Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19443 of 19590
EFTA00724077.pdf
Court Filing
...2009CA040800 XXXX MB AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER SETTING JURY TRIAL AND
DIRECTING PRETRIAL AND MEDIATION PROCEDURES
I. SCHEDULING
This action is set for jury trial on the eiglgjatek calendar beginning October 25.2010. YOU
MUST APPEAR AT 9:00 .O...
EFTA00795561.PDF
Financial
...Thomas, USVI 00802
JEFFREY EPSTEIN, President of
Poplar, Inc., the Sole Member of
GREAT ST. JIM, LLC
EFTA00795567
Great St. Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 8 of 8
SO ORDERED THIS
DAY OF
2017
HONORABLE DAWN L. HENRY, COMMISSIONER
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
EFTA00795568
EFTA01423157.pdf
Email
...RM CODE
82289
02/26/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
5,947,421.26
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...
EFTA01471158.pdf
Financial
...trades
09/25/2014 08:07
Key themes &
EFTA01471158
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...
EFTA01473778.pdf
Email
...sells EUR call 1.1680 strike
Net premium: zero
Thank you,
Vahe
From: Vahe Stepanian
Sent: Monday, June 29, 2015 3:38 PM
To: Jeffrey Epstein
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn'
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
Classification: Confidential
Jeffrey...
EFTA00104877.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...
EFTA01530210.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530210
EFTA01530211
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
New York, NY 10017-2014
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
Justin Nelson
Janet Young...
EFTA00195499.pdf
Financial
...11111111111111111
I I
FINANCIAL TRUST CO INC
CIO JEFFREY EPSTEIN
6100 RED HOOK QUARTER
STE 63
ST THOMAS VI 00802
Market Value of Your Portfolio
Cash 8 Equwalent —I Se
I 3-38514
NE Last statements market value
Short market value
Boor. Neon Sonrinet Corp.
Ore Metniech Center North
Becciorn...
EFTA00094991.pdf
Legal
...Along with the
FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey
Epstein sexually abused dozens of minors, including minors who were transported
to/from New York for the purpose of being sexually abused. In 2008, Epstein resolved a
then-pending federal investigation being...
EFTA01283088.pdf
Financial
...Account Type Cash
0
Managed Account
Jeffrey Epstein
Account Narre
Account Registration individual
U Discretionary Account
0
Other
hame(s) of person(s) other than account owner(S) authorized to place Orders
the account:
Jeffrey Epstein, Harry Beller, Jeanne Brennan
Account and Cwner Inforrnat on (Provde 'equestea information for each...
EFTA00075882.PDF
Financial
...Stationary
O Three sizes of Jeffrey Epstein notepads.
D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads.
3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's
residences and business. Mr Epstein's personal stationary (writing paper,
notepads, envelopes, compliment slips).
rJ Jeffrey Epstein and Ghislaine...
EFTA00165862.pdf
Financial
Deutiche Bank
Private Wealth Management
Option Agreement and Approval Form
Please Complete Ail Sections
Accourr No NM
Account Type Ca n
Jeffrey Epstein
Account Name
ndividual
Account Registration - i—
K Managed Account
U
Discretionary Account
0
Other
Name's) of percents' other than account ovvner(s1 autnedied to place orders...
EFTA00143524.PDF
Flight Log
...EFTA00143526
DAVID, SIGRID BRAD AND BRITTANY, LINDA SINGER, JENNIFER FREEMAN AND
AND PAUL
CASSELL!!!
WHAT IS THIS ARTICLEmmmm
PLEASE CAN EVERYONE FOLLOW UP ON THIS ARTICLE!!
b_Ups://www.newsweek.com/jeffrey-epstein-flight-logs-full-list-names-2037216
SO YOU ALL ARE ON THE FLIGHT LOGS DAVID BOLES, BRAD...
EFTA00614368.pdf
Court Filing
...2009CA040800 XXXX MB AG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER SETTING JURY TRIAL AND
DIRECTING PRETRIAL AND MEDIATION PROCEDURES
I. SCHEDULING
This action is set for jury trial on the eight week calendar beginning October 25.2010. YOU
MUST APPEAR AT 9:00...
EFTA00756980.PDF
Email
...To: "Jeffrey Epstein"
From:
Date: Thu, 16 Sep 2010 16:33:35 +0000
Content-Type: multipart/alternative; boundary="part38365-boundary-1306942134-1975693265"
MIME-Version: 1.0
--part38365-boundary-1306942134-1975693265
Content-Transfer-Encoding: base64
Content-Type: text/plain; charset="Windows-1252"
TWFyayBzYW1kIHRvbW9ycm93IG5pZ2hOIGlzIGdyZWFOISBKZWZmcmV5LCBieSBOaGUgd2F5IGRp
ZCB5b3Ugc3BlYWsgd210aCBFZHVhcmRvIGJ51GFueSBjaGFuY2U/IEkgaGF2ZW4ndCBzcG9rZW4g
dG8gaGltIHNpbmN1IHNhdHVyZGF5LCBub3Qgc3VyZSBpZiEJJ209Z29pbmcgdG8gZGVOcm9pdCBv
ciBub3cesIGJ1dCBJIHJ1YWxseSB3YW5OIHRvISANCgOKOW5kIEkgdGhvdWdodCBOaGFOIRlvdXIg
c3VnZ2VzdGlvbiBhYm91dCBoYWlyY3VOIG1zIGdyZWFOLCHnb2luZyBObyBkbyBpdCBzb29uLiAN
EFTA00756980
Cg0KTGV0IG1lIGtub3cgd2hhdCB0aW1lIazIGdvb2QgZm9yIHRvbW9yem93IGlvem5pbmcsIGFu
ZeBoYXZIIGEg229vZCBkYXkhIA0KU2VudCB2aWEgQmxhY2tCZXJyeSBmcm9tIFQt1M9iaWx1DQGN...
EFTA00761345.PDF
Email
From: "Sarah"
To: "Jeffrey Epstein"
Subject: Fw: meeting next week
Date: Sun, 11 Apr 2010 11:47:53 +0000
Importance: Normal
This email and any files transmitted with it are confidential and intended solely for the use of the individual or
entity to whom they are addressed...
EFTA01286368.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR. B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Steuart Oldfield
212-454-2881
September 1. 2016 lo September 30. 2016
8 Enclosures
Summary of Account Etalamx(s)
Account
Aecotua Number
Balance
Elite Checking With Interco
SI.765 042...
EFTA01530222.pdf
Financial
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01530222
EFTA01530223
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT. MNMI=
For the Period 9/1/13 to 9/30/13
Asset Account
J.P. Morgan...
EFTA01285090.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
September 1. 2014 to September 30. 2014
Summary of Account Balances)
Account
A:c.suit Number
Balance
Elite Checking With Interest
a
Beginning Balance at of Seplember 1. 2014
$187,085.36
S2.944...
EFTA00704714.pdf
Legal
...30129/2010
AGAINST
JEFFREY EPSTEIN
Defendant.
BEFORE:
•
•
•
•
x SORA HEARING
111 Centre Street
New York, New York 10013
January 18, 2011
HONORABLE RUTH PICKHOLZ
Justice of the Supreme Court
APPEARANCES:
For the People:
For the Defense:
CYRUS R. VANCE, JR., ESQ.,
New York County District Attorney
One Hogan Place
New...
EFTA01021575.PDF
Email
From: MARK TRAMO
To: Jeffrey Epstein
Subject: Re: To JEE - Music Mind & Brain Syllabus
Date: Fri, 28 Sep 2018 18:58:43 +0000
Attachments: Jouandet89JCogN.pdf; Tramo95JCogN.pdf; Tramo98Neurol.pdf
Interesting - there are several different methodological routes one could take to address the question of cerebral
and...
EFTA01022816.PDF
Email
From: "Thomas Jr., Landon"
To: Jeffrey Epstein
Subject: Smart analysis on big tech -- Apple section highlighted
Date: Mon, 17 Sep 2018 18:35:55 +0000
China's big tech stocks have fallen into a bear market
at the same time that regulatory threats against U.S.
big...
EFTA01123157.PDF
Court Filing
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, etc., et al.,
Defendant(s).
ORDER SETTING JURY TRIAL AND
DIRECTING PRETRIAL AND MEDIATION PROCEDURES
I. SCHEDULING
This action is set for jury trial on the eight week calendar beginning October 28, 2013. YOU
MUST APPEAR AT 9:00 O'CLOCK A...
EFTA01319979.pdf
Photo
...INC
CO
Jeffrey Epstein
Package Type Customer Packaging
Zone
6
Packages
I
Wright
400 lbs. 19.2 Kos
Tiamponaton Charge
9 East 71st Street
NEW YORK CITY NY 10021 US
7920
Delvefecl
Oci 25.2004 1129
Resident's, Denvin
1.75
Svc Area
At
Fuel Surcharge
6.78
Spared by...
EFTA00097406.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. (ILL). Petitioners initiated
this action in July 2008. (a).
GIUFFRE002844
EFTA00097407...
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