Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19481 of 19590
EFTA00158827.pdf
FBI Report
...met JEFFREY EPSTEIN once.
went with his girlfriend at the
time,
, to EPSTEIN's home in Palm Beach.
thought
this may have been around 2002 when he was a senior in high school.
EPSTEIN pulled up to the house in a convertible.
recalled
EPSTEIN put the hood down.
described EPSTEIN...
EFTA02253875.pdf
Email
...xxxx-
UPS Express
mytheresa.com packaging
Billing Address
Jeffrey Epstein
9 East 71st Street
10021 New York
US
Shipping Address
Kathy Ruemmler
US
EFTA_R1_01044425
EFTA02253876
ITEMS ORDERED
FENDI
Fur-trimmed plaid wool coat
Size: 40
P00332395-2
lx
$ 4,208.31
duties, handling*:-$ 591.69
$ 4,800.00...
EFTA00802962.PDF
Legal
...In an action prior to the
defamation action, Attorneys Edwards and Cassell represented
and Dershowitz represented Jeffrey Epstein.
In the action below,
attorneys asserted a defamation claim against Dershowitz based
EFTA00802962
on statements Dershowitz made in the prior action. Dershowitz asserted
a counterclaim for defamation based on the attorneys' statements...
EFTA00020584.pdf
Court Filing
...MELLON BANK N.A.-DUE FROM BK
/043000261
B/O JEFFREY EPSTEIN
ST THOMAS VI 00802-1348
REF CHASE NYC/CTR/BNF=GHISLAINE MA
XVVELL NEW YORK NY 10022-/AC-0000000
07391 RFB=O/8 MELLON BANK BBI=/TIME
/15:32
IMAD 0615D3OCl20C005971
$7,400,000.00
$7,659,793...
EFTA02220898.pdf
Email
...Dear Jeffrey epstein,
Thank you for choosing (•hcap()iiir.ciiiii!
For changes to this itinerary,
please call us 24/7 at 1- 800.525-0400
Booking Confirmation
CheapOair Booking: 44556265 I IXXXXXXXXeagmail com I Booked on Thu. Aug 24. 201
Flight Details
Departing Flight
EasyJet
Flight 3932
Aircraft:
Nonstop I...
EFTA02566518.pdf
From:
S.M. Kosslyn
Sent:
Friday, February ....
To:
Joscha Bach
Cc:
Jeffrey Epstein
Subject:
Re: Today's discussion
Hi J..
Some responses and reflections below...
JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ
Stephen M. Kosslyn
Director, Center for Advanced Study in the Behavioral Sciences Stanford University
75 Alta Road
Stanford, CA 94305
Voice:
On 14 Feb...
EFTA02702638.pdf
From:
Popular in your network
Sent:
Monday, March 9, 2015 7:48 PM
To:
jeffrey epstein
Subject:
@FastCompany tweeted: The world's top 10 most innovative companies of 2015 in
style:
chttps://twitter.com/i/redirect?=rl...
EFTA02221633.pdf
Email
...Dear Jeffrey epstein,
Thank you for choosing ChcapOair.com!
For changes to this itinerary,
please call us 24/7 at 1- 800.525-0400
Booking Confirmation
CheapOair Booking:
View on website
Print Itinerary
Terms and Conditions
IXXXXXXXXengmaitcom I Booked on Thu, Aug 24, 2017
Flight Details
Departing Flight
EasyJet
Sat...
EFTA00020881.pdf
Court Filing
...The deposition
took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman
LLP in West Palm Beach.
Thanks very much,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
From: Weinstein...
EFTA02696180.pdf
From:
Popular in your network
Sent:
Saturday, March 14, 2015 9:18 AM
To:
jeffrey epstein
Subject:
@THELOVEMAGAZINE tweeted: Fab @CHANEL backstage pictures by Kamil Kustosz
on now
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter...
EFTA00722304.pdf
Legal
...Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, FL 33132
Re: Jeffrey Epstein
Dear Alex:
Facsimile:
I write to address the questions you posed to me during a conversation we had late last
week. Specifically, you requested...
EFTA02704323.pdf
From:
Popular in your network
Sent:
Tuesday, September 1, 2015 9:24 PM
To:
jeffrey epstein
Subject:
Josh Miller tweeted: Today, I start in a new role serving as the White House's first
Director of Product!
EFTA00728661.pdf
Court Filing
...OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
E.W.,
CIRCUIT CIVIL DIVISION "AB"
Plaintiff
CASE NO. 502008CA2-80583OOOCME
vs.
JEFFREY EPSTEIN,
Defendant,
ORDER ON NOTICE FOR JURY TRIAL
THIS CAUSE came before this court on notice that this action is at issue and ready to...
EFTA00926717.PDF
Email
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Distributions for Tax Payments from Carol S. Chomsky Marital Trusts
Date: Mon, 11 Dec 2017 12:13:36 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded...
EFTA00235223.pdf
Legal
...Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the
victims have obtained half of that correspondence — the words written by the U.S. Attorney's
Office — but are lacking the other half — the words written in reply by Epstein's counsel. This
correspondence specifically discusses crime victims...
EFTA01099175.PDF
Legal
...3 also alleged that Jeffrey Epstein
("Epstein") "trafficked her for sexual purposes" to other powerful and prominent men, including
prominent American politicians and world leaders, yet withheld the names of those individuals in
a transparent effort to generate media interest in potential future revelations.
That the allegations were improper and...
EFTA00059443.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR...
EFTA00158636.PDF
FBI Report
...MAXWELL talked about her boyfriend JEFFREY
EPSTEIN. MAXWELL told
, "I know how much he's going to like you".
EPSTEIN visited
like
and MAXWELL called
to drop everything and
come to her place. EPSTEIN was in sweatpants and a t-shirt talking on the
phone. When EPSTEIN got off the...
EFTA00220034.pdf
Flight Log
...Internal Use 01020SISSUG648Q02
Sender
LYN FONTANLLA
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transpcdalion Charge
Reck:fent
JEFFREY EPSTEIN
358 EL BRALO WAY
PALM BEACH FL 33480 US
5422
Total Transportation Charges
DSOS
54.22
Picked up: Apr 09. 1999
Payor: Shipper
Reference: NO REFERENCE...
EFTA02398930.pdf
Email
From:
Popular in your network
Sent:
Saturday, November 28, 2015 7:58 PM
To:
jeffrey epstein
Subject:
The New York Times tweeted: "He lifted his shirt up and he had holes in his chest." A
scene of chaos during Planned Parenthood shooting:
EFTA00835612.PDF
Financial
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Thu, 12 Apr 2018 00:42:00 +0000
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
1212-486-4444
Begin forwarded message:
From: "Paul M. Kade"
Date: April...
EFTA00067607.pdf
FBI Report
...MCC
Jail captain in charge when Jeffrey Epstein hanged himself to be transferred: sources
NY Daily News
By Stephen Rex Brown
3/9/2020
He's certainly no stranger to emergencies.
The Metropolitan Correctional Center captain in charge when Jeffrey Epstein hanged himself is expected to be transferred
to a...
EFTA00134682.pdf
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
7-24.2019
Date
I, JEFFREY EPSTEIN
76318-054 , refuse treatment recommended by the Federal
Bureau of Prisons Medical staff for the following condition(s):
DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
EYE DOCTOR EVALUATION.
The following treatment(s) was/were recommended:
EYE DOCTOR...
EFTA00728666.pdf
Court Filing
IN
THE
CIRCUIT
COURT
OF
THE
FIPTEENTFI JUDICIALMCMINN AND FOR
PALM BEACH COUNTY, FLORIDA
L.M.,
Plaintiff:,
vs.
JEFFREY EPSTEIN,
Defendant,
CIRCUIT CIVIL DIVISION "AB"
CASE NO. 502008CA280513OOOOO
ORDER ON NOTICE FOR JURY TRIAL
THIS CAUSE came before this court on notice that this action is at issue and ready...
EFTA00040126.pdf
Legal
...who were under the age of 18, including Accuser-4, "who
were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. 127).
Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly
occurred "[f]rom at least in or...
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