Search results for "Jeffrey Epstein"

489,750 results for ""Jeffrey Epstein""

Page 19436 of 19590
EFTA00879175.PDF Email
OCR Confidence: 85%  •  185.4 KB
...It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by retum e-mail or by e-mail to [email protected]...
EFTA02317246.pdf
OCR Confidence: 85%  •  547.4 KB
...Booking Confirmation » Mary! Below is the booking confirmation for - » = ...Jeffrey Epstein is on the same flight! He will no longer » re taking his own plane. Please see below for his arrival details in » to =bu Dhabi! Please confirm back with me receipt of this email and » assure =e of his...
EFTA01132524.PDF Legal
OCR Confidence: 85%  •  686.0 KB
...261) The Palm Beach Post and Palm Beach Daily News ("Media Intervenors")' respectfully move this Court to intervene for the limited purpose of responding to Intervenor Jeffrey Epstein's Motion for a Supplemental Protective Order (Doc. 261). In connection therewith, Media Intervenors respectfully submit this incorporated Memorandum of Law in...
EFTA00213973.pdf Court Filing
OCR Confidence: 85%  •  449.7 KB
...to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Jeffrey Epstein 9 East 71st Street New York, NY 10021 9:08-cv-80232 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger...
EFTA00217796.pdf Financial
OCR Confidence: 85%  •  249.6 KB
...2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JEFFREY EPSTEIN LSJ 6100 RED HOCK OUARTE RS 63 ST THOMAS VI 27.50 -0.83 0.53 Total Transportation Charges USD S 27.20 EFTA00217799 Invoice Number: 4...
EFTA00646668.pdf Email
OCR Confidence: 85%  •  239.5 KB
From: To: Jeffrey Epstein .<:jeevaeationggmail.com> Subject: FW: Office Hours Posts - (Not) A very special post Date: Fri, 16 Nov 2012 02:39:12 +0000 Importance: normal Confidential please... From: Steven Sinofsky Sent: 11 5:58 PM To: Subject: 1W: Office Hours Posts - (Not) A very special post Sent from...
EFTA00711754.pdf Financial
OCR Confidence: 85%  •  353.4 KB
...tel fax cell Begin forwarded message: From: Darren Indyke Subject: Re: gratitude america Date: February 28, 2017 at 3:24:29 PM EST To: Jeffrey Epstein Cc: Richard Kahn < I have provided the proposed description of services for Noam Chomsky's service as a consultant to GA...
EFTA00207551.pdf Legal
OCR Confidence: 85%  •  309.1 KB
...It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate crime for which he should have been charged. Unlike the single offense of prostitution with a minor (the charge the USAG agreed with and Epstein was ultimately found guilty...
EFTA00475688.pdf Email
OCR Confidence: 85%  •  337.3 KB
...Can you please help? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00475692
EFTA01049802.PDF Email
OCR Confidence: 85%  •  348.5 KB
...Not the Jeffrey Epstein I remember from earlier. Sent from my iPhone On Apr 11, 2017, at 4:23 PM, jeffrey E. wrote: EFTA01049802 a simple "I dont know" would have been the right answer. a simple call to find out , would have helped , but you decided...
EFTA01154318.PDF Legal
OCR Confidence: 85%  •  235.7 KB
...Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaintiff V. JEFFREY EPSTEIN Defendant Civil Action No. (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS...
EFTA01807535.pdf Email
OCR Confidence: 85%  •  407.6 KB
From: Sultan Bin Sulayem Sent: Wednesday, September 2, 2015 10:37 AM To: Jeffrey Epstein Subject: Fwd: Wall Street Journal article on Iran - includes your quote Sent from my iPhone =br>Begin forwarded message: <=iV> =rom: Kate Delahunty Date: September 2, 2015 at 3:16:=3 PM GMT+5:30...
EFTA02654495.pdf
OCR Confidence: 85%  •  436.4 KB
...Not the Jeffrey Epstein I remembe= from earlier. Sent from my iPhone On Apr 11, 2=17, at 4:23 PM, Jeffrey E.
EFTA00751644.pdf Email
OCR Confidence: 85%  •  739.3 KB
...To: "Jeffrey Epstein" From: Date: Tue, 30 Nov 2010 22:05:54 +0000 Content-Type: multipart/alternative; boundary="part19570-boundary-494323005-665213455" MIME-Version: 1.0 --part19570-boundary-494323005-665213455 Content-Transfer-Encoding: base64 Content-Type: text/plain; charset="Windows-1252" SmVmZnJleSwgR3Vsc3VtIGIzIGFza2luZyB3aGF0IHRplzWUgdG9uaWdodC4uIA0KD0pTZW50IHZp YSBCbGFja0J1cnJ51GZyb20gVC1Nb2JpbGUNCgOKLSOtLS1PcminaW5hbCBNZXNZYWd1LS0tLS0N CkZyb206IEplZmZyZXkgRXEzdGVizbiA8amVldmFjYXRpb25AZ2lhaWwuY29tPg0KRGFOZTogVHV1 LCAZMCBOb3YgMjAxMCAxMDolOTo0NyANC1RVOiA8aXJpbmFpcmluYTIyQHlhaG9vLmNvbT4NC1N1 YmplY3Q61FJ1OiBSZTONCgOKMiBOb2lvcnJvdwOKDQpPbiBUdWUSIE5vdiAZMCwgMjAxMCBhdCAx EFTA00751644...
EFTA00913370.PDF Email
OCR Confidence: 85%  •  295.8 KB
From: To: Jeffrey Epstein -4 Subject: FW: Why and how least developed countries can receive more FDI to meet their development goals (Columbia FDI Perspective No 40) Date: Wed, 22 Jun 2011 12:52:45 +0000 Importance: low Just fyi, not sure if of interest or containing any new info...
EFTA01154312.PDF Legal
OCR Confidence: 85%  •  235.2 KB
...Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaintiff V. JEFFREY EPSTEIN Defendant Civil Action No. (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS...
EFTA00179447.pdf Legal
OCR Confidence: 85%  •  3396.2 KB
...EFTA00179465 As you all know, the Operation Leap Year investigation ended with the Non- Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida. No federal charges were filed against Epstein or any of his co- conspirators. While there were a multitude...
EFTA00310004.pdf Court Filing
OCR Confidence: 85%  •  4225.5 KB
...JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) I DEFENDANT'S REPLY TO OPPOSITION TO MOTION TO DISMISS THE COMPLAINT WITH POINTS AND AUTHORITIES COMES NOW Defendant, FANCELLI PANELING, INC. ("Fancelli"), by and through its undersigned counsel, to provide its...
EFTA00595633.pdf Court Filing
OCR Confidence: 85%  •  371.5 KB
...5, 2015), http://www.businessinsider.com/how-alan-dershowitz-got-involved-in-jeffrey-epstein-case- 2015-1 (last visited April 6, 2016). In addition to being a defendant concerning his statements regarding Plaintiff, and also representing Plaintiff in other ongoing litigation, Mr. Edwards purportedly represents Plaintiff with regard to communications...
EFTA00269685.pdf FBI Report
OCR Confidence: 85%  •  385.4 KB
...identified that individual as JEFFREY EPSTEIN. said that EPSTEIN was looking for girls to give him massages. stated that that she just needed to dress and look cute. advised also told could make $200.00 for providing the massage. that EPSTEIN might try to touch her but if she felt...
EFTA00595640.pdf Court Filing
OCR Confidence: 85%  •  371.7 KB
...5, 2015), http://www.businessinsider.com/how-alan-dershowitz-got-involved-in-jeffrey-epstein-case- 2015-1 (last visited April 6, 2016). In addition to being a defendant concerning his statements regarding Plaintiff, and also representing Plaintiff in other ongoing litigation, Mr. Edwards purportedly represents Plaintiff with regard to communications...
EFTA02380644.pdf Email
OCR Confidence: 85%  •  1035.2 KB
From: Pinterest Sent: Wednesday, June 28, 2017 6:26 PM To: jeffrey epstein Subject: Hi Jeffrey! Luxury designer, Fall fashions and other topics picked for you <=table>
EFTA01019007.PDF Email
OCR Confidence: 85%  •  288.3 KB
From: Gianni Serazzi To: Jeffrey Epstein Subject: Re: Datapoints Date: Sun, 21 Oct 2018 11:18:00 +0000 Happy to elaborate You are absolutely right, the MA (mother agencies) will look at their bottom line and we will use that focus and overall small profit pool to...
EFTA01099369.PDF
OCR Confidence: 85%  •  325.9 KB
...James, LLC; Island Grounds, Inc.; Zorro Development Corp.; Jeffrey Epstein; Darren Indyke; Bryce Gordon; and/or Arron McGinnis which are described below: I. All documents which constitute, or relate or pertain to notes, minutes or recordings of minutes or meetings or communications whether via e-mail, fax or any other...
EFTA01471137.pdf Financial
OCR Confidence: 85%  •  342.5 KB
...Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Hi Tazia, Here are some trades we're thinking about that Nav suggested you may wish to highlight to Jeffrey Epstein. Key themes: Divergence in monetary policy between the Fed & Bank of England on the one hand and ECB & Bank of Japan...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

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

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: