Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19450 of 19590
EFTA01070983.PDF
...9/15/12
Jeffrey Epstein, Cart Barn
Brannon Bloom
Little Saint James Island
Pure Logic Clean Energy Systems
Little Saint James, USVI 00802
Pure Logic Clean Energy Quote l
l Web: yneiniLgureloglocleanenergy.com
EFTA01070983
Introduction
Thank you for allowing Pure Logic Clean Energy Systems to prepare this proposal for you...
EFTA00074164.pdf
...In re Jeffrey Epstein, USAO # 2018R01618
Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case?
How sensitive is the case in your estimation?
Investigation is ongoing and very sensitive.
EFTA00074167
Q34: What is the purpose of travel? In particular. specify...
EFTA00798576.PDF
The Miami Herald's series on the Epstein case is riddled with factual errors and
represents the very worst example of irresponsible and unethical reporting I have witnessed in
my professional career:
•
Jeffrey Epstein was not a hedge fund manager. Contrary to the Herald's report, Epstein
was never a...
EFTA00156204.pdf
FBI Report
...met GHISLAINE MAXWELL (MAXWELL) at JEFFREY EPSTEIN's (EPSTEIN) house
in Palm Beach, Florida.
was offered a receptionist job by MAXWELL.
MAXWELL asked
to bring a couple of friends with her.
recalled EPSTEIN's home was along the intercostal.
was under
the impression that MAXWELL and EPSTEIN both lived there...
EFTA01081016.PDF
Deposition
...502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and L.M.,
individually,
Defendants.
TRANSCRIPT OF HEARING PROCEEDINGS
VOLUME II (Pages 29 - 34)
DATE TAKEN:
TIME:
September
8:47 a.m.
28, 2011
PLACE:
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida
BEFORE...
EFTA00615576.pdf
Legal
...15-CV-07433-RWS
SUBPOENA TO APPEAR AND TESTIFY
AT A HEARING OR TRIAL IN A CIVIL ACTION
JEFFREY EPSTEIN, 9 East 71st Street, New York, NY10021
c/o attorneys Jack A. Goldberger and Martin Weinberg
(Name of person to whom this subpoena is directed)
YOU ARE COMMANDED to appear...
EFTA00726967.PDF
Court Filing
...Susman Godfrey L.L.P. ("SG", "we", or "us")
(which includes any successor to the partnership of SG) will represent Financial
Trust Company, Inc., Jeepers, Inc., and Jeffrey Epstein ("Client" or "you") in
connection with all claims you have against Daniel Zwim, D.B. Zwim Special
Opportunities Fund, L.P...
EFTA01318431.pdf
Financial
...2003 D9:13
P.SERGIO
Customs
Envy Due
Jul 29.2003
Fe£x Use
G4182US010.,
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 100224843 US
Transporlaten Charge
Fuel Sintenyr
DiscoLnl
Reagent
SYRLAYNE GO/AES DA SILVA
4525
1.32
-1.38
Total Transportation Charges...
EFTA01269598.pdf
Deposition
...CP 575 G
ISJ EMPLOYEES LLC
JEFFREY EPSTEIN SOLE MER
9100 HAVENSIGHT 15 16
ST THOMAS, VI 00802
For assistance you may call us at:
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you...
EFTA01257329.PDF
Financial
...koe.TV Li
C)
H)
Kok- i 'et&C,voSCal
Computers
Mark Lumberg
(O)
(F)
Residences of Mr. Jeffrey Epstein
9 East 71" Street,
New York NY 10021
Mr. Jeffrey Epstein
(P)
(F)
Ms. Ghislaine Maxwell
P)
Staff
House Manager Jojo
(C)
!louse Manger Lynn
C)
H)
Staff Phone
(P...
EFTA00614480.pdf
FBI Report
...This letter is meant to assist you in performing your duties by providing
you with background information regarding the agreement between the United States and
Jeffrey Epstein and the duties that the attorney representative will have to perform.
The Federal Bureau of Investigation and the U.S. Attorney's Office...
EFTA00316609.PDF
Financial
...number
(see instructions)
N
Shareholder's
tax year ends
and
day)
Number of
(month
shares or
percentage
of ownership
Date(S)
acquired
Signature
Date
Jeffrey Epstein, Trustee
of Nautilus I Trust
6100 Red Flood Otr B-3
St. Thomas, VI 00802
100%
11/22/11
12/31
Election Information (continued...
EFTA00013245.pdf
Email
...This was from a while ago, but we need to follow up on the below questions I asked
about last year when you scanned in a number of boxes relating to the Jeffrey Epstein investigation, now that discovery is
underway in the Maxwell case.
The first question is on the...
EFTA00019689.pdf
Court Filing
...subpoenas relating to Ghislaine Maxwell and
dated August 16 and September 3, respectively, are more time-sensitive for us than the subpoenas relating
to Jeffrey Epstein, dated August 11. (Please note that there is a typo in the September 3 subpoena—in the "NAME" field,
the second name should say...
EFTA01075445.PDF
...9/15/12
Jeffrey Epstein, Mechanical Building
Brannon Bloom
Little Saint James Island
Pure Logic Clean Energy Systems
Little Saint James, USVI 00802
Pure Logic Clean Energy Quote I Office:
Paz:
Web: www.purelo • federation .rgiLdrin
EFTA01075445
Introduction
Thank you for allowing Pure Logic Clean Energy Systems to prepare this...
EFTA01810304.pdf
Legal
...at 10.)
Instead the document requests and the later-served requests for admissions seek documents and
information pertaining to the substance of the criminal investigation of Jeffrey Epstein, including
any prosecution memoranda and drafts of any indictments prepared in the case, which are governed
by the grand jury secrecy rules...
EFTA00808515.PDF
Legal
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS-
SCOTT
individually,
Intervenors.'
ROTHSTEIN,
BRADLEY
J.
individually, and
and JANE DOE,
Respondents
CASE NO. 4D18-0762
RESPONSE TO EMERGENCY PETITION FOR WRIT OF MANDAMUS
SEARCY DENNY SCAROLA
BARNHART & SHIPLEY, P.A.
2139 Palm...
EFTA01315576.pdf
Financial
...TIVEINA
Pacissiees
1
Weight
0.4 Ibs
Delivered
Oct 30.2004 10:03
VALDSON COTRON
22 AV FOCH
PARIS
PARIS75016 FR
Oct 29.2004 Conversion RaSUR-USO 2928350690
Transportalun Charge
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
EUR82.80
81.19
Signed by
712519
Saturday DeliveW...
EFTA01420736.pdf
Email
[email protected]
RM CODE
82289
02/11/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
6,787,114.03
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
SHARI WAGNER
D
238,000.00
RAHUL VAID
D
.00
MARA WAGNER
D...
EFTA02676620.pdf
From:
Popular in your network <
Sent:
Thursday, December 24, 2015 8:06 PM
To:
jeffrey epstein
Subject:
SportsCenter tweeted: The Spurs continue to put on a clinic in sharing the ball.
EFTA00316603.PDF
Financial
...number
(see instructions)
N
Shareholder's
ra, year ends
(month and
day)
Number of
shares or
percentage
of ownership
Date(S)
acquired
Signature
Date
Jeffrey Epstein, Trustee
of Cypress I Trust
6100 Red Hook Otr, B-3
St. Thomas, VI 00802
100%
11/22/11
12131
Election Information (continue
Form...
EFTA00475785.PDF
Email
...Can you please help?
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00475789
EFTA00035793.pdf
Email
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New York
The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office
of the Inspector General's above referenced memorandum...
EFTA00183004.PDF
...Chateau de la
Messardier
Chez Denise
Chez L'Ami Louis
Forme Lundi 61.1arW
Epstein, Jeffrey
Epstein. Jeffrey (G)
Hench
r tine&
Avenuo For',
Apartment 201) I a'
n )1
no Is er9e
ssa Or
Jean Mario @
Joan Mane*
arie cell
(a) Voids
h) ValOsone
staff line
Mr. Cornurgarage
car...
EFTA01245503.PDF
FBI Report
...She attended
College which
JEFFREY EPSTEIN helped to pay for. She then traveled as a model and
eventually came back to Los Angeles.
met EPSTEIN through her sister.
was a freshman in high
school and 15 years old when she was on a drama field trip to New York
City...
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