Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19418 of 19590
EFTA01141068.PDF
Financial
From: Stephen Hanson
To: Jeffrey Epstein , "HOWIE / SUE MUCHNICK"
, Sue Schwartz Muchnick
Subject: RE: Revised Separation Agreement
Date: Thu, 12 Dec 2013 19:55:48 +0000
Attachments: WSComparison_28862467vl_LEGAL_-_BRG_--
Final_Assignment_of LLC_Interest_.pdft _28862467v2_LEGAL_-_BRG_--
Final Assignment_of LLC _Interest docx
_
From...
EFTA00158236.pdf
FBI Report
...BANASIAK met JEFFREY EPSTEIN in November 2004 when an employment
agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for
an interview with EPSTEIN in New York. EPSTEIN did not provide
BANASIAK with a written contract but paid him a monthly salary.
Due to the fact that EPSTEIN dealt with a...
EFTA02274722.pdf
Email
...Thank you,
Lesley
Assistant to Jeffrey Epstein
Begin forwarded message:
From: "American Express Travel"
Subject: Itinerary INCL TICKETNO for BOURG/FABRICE
ANDRE GEORGES 16FEB19 PHUSDZ
Date: February 5, 2019 at 12:32:02 PM EST
To:
FLIGHTS' HOTELS' CARSI CRUISES
EFTA_R1_01088105
EFTA02274724
RECORD LOCATOR: PHUSOZ...
EFTA01794140.pdf
Email
From:
Peter Mendelson
Sent:
Sunday, August 12, 2012 8:18 AM
To:
Jeffrey Epstein
Subject:
FW: CityUk and the future of the UK finance sector
Below is s=mething I have sent to the incoming chairman of CityUK at his request and =hich is useful for you to read. It...
EFTA01720244.pdf
Photo
Page .1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From
reminders
8:33AM
W-
8:40AM
Message
1. Bernard Levy in town. 2. Call Barry Oilier 3. Lunch w/Nelson
Peitz tomorrow. 4. Emad in at 7:30 and to leave at...
EFTA00077560.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00218515.pdf
...2003 15.00
A2
WARREN EINSTEIN
189116161.43839342
Sender
JEFFREY EPSTEIN
NYSG ILO
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Fuel Su huge
Residential OM very
Recident
WARREN EISENSTEIN
7.57
0 23
140
Total Transportation Charges
USD$
9.20
Picked up: Jul 09, 2003
Fuel Surcharge...
EFTA02303247.pdf
Email
...Serif', sans-ser=f;">
I need your h=lp to change the exiting reservation. The confirmation numbers are HY=060935714 and
HY0060935816 under Mr. Jeffrey Epstein's name. The reason why=l can't change the reservation in the GDS, looks like
the 2 rooms were conn=cted to each...
EFTA01249038.PDF
FBI Report
...It is our understanding that the materials were collected from the following residences
owned by Jeffrey Epstein.
1)
358 El Brill° Way
Palm Beach, Florida 33480
2)
Little St. James
6100 Red Hook Quarters, Suite B3
St. Thomas, Virgin Islands 00802
3501.226-060
Page 2 of 16
SUBJECT TO...
EFTA01682446.pdf
Legal
...Employee
Employee
Glrlfnen5I/Employee
Jeffrey Epstein
31E-NY-3027571
cat
Overall property manager to all of EpstNn's
property's. Was observed bye property
manager Alessi In Palm Beach to have
reau
to massage
Epstein.
ecruits multiple
girls that spider web into that structure of the
original Palm Beach investigation...
EFTA00352082.pdf
Email
...Jeffrey is in Europe so actually the time zones will be ok for a call anytime this
week .let me know.
>>>>>>
>>>>>> Thank you,
>>»» Lesley
>>>>» Assistant to Jeffrey Epstein
>>>>>>
>>>>>>
>>>>>>> On Feb 28, 2015, at 10:24 AM, Ross, Rick <
> wrote:
>>>>>>>
>>>>>>> Hi Leslie. Meet Rochelle, my assistant. I'll confer with Rochelle...
EFTA00800312.PDF
Financial
...Jennifer Nugent Hill, ACEO/COO, EDA
Margarita Greenidge-Benjamin, Director of Application, EDC
Stephanie Berry, Director of Compliance, EDC
Tracy Lynch Bhola, Esq., Legal Counsel, EDA
Jeffrey Epstein, President
Economic Developmcni Commission
Enterprise Zone Commission
ST. CROIX 116 King Street Frederiksted. VI 00840
FAX
Government Development Bank
Industrial Park Development...
EFTA02728436.pdf
...Maxwell is suspected of assisting Jeffrey Epstein in
the sex trafficking of minors.
b) P.irpose - What information do you expect to obtain from the mail cover? How will the mail cover facilitate the investigator,
incliming tie -ocation or property or assets for forfeiture, or the location of a fugitive...
EFTA00219222.PDF
Financial
...weight and service
INCORRECT RECIPIENT ADDRESS
Air waytill
817244629168
Sender
Service Type FedEx Ind Priority
JEFFREY EPSTEIN
Package Type Customer Packaging
.1 EPSTEIN & CO INC
Region
0
457 MADISON AVE
OrkAlest.
mairox
NEW YORK NY 100224809 US
Pieces
1
Weight
2.0 tic. 0.9 legs
Transportation Charge
Delivered
Dec...
EFTA00234045.pdf
Court Filing
...and through
JANE DOE's FATHER as parent and natural
guardian, and JANE DOE's FATHER, and
JANE DOE's STEPMOTHER, individually,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION
TO MOTION TO STAY PROCEEDINGS PENDING
JANE DOE NO. 1 REACHING AGE OF MAJORITY
Plaintiffs, Jane Doe...
EFTA01032734.PDF
Email
From: Bella Klein Jeffrey Epstein
Subject: Fwd: Itinerary for IMPIIIIMPIPIP.P.IMA 28FEB19
Date: Thu, 21 Feb 2019 16:34:26 +0000
Please let me know if OK to purchase ticket for
. Details for the flight is below:
Total air reservation, including taxes and...
EFTA01038658.PDF
Email
...tell me
what you think of the new birthday booklet.
xoxo,
Peggy
From: Peggy Siegal
Sent: Tuesday, July 11, 2017 12:45 PM
To: Jeffrey Epstein ([email protected])
Subject: 70th Birthday Dinner in Southampton
Dear Jeffrey,
As you know, I am in the South of France...
EFTA01318447.pdf
Financial
...Trading ID
791459892000
Recipere
Semite Type Fec/Ex Intl PnCrIty
Mill~
JEFFREY EPSTEIN
Package Type Facts Envelope
JEFFREY E. EPSTEIN
6100 RED HOOK OUARTERS B-3
Zone
I
457 MADISON AVENUE
ST. THDMAS 00802 VI
im
m
OngOesi.
JÆ'STT
4TH FLOOR
im
,
,
~
PaCkMitg
I
NEW YORK NY 10022 US...
EFTA00099241.pdf
Legal
...USMS, the FBI, the Inspector
General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey
Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July
23, 2019 occurrence which was investigated as...
EFTA00173312.pdf
Legal
...50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA
, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in
New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on
07/14/2020 in...
EFTA01314202.pdf
Photo
...wIChacio cc 3.00% to Ow Wws*
Tradung ID
äligdSc
Recipes
Service Type FeclEx Pranty Ovemighl
JEFFREY EPSTEIN
WARREN EISENSTEIN
Package Type Fectx Envelope
NYSO LLC
Zone
6
457 MADISON AVE
Packages
1
NEW YORK NY 10022-6843 US
Waghl
1.0 M. 0.5 kgs
Delve red
Jul 10...
EFTA00299732.pdf
Legal
...502009CA040800XXXXlvIBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.:
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M.,
Defendant,
THIRD AMENDED COUNTERCLAIM
Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges:
COUNT I—ABUSE OF PROCESS
1.
This is an action for damages in an amount in excess of the minimum
juriSdietional...
EFTA01098174.PDF
Legal
...UNITED STATES OF AMERICA,
Defendant
MOTION OF JEFFREY EPSTEIN FOR LIMITED INTERVENTION
Jeffrey Epstein hereby moves, pursuant to Fed. R. Crim. P. 24(a)(2) and 24(b)(1)(B), that
he be permitted to intervene for the limited purpose of protecting his interests in the secrecy of
matters which...
EFTA00642543.pdf
Email
...But for the moment, I'm emailing to introduce you to Jeffrey Epstein,
a friend of mine from New York who is interested in your work ... he
is a creative scientific thinker and a successful businessman, who
often donates to interesting scientific projects (often at major
universities or institutes, but...
EFTA00738123.pdf
Email
From: Jeffrey Epstein
To: Peggy Siegal MINIMIMIM
Subject: Re: Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate
Without Permission)
Date: Sun, 26 Jul 2009 11:57:35 +0000
ask ed why a simple computer program , could
have been responsible.. it would include random generator...
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