visit, Epstein
asked her to remove her clothing and...
HOUSE_OVERSIGHT_013345.jpg
Court Filing
...Because of Epstein’s thwarting of discovery and attacks on Edwards’s clients,
Bdwards was forced to pursue other avenues of discovery. Edwards only pursued legitimate
discovery designed to further the cases filed against Epstein. See Edwards Affidavit, Exhibit
“N” at (11.
- 70. Edwards notified Epstein’s attorneys of his...
EFTA01304469.pdf
Photo
...Jeffrey E. Epstein
SDNY_GM_00172379
CONFIDENTIAL
EFTA_00194035
EFTA01304474
N._
Jeffrey E.
E. Epstein
SDNY_GM_00172380
CONFIDENTIAL
EFTA_00194036
EFTA01304475
Jeffrey E. Epstein
SONY_GM_001723H,
CONFIDENTIAL
EFIA_00 194037
EFTA01304476
Jeffrey E. Epstein
SONY_GM_001723H2
CONFIDENTIAL
EFIA_00 194038
EFTA01304477
Jeffrey E. Epstein
SDNY_GM_001720B0...
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