Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19442 of 19590
EFTA00030832.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
EFTA00030833
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00076815.PDF
Legal
...No matter the answer to this question and
no matter what has been said in Court in
analyzing the matter, this is a criminal
case and the Defendant, Jeffrey Epstein, is
innocent of the Federal charges alleged
against him now and until such time, if it
comes, that a jury...
EFTA00099790.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
EFTA00099791
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA01337179.pdf
Legal
...After the business
folded, Jeffrey Epstein went to California where he lectured
at the University of California.
Recently, Jeffrey Epstein was at the Dalton School, New York
City, where he taught. In mid-March 1976 subject went to
work for Bear, Stearns & Co.
Note: Conversation was terminated as Mark Epstein...
EFTA00750927.pdf
Legal
...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...
EFTA00800139.PDF
Court Filing
...I currently
represent Jeffrey Epstein, the Plaintiff and Counter-Defendant in the lawsuit styled Epstein
v. Rothstein, Edwards, and M. , No. 2009CA040800XXXXMBAG pending before the
Fifteenth Judicial Circuit in and for Palm Beach County, Florida (the "state court
proceeding"), and in these show cause proceedings.
2.
In November 2017, Epstein...
EFTA01315219.pdf
Financial
...TratAng ID
826585033202
ILO
Moment
Service Type FedEx Irxl Priority
JEFFREY EPSTEIN
VALDSON COTRIN
Package Type Customer Packaging
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
Zone
D
457 MADISON AVE
22 AVENUE FOCI,
OngiDest.
JRBITNF
NEW YORK NY 100226843 US
APT 200
Pieces
1
PARIS 75116 FR
Weight
BO lbs. 1.4...
EFTA00104027.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
EFTA00104028
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00105468.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of underage girls.
EFTA00105469
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00030888.pdf
Flight Log
...cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on
the court...
EFTA02715900.pdf
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EFTA00189787.pdf
Legal
...Attorney
Deputy Chief, Criminal Division, West Palm Beach
Chief
Chief, Criminal Section I, Northern Division, WPB
From
AUSA, Ft Lauderdale
INTRODUCTION
This memorandum seeks approval to serve the attached letter providing notice of a breach
of the Non-Prosecution Agreement on attorneys for Jeffrey Epstein. On Friday, June 12, 2009...
EFTA00210130.pdf
Legal
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected them to various sexual crimes while they were minors. (Id.). Petitioners initiated
this action in July 2008. (Id.).
EFTA00210130
Case...
EFTA00210559.pdf
Legal
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected them to various sexual crimes while they were minors. (Id.). Petitioners initiated
this action in July 2008. (Id.).
EFTA00210559
Case...
EFTA00103801.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of minor girls.
EFTA00103802
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00028297.pdf
Flight Log
...The Defendant
Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant
and through his direction of others, including certain of his employees, to further facilitate his
rampant abuse of minor girls.
EFTA00028298
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has...
EFTA00926405.PDF
Email
From: Charlie Albright
To: Jeffrey Epstein
Subject: Re: Updates from Charlie
Date: Sat, 16 Dec 2017 00:41:38 +0000
Awesome! I'm performing with the Seattle Symphony and up in Fargo (I'm going to avoid all wood chippers
there, of course) in January, and then...
EFTA01053764.PDF
Email
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 22 Feb 2017 18:52:06 +0000
Thank you. I'll brainstorm and get back to you :)
On Feb 22, 2017, at 1:51 PM, jeffrey E. [email protected]> wrote:
or , you can choose whatever you want.
On...
EFTA00030736.pdf
Legal
...Evidence concerning the identity or location of, and communications with, co-
conspirators of Jeffrey Epstein, including
3.
Any documents or communications with or regarding victims or potential victims
of the Subject Offenses;
4.
Documents or records reflecting payments to victims and/or co-conspirators
including but not limited to bank...
EFTA01423927.pdf
Email
...ACCT
RM CODE
82289
02/20/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,710,703.74
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY...
EFTA01530216.pdf
Financial
...6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530216
EFTA01530217
Page 1 of 1
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/13 to 8/31/13
Asset Account
J.P. Morgan...
EFTA02366020.pdf
Email
From:
Pinterest <
Sent:
Sunday, April 23, 2017 8:23 PM
To:
jeffrey epstein
Subject:
# We think you might like these boards
=OA
=OA
=td class="m_w280 m_p120 m_pr20" width="580" align="center" style="=adding:0 30px 0 30px;background-
color:#ffffff"> <=able class="m_w280" width="250...
EFTA00812477.PDF
Legal
...Generally, they allege that the respondent Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement with Jeffrey Epstein,
who subjected them to various sexual crimes while they were minors. (Id.). Petitioners initiated
this action in July 2008. (Id.).
EFTA00812477
Case...
EFTA00218602.pdf
Financial
...2003 09:13
P.SERG1O
Customs
Enlry Oale
Jul 29.2003
FedEA Use
G4162US0104_
Sense,
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843 US
Transportalion Charge
Fuel Surcharge
Oiscounl
Recipient
SYRLAYNE GOMES OA SILVA
45.25
1.32
.1.36
Total Transportation Charges...
EFTA00636837.pdf
Email
...Richard Kahn
Jeffrey Epstein
Fwd: American Yacht Harbor
Wed, 31 Jul 2013 22:14:12 +0000
Sun ICM Attachment B-Property_Descriptions_06.pdf; Sun_Resorts_ICM_(9-14-06).pdf;
Sun ICM Sept_2006_attachment_Financial.pdf; Sun_ICM_5_Jan_2007.pdf...
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