Search results for Epstein
579,142 results for "Epstein"
Page 18 of 23166
EFTA01248880.PDF
FBI Report
...lieved that on or around her eighteenth birthday,
EPSTEIN toi!hat
he had something for her. The next time
to EPSTEIN's residence, EPSTEIN had a gift box waiting
or
stairs in EPSTEIN's master bathroom. Inside the gift
that EPSTEIN was aware of her birthda as well as the...
EFTA00159321.pdf
FBI Report
...Part of the regular routine for
was to check in with EPSTEIN in
the morning. EPSTEIN would be in his office, gym, or by the pool.
would see who EPSTEIN wanted her to call; EPSTEIN gave her a list.
was someone EPSTEIN commented on. EPSTEIN commented on
SAT score
massaged...
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Vin #
Plate
Registered
Color
Property.
USVI
1 2010 Chevrolet Suburban
1GNUCKE05AFt225550
TFF 717
USVI
Black
2 2002 Mercedes Benz S500
WDBNG75J02A217037
NHL 552
New Mexico Black
New...
EFTA00087610.pdf
FBI Report
...Prior to his employment with EPSTEIN, ROGERS sold aircraft for
GLIMCHER, a company located near THE LIMITED Flight Department.
ROGERS was employed there from 1987 to 1991. According to ROGERS,
EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL
HAMMOND. EPSTEIN also has a full time flight engineer...
EFTA00618182.PDF
Legal
...The allegations against
Epstein were true, and the horrific nature of Epstein's conduct against Mr. Edwards' clients
3
EFTA00618184
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Temporary Stay
obviated any need for Mr. Edwards to exaggerate his clients' claims. Once again, however,
Epstein...
EFTA00108876.pdf
...COUTURIER first met JEFFREY EPSTEIN sometime between
1985-1988 and he was introduced to EPSTEIN by YSABEL GOLDSMITH. At
that time, EPSTEIN was looking for a designer to decorate his place
located at 9 East 71st Street, Manhattan, NY. COUTURIER was
interviewed for the job but EPSTEIN did not hire...
EFTA00162520.pdf
FBI Report
...A short
ater, Epstein entered the room and said "hi" and
introduced herself. Epstein and
exited the massage room and .
Epstein returned alone wearing at
illiants and a tee-shirt. Epstein
removed his tee-shirt and laid face down on the table. Epstein told
to start by massaging his calf...
EFTA00173829.pdf
...BURKLE told
EPSTEIN earned all of this money from having sex with LES WEXNER. BURKLE told
that EPSTEIN was not a good guy and that he wished
had never met EPSTEIN. BURKLE said
"bad things" about EPSTEIN and PRINCE ANDREW. BURKLE said EPSTEIN and PRINCE ANDREW would fly
on EPSTEIN...
HOUSE_OVERSIGHT_023063.jpg
...Ms Maxwell and Mr Epstein tried to persuade to bear his child.
10. After sexual encounters with male friends of Mr Epstein and/or Ms Maxwell, Ms Maxwell and Mr Epstein
would ask ii explicit questions about what went on.
11. Mr Epstein’s residences in Florida and New York...
DocumentCloud_Epstein_Docs_p01841.png
...Jane Doe #4 then went to Epstein’s mansion and was escorted upstairs to Epstein’s large
bathroom by one of Epstein’s assistants. Shortly thereafter Jeffrey Epstein emerged and lay face
down on the table and told Jane Doe #4 to start massaging him. Epstein asked Jane Doe #3...
EFTA00096203.pdf
FBI Report
...EPSTEIN would lay on the table then EPSTEIN would want
to
pinch his nipples. While
pinched his nipples, EPSTEIN would hold
III. EPSTEIN would touch
and tell her, "It's ok." EPSTEIN gave off
the vibe that they wer n
ill
t doing anything wrong. EPSTEIN was "super
i
casual...
HOUSE_OVERSIGHT_023033.jpg
...Ms Maxwell and Mr Epstein tried to persuade [to bear his child.
10. After sexual encounters with male friends of Mr Epstein and/or Ms Maxwell, Ms Maxwell and Mr Epstein
would ask J explicit questions about what went on.
11. Mr Epstein’s residences in Florida and New York...
EFTA01405695.pdf
Financial
...Jeffrey Epstein _RDC Alert
(See attached file: Jeffrey Epstein _RDC Alert.pdf)(See attached file:
Jeffrey Epstein _RDC Alert.l.pdf)
Jeffrey Epstein_PCR Alert
(See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey
Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR
Alert.l...
EFTA01245563.PDF
FBI Report
...After Epstein ejaculated, he instructed
the
and
to get dressed.
Prior to leaving Epstein's residence,
and
were each paid $200 by Epstein at the front door area of his
residence. Epstein also paid their taxi cab fare.
was
freaked out about the activity that occurred.
Epstein told
he was...
EFTA02731018.pdf
Financial
...3: "As a result of Epstein's work, Black believed, and witnesses generally agreed, that Epstein provided
advice that conferred more than $1 billion and as much as $2 billion or more in value to Black."
7 Id. at pg. 10: "Epstein approached Black with his solution — which Epstein asserted...
EFTA02445696.pdf
Flight Log
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles. Boats. Aircraft, Tele • hone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Via it.
Plata
fit
Cob(
PrODiat
LSJ
1 2010 Chevrolet Suburban
1GNUCKE05AR225550
TED 218
USVI
Black
2 2002 Mercedes Benz S500
WD8NG75J02A2 17037
NHL 552
New Mexico...
DOJ-OGR-00002850.jpg
Case 1:20-cr-00330-PAE Document187 Filed 03/29/21 Page 8of 24
first year after MAXWELL and Epstein met Minor Victim-l, Epstein
began sexually abusing Minor Victim-1. MAXWELL was present for
and involved in some of this abuse. In particular, MAXWELL
involved Minor Victim-1 in...
EFTA01115102.PDF
Legal
...Edwards' Motion to Determine Entitlement to Adverse hnference and Precluding
Epstein from Offering Evidence at Trial;
b.
Epstein's Motion to Quash Edwards's Subpoenas Duces Tecum and for Sanctions;
c.
Epstein's Motion for Summary Judgment.
d.
Epstein's Motion in Limine.
e.
Edwards' Motion to Compel Answers to...
EFTA01681865.pdf
Flight Log
...Brokerage
• Jeffrey Epstein (UBO)
• Jeffrey Epstein (S)
• Harry Beller (S)
• Jean A. Brennan (S)
• Darren Indyke (S)
• N/A
Jeffrey Epstein
NOW
• Jeffrey Epstein (UBO)
• Jeffrey Epstein (S)
• Many Beller (S)
• Darren Indyke (S)
• N/A
Brokerage
• Jeffrey Epstein (UBO)
• Darren Indyke (S)
• N/A
Custody
• Jeffrey Epstein (UBO)
• Harry...
EFTA00173732.PDF
Legal
...All correspondence between Epstein and Prince Andrew:
« File: 1447066 - EPSTEIN REQUEST - CORRESPONDENCE BETWEEN EPSTEIN AND PRINCE
ANDREW.pdf »
3. Footage of Epstein while in prison on the day of his death:
« File: 1447270 - EPSTEIN REQUEST - FOOTAGE OF EPSTEIN IN PRISON THE DAY OF HIS
DEATH.pdf »
4. The video that...
DOJ-OGR-00026919.jpg
Email
...Inmate Epstein, Jeffery Reg. No. 7631 8-054
This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told
inmate Epstein I was leaving the facility around 7:00...
HOUSE_OVERSIGHT_021445.jpg
FBI Report
...could provide no
other information about [____] LNU.
[SSS™—sdi Said’ that traveled to the
residence with EPSTEIN on occasion. believed[__to
be EPSTEIN's girlfriend, at first. However, when other females
accompanied EPSTEIN,
residence. said that he thought
to find females for EPSTEIN. On one occasion,
also would try
LC...
EFTA01365211.pdf
Financial
...Role Significant Shareholder(>2•25%) Non-PIC Entity (Indicate ownership %)
Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder
Please Describe of Southern Trust
Last Modified Date 2/24/2014
Jeffrey Epstein
KYC Party Contact Jeffrey Epstein
Role Account Holder
Please Describe
Last...
EFTA01388772.pdf
Photo
...E.
Epstein
Authorized Signer
Darren K.
Indyke
HBRK Associates
GCIS#487223
Inc
Authorized Signer
Richard D.
Kahn
Hyprerion Air, LLC
GCIS#487225
Authorized Signer
Jeffrey E.
Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K.
Indyke
J. Epstein Virgin
Islands Foundation,
Inc GCIS#486427
Authorized Signer
Jeffrey E.
Epstein
Authorized...
DOJ-OGR-00023396.tif
...The Morning Watch Operations Lieutenant observed that Epstein’s neck was red, but she saw no
further injuries. She called out to Epstein, who flickered his eyes and continued snoring. The COs
unsuccessfully tried to get Epstein to stand on his own, and then placed him on a stretcher and...
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