Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19472 of 19590
EFTA00317423.PDF
FBI Report
...For the period of January 1, 2003 to the present, all c-mails, instant messages, text
messages, mee •
E tein,
r electronic commrmi
ent by
JefEre
to Jeffrey Epstein,
, Lesley Groff, and/or
This request includes information that is kept in physical
"hard copy" and/or electronic form, whether stored...
EFTA01035418.PDF
Email
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: March Barge log
Date: Wed, 20 Mar 2019 12:51:38 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell
Begin forwarded message:
From: Bill Hague
Date...
EFTA01049852.PDF
Email
...Not the Jeffrey Epstein I remember from earlier.
Sent from my iPhone
On Apr 11, 2017, at 4:23 PM, jeffrey E. [email protected]> wrote:
a simple "I dont know" would have been the right answer. a simple call to find out , would have
helped , but you decided to...
EFTA00803632.PDF
Legal
...Q
Did any support personnel keep time records
with respect to services rendered on behalf of Jeffrey
Epstein during the period of time that Fowler White was
representing Jeffrey Epstein?
A
Yes.
Q
Who are the support personnel that kept time
records for Epstein-related services?
A
There would have...
EFTA01076123.PDF
Legal
...Karen Podhurst Dan
Of Counsel
I was shocked when I heard from Bob Josefsberg that Jeffrey Epstein and counsel do not
recall, or have decided to ignore, his contractual obligation to pay this firm's fees and costs relating
to any of his victims/our clients who elect to settle...
EFTA01702692.pdf
Photo
...Win in town
Italics-
unde• 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
3/11/2004
11:20:0O PM
Epstein's Flight arrives
at PBIA (Gulfstream 0-
1159B)
Jeffrey Epstein,
205
VeIs an, 1 male, 1
.ema 8
ZUb
3/11/2204
11:38:00...
EFTA00019088.pdf
FBI Report
...Read full article »
Ghislaine Maxwell Hit With New Child Sex Trafficking Charges
Ghislaine Maxwell, accused of grooming underage girls for sex with the late
financier Jeffrey Epstein, was hit with child sex trafficking charges for the first
;11"
Law360
;;Law360 Rising Stars
LAW FIRMS
Aidala Bertuna
Caldwell Cassady
Cohen & Gresser...
EFTA01111965.PDF
Financial
...Jeffrey Epstein
JEFFREY EPSTEIN
11
EFTA01111975
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA01111976
EFTA00072407.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...
EFTA00207522.pdf
Court Filing
...to those listed below and will be provided
by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.:
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
9:08-cv-80232-KAM Notice has been electronically mailed to:
Adam D. Horowitz
ahorowitz@sexabuseattorney...
EFTA01259887.PDF
Email
...Zone
Trifling 10
Service Type Fe&x Needy Overnight
Package Type Fe&x Envelope
Zone
Packages
1
MAXON
2010& Olt kgS
affitaal
JEFFREY EPSTEIN
-4TH
FL
NEW YORK NY 10022 US
Transportation Charge
1100 -
Quivered
May 22.200008:52
Discount
-2.88 imp
Svc Nee
Al
Fuel Such:we
0...
EFTA00086736.pdf
Legal
...Maxwell engaged in group sexual encounters with
Jeffrey Epstein and Accuser-1 and that, on at least one occasion, Ms. Maxwell enticed or caused
Accuser-1 to travel from Florida to New York for the purpose of engaging in such encounters
with Epstein. But to do so, it must rely...
EFTA01528108.pdf
Financial
...Ref Per Agreement Between Jeffrey Epstein And Chris Knight Imad:
0405B1Qgc06C006037 Trn: 1377200096Es
04/11 American Express Web Remit 120411061682567 Web ID: 2005032111
04/11 American Express Web Remit 120411061672768 Web ID: 2005032111
04/13
04/13
04/13 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL
33309...
EFTA00090721.pdf
Legal
...THE COURT SHOULD PRECLUDE TESTIMONY ABOUT ANY ALLEGED
"RAPE" BY JEFFREY EPSTEIN
The government argues that the expected testimony of
that she was raped
by Jeffrey Epstein is admissible to show the "ongoing relationships between the defendant,
Epstein, and the victims" and is necessary "to complete the story of the...
EFTA00090348.pdf
FBI Report
...MULLEN had worked at a restaurant "DANIEL" right down the street from
JEFFREY EPSTEIN's residence. MULLEN had talked with a headhunter and wanted
to leave working at the restaurant. This was approximately 14/15 years
ago.
GHISLAINE MAXWELL contacted MULLEN before he met EPSTEIN. MULLEN met
MAXWELL at her...
EFTA01285861.pdf
Financial
Deutsche Bank
Deutsche Bank Must Co. .Americas
JEFFREY EPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
December I. 2015 to December 31. 2015
Summary of Ao:ouni Balance(s)
Account
V.
int \imilh.r
Balance
For personal assistance call:
Jj Litchfonl
8 Enclosures
Balance
Elite...
EFTA01528120.pdf
Financial
...Ref Per Agreement Between Jeffrey Epstein And Chris Knight Imad:
0405B1Qgc06C006037 Trn: 1377200096Es
American Express Web Remit 120411061682567 Web ID: 2005032111
American Express Web Remit 120411061672768 Web ID: 2005032111
04/13 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL
33309-7135
Ref: Ref Freedom Air International Bell 407...
EFTA02607759.pdf
From:
David Mitchell
Sent:
Thursday, January 3, 2019 1:10 PM
To:
Jeffrey Epstein
Subject:
Fwd: 45 East 66th Street - Purchase of Air Rights for Additional PH Space
DAVID MITCHELL
Mitchell Holdin s LLC
New York NY 10151
USA
Begin forwarded message:
From: David Mitchell
Date: December 6, 2018 at...
EFTA00224799.PDF
Legal
...Should you decide to provide the SD
v additional information, please do so
timuge
nd, in her absence,
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to...
EFTA00263917.PDF
Legal
...3:52 PM Pk%
CO;
- CO \ZAN 1.1C-Ni P 0.C57
-
'N ARV)
Jeffrey Epstein - Wikipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himcelf and had sexual intercourse with
November 30, 2018.
her, and paid her...
EFTA01053327.PDF
Financial
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 23 May 2018 17:33:23 +0000
Attachments: image00 ljpg; image001(1).jpg; image001(2).jpg; image001(3).jpg
Crazy world
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
Begin forwarded message:
From...
EFTA01245507.PDF
Court Filing
...was fifteen years old, Jeffrey Epstein preyed
upon her, trafficked her, and sexually abused her.
2.
Jane Doe 15 grew up in a poor household in the Midwest. In early
M
,
she traveled to New York City on a trip with her high school drama group. Jane Doe
got
permission...
EFTA00768743.PDF
Email
From: "Sultan Bin Sulayem" <
To: "Jeffrey Epstein"
Date: Sat, 14 Nov 2009 18:00:03 +0000
Seven-star family time III Dubai
BY WYNN HORN. FOR THE CALGARY HERALD
STORY
PHOTOS ( I )
Kids of all ages will love dune-bashing in the desalt
Kids of all ages ...Ail...
EFTA00846138.PDF
Email
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Tue, 15 Sep 2015 16:01:03 +0000
Forwarded message -----
From: Jeffrey E leevacation®gmail.com>
Date: Tue, Mar 3, 2015 at 5:18 AM
Subject: Fwd:
To: Melanie Spinella
lets set a time to...
EFTA00585599.pdf
Financial
...Jeffrey Epstein
11
EFTA00585609
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00585610
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