Search results for Epstein
579,142 results for "Epstein"
Page 16 of 23166
EFTA01454944.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA00173816.PDF
...told
the day of or shortly after she met EPSTEIN.
would have been 14
years old when she met EPSTEIN.
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". •
did
not recall the...
EFTA00066988.pdf
Court Filing
...Afterwards, Epstein gave her $300 and left.
61.
Epstein's pattern of abuse continued.
would give her two or three hundred-dollar bills.
62.
Epstein acted as if he wereMi
Each time, Epstein
•
64.
Afterwards, Epstein told her how amazing she was, and gave her $200 or
$300.
65.
As...
EFTA00151676.pdf
FBI Report
...EPSTEIN would lay on the table then EPSTEIN would want
to
. While
, EPSTEIN would hold
. EPSTEIN would
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 not go further into the details about...
HOUSE_OVERSIGHT_013325.jpg
...Epstein engaged in one or
more of the following acts with her while she was a miner at his house - topless or completely
nde massage on Epstein; Epstein used a vibrator on her vagina; Epstein masturbated in her
— Epstein ejaculated in her presence; Epstein also demanded that she bring him...
EFTA01101060.PDF
FBI Report
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.:50 2009 CA 040800XXXXIMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants,
STATEMENT OF UNDISPUTED FACTS
Defendant Bradley J. Edwards, Esq., offers the following specific facts as...
EFTA00087023.pdf
FBI Report
...stated
EPSTEIN r
so t illilluld
would be paid $200.00 by
that he
provide
EPSTEIN
drove a
to
drive
EPSTEIN with a massage.
for driving or bringing females to the EPSTEIN residence. He
red Dodge Dakota or sometimes
white Pontiac Grand AM
transport th
ef~f males. On occasion...
DOJ-OGR-00023408.jpg
Figure 4.12
View of the SHU Officers’ Station from Epstein’s cell
Epstein’s | Office ie
Cell . n A : Station
Note: The photograph has been modified for security reasons.
Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU
VIII. Psychological Evaluations of Epstein...
EFTA00807761.PDF
Deposition
...Edwards may depose Jeffrey Epstein ("Epstein") regarding the following topics related to
the 700+ exhibits disclosed by Epstein on the eve of trial, which include materials to which
Edwards has asserted privilege, as well as reasonable follow-up questions related thereto:
I. Whether and to what extent Epstein reviewed any...
EFTA00068134.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 III, "It's ok." EPSTEIN gave off
the vibe that they were not doing anything wrong. EPSTEIN was "super
casual" about it all.
did...
EFTA01454798.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01454801.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01454878.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01454886.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01454894.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01454934.pdf
Photo
Account
RM
Description
Trade Date
ISC (USD)
Total RC (USD)
KCP RC (USD)
Epstein
Morris
USDCAD Call Spread
1/17/2014
8,900
Epstein
Morris
USDJPY 3mo Call
1/31/2014
13,000
Epstein
Morris
USDCAD Unwind
3/6/2014
5,000
Epstein
Morris
USDRUB Binary
3/13/2014
3...
EFTA01379173.pdf
Photo
...JEFFREY C
GILBERT, JEFFREY
(NJ:1963.1964)
EPSTEIN. JEFFREY
ONONDAGA COUNTY
(Gent
ili
09/19
1SISI
Curtent
LexID(sm
(DOB
(P46:
GILBERT JEFFREY
(09/I991-Currenl)
ONONDAGA COUNTY
(10.1986-10,1836)
7.
EPSTEIN. JEFFREY I
EPSTEIN SR. JEFFREY I
(NY:1972-1973)
EPSTEIN, JEFFREY
NASSAU COUNTY
EPSTEIN, JEFF
(O4...
EFTA00269580.pdf
FBI Report
...The below list of individuals, primarily, current and past
employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN -
FILES ALEXANDER
- Property Manager for EPSTEIN's residence in the U.S. Virgin Islands,
JANUSZ BANASIAK - House manager
for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly
a year or...
EFTA00725998.pdf
FBI Report
...Epstein engaged in one or more of the
following acts with her while she was a minor at his house - topless or completely nude massage on
Epstein; Epstein used a vibrator on her vagina; Epstein masturbated in her presence; Epstein ejaculated
in her presence; Epstein also demanded that she bring...
HOUSE_OVERSIGHT_010572.jpg
...Epstein engaged in one or
more of the following acts with her while she was a minor at his house - topless or completely
nude massage on Epstein; Epstein used a vibrator on her vagina; Epstein masturbated in her
presence; Epstein ejaculated in her presence; Epstein also demanded that she bring...
EFTA01246882.PDF
FBI Report
...advised that it was a bit stressful during this time,
EPSTEIN did not want anyone discussing things.
was interviewed by
EPSTEIN'S lawyers regarding experiences with other women in
was very protective of EPSTEIN at that time, and probably said
things that were favorable to EPSTEIN.
recalled meeting with
EPSTEIN...
EFTA00729910.pdf
FBI Report
...Epstein engaged in one or more of the
following acts with her while she was a minor at his house - topless or completely nude massage on
Epstein; Epstein used a vibrator on her vagina; Epstein masturbated in her presence; Epstein ejaculated
in her presence; Epstein also demanded that she bring...
HOUSE_OVERSIGHT_010592.jpg
Court Filing
68. | While Epstein and others were preventing any legitimate discovery into his sexual
afc of minor girls, at the same time he was engaging (through his attorneys) in brutal
questioning of the girls who had filed civil suits against him, questioning so savage that it made
local headlines. See Jane...
EFTA01248833.PDF
FBI Report
...thought that
may have brought III
as
stated EPSTEIN was inappropriate with
called
, apologized, and bought her a swimsuit.
as looking "young." When
brought
downstairs very distraught. EPSTEIN told
. EPSTEIN paid $300 for both
she knew EPSTEIN especially liked
her.
thought
brought
■1
but
hereto referred to
. EPSTEIN
described
came...
EFTA01718382.pdf
FBI Report
...girls
site
first met EPSTEIN upon their,
and
Mt
arrival to the EPSTEIN residence. EPSTEIN-W.Y6-db,lifiatairs
ime. EPSTEIN acknowledged
by saying "Hi" and
asking how she was doing.
Last Name Unknown(LNU)(identified as
took
upstairs to provide EPSTEIN the massage.
:remove t e massage table from...
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