Search results for "Jeffrey Epstein"

489,750 results for ""Jeffrey Epstein""

Page 19483 of 19590
EFTA01158522.PDF Legal
OCR Confidence: 85%  •  5278.9 KB
...502008CA037319XXXXMB AB Plaintiff, JEFFREY EPSTEIN, Defendant. 11 12 13 CONTINUED DEPOSITION OF JEFFREY EPSTEIN 14 VOLUME II 15 16 Thursday, October 8, 2009 17 18 10:07 - 1:03 p.m. 19 20 250 South Australian Avenue Suite 1400 21 West Palm Beach,Florida 33401 22 23 Reported By: Jeana...
EFTA01112218.PDF
OCR Confidence: 85%  •  332.0 KB
...In attendance were Leon, Debra, Ben, Josh, Alex and Victoria Black, Eileen Alexanderson, Ada Clapp and Jeffrey Epstein. A. Meeting Purpose. The meeting began with an introduction by Jeffrey of the purpose of the family meeting. Jeffrey noted that the meeting was intended to give the family an overview of...
EFTA02456651.pdf Email
OCR Confidence: 85%  •  537.4 KB
From: Joscha Bach Sent: Monday, August 1, 2016 3:57 PM To: Jeffrey Epstein Subject: Re: conjecture, probability is a =orce. I do not understand =orces as primitives, or atomic properties. How do you envision =t? I imagine the universe as a =aurally closed machine that can be described...
EFTA01762464.pdf Flight Log
OCR Confidence: 85%  •  609.8 KB
From: Jean Luc Brunel Sent: Tuesday, April 16, 2013 5:33 PM To: Jeffrey Epstein Subject: FW: E-Ticket Confirmation-DQEJAB 12APR I guess that I will meet you in NY Monday The change fee is way over $3000.00. You better swim instead=/span> Gigi LUXURY TRAVEL NETWORK — Virtuoso...
EFTA00186261.pdf FBI Report
OCR Confidence: 85%  •  3224.1 KB
...An and all information and records related to rental agreements utilizin VISA credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez. Please coord' ' of this subpoena and confirm the date and ti ranee with Special Agent Federal Bureau of Investigation, Telephone: Please see additional...
EFTA02043084.pdf Email
OCR Confidence: 85%  •  665.5 KB
...Terminal 2 Arrival Terminal Terminal 1 Estimated Time 12 Hrs 55 Mins Stops Non-stop Seats Begin forwarded message: From: "Jeskewitz, Jeannine" Subject: RE: Jeffrey Epstein -Again re Grand Hyatt! Date changes... Date: Se.tember 15 2016 at 11:06:42 AM EDT To Cc Dear =, EFTA_R1_00571806 EFTA02043090...
EFTA02719718.pdf
OCR Confidence: 85%  •  909.2 KB
From: Popular in your network Sent: Thursday, August 20, 2015 8:18 PM To: jeffrey epstein Subject: Kevin Rose tweeted: Looks like someone signed up my email for Ashley Madison in 2013, I'm "TanCountryBoy" -
EFTA01081411.PDF Legal
OCR Confidence: 85%  •  5931.8 KB
...I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution of Jeffrey Epstein and others who abused underage girls. 2. I have seen a Government filing saying that I waited too long before trying to become...
EFTA00082223.pdf
OCR Confidence: 85%  •  556.8 KB
...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. EFTA00082229 Q34: What is the purpose of travel? In particular. specify...
EFTA02704416.pdf
OCR Confidence: 85%  •  937.0 KB
From: Popular in your network a Sent: Thursday, January 21, 2016 7:34 PM To: jeffrey epstein Subject: Adam Michela tweeted: I'm hiring a Lead Product Manager to partner with @sco & I on Experience Architecture at @Airbnb. Send me a message.
EFTA00590011.pdf Legal
OCR Confidence: 85%  •  450.6 KB
...efforts to timely obtain depositions is stall tactics of Defendant's co-conspirator, Jeffrey Epstein. Ms. started her attempts to serve Mr. Epstein back on March 7, 2016 by contacting Mr. Epstein's lawyer. (See [DE 160] Plaintiff's Motion for Leave to Serve Three Deposition Subpoenas By Means Other...
EFTA01249101.PDF FBI Report
OCR Confidence: 85%  •  1284.1 KB
...of FD-302 of .un 03/17/2011 .ftsc explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. 3 consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo Way, Palm...
EFTA00210641.pdf Legal
OCR Confidence: 85%  •  5939.8 KB
...I am currently 31 years old and want to become a part of the case to enforce my rights and possibly allow criminal prosecution of Jeffrey Epstein and others who abused underage girls. 2. I have seen a Government filing saying that I waited too long before trying to become...
EFTA00020865.pdf Court Filing
OCR Confidence: 85%  •  320.9 KB
...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...
EFTA01139440.PDF Email
OCR Confidence: 85%  •  293.8 KB
From: Cecile de Jongh To: Jeffrey Epstein Subject: 14: fiber project Date: Tuc, 08 Dec 2015 17:58:13 4.0000 Milne-Images: image001.jpg With warm regards. Cecile On Thursday. December 3.2015 7:19 PM. Hector Cintron wrote: When I left the office I asked...
EFTA00265446.PDF Legal
OCR Confidence: 85%  •  13693.6 KB
...cleft - Pizcs-r t-rotio.N Si& it's) 5119/22.3:52 PM oeyE5OSC_ Jeffrey Epstein - Wikipedia MAK ae.C. Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, . where he exposed himself and had sexual intercourse with November 30, 2018. her...
EFTA02458906.pdf Email
OCR Confidence: 85%  •  594.5 KB
...Vicarious Systems, » >» and Demiurge Technologies).... (We don't actually need the $$ wired » >» immediately, a commitment is enough)... »»> » >» We can then serve everyone "drinks and snacks courtesy of Jeffrey » >» Epstein Foundation", or whatever foundation name you prefer (or » >» just keep it quiet if you prefer) 4 EFTA_R1_01563488 EFTA02458909 » >» This...
EFTA00011489.pdf Flight Log
OCR Confidence: 85%  •  333.9 KB
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed...
EFTA01319372.pdf Financial
OCR Confidence: 85%  •  322.2 KB
...0.9 kgs Delrered Oct 13.2801 12:25 Service Area Code AA Signed by 712519 Sonde ID 000 Transportation Charge Discount Saturday Delivery FUel Surcharge B oa= JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2675 .2.68 1000 096 Total Transportation Charges USD 35.03...
EFTA00031263.pdf FBI Report
OCR Confidence: 85%  •  2201.0 KB
...4 Based on conversations with attorneys at DOJ-OIG tasked with preparing this report, the Government understands that the report will likely focus on the events surrounding the death of Jeffrey Epstein and BOP policies and procedures. 4 EFTA00031271 written statements, photos, videos, and incident reports created, manufactured or possessed...
EFTA00086283.pdf Court Filing
OCR Confidence: 85%  •  513.3 KB
...As noted therein, I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar...
EFTA01316726.pdf Financial
OCR Confidence: 85%  •  344.8 KB
...JRSISC Packages I Weigh &gibs Delivered Jan 23.2004 0953 Signed by T.UDOR Customs Entry Dale Jan 22.2004 FedEx Use G66441JS010'_ Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224845 US Transparlaacn Charge Fuel Surcharge Discount Recipient TIM VALKS RIBETC LIMITED COLLINGW000...
EFTA02716796.pdf
OCR Confidence: 85%  •  841.6 KB
From: Popular in your network < > Sent: Tuesday, January 27, 2015 8:56 PM To: jeffrey epstein Subject: @greggrunberg tweeted: From the #StarWars wrap party. chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png>
EFTA00214267.pdf Legal
OCR Confidence: 85%  •  853.6 KB
...Dear Alex: AND Anmann rosTmiunos Coagroup Cellar 159 East WO 94teot Now York, Slow Van 10022.4611 www.kirkioncl.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you posed to me during a conversation we had late last week. Specifically, you requested a clarification of...
EFTA00221312.pdf Legal
OCR Confidence: 85%  •  852.7 KB
...Dear Alex: AND Anmann riormiuroos Calgroup Cantor 159 East Said S0441 New York, Now Van 10022.4611 www.kirldend.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you posed to me during a conversation we had late last week. Specifically, you requested a clarification of...

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
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: