Search results for "Jeffrey Epstein"
489,750 results for ""Jeffrey Epstein""
Page 19487 of 19590
EFTA00636634.pdf
Financial
From: Ada Clapp <1
To: Jeffrey Epstein
Subject: Fwd: Governor Cuomo Accepts Report Recommending Conforming New York Estate Tax
Threshold to Federal Threshold
Date: Wed, 11 Dec 2013 20:14:59 +0000
Ada Clapp
Black Family Partners
/
Management
New York NY 10019
phone
email:
IRS Circular 230...
EFTA01528595.pdf
Financial
...1377500273Es
Interest Payment
Ending Balance
8.36
$1,588,562.35
($1,194,687.44)
Deposits &
Credits
Transfers &
Withdrawals
1,495.00
Balance
631,843.90
631,852.26
$631,852.26
$.00
$.19
Page 6 of 10
EFTA01528605
JEFFREY EPSTEIN
Primary Account:
For the Period 8/31/13 to...
EFTA02708788.pdf
From:
Popular in your network
Sent:
Wednesday, August 26, 2015 10:05 PM
To:
jeffrey epstein
Subject:
Ezra Klein tweeted: 8. The pattern of more guns, more shootings, holds
internationally:
EFTA00214441.pdf
Legal
...Alexander Acosta, we have
independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine
whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict
criminal enforcement policy interests. As part of our evaluation, we have reviewed letters
written on behalf of Mr. Epstein on...
EFTA01191476.PDF
Court Filing
...White, I11 as to
Reasonable Attorney's Fees
9544-1
The undersigned was retained to opine as to what the reasonable number of
hours, hourly rates and total attorney's fees which were incurred by the
Plaintiff/Counter-Defendant
Jeffrey
Epstein
with
respect
to
the
claims/counterclaims filed against him...
EFTA00163209.pdf
Email
...Congratulations!
PM
VOS
VS
(NY), and MAPA
supported a briefing on 11/12/20 to victims of Jeffrey Epstein regarding an Office of Professional
Responsibility report on the handling of this investigation. The meeting was hosted by the
Department of Justice and specifically run by the Assistant Deputy Attorney General...
EFTA00622303.PDF
Court Filing
...On the second occasion involving the Defendant, Jeffrey Epstein, the Plaintiff, Katie Johnson,
22 was again forced to disrobe into her bra and panties while giving Defendant Epstein a full body
23 massage while he was completely naked. The Defendant, Donald J. Trump, was also present as lie
24 was...
EFTA00023699.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
From: Weinstein, Marc A.
Sent: Friday, September 11, 202011:11 AM...
EFTA00225044.PDF
FBI Report
...I formally withdrew the subpoena on June 30, 2008, following Jeffrey
Epstein's entry of his guilty plea in state court (Exhibit B-135).
These activities took us up to the time of Jeffrey Epstein's June 30, 2008 guilty plea. From
September 2007 until the end of June 2008...
EFTA01259323.PDF
Financial
...0102051520054P .02
Sender
LYN FONTANILLA
J EPSTEIN 8 GOING
457 MADISON AVE
NEW YORK NY 10022480 US
Transp3nalfcn Charge
Recipienl
JEFFREY EPSTEIN
356 EL BALLO WAY
PALIA BEACH FL 33490 US
54.22
Total Transportation Charges
USD
50.22
Picked up: Apr 09, 1999
Payer: Shipper
Reference: NO REFERENCE INFORMATION...
EFTA02654954.pdf
...For 3 weeks I've had nothing but negative feedback and
Not the Jeffrey Epstein I remember from e=rlier.
Sent from my iPhone
On Apr 11, 2017, at =:23 PM, jeffrey E. wrote:
morning.
no commu=ication.
a simple "I dont know...
EFTA00900908.PDF
Email
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Coinbase
Date: The, 30 Jan 2018 00:14:14 +0000
212 772 9416
On Jan 29, 2018, at 7:12 PM, Richard Kahn <
wrote:
i just spoke with Brad and after some back and forth they offered to buy...
EFTA00768910.PDF
Email
From: "Sultan Bin Sulayem"
To: "Jeffrey Epstein"
Date: Thu, 19 Nov 2009 12:22:28 +0000
Toward Economic Recovery in Dubai
November 18, 2009
Andrew Butter
picture
Andrew Butter
n contain
copyright
238
53
perspec ive of loubbles.
information. If you are not
Followers
Following
kbout this author...
EFTA00855875.PDF
Email
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Thu, 28 May 2015 19:00:33 +0000
in the beginning . there was
and tom. ( Mand adam,-- however it appears, she declined to eat the
apple from the knowledge tree)
. that was it. ada was...
EFTA01338095.pdf
FBI Report
...Any and all information regarding
methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present,
including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail
addresses, and mailing addresses.
*Please coordinate your compliance with this subpoena and confirm...
EFTA01423888.pdf
Email
...RM CODE
ACCT #
82289
05/10/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
JEFFREY EPSTEIN
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB
N
891,992.37
THE JOCKEY CLUB SAFETY NET FOUNDATION...
EFTA01431390.pdf
Email
...RM CODE
ACCT #
04/22/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
JEFFREY EPSTEIN
N
1,464,914.28
NANCY AND MICHAEL DEVANE,
D
.00
ALI RASHID
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB
N
326,475.97...
EFTA01656152.pdf
Legal
Jeffrey Epstein
Investigations
Child Sex Trafficking
bstruction of Justice
Child Sex Trafficking
Death Investigation
EFTA01656152
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into...
EFTA00513673.pdf
...partial.emlx
Mac Mail
[email protected]
[email protected]
1405066
Contact
NYCO24329.aff4/Macintosh HD
/Users/M (Deleted)/Library/MailN2/Mac-
Work.mbox/Jeffrey Epstein.mbox/5184
DD6D-098A-4810-977E-8613A4F7EC65/Data/0/4/1/Messages/140961.emlx
Mac Mail
[email protected]
[email protected]
1029770
Contact...
EFTA02385619.pdf
Email
...And the result will be really &=uot;creative"!
Thanks a lot for tour enthusiasm and help! Giuseppe
II giorno mar 21 feb 2017 alle 16:56 Gino Yu
ha scritto:
Hi Giuseppi,
I've cc =99d my benefactor, Jeffrey Epstein. He can make arrangements on the =ransfer of...
EFTA00219092.PDF
Flight Log
...200613:57
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 6811 ST APT 11P
NEW YORK NY 10021-8217 US
Transportation Chine
PROF STEVEN KOSSLYN
13.35
Svc Area
Al
Residential Deivery
2.00
Signed by
14389519
Fuel Surcharge
1A0
FedEx Use
244075910:0000032M
Discount
-2.14
Total Charge
USD S
14...
EFTA01528613.pdf
Financial
...864.37)
Transfers &
Withdrawals
4,795.00
Balance
68,490.35
68,492.71
$68,492.71
$.00
$.19
Page 6 of 12
EFTA01528623
JEFFREY EPSTEIN
Primary Account:
For the Period 10/1/13 to 10/31/13
Private Client Savings
Savings Account Summary
Amount
Beginning Balance
Ending Balance
5...
EFTA02543374.pdf
From:
TOMMY MOTTOLA
Sent:
Saturday, January 6, 2018 5:38 PM
To:
JEFFREY EPSTEIN
This is kind of house I want to build !
TM
Thomas D. Mottola
Chairman & CEO
THE MOTTOLA MEDIA GROUP
ph
Disclaimer:
The information contained in this communication confidential, may be attorney-client privileged, may constitute inside...
EFTA01319582.pdf
Financial
...0102061520:649.02
Sender
LYN FONTANIU.A
J EPSTEIN a GOING
457 MADISON AVE
NEW YORK NY 100224809 US
Transp3nalgo Charge
RecbIeni
JEFFREY EPSTEIN
158 EL BRILLOINAY
PALM BEACH FL 33490 US
54.22
Total Transportation Charges
USD
50.22
Picked up: Apr 09, 1000
Payer: Shipper
Reference: NO REFERENCE...
EFTA01700759.pdf
Legal
...After the business
folded, Jeffrey Epstein went to California where he lectured
at the University of California.
Recently, Jeffrey Epstein was at the Dalton School, New York
City, where he taught.
work for Bear, Stearns
In mid-March
& Co.
19 76 subject went to
Note: Conversation was terminated as
was...
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