Search results for "Jeffrey Epstein"

489,750 results for ""Jeffrey Epstein""

Page 19439 of 19590
EFTA02385326.pdf Email
OCR Confidence: 85%  •  657.1 KB
From: Today on Twitter Sent: Saturday, January 3, 2015 1:45 AM To: jeffrey epstein Subject: Mario Cuomo, Ex-New York Governor and Liberal Beacon, Dies at 82; Ohio St. stuns No. 1 Alabama in Sugar Bowl, will face Oregon for national title
EFTA00090575.pdf Deposition
OCR Confidence: 85%  •  749.2 KB
...In terms of media, it was covered in the Daily News on Friday, here: >> https://vvww.nydailynews.com/new-yorlc/ny-epstein-trump-victim-suit-202 >> 00118-m6sqsa2h7venpf3uewjrkvigo4-story.html >> And then picked up by the Post and other outlets on Saturday: >> https://nypost.corn/2020/01/18/new-jeffrey...
EFTA00097394.pdf Flight Log
OCR Confidence: 85%  •  2503.1 KB
...By way of example, Plaintiff identifies ), and Jeffrey Epstein as alleged "co-conspirators" with each other. She requests the depositions of each. Plaintiff anticipates each will invoke the Fifth Amendment — in other words, she will not obtain any discoverable information from them. 2 EFTA00097397 Case 1:15-cv-07433-RWS...
EFTA00607531.pdf FBI Report
OCR Confidence: 85%  •  4155.0 KB
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, V. SCOTT ROTHSTEIN,findIvIdually, • BRADLEY J. EDWARDS, Individually, and LM., Individually, 50 2009 cm) h 0,39 ME COPY • RECEIVED FOR...
EFTA02236880.pdf Email
OCR Confidence: 85%  •  507.6 KB
...but what can I do!? She let me register Jeffrey so when you call give them his Acct #PPO2BW57 and tell them Lesley Groff, Jeffrey Epstein's personal assistant, may coordinate the training session for him. Once you do this let me know and I will call them back. Would...
EFTA00824072.PDF Email
OCR Confidence: 85%  •  288.3 KB
...Terrence Tao, Robert Trivers, Steven Pinker, Jonathan Haidt, Robert Kegan, Noam Chomsky, Meredith Patterson, Frank Rieger, Larry Lessig, Dan Novy, Stuart Kauffman, Paul Graham, Jeffrey Epstein, Reid Hoffman, Ben Goertzel, Demis Hassabis, Max Tegmark, Clayton Cubitt, Michel Gondry, Laurie Anderson. please note The information contained in this communication is confidential...
EFTA01186706.PDF Court Filing
OCR Confidence: 85%  •  374.5 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...
EFTA00210063.PDF Legal
OCR Confidence: 85%  •  1769.4 KB
...This pattern of overzealous prosecutorial activity strongly suggests improper motives in targeting Jeffrey Epstein, not because of his actions (which are more appropriately the subject of state prosecution), but, rather, because of who he is and who he knows. We also bring this pervasive pattern of misconduct to your attention...
EFTA00214748.pdf Legal
OCR Confidence: 85%  •  1513.4 KB
...I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and that Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. EFTA00214754 MISS NOVEMBER 29, 2007 PAGE 2 First, Mr. Epstein agrees that he will plead...
EFTA00730313.pdf Legal
OCR Confidence: 85%  •  245.7 KB
...a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff V. JEFFREY EPSTEIN ) Defendant ) Civil Action No. 08-90893CIV-MARRA JOHNSO (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION...
EFTA02385083.pdf Email
OCR Confidence: 85%  •  672.9 KB
From: Today on Twitter Sent: Tuesday, January 6, 2015 10:39 PM To: jeffrey epstein Subject: Manhunt on for 2 suspected of shooting NYPD cops responding to robbery; Ex-Va. gov McDonnell won't go to prison for 10 years
EFTA00005578.pdf Legal
OCR Confidence: 85%  •  306.6 KB
...Next, have you any heard or read about, or learned anything Ghislaine Maxwell, Jeffrey Epstein or anyone else related to this case, if you could just raise your hand? I see a number of hands. Virtually every hand is in the air. You can all put your hands down. Thank...
EFTA01223480.PDF Court Filing
OCR Confidence: 85%  •  2853.4 KB
...2.1 Definition of Confidential Information. (a) For purposes of this Agreement, the term "Confidential Information" shall mean any "Company Information" (as hereinafter defined) and any "Personal Information" (as hereinafter defined) about any one of (i) Jeffrey Epstein, (ii) Little St. James Island and Great St. James Island (the 'Property...
EFTA00688561.pdf Email
OCR Confidence: 85%  •  353.6 KB
...Please try Jeffrey today sometime after 12:00pm at Thank you, Assistant to Jeffrey Epstein Sent from my iPhone On Aug 29, 2017, at 5:47 PM, Bernheimer, Max wrote: wrote: We are making progress. I have confirmation of the Mitchell provenance back to the 90's and also the...
EFTA00618266.PDF Court Filing
OCR Confidence: 85%  •  533.6 KB
...to take notes during his meetings with probation officers.4 (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fiord" that was formed with Hoffenberg's assistance. (Petition at 13...
EFTA01964359.pdf Email
OCR Confidence: 85%  •  595.3 KB
To: Jeffrey epstein (jeevacation©gmail.comXleffrey epstein (leevacation(gmail.com)j: jeevacationegmail.comueevacation©gmail.comj From: Boris Nikolic Sent Sat 8/10/2013 5:45:36 PM Subject: FW: Thank you and next steps Please do not forward. Let's discuss asap. IPI should ask fast! B From: Amy Carter...
EFTA01223467.PDF Court Filing
OCR Confidence: 85%  •  2831.8 KB
...2.1 Definition of Confidential Information. (a) For purposes of this Agreement, the term "Confidential Information" shall mean any "Company Information" (as hereinafter defined) and any "Personal Information" (as hereinafter defined) about any one of (i) Jeffrey Epstein, (ii) Little St. James Island and Great St. James Island (the 'Property...
EFTA01223506.PDF Court Filing
OCR Confidence: 85%  •  2590.8 KB
...WHEREAS, I desire to be engaged as a vendor, supplier and/or an independent contractor of one or more of Nautilus, Inc., LSJE, LLC, Great St Jim, LLC, Jeffrey Epstein, and/or other corporations, limited liability companies or entities affiliated with any of the foregoing (hereinafter referred to as "you...
EFTA00067353.pdf Legal
OCR Confidence: 85%  •  1767.1 KB
...This pattern of overzealous prosecutorial activity strongly suggests improper motives in targeting Jeffrey Epstein, not because of his actions (which are more appropriately the subject of state prosecution), but, rather, because of who he is and who he knows. We also bring this pervasive pattern of misconduct to your attention...
EFTA01223493.PDF Court Filing
OCR Confidence: 85%  •  2619.5 KB
...WHEREAS, I desire to be engaged as a vendor, supplier and/or an independent contractor of one or more of Nautilus, Inc., LSJE, LLC, Great St Jim, LLC, Jeffrey Epstein, and/or other corporations, limited liability companies or entities affiliated with any of the foregoing (hereinafter referred to as "you...
EFTA01049809.PDF Email
OCR Confidence: 85%  •  351.3 KB
...Not the Jeffrey Epstein I remember from earlier. Sent from my iPhone On Apr 11, 2017, at 4:23 PM, jeffrey E. wrote: EFTA01049809 a simple "I dont know" would have been the right answer. a simple call to find out , would have helped , but you decided...
EFTA01182940.PDF Court Filing
OCR Confidence: 85%  •  375.2 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...
EFTA01253558.PDF Flight Log
OCR Confidence: 85%  •  326.7 KB
...NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amagb Kirby September 1. 2015 to September 30.2015 12 Enclosures Summary of Awount Balanst(s) Account Account Number Elite Checking With Serest 35-266-976 Balance 5947,276.66...
EFTA02180032.pdf Email
OCR Confidence: 85%  •  1092.0 KB
...Centers for Disease Control and Prevention National Center for Emerging and Zoonotic Infectious Diseases (NCEZID) Division of Global Migration and Quarantine (DGMQ) Travelers' HealthAll CDC Topics Search The CDC Search Button On Nov 9, 2011, at 2:53 PM, Jeffrey Epstein wrote: find out about disease shots for ivory coast...
EFTA01823326.pdf Email
OCR Confidence: 85%  •  787.5 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 EFTA_R1_00197077 EFTA01823331 return e-mail or by e-mail...

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

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