Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19479 of 19590
EFTA01082170.PDF
Financial
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA01082181
EFTA00040278.pdf
FBI Report
...BANASIAK applied for a job with JEFFREY EPSTEIN through an employment
agency. BANASIAK got a call about the job and then he interviewed with
GHISLAINE MAXWELL. That interview was in MAXWELL's New York house. This
house was between Lexington Avenue and Park Avenue. It was a regular
townhouse. Her...
EFTA00587679.pdf
Financial
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00587690
EFTA01334030.pdf
Legal
...The victim identified
boss as a white male named "Jeff who lived in Palm Beach (Later positively
identified as Jeffrey Epstein). The victim ex lained that she was first approached by
to go with her
to Jeff's house. The victim stated
told her that she would pick her up...
EFTA00215655.pdf
FBI Report
...First, in 2006, Jeffrey Epstein was charged with felony
solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida.
This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been
under federal investigation, he has not...
EFTA00692098.pdf
Court Filing
...Hi Giuseppi,
I've cc'd my benefactor, Jeffrey Epstein. He can make arrangements on the transfer of funds for the Conference.
Jeffrey is also really well connected and can bring significant relationships to make this an amazing event.
gino
On 21 Feb 2017, at 12:37 PM, Gino Yu...
EFTA02339718.pdf
Email
From:
Pinterest <
Sent:
Sunday, August 6, 2017 12:39 AM
To:
jeffrey epstein
Subject:
8 architecture Pins trending this week
=OATrending in architecture this week=OA
EFTA01119010.PDF
Financial
...What is end game for investors to get their money back - sale of asset / refinance ??
r
EFTA01119010
5/29/07
CASH FLOW TO PARTNERS
Jeffrey Epstein
•
«
I
4
!
T
:
*
!
IGY
•
.•
!Orip,inal Investment
1Z976,977.85
12,976,977.85
8/29/07
: Finders Fee (1%)
._...4._—_.
8/23/07...
EFTA02379411.pdf
VIA EMAIL
November 11, 2015
TO:
Jeffrey Epstein — jeevaeation4gmail.com
CC:
Leon Black
Brad Wechsler —
Jeffrey,
Here is the VERY PRELIMINARY 2016 cash flow you requested. Even though it's very
preliminary Brad asked that I copy Leon since revenue numbers are markedly different than prior
years.
Please note:
1...
EFTA00229906.pdf
Legal
...Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
MI, and
. The proposed indictment contains
counts and seeks the forfeiture
of Epstein's Palm Beach home and two airplanes.
The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a corn...
EFTA00601808.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...
EFTA00019493.pdf
Email
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we understand that Interlochen will keep this request
confidential.
EFTA00019501
Please let me know if you have any questions or would...
EFTA00097359.pdf
Legal
...The Perjury Counts allegedly occurred 22
years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1
had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical
statements made by
in 2015 were "obvious lies." Those wild, now known...
EFTA02254158.pdf
Email
...Amex
Option
UPS Express
mytheresa.com packaging
Billing Address
Jeffrey Epstein
9 East 71st Street
10021 New York
US
Shipping Address
EFTA_R1_01045066
EFTA02254159
ITEMS ORDERED
FENDI
Fur-trimmed plaid wool coat
Size: 40
P00332395-2
1x
$ 4,208.31
duties, handling*:-$ 591.69
$ 4,800.00
FENDI
Runaway...
EFTA01718838.pdf
Photo
...1/3/2004
10:24:00 AM
Epstein's Flight
departs from
PBIA (Gulfstream
G-11598)
Jeffrey Epstein Ghislaire
Maxwell
ax N.
ex,
15
16
1/3/2004
6:35:00 PM Call
0.01.00
17
18
1,3/2004
-"------n—, —
8:26:00 PM
Epstein's Flight
arrives...
EFTA00097312.pdf
Legal
...The Perjury Counts allegedly occurred 22
years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1
had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical
statements made by
in 2015 were "obvious lies." Those wild, now known...
EFTA00206624.pdf
Legal
...807 is Jeffrey Epstein's
RONALD 0. NEMIRTM ESQUIRE
9 motion.
10
LILLY ANN SANCHEZ, ATTORNEY-ATLAW
CHRISTOPHER B KNIGHT, ESQUIRE
10
MR. NEIWIRTH: Thank you, your Honor, and
It
JOSEPH L ACKERMAN, ESQUIRE
I I
again, good morning. We represent Jeffrey Epstein.
re Woad lathy Wale
12 He has...
EFTA00213917.pdf
Legal
...807 is Jeffrey Epstein's
RONALD 0. NEMIRTM ESQUIRE
9 motion.
10
LILLY ANN SANCHEZ, ATTORNEY-ATLAW
CHRISTOPHER B KNIGHT, ESQUIRE
10
MR. NEIWIRTH: Thank you, your Honor, and
It
JOSEPH L ACKERMAN, ESQUIRE
I I
again, good morning. We represent Jeffrey Epstein.
re Woad lathy Wale
12 He has...
EFTA00622597.pdf
Email
Emad Hanna
From:
Jeffrey Epstein
Sent:
Tuesday, July 27, 2010 2:22 PM
To:
Emad Hanna
Subject:
Re: LSJ Wire
ok
On Tue, Jul 27, 2010 at 7:14 PM, Emad Hanna <
Jeffrey,
6. wrote:
Gary submitted a payment request in the amount of $ 68,423.75 for Big Bear...
EFTA02682634.pdf
...California at Berkeley
Caitlin Van Ness, BA
Consultant, The Institute for Music & Brain Science
Teach America, Bronx, NY
Program in Technology R (dr D
Jeffrey Epstein
Advisory Board, The Institute for Music & Brain Science
President, Florida Science Foundation
Jack M. Gill, PhD
Advisory Board, The Institute for Music & Brain Science...
EFTA00359732.pdf
Financial
...Thank you,
Assistant to Jeffrey Epstein
On Sep 15, 2014, at 2:27 PM, Barry J. Cohen
> wrote:
: I mentioned to Jeff this morning that he might appreciate meeting Perry Lerner, CEO of Crown Global,
regarding some life insurance ideas he has. Jeff suggested we try to meet next week...
EFTA00218883.PDF
...2003 11 :19
TOM MASON
MIDNIGHT EXPRESS POWERBOATS
Transpodation Charge
JEFFREY EPSTEIN
358 EL BALLO WAY
PALM BEACH FL 33480 US
1380
Svc Area
AA
Discount
.221
Signed by
712519
Fuel Sin:barge
0.35
FedEx Use
329140493830181902
Courier Pidrip Charge
000
Residential Oelvery
140
Total Charge
USD S
13...
EFTA01317413.pdf
Flight Log
...Discourt
ReelPienl
JEFFREY EPSTEIN
EPSTEIN INTERESTS
457 MADISON AV 4TH FL
NEWYORK NY 10022 US
13.25
1.33
Total Transportation Charges
USD
11.02
Dropped off: Feb 26.2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx eternal Use: 01424291(10151t.02
Di:lance Based Pnang. Zone 7
Rouse signature...
EFTA01527217.pdf
Financial
...Fedwire Debit Via: Sovereign Bk NE/
A/C: Martin G Weinberg PC
(IOLTA)
Imad: 0403B1Qgc01C004153 Trn: 0578200093Es
Fedwire Debit Via: Colonial Bank/
A/C: Jeffrey Epstein Imad:
EFTA01527218
0406B1Qgc02C006274 Trn: 0976900096Es
Fedwire Debit Via: Bk Amer Nyc/
A/C: Nationsbank N.A. Lakeworth FL
Ben:
Larry Visoski Imad: 0406B1Qgc08C004354 Trn...
EFTA01802465.pdf
Email
...0px; margin-bottom: 0px; =argin-left: 0px;">Subject: =/b>media
centers for chill =oom..
Date: September 28, 2012 5:29:45 AM =DT
To: Jeffrey Epstein
Cc: LS1 Gordon
if any of these =ppeal to you and you want to see more detail...
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