Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19446 of 19590
EFTA00104533.pdf
Legal
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government's response to...
EFTA00032465.pdf
FBI Report
...o The FBI has seized dozens of electronic devices, including desktop computers, servers, and laptops, from
Jeffrey Epstein's residences in 2019. Photographs of those devices were produced in our August 2020
productions as part of the search warrant photographs, and you have received copies of the data that was...
EFTA00023195.pdf
Legal
...Maxwell alleges that she
conspired with and aided and abetted Jeffrey Epstein to entice minor females to travel to engage
in criminal sexual activity, to transport minors to engage in criminal sexual activity, and to
engage in sex trafficking of a minor. Ms. Maxwell has pled not guilty to all...
EFTA00031918.pdf
Legal
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government's response to...
EFTA00863708.PDF
Financial
From: "Jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Tue, 24 Feb 2015 11:05:59 +0000
Leon,
Yesterday was hours upon hours of my time spent ,( speak to brad to get flavor) and you and i will discuss the results in gruesome detail on...
EFTA01285659.pdf
Financial
...NY 10154
JEFFREY EPSTEIN
6100 RED HOOK QTR. B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance call:
Amanda Kirby
August 1.2015 to August 31. 2015
6 Enclosures
Summary of Ao:ount Balance(s)
Account
Elite Checking With Interest
nti \tanks
Balance
S2.532,158.82
}kenning...
EFTA00104882.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...
EFTA02397234.pdf
Email
From:
Today on Twitter
Sent:
Friday, December 26, 2014 1:21 AM
To:
jeffrey epstein
Subject:
Leaders call for calm after police shooting near Ferguson; "The Interview" is out
online, and hitting theaters
<=mg align="left...
EFTA00530232.pdf
Financial
...you.
> Thank you.
> Have a great day!
> On 1/19/2012 1:30 PM,
I wrote:
» Hello Anastasia,
>> You helped me and my employer, Jeffrey Epstein, obtain business visas to Russia last year. They will be
expiring at the end of this month and we wish to apply for new...
EFTA00653054.pdf
Email
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Frond door system at 9 E 71st
Date: Fri, 03 Nov 2017 20:26:37 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New Y rk NY 10022
Phon.
Cel
Begin forwarded message:
From: fames I...
EFTA02468933.pdf
Email
From:
David Stern
Sent:
Wednesday, April 18, 2018 12:46 AM
To:
Jeffrey Epstein
Subject:
Fwd: crypto NDA
Begin forwarded message:
From: =/b>Teresa Teague
Subject: =/b>crypto NDA
Date: =/b>17 April 2018 at 12:37:24 =MT+8
To: =/b>'
Cc: Chris Scoular
David —
Hope you are well...
EFTA00026549.pdf
Court Filing
...recollection
(if any) of any other instances more generally in which she observed Jeffrey Epstein engaged in any sexual
activity, or observed other women or girls in sexually-suggestive circumstances (nude or partially nude in the
presence of Epstein, for example, or in connection with massages), other than what you...
EFTA02180250.pdf
Email
...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
Button
Search
On Nov 9, 2011, at 2:53 PM, Jeffrey Epstein
wrote:
find out about disease shots for
ivory coast...
EFTA00165798.pdf
Court Filing
...Sender
Date
Subject
Seldon Clarke
Fran M Wickman
09/30/2013 01:56 PM
p Jeffrey Epstein Source of
10/01/2013 11:25 AM
Re: Jeffrey Epsteir
Classification: For internal use only
Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns. He specialized...
EFTA00064766.pdf
Legal
...The 'Epstein' Case
EFTA00064775
But what about cases like Jeffrey Epstein? There seems little question that Epstein, despite his great business
success and commendable philanthropic activity, has a sordid history of engaging in (criminal) physical relations
with and serial rape of underage girls. Those actions led to a seemingly light...
EFTA02353553.pdf
Email
From:
Popular in your network
Sent:
Thursday, December 3, 2015 8:35 PM
To:
jeffrey epstein
Subject:
John Lilly tweeted: Some thoughts on our investment in Figma -- very excited to be
involved!
EFTA01158588.PDF
Flight Log
...502008CA037319XXXXMB AB
Plaintiff,
9
JEFFREY EPSTEIN,
10
Defendant.
11
12
13
CONTINUED DEPOSITION OF JEFFREY EPSTEIN
14
VOLUME III
15
16
Thursday, October 8, 2009
17
18
1:46 - 3:48 p.m.
19
20
250 South Australian Avenue
Suite 1400
21
West Palm Beach,Florida 33401
22
23
Reported...
EFTA01315408.pdf
Financial
...0.1700107/00560jee
J EPSTEIN 8 CO INC
057 MADISON AVE
NEW YORK NY 100224939 US
Transpanahcn Charge
Saturday Deiriery
Walla
JEFFREY EPSTEIN
J EPSTEIN 8 CO
9 EAST 71 STREET
NEWYORK NY 10021 US
20.92
1060
Total Transportation Charges
USD S
mos
Picked up: Apr 30.1999
Payor...
EFTA00217728.pdf
Financial
...0.9 kgs
Jul 22.2002 08:36
AA
E.PSTEINI
000
Sender
LAUREN KWINTHER
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
Fuel Surcharge
Residential Delvery
Recbierg
JEFFREY EPSTEIN
358 EL BRLLO WAY
PALM BEACH FL 3348D US
10.80
0.27
1.35
Total...
EFTA01059559.PDF
Email
From: Daphne Wallace
To: Jeffrey Epstein [email protected]>
Cc: ann rodriquez <
>, Rich Kahn
Subject: Fwd: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Date: Sun, 11 Dec 2016 16:27:58 +0000
Attachments: 2016-12-11-PHOTO-00000668jpg; 2016-12-11-PHOTO-00000667jpg
Greetings Sir,
For your...
EFTA01218786.PDF
...NYC024371.dmg - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Top
Contacts
Top Contact
Source Device /Macintosh HD
Path
/Users/Jeffrey/Library/MailN5/MailData/Envelope Index
Name
jeffrey Epstein
Address
jeevacation®gmail.com
Count Total
89027
Count Messages 0
Count Emails 89027
Count Calls
0...
EFTA01288310.pdf
Financial
...LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. B3
St THOMAS
USVI 00802
Math 1.2019 to March 31. 2019
Summary of Account Balance(s)
Account
Account Numba
Balance
For personal assistance call:
Stewart Oldfield
212-454-2881
Balance
Businea Checking
42.959.293
5523.416.42
Begiming Balance at of...
EFTA01426846.pdf
Email
...ACCT
RM CODE
82289
02/28/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
5,147,847.83
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
STEVEN D. FORSYTHE
D
100,100.00
CAITLIN A. FORSYTHE
D
100,100.00
SHARI WAGNER...
EFTA02550930.pdf
From:
Cashkim Bussue <
Sent:
Thursday, December 7, 2017 9:01 PM
To:
Jeffrey Epstein; Richard Kahn;
Subject:
Main Compound
IMG_1829.JPG
IMG_1830.JPG<=a>
EFTA02556710.pdf
...we spoke years ago.=C240 jeffrey epstein
pl=ase note
The information contained in this communication is
con=idential, may be attorney-client privileged, may
constitute inside info=mation, and is intended only for
3
EFTA_R1_01715421
EFTA02556712
the use of the addressee. It is the pr=perty of...
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